KANAKIA PROPERTIES PRIVATE LIMITED

OVERVIEW - KANAKIA PROPERTIES PRIVATE LIMITED

Kanakia Properties Private Limited was an unlisted private company incorporated on 25 November, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 25.00 lac.

The current status of Kanakia Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kanakia Properties Private Limited, per our records, was held on 30 September, 2006.

The Corporate Identification Number (CIN) of Kanakia Properties Private Limited is U45200MH1994PTC083271. The registered office of Kanakia Properties Private Limited was at 349,BUSINES POINT.,5TH FL.,WESTERN EXPRESS , HIGHWAY ANDHERI(E) , MUMBAI-400069 WEF.21.07.03 , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KANAKIA PROPERTIES PRIVATE LIMITED

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Directors - KANAKIA PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Rasesh Kanakia and Himanshu Kanakia who were appointed on 25 November, 1994. They have been on the board for more than 29 years. The most recently appointed directors are Sanjay Harkisandas Sanghvi, Bhadresh Labhshankar Joshi and Narpatraj Mehta Kishormal, who were appointed on 29 September, 2006.

Himanshu Kanakia has the largest number of other directorships with a seat at a total of 42 companies. In total, the company is connected to 63 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RASESH KANAKIA	Director	25 November, 1994	Other directorships - KANAKIA ELITE SALON & SPA LLP,  KANAKIA MARKET VILLE LLP,  KANAKIA CAFE LA CASA LLP,  KANAKIA VIHANG CONSTRUCTION LLP,  KANVI CONSTRUCTION LLP,  VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED,  KANAKIA SPLENDOUR CONSTRUCTIONS PRIVATE LIMITED,  KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED,  TRANSHINE LAND DEVELOPERS PRIVATE LIMITED,  VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED,  KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED,  EVERGREEN HOME MAKERS PVT LTD,  KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED,  BHAGMATI CONSTRUCTIONS PRIVATE LIMITED,  KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED,  KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED,  KANAKIA HOME MAKERS PRIVATE LIMITED,  KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED,  KANAKIA HOSPITALITY PRIVATE LIMITED,  VRUSTI BUILDERS PRIVATE LIMITED,  JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED,  NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  TRANSQUARE REALTY PRIVATE LIMITED,  INDICON DEVELOPERS PRIVATE LIMITED,  KANAKIA BHUMI CONSTRUCTION PRIVATE LIMIT ED,  INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED,  PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED,  CINELINE REALTY PRIVATE LIMITED,  VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED,  DYNASTY HOME MAKERS PVT LTD,  R&H SPACES PRIVATE LIMITED,  CINELINE INDUSTRIES PRIVATE LIMITED,  CINELINE INDIA LIMITED,  KANAKIA SPACES PRIVATE LIMITED,  KANAKIA FUTURE REALTY PRIVATE LIMITED,  KANAKIA BUILDERS PRIVATE LIMITED,  ATITHYA INN PRIVATE LIMITED,  KANAKIA HOTELS & RESORTS PRIVATE LIMITED,  KANAKIA SPACES REALTY PRIVATE LIMITED,
HIMANSHU KANAKIA	Director	25 November, 1994	Other directorships - KANAKIA ELITE SALON & SPA LLP,  KANAKIA MARKET VILLE LLP,  KANAKIA CAFE LA CASA LLP,  KANAKIA VIHANG CONSTRUCTION LLP,  KANVI CONSTRUCTION LLP,  VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED,  KANAKIA SPLENDOUR CONSTRUCTIONS PRIVATE LIMITED,  KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED,  TRANSHINE LAND DEVELOPERS PRIVATE LIMITED,  R&H HOMES PRIVATE LIMITED,  VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED,  KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED,  EVERGREEN HOME MAKERS PVT LTD,  KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED,  BHAGMATI CONSTRUCTIONS PRIVATE LIMITED,  KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED,  KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED,  KANAKIA HOME MAKERS PRIVATE LIMITED,  KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED,  KANAKIA HOSPITALITY PRIVATE LIMITED,  VRUSTI BUILDERS PRIVATE LIMITED,  JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED,  NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  TRANSQUARE REALTY PRIVATE LIMITED,  INDICON DEVELOPERS PRIVATE LIMITED,  KANAKIA BHUMI CONSTRUCTION PRIVATE LIMIT ED,  INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED,  PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED,  VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED,  DYNASTY HOME MAKERS PVT LTD,  KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED,  R&H SPACES PRIVATE LIMITED,  CINELINE INDUSTRIES PRIVATE LIMITED,  CINELINE INDIA LIMITED,  KANAKIA SPACES PRIVATE LIMITED,  KANAKIA FUTURE REALTY PRIVATE LIMITED,  KANAKIA BUILDERS PRIVATE LIMITED,  ATITHYA INN PRIVATE LIMITED,  KANAKIA HOTELS & RESORTS PRIVATE LIMITED,  KANAKIA SPACES REALTY PRIVATE LIMITED,
SANJAY HARKISANDAS SANGHVI	Director	29 September, 2006	Other directorships - EVERGREEN HOME MAKERS PVT LTD,  KANAKIA HOSPITALITY PRIVATE LIMITED,  INDICON DEVELOPERS PRIVATE LIMITED,  DYNASTY HOME MAKERS PVT LTD,
BHADRESH LABHSHANKAR JOSHI	Director	29 September, 2006	Other directorships - FIRSTLAND REALTY PRIVATE LIMITED,  EFFICIENT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED,  EVERGREEN HOME MAKERS PVT LTD,  SHRENIK FINANCIAL AND INVESTMENTS PRIVAT E LIMITED,  INDICON DEVELOPERS PRIVATE LIMITED,  BKC FACILITY SERVICES PRIVATE LIMITED,  KANAKIA MEDICAL SERVICES PRIVATE LIMITED,  DYNASTY HOME MAKERS PVT LTD,  FLEXON CONSTRUCTIONS PRIVATE LIMITED,  KANAKIA HOUSING PRIVATE LIMITED,  KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED,  KANAKIA HOTELS & RESORTS PRIVATE LIMITED,  KANAKIA RESIDENTIAL PRIVATE LIMITED,
NARPATRAJ MEHTA KISHORMAL	Director	29 September, 2006	Other directorships - AGM VIJAYLAXMI VENTURE LLP,  AGM REALTORS LLP,  BRUNUS LIFESCIENCES LLP,  SPACE FORTUNE BUILDERS AND DEVELOPERS LLP,  LANDART REALTORS LLP,  AGM VIJAYLAXMI ELITE LLP,  VIJAYLAXMI AGM SAPPHIRE LLP,  AGM SPACES LLP,  AGM ANNAPURNA HOMES LLP,  MANKA BUSINESS PRIVATE LIMITED,  EVERGREEN HOME MAKERS PVT LTD,  INDICON DEVELOPERS PRIVATE LIMITED,  DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED,  ARISH CONNECTORS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RASESH KANAKIA	Director	25 November, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KANAKIA ELITE SALON & SPA LLP Designated Partner 15 April, 2015 Other Business Activities KANAKIA MARKET VILLE LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods KANAKIA CAFE LA CASA LLP Designated Partner 15 April, 2015 Hotels and Restaurants KANAKIA VIHANG CONSTRUCTION LLP Designated Partner 12 December, 2013 Construction KANVI CONSTRUCTION LLP Designated Partner 21 January, 2014 Construction VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED Director 08 February, 2010 Construction KANAKIA SPLENDOUR CONSTRUCTIONS PRIVATE LIMITED Director 10 October, 2019 Real Estate and Renting KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED Director 18 September, 2010 Construction TRANSHINE LAND DEVELOPERS PRIVATE LIMITED Director 04 September, 2020 Real Estate and Renting VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 12 November, 2021 Construction KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED Director 20 October, 2010 Construction EVERGREEN HOME MAKERS PVT LTD Director 02 February, 1993 Construction KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED Director 23 October, 2010 Construction BHAGMATI CONSTRUCTIONS PRIVATE LIMITED Director 29 January, 2019 Construction KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED Director 11 October, 2019 Real Estate and Renting KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED Director 06 October, 2010 Construction KANAKIA HOME MAKERS PRIVATE LIMITED Director 30 August, 2010 Construction KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED Director 14 October, 2019 Construction KANAKIA HOSPITALITY PRIVATE LIMITED Director 22 December, 2005 Hotels and Restaurants VRUSTI BUILDERS PRIVATE LIMITED Director 14 August, 2014 Construction JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED Director 20 June, 2019 Construction NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 08 November, 2010 Real Estate and Renting TRANSQUARE REALTY PRIVATE LIMITED Director 11 February, 2019 Real Estate and Renting INDICON DEVELOPERS PRIVATE LIMITED Director 15 September, 1998 Construction KANAKIA BHUMI CONSTRUCTION PRIVATE LIMIT ED Director 07 September, 2010 Construction INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED Director 29 May, 2018 Manufacturing (Machinery & Equipments) PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED Director 14 March, 2023 Construction CINELINE REALTY PRIVATE LIMITED Director 04 February, 2021 Real Estate and Renting VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 05 February, 2008 Construction KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED Director 22 September, 2010 Construction DYNASTY HOME MAKERS PVT LTD Director 17 December, 2014 Trading R&H SPACES PRIVATE LIMITED Director 24 April, 2008 Construction CINELINE INDUSTRIES PRIVATE LIMITED Director 18 February, 2021 Supporting and auxiliary transport activities, activities of travel agencies CINELINE INDIA LIMITED Director 22 May, 2002 Recreational, cultural and sporting activities KANAKIA SPACES PRIVATE LIMITED Director 25 November, 1994 Construction KANAKIA FUTURE REALTY PRIVATE LIMITED Director 10 October, 2019 Real Estate and Renting KANAKIA BUILDERS PRIVATE LIMITED Director 21 December, 2022 Construction ATITHYA INN PRIVATE LIMITED Director 18 February, 2010 Hotels and Restaurants KANAKIA HOTELS & RESORTS PRIVATE LIMITED Director 11 April, 2023 Hotels and Restaurants KANAKIA SPACES REALTY PRIVATE LIMITED Director 21 November, 2007 Construction
HIMANSHU KANAKIA	Director	25 November, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KANAKIA ELITE SALON & SPA LLP Designated Partner 15 April, 2015 Other Business Activities KANAKIA MARKET VILLE LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods KANAKIA CAFE LA CASA LLP Designated Partner 15 April, 2015 Hotels and Restaurants KANAKIA VIHANG CONSTRUCTION LLP Designated Partner 12 December, 2013 Construction KANVI CONSTRUCTION LLP Designated Partner 21 January, 2014 Construction VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED Director 08 February, 2010 Construction KANAKIA SPLENDOUR CONSTRUCTIONS PRIVATE LIMITED Director 10 October, 2019 Real Estate and Renting KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED Director 18 September, 2010 Construction TRANSHINE LAND DEVELOPERS PRIVATE LIMITED Director 04 September, 2020 Real Estate and Renting R&H HOMES PRIVATE LIMITED Director 24 April, 2008 Construction VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 12 November, 2021 Construction KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED Director 20 October, 2010 Construction EVERGREEN HOME MAKERS PVT LTD Director 02 February, 1993 Construction KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED Director 23 October, 2010 Construction BHAGMATI CONSTRUCTIONS PRIVATE LIMITED Director 29 January, 2019 Construction KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED Director 11 October, 2019 Real Estate and Renting KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED Director 06 October, 2010 Construction KANAKIA HOME MAKERS PRIVATE LIMITED Director 30 August, 2010 Construction KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED Director 14 October, 2019 Construction KANAKIA HOSPITALITY PRIVATE LIMITED Director 22 December, 2005 Hotels and Restaurants VRUSTI BUILDERS PRIVATE LIMITED Director 14 August, 2014 Construction JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED Director 20 June, 2019 Construction NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 08 November, 2010 Real Estate and Renting TRANSQUARE REALTY PRIVATE LIMITED Director 11 February, 2019 Real Estate and Renting INDICON DEVELOPERS PRIVATE LIMITED Director 15 September, 1998 Construction KANAKIA BHUMI CONSTRUCTION PRIVATE LIMIT ED Director 07 September, 2010 Construction INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED Director 29 May, 2018 Manufacturing (Machinery & Equipments) PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED Director 14 March, 2023 Construction VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 05 February, 2008 Construction KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED Director 22 September, 2010 Construction DYNASTY HOME MAKERS PVT LTD Director 17 December, 2014 Trading KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED Director 24 April, 2008 Construction R&H SPACES PRIVATE LIMITED Director 24 April, 2008 Construction CINELINE INDUSTRIES PRIVATE LIMITED Director 18 February, 2021 Supporting and auxiliary transport activities, activities of travel agencies CINELINE INDIA LIMITED Director 01 May, 2006 Recreational, cultural and sporting activities KANAKIA SPACES PRIVATE LIMITED Director 25 November, 1994 Construction KANAKIA FUTURE REALTY PRIVATE LIMITED Director 10 October, 2019 Real Estate and Renting KANAKIA BUILDERS PRIVATE LIMITED Director 21 December, 2022 Construction ATITHYA INN PRIVATE LIMITED Director 18 February, 2010 Hotels and Restaurants KANAKIA HOTELS & RESORTS PRIVATE LIMITED Director 11 April, 2023 Hotels and Restaurants KANAKIA SPACES REALTY PRIVATE LIMITED Director 21 November, 2007 Construction
SANJAY HARKISANDAS SANGHVI	Director	29 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVERGREEN HOME MAKERS PVT LTD Director 29 September, 2006 Construction KANAKIA HOSPITALITY PRIVATE LIMITED Director 29 September, 2006 Hotels and Restaurants INDICON DEVELOPERS PRIVATE LIMITED Director 29 September, 2006 Construction DYNASTY HOME MAKERS PVT LTD Director 20 October, 2016 Trading
BHADRESH LABHSHANKAR JOSHI	Director	29 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIRSTLAND REALTY PRIVATE LIMITED Director 18 February, 2019 Real Estate and Renting EFFICIENT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Director 15 September, 2022 Real Estate and Renting EVERGREEN HOME MAKERS PVT LTD Director 29 September, 2006 Construction SHRENIK FINANCIAL AND INVESTMENTS PRIVAT E LIMITED Director 03 March, 2006 Community, Personal and Social Services INDICON DEVELOPERS PRIVATE LIMITED Director 29 September, 2006 Construction BKC FACILITY SERVICES PRIVATE LIMITED Director 10 April, 2023 Unknown KANAKIA MEDICAL SERVICES PRIVATE LIMITED Director 25 October, 2021 Health and Social Work DYNASTY HOME MAKERS PVT LTD Director 20 October, 2016 Trading FLEXON CONSTRUCTIONS PRIVATE LIMITED Director 24 January, 2011 Construction KANAKIA HOUSING PRIVATE LIMITED Director 25 October, 2021 Construction KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 25 October, 2021 Finance KANAKIA HOTELS & RESORTS PRIVATE LIMITED Director 02 December, 2017 Hotels and Restaurants KANAKIA RESIDENTIAL PRIVATE LIMITED Director 18 April, 2023 Construction
NARPATRAJ MEHTA KISHORMAL	Director	29 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGM VIJAYLAXMI VENTURE LLP Director 30 June, 2018 Construction AGM REALTORS LLP Designated Partner 26 August, 2014 Real estate activities BRUNUS LIFESCIENCES LLP Designated Partner 25 May, 2016 Manufacture of chemicals and chemical products SPACE FORTUNE BUILDERS AND DEVELOPERS LLP Director 22 August, 2016 Real estate activities LANDART REALTORS LLP Designated Partner 31 July, 2014 Real estate activities AGM VIJAYLAXMI ELITE LLP Director 20 November, 2017 Construction VIJAYLAXMI AGM SAPPHIRE LLP Director 13 December, 2017 Real estate activities AGM SPACES LLP Director 25 May, 2018 Real estate activities AGM ANNAPURNA HOMES LLP Director 08 October, 2020 Real estate activities MANKA BUSINESS PRIVATE LIMITED Director 03 July, 1998 Real Estate and Renting EVERGREEN HOME MAKERS PVT LTD Director 29 September, 2006 Construction INDICON DEVELOPERS PRIVATE LIMITED Director 29 September, 2006 Construction DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED Director 19 January, 1990 Finance ARISH CONNECTORS LLP Director 18 August, 2023