Kanakia Silicon Valley Residential Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Kanakia Silicon Valley Residential
Kanakia Silicon Valley Residential Private Limited (KSVRPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2022 (Two years and ten months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Hiral Kanakia and Vivek Bhutta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2022PTC387221
- Company No.
387221
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Kanakia Silicon Valley Residential Private Limited
Explore comprehensive data for Kanakia Silicon Valley Residential Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanakia Silicon Valley Residential?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hiral Kanakia  | Director | 21-Jul-2022 | Current |
| Vivek Bhutta | Director | 21-Jul-2022 | Current |
Financial Performance of Kanakia Silicon Valley Residential.
Enhance accessibility to Kanakia Silicon Valley Residential's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanakia Silicon Valley Residential?
Unlock access to Kanakia Silicon Valley Residential's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kanakia Black Pearl Construction Private Limited
Hiral Kanakia and Vivek Bhutta are mutual person
- Kanakia Real Estate Developers Private Limited
Hiral Kanakia and Vivek Bhutta are mutual person
- Kanakia Exhibitions Private Limited
Hiral Kanakia and Vivek Bhutta are mutual person
- Kanakia School Desk Private Limited
Hiral Kanakia is a mutual person
- Kanakia Housing Private Limited
Vivek Bhutta is a mutual person
- Kashtamandup Constructions Private Limited
Vivek Bhutta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanakia Silicon Valley Residential?
Kanakia Silicon Valley Residential has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanakia Silicon Valley Residential, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanakia Silicon Valley Residential's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kanakia Silicon Valley Residential
Recent activity within the organization
- Annual General Meeting
Kanakia Silicon Valley Residential Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kanakia Silicon Valley Residential Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hiral Himanshu Kanakia was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Vivek Shailen Bhutta was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Kanakia Silicon Valley Residential Private Limited was registered on 21 Jul 2022 with Roc Mumbai & aged 2 years 10 months as per MCA records.
Recent News, Updates & Announcement
- Kanakia buys land in Powai for about Rs 850 crore.
With this transaction, the Urban Infrastructure Venture Capital, floated by Anand Jains Jai Corp with Reliance Industries as an anchor investor, has made a complete exit from the project in which it held 33% stake..
- Kanakia group to buy India Tube Mills land in Mumbai for Rs363 crore | Mint.
With a development potential of 10-15 lakh sq. ft, Kanakia group is looking to utilize the land either for mixed used development or building residential projects.
- "Zidane Promotes Real Estate Complex in Mumbai, Shares Insights on Coaching and Self-Expression".
Zidane visits Mumbai for promotional activities at a real estate complex. He talks about his transition from player to coach and the importance of passion and being oneself. The company spent a lot of money for this association. Zidane also attends a press conference and a celebrity football match. He will also participate in a wellness panel and a fashion show before leaving for other cities in India..
Frequently asked questions
What is the Incorporation or founding date of Kanakia Silicon Valley Residential Private Limited?
Kanakia Silicon Valley Residential Private Limited was incorporated on 21 Jul 2022.
What is authorized share capital and paid-up capital of Kanakia Silicon Valley Residential Private Limited?
The authorized share capital of Kanakia Silicon Valley Residential Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kanakia Silicon Valley Residential Private Limited?
Currently 2 directors are associated with Kanakia Silicon Valley Residential Private Limited.
- Hiral Himanshu Kanakia
- Vivek Shailen Bhutta
What is the registered address of Kanakia Silicon Valley Residential Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanakia Silicon Valley Residential Private Limited is A Wing Ground Floor Vilco Centre Subhash Road Opp Garware, India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Kanakia Silicon Valley Residential Private Limited?
The corporate identification number (CIN) of Kanakia Silicon Valley Residential Private Limited is U70109MH2022PTC387221 and the company number is 387221 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kanakia Silicon Valley Residential Private Limited?
The Official website of Kanakia Silicon Valley Residential Private Limited is https://www.kanakia.com
When was the last Balance Sheet of Kanakia Silicon Valley Residential Private Limited filed with the ROC?
The most recent Balance Sheet for Kanakia Silicon Valley Residential Private Limited was filed with the ROC on 31 Mar 2024.
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