Kanakia Spaces Realty Profile
Key Indicators
- Authorised Capital ₹ 107.53 Cr
as on 06-11-2024
- Paid Up Capital ₹ 27.06 Cr
as on 06-11-2024
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4,772.89 Cr
as on 06-11-2024
- Satisfied Charges ₹ 7,102.89 Cr
as on 06-11-2024
- Revenue 2743246.93%
(FY 2023)
- Profit -293003682.34%
(FY 2023)
- Ebitda 858155.11%
(FY 2023)
- Net Worth -25261398.96%
(FY 2023)
- Total Assets 9397126.26%
(FY 2023)
About Kanakia Spaces Realty
The Corporate was formerly known as Centaur Mercantile Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 107.53 Cr and a paid-up capital of Rs 27.06 Cr.
The company currently has active open charges totaling ₹4,772.89 Cr. The company has closed loans amounting to ₹7,102.89 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kanakia Spaces Realty Private Limited India is Dhwani Vora as COMPANY SECRETARY. Rasesh Kanakia and Himanshu Kanakia serve as directors at the Company.
- CIN/LLPIN
U45201MH2004PTC146948
- Company No.
146948
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Kanakia Spaces Realty?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhwani Vora  | Company Secretary | 27-Sep-2021 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasesh Kanakia | Whole-Time Director | 21-Nov-2007 | Current |
| Himanshu Kanakia | Whole-Time Director | 21-Nov-2007 | Current |
Financial Performance of Kanakia Spaces Realty.
Kanakia Spaces Realty Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2743246.93% increase. The company also saw a substantial fall in profitability, with a 293003682.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25261398.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanakia Spaces Realty?
In 2023, Kanakia Spaces Realty had a promoter holding of 100.00%. The company had 19 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kanakia Vihang Construction LlpActive 11 years 30 daysRasesh Kanakia and Himanshu Kanakia are mutual person
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- Kanakia Elite Salon & Spa LlpActive 9 years 8 months
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- Kanakia Market Ville LlpActive 9 years 7 months
Rasesh Kanakia and Himanshu Kanakia are mutual person
- Kanakia Forte Construction Private LimitedActive 5 years 2 months
Rasesh Kanakia and Himanshu Kanakia are mutual person
- Kanakia Spaces Private LimitedActive 32 years 2 months
Rasesh Kanakia and Himanshu Kanakia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Jun 2023 | ₹70.00 Cr | Open |
Others Creation Date: 25 Jan 2023 | ₹4.00 M | Open |
Others Creation Date: 19 Dec 2022 | ₹1.86 M | Open |
How Many Employees Work at Kanakia Spaces Realty?
Kanakia Spaces Realty has a workforce of 112 employees as of Nov 06, 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 Spaces Realty, 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 Spaces Realty's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
