Kanakia Supremo Construction Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 90.00 Cr
About Kanakia Supremo Construction
Kanakia Supremo Construction Private Limited (KSCPL) is Amalgamated company established on 22 Sep 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400MH2010PTC208027
- Company No.
208027
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Sep 2010
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Kanakia Supremo Construction Private Limited
Explore comprehensive data for Kanakia Supremo Construction Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanakia Supremo Construction?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rasesh Kanakia  | Director | 22-Sep-2010 | Current |
| Himanshu Kanakia | Director | 22-Sep-2010 | Current |
Financial Performance of Kanakia Supremo Construction.
Enhance accessibility to Kanakia Supremo Construction'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 Supremo Construction?
Unlock access to Kanakia Supremo Construction'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.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹900.00 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 90.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2013 | Icici Bank Limited | ₹90.00 Cr | Satisfied |
How Many Employees Work at Kanakia Supremo Construction?
Unlock and access historical data on people associated with Kanakia Supremo Construction, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanakia Supremo Construction, 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 Supremo Construction's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kanakia Supremo Construction
Recent activity within the organization
- Charges
A charge registered on 19 Dec 2013 via Charge ID 10466937 with Icici Bank Limited was fully satisfied on 20 Jun 2016.
- Annual General Meeting
Kanakia Supremo Construction Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Kanakia Supremo Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge with Icici Bank Limited of Rs. 900.00 M registered on 19 Dec 2013 with Charge ID 10466937 was modified on 30 Dec 2014.
- Charges
A charge with Icici Bank Limited amounted to Rs. 900.00 M with Charge ID 10466937 was registered on 19 Dec 2013.
- Director Appointment
Rasesh Babubhai Kanakia was appointed as a Director was appointed as a Director on 22 Sep 2010 & has been associated with this company since 14 years 8 months .
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 Supremo Construction Private Limited?
Kanakia Supremo Construction Private Limited was incorporated on 22 Sep 2010.
What is authorized share capital and paid-up capital of Kanakia Supremo Construction Private Limited?
The authorized share capital of Kanakia Supremo Construction Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kanakia Supremo Construction Private Limited?
Currently 2 directors are associated with Kanakia Supremo Construction Private Limited.
- Rasesh Babubhai Kanakia
- Himanshu Babubhai Kanakia
What is the registered address of Kanakia Supremo Construction Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanakia Supremo Construction Private Limited is 215-Atrium 10Th Floor Opp. Divine School Jb Nagar Andheri Kurla Road, Andheri-Ea St India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Kanakia Supremo Construction Private Limited?
The corporate identification number (CIN) of Kanakia Supremo Construction Private Limited is U45400MH2010PTC208027 and the company number is 208027 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kanakia Supremo Construction Private Limited?
The Official website of Kanakia Supremo Construction Private Limited is https://www.kanakia.com
When was the last Balance Sheet of Kanakia Supremo Construction Private Limited filed with the ROC?
The most recent Balance Sheet for Kanakia Supremo Construction Private Limited was filed with the ROC on 31 Mar 2015.
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