Kanakia Spaces Private Limited
1992
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Kanakia Spaces Private Limited
Kanakia Spaces Private Limited is a active private limited company incorporated on 05 Nov 1992 in Mumbai, Maharashtra, India. With 33 Year, 4 Months in the real estate and construction sector, it has an authorized capital of ₹15.01 Cr and paid-up capital of ₹12.59 Cr. Kanakia Spaces Private Limited excels in Real Estate And Construction, driving industry innovation. As of 06 Feb 2026, it is led by 2 directors.
Company Details
-
Address:
A Wing Ground Floor Vilco Centre, Subhash Road Opp Garware, Mumbai, Maharashtra, India, 400057
-
CIN/LLPIN:
U45200MH1992PTC069422
-
Incorporation Date:
05 Nov 1992
-
Authorized Capital:
₹15.01 Cr
-
Paid-Up Capital:
₹12.59 Cr
-
ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Himanshu Babubhai Kanakia
DirectorAppointed: 25 Nov 1994
Rasesh Babubhai Kanakia
DirectorAppointed: 25 Nov 1994
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹410.00 Cr | Open |
| 20 Jun 2022 | Idbi Trusteeship Services Limited | ₹237.00 Cr | Open |
| 21 Apr 2015 | Housing Development Finance Corporation Limited | ₹940.00 Cr | Open |
| 30 Jan 2015 | Bank Of Baroda | ₹3.51 Cr | Open |
| 20 Jun 2014 | Icici Bank Limited | ₹175.00 Cr | Open |
| 19 Dec 2013 | Icici Bank Limited | ₹90.00 Cr | Open |
| 17 Sep 2010 | Kotak Mahindra Bank Limited | ₹2.50 Cr | Open |
| 04 Nov 2009 | Bank Of Baroda | ₹2.50 M | Open |
| 29 Sep 2009 | Bank Of Baroda | ₹1.44 M | Open |
| 18 Sep 2009 | Bank Of Baroda | ₹0.78 M | Open |
| 11 Sep 2009 | Housing Development Finance Corporation Limited | ₹15.45 Cr | Open |
| 25 May 2009 | Bank Of Baroda | ₹1.15 M | Open |
| 19 Feb 2009 | Bank Of Baroda | ₹1.00 Cr | Open |
| 20 Feb 2005 | Housing Development Finance Corporation Limited | ₹1.00 Cr | Open |
| 12 Sep 2022 | Idbi Trusteeship Services Limited | ₹118.40 Cr | Satisfied |
| 27 Mar 2017 | Others | ₹340.00 Cr | Satisfied |
| 22 Dec 2016 | Others | ₹20.00 Cr | Satisfied |
| 30 Apr 2016 | Others | ₹60.00 Cr | Satisfied |
| 30 Jan 2016 | Others | ₹29.00 Cr | Satisfied |
| 30 Jan 2016 | Others | ₹25.00 Cr | Satisfied |
| 30 Jan 2016 | Others | ₹46.00 Cr | Satisfied |
| 09 Mar 2015 | Pnb Housing Finance Limited | ₹25.00 Cr | Satisfied |
| 19 Jan 2015 | Fics Consultancy Services Limited | ₹26.50 Cr | Satisfied |
| 05 Dec 2014 | Fics Consultancy Services Limited | ₹60.00 Cr | Satisfied |
| 05 Dec 2014 | Fics Consultancy Services Limited | ₹65.00 Cr | Satisfied |
| 25 Sep 2014 | Gda Trusteeship Limited | ₹110.00 Cr | Satisfied |
| 25 Sep 2014 | Gda Trusteeship Limited | ₹165.00 Cr | Satisfied |
| 22 Sep 2014 | Jm Financial Products Limited | ₹60.00 Cr | Satisfied |
| 09 Sep 2014 | Jm Financial Products Limited | ₹26.50 Cr | Satisfied |
| 23 Jul 2014 | Indusind Bank Ltd. | ₹130.00 Cr | Satisfied |
| 26 Jun 2014 | Indusind Bank Ltd. | ₹130.00 Cr | Satisfied |
| 03 Apr 2014 | Aditya Birla Finance Limited | ₹14.25 Cr | Satisfied |
| 24 Dec 2013 | Jm Financial Products Limited | ₹70.00 Cr | Satisfied |
| 29 Dec 2012 | Aditya Birla Finance Limited | ₹7.00 Cr | Satisfied |
| 27 Dec 2012 | Srei Equipment Finance Private Limited | ₹8.00 Cr | Satisfied |
| 28 Jun 2012 | Jm Financial Products Limited | ₹26.50 Cr | Satisfied |
| 22 Nov 2011 | Infrastructure Development Finance Company Limited | ₹50.00 Cr | Satisfied |
| 29 Jul 2011 | Kotak Mahindra Bank Limited | ₹9.50 Cr | Satisfied |
| 25 Jun 2011 | Il & Fs Trust Company Limited | ₹190.00 Cr | Satisfied |
| 24 Jun 2011 | Il & Fs Trust Company Limited | ₹110.00 Cr | Satisfied |
| 15 Jun 2011 | Housing Development Finance Corporation Limited | ₹125.00 Cr | Satisfied |
| 30 Jul 2010 | State Bank Of Patiala | ₹20.00 Cr | Satisfied |
| 28 Jan 2010 | Hdfc Bank Limited | ₹1.40 Cr | Satisfied |
| 28 Jan 2010 | Hdfc Bank Limited | ₹1.60 Cr | Satisfied |
| 09 Sep 2009 | Axis Bank Limited | ₹1.54 Cr | Satisfied |
| 08 Sep 2009 | Axis Bank Limited | ₹1.54 Cr | Satisfied |
| 22 Jul 2009 | Kotak Mahindra Bank Limited | ₹25.00 Cr | Satisfied |
| 08 Jul 2009 | Axis Bank Limited | ₹1.30 Cr | Satisfied |
| 08 Jul 2009 | Kotak Mahindra Prime Limited | ₹7.00 Cr | Satisfied |
| 07 Jul 2009 | Hdfc Bank Limited | ₹8.32 Cr | Satisfied |
| 24 Jun 2009 | Axis Bank Limited | ₹1.30 Cr | Satisfied |
| 03 Mar 2009 | Union Bank Of India Limited | ₹7.60 Cr | Satisfied |
| 25 Sep 2008 | Infrastructure Development Finance Company Limited | ₹200.00 Cr | Satisfied |
| 29 Aug 2008 | Housing Development Finance Corporation Limited | ₹75.00 Cr | Satisfied |
| 06 Jun 2008 | Housing Development Finance Corporation Limited | ₹90.00 Cr | Satisfied |
| 14 May 2008 | Kotak Mahindra Prime Ltd | ₹50.00 Cr | Satisfied |
| 05 Apr 2008 | Housing Development Finance Corporation Limited | ₹200.00 Cr | Satisfied |
| 29 Feb 2008 | State Bank Of Patiala | ₹25.00 Cr | Satisfied |
| 05 Oct 2007 | 3I Infotech Trusteeship Services Limited | ₹50.00 Cr | Satisfied |
| 27 Sep 2007 | Housing Development Finance Corporation Limited | ₹34.00 Cr | Satisfied |
| 08 Mar 2007 | Icici Bank Limited | ₹50.00 Cr | Satisfied |
| 12 Oct 2006 | Bank Of India | ₹7.50 Cr | Satisfied |
| 16 May 2006 | Canara Bank | ₹6.72 Cr | Satisfied |
| 25 Feb 2006 | Bank Of India | ₹10.00 Cr | Satisfied |
| 20 Sep 2005 | Hdfc Ltd | ₹1.00 Cr | Satisfied |
| 30 Aug 2005 | Canara Bank | ₹3.50 Cr | Satisfied |
| 09 Jun 2005 | Canara Bank | ₹6.72 Cr | Satisfied |
| 10 Feb 2005 | Housing Development Finance Corporation Limited | ₹10.00 Cr | Satisfied |
| 10 Feb 2005 | Housing Development Finance Corporation Ltd | ₹40.00 Cr | Satisfied |
| 02 Jul 2004 | Hdfc Bank | ₹30.00 Cr | Satisfied |
| 28 Apr 2004 | Hdfc Ltd | ₹25.00 Cr | Satisfied |
| 07 Nov 2003 | Canara Bank | ₹8.40 M | Satisfied |
| 15 Feb 2002 | Bank Of Baroda | ₹1.25 Cr | Satisfied |
File Your Income Tax Return with All India ITR
100% Assisted ITR Filing
Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!
Why File with All India ITR?
- 2-Minute Document Upload
- Expert Tax Assistance
- 100% Accurate Filing
- Web, Android, iOS Access
