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As on : July 25,2025
Director Identification Number (DIN) : 00015857
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | KANAKIA VIHANG CONSTRUCTION LLP | AAB-9262 | 12-12-2013 | 12-12-2013 | ₹50,000 | |
| 2 | KANVI CONSTRUCTION LLP | AAC-0197 | 21-01-2014 | 21-01-2014 | ₹1,00,000 | |
| 3 | KANAKIA CAFE LA CASA LLP | AAD-7640 | 15-04-2015 | 15-04-2015 | ₹1,00,000 | |
| 4 | KANAKIA ELITE SALON & SPA LLP | AAD-7641 | 15-04-2015 | 15-04-2015 | ₹1,00,000 | |
| 5 | KANAKIA MARKET VILLE LLP | AAD-9700 | 19-05-2015 | 19-05-2015 | ₹1,00,000 | |
| 6 | TRANSHINE LAND DEVELOPERS PRIVATE LIMITED | U70103MH2020PTC345330 | 04-09-2020 | ₹1,00,000 | ||
| 7 | TIMELESS BUSINESS PARK PRIVATE LIMITED | U70109MH2021PTC362469 | 21-06-2021 | 21-06-2021 | ₹1,00,000 | |
| 8 | KANAKIA HOSPITALITY PRIVATE LIMITED | U55101MH2005PTC158245 | 22-12-2005 | 22-12-2005 | ₹1,12,10,59,700 | |
| 9 | SUBURBAN FIRSTLAND PRIVATE LIMITED | U63000MH2019PTC321392 | 17-05-2023 | 18-02-2019 | ₹1,00,000 | |
| 10 | KANAKIA TOWNSHIP PRIVATE LIMITED | U68100MH2025PTC438027 | 14-01-2025 | ₹1,00,000 | ||
| 11 | KANAKIA SIGNATURE PROPERTIES PRIVATE LIMITED | U68100MH2025PTC438039 | 14-01-2025 | ₹1,00,000 | ||
| 12 | KANAKIA BKC BUSINESS PARK PRIVATE LIMITED | U68100MH2025PTC438270 | 17-01-2025 | ₹1,00,000 | ||
| 13 | KANAKIA GOOD HOMES PRIVATE LIMITED | U68200MH2025PTC439133 | 28-01-2025 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00015857 | RASESH KANAKIA (13) |
| 2 | 00015908 | HIMANSHU KANAKIA (13) |
| 3 | 00081012 | UTPAL HEMENDRA SHETH (9) |
| 4 | 01692117 | SANJAY HARKISANDAS SANGHVI (1) |
| 5 | 06902994 | ASHISH RASESH KANAKIA (2) |
| 6 | 01724648 | LABH SINGH SITARA (3) |
| 7 | 05143703 | MANISHA VORA (13) |
| 8 | 01692145 | BHADRESH LABHSHANKAR JOSHI (5) |
| 9 | 10107432 | SUHAS MALVANKAR (7) |
| 10 | 01692163 | SONA RAMESH MEHTA (9) |
| 11 | 00054821 | TULIKA GUPTA (1) |
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