RUPAL RASESH KANAKIA - DIN 00015888

Director in 31 companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 00015888 Disqualified by RoC u/s 164(2) IN
Key metrics
CURRENT COMPANIES
31
PAST COMPANIES
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TOTAL ASSOCIATIONS
31+
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About

MCA records list Rupal Rasesh Kanakia (DIN 00015888) as a director in 31 companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Silver Flower Constructions Private Limited (director since March 2010), Celebration Developers Private Limited (director since March 2010) and Sadguru-Krupa Constructions Private Limited (director since March 2015), plus 28 more. In 20 of them, Rupal Rasesh Kanakia has been on the board since incorporation.

The earliest of these goes back to March 2007 (Vrusti Real Estate Developers Private Limited), and the newest is from January 2026 (Kanakia Realty Developers Private Limited). 15 of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00015888
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (31)
Company CIN Status Incorporation Location
U45200MH2005PTC150833 Active 27 Jan 2005 Mumbai, Maharashtra, India
U45200MH2007PTC168508 Amalgamated 09 Mar 2007 Mumbai, Maharashtra, India
U45200MH2010PTC201344 Active 26 Mar 2010 Mumbai, Maharashtra, India
U45200MH2010PTC201419 Strike Off 29 Mar 2010 Mumbai, Maharashtra, India
U45200MH2010PTC201510 Strike Off 31 Mar 2010 Mumbai, Maharashtra, India
U45202MH2008PTC181566 Amalgamated 24 Apr 2008 Mumbai, Maharashtra, India
U45202MH2010PTC201255 Strike Off 24 Mar 2010 Mumbai, Maharashtra, India
U45202MH2010PTC201390 Strike Off 29 Mar 2010 Mumbai, Maharashtra, India
U45202MH2010PTC201404 Active 29 Mar 2010 Mumbai, Maharashtra, India
U45202MH2010PTC201430 Strike Off 30 Mar 2010 Mumbai, Maharashtra, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is RUPAL RASESH KANAKIA?
MCA records list Rupal Rasesh Kanakia (DIN 00015888) as a director in 31 companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RUPAL RASESH KANAKIA's Director Identification Number (DIN)?
Rupal Rasesh Kanakia's DIN is 00015888. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for RUPAL RASESH KANAKIA?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is RUPAL RASESH KANAKIA's current designation or role?
Rupal Rasesh Kanakia has 31 current appointments: director at 28 and additional director at three of them.
Which companies is RUPAL RASESH KANAKIA a director of?
Rupal Rasesh Kanakia currently holds appointments in 31 companies: Silver Flower Constructions Private Limited, Celebration Developers Private Limited, Sadguru-Krupa Constructions Private Limited, Sarang Property Developers Private Limited, Tour De World Private Limited, Rbk Education Solutions Private Limited, R & H Real Estate And Land Developers Private Limited, Kanakia School Desk Private Limited and 23 more.
How many companies is RUPAL RASESH KANAKIA associated with?
Rupal Rasesh Kanakia has 31 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RUPAL RASESH KANAKIA first appointed as a director?
Among current appointments, the earliest is at Vrusti Real Estate Developers Private Limited, from 9 March 2007.
Is RUPAL RASESH KANAKIA a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is RUPAL RASESH KANAKIA on the board of any listed company?
No. None of Rupal Rasesh Kanakia's current appointments is in a listed company.
Where is RUPAL RASESH KANAKIA based?
MCA records place Rupal Rasesh Kanakia in Mumbai, Maharashtra.
How can I find RUPAL RASESH KANAKIA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.