MahaRERA Application

General Information

Other Than Individual

Organization

KANAKIA SPACES REALTY PRIVATE LIMITED
Company
NA
Do you have any Past Experience ?
Yes

Address Details

10TH FLOOR
215 ATRIUM
ANDHERI KURLA ROAD
ANDHERI EAST
OPP DIVINE CHILD HIGH SCHOOL
MAHARASHTRA
Konkan
Mumbai Suburban
Andheri
Andheri
400093

Organization Contact Details

02267267777
www.kanakia.com

Past Experience Details

Sr.No.
Project Name
Type of Project
Others
Land Area(In Sq mtrs)
Address
CTS Number
Number of Buildings/Plot
Number of Apartments
Original Proposed Date of Completion
Actual Date of Completion
1KANAKIA AROHAResidentialNA5150DATTAPADA ROAD DONGRI OFF VILLAGE KANHERI NEAR LOHANA MARRIAGE HALL BORIVALI EAST MUMBAI 400066SURVEY NUMBER 40 HISSA 2 CTS NUMBER 340 A AND 340 B OF VILLAGE KANHERI TALUKA BORIVALI31832017-12-312017-03-04
2SAMARPAN EXOTICAResidentialNA31323WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI 400066CITY SURVEY NUMBER 165 AND 163 A AT VILLAGE MAGATHANE DATTAPADA ROAD BORIVALI EAST21892014-04-302014-06-10
3WESTERN EDGE IICommercialNA31323WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI 400066CTS NUMBER 163 A AND 165 VILLAGE MAGATHANE DATTAPADA ROAD BORIVALI EAST11522011-12-312012-07-30
4ZILLION PHASE 1CommercialNA30820LBS ROAD JUNCTION CST ROAD BKC ANNEXE MUMBAI 400070PART OF CTS NUMBER 5 5/1 TO 4 6 6/1 TO 27 7 7/1 TO 5 AND LYING AND SITUATED AT VILLAGE KURLA KURLA W11002014-12-312015-07-13
5ZILLION PHASE 2CommercialNA30820LBS ROAD JUNCTION CST ROAD BKC ANNEXE MUMBAI 400070PART OF CTS NUMBER 5 5/1 TO 4 6 6/1 TO 27 7 7/1 TO 5 AND LYING AND SITUATED AT VILLAGE KURLA KURLA W11072016-12-312017-01-03
6BOOMERANG PHASE 1CommercialNA31748.90MAIN CHANDIVALI FARM ROAD NEAR POWAI ANDHERI EAST MUMBAI 400072CTS NO 4 4/1-4/76, 17, 33, 34, 36, 14 A PART AND 14D AND RENUMBERED COLLECTIVELY AS CTS NO 4A AND 4B11592010-04-302010-08-26
7BOOMERANG PHASE 2CommercialNA31748.90MAIN CHANDIVALI FARM ROAD NEAR POWAI ANDHERI EAST MUMBAI 400072CTS NO 4 4/1-4/76, 17, 33, 34, 36, 14 A PART AND 14D AND RENUMBERED COLLECTIVELY AS CTS NO 4A 1562015-06-302016-05-05
8351 ICONCommercialNA619.30WESTERN EXPRESS HIGHWAY ANDHERI EAST MUMBAI 400069CITY SURVEY NUMBER 351 K WARD TALUKA ANDHERI 192013-09-302013-07-10
9ANANTAResidentialNA4328.77BEVERLY PARK MIRA ROAD EAST THANE 401107MIRA BHAYANDAR MUNICIPAL CORPORATE CTS NUMBER 424/1OLD AND 104/1 NEW VILLAGE NAVGHAR2562012-06-302012-12-05
10WALLSTREET WING BCommercialNA3287.38CHAKALA ANDHERI KURLA ROAD ANDHERI EAST MUMBAI 400093CTS NO 16 PART, 16-1 TO 16-24 AND 17 IN VILLAGE CHAKALA, TALUKA ANDHERI EAST, ANDHERI KURLA ROAD12112017-12-312017-03-29
11ATRIUM 2CommercialNA2959NEXT TO 215 ATRIUM BEHIND COURTYARD BY MARRIOTT ANDHERI KURLA ROAD ANDHERI EAST MUMBAI 400093CTS NUMBER 228 AT VILLAGE MULGAON TALUKA ANDHERI ANDHERI KURLA ROAD ANDHERI EAST1642014-12-312015-01-05

Member Information

Member Name Designation Photo
RASESH BABUBHAI KANAKIA Authorized Signatory View Photo
HIMANSHU BABUBHAI KANAKIA Authorized Signatory View Photo

Project

KANAKIA LEVELS
On-Going Project
31/10/2018
31/10/2019
30/10/2021
Yes
Residential
Yes
SURVEY NO 288 PT 503 PT CORRESPONDING CTS NOs SPECIFIED IN TITLE CERTIFICATE ATTACH TO THIS FORM
CTS NO 520 AND PART RANI SATI MARG
INTERNAL ROAD
RANI SATI MARG
INTERNAL ROAD
MAHARASHTRA
Konkan
Mumbai Suburban
Borivali
Borivali
400097
11647
1
1
0
186.43

FSI Details

61350.24
0
61350.24

Bank Details

ICICI BANK LIMITED
ICIC0001238

Promoter(Land Owner/ Investor) Details

Project Name Promoter Name Promoter(Land Owner/ Investor) Type Type of Agreement/ Arrangement VIEW
KANAKIA LEVELS SHAH HOUSECON PRIVATE LIMITED Company Area Share View Details
Sr No. Document Name View
1 Upload Agreement / MoU Copy
2 Upload Agreement / MoU Copy
3 Upload Agreement / MoU Copy
4 Upload Agreement / MoU Copy
5 Upload Agreement / MoU Copy
6 Declaration in Form B

Project Details

Name Proposed Booked WorkDone(In %)
Number of Garages ( In Numbers) 0 0 0
Covered Parking ( In Numbers) 517 383 80

Development Work

Common areas And Facilities, Amenities Available Percent Details
Internal Roads & Footpaths : YES 80 0
Water Conservation, Rain water Harvesting : YES 100 0
Energy management : YES 0 0
Fire Protection And Fire Safety Requirements : YES 100 0
Electrical Meter Room, Sub-Station, Receiving Station : YES 100 Receiving Station NOT APPLICABLE
OTHERS : YES 75 COMPOUND WALL GATE SECURITY CABIN SIGNAGE
Aggregate area of recreational Open Space : YES 96 AS STATED IN PROJECT DETAILS
Open Parking : YES 96 FLOOR SURFACE
Water Supply : YES 100 0
Sewerage (Chamber, Lines, Septic Tank , STP) : YES 100 0
Storm Water Drains : YES 95 0
Landscaping & Tree Planting : YES 95 0
Street Lighting : YES 0 0
Community Buildings : YES 100 CLUB HOUSE
Treatment And Disposal Of Sewage And Sullage Water : YES 100 STP
Solid Waste Management And Disposal : YES 100 0

Building Details

Sr.No. Project Name Name (Also mention identification of building/wing/other as per approved plan) Proposed Date of Completion Number of Basement's Number of Plinth Number of Podium's Number of Sanctioned Floors Number of Stilts Total no. of open Parking as per Sanctioned Plan (4-wheeler+2-Wheeler) Number of Closed Parking
1 KANAKIA LEVELS KANAKIA LEVELS 31/10/2019 2 1 1 42 1 5 517
Sr.No. Apartment Type Carpet Area (in Sqmts) Number of Apartment Number of Booked Apartment
1 2BHK 70.10 36 34
2 3BHK 100.38 40 37
3 3BHK 99.70 36 34
4 4BHK 133.80 40 38
5 3BHK 102.16 35 34
6 SHOP 9 56.30 1 1
7 SHOP 10 9.70 1 1
8 SHOP 11 18.95 1 1
9 SHOP 1 15 1 1
10 SHOP 2 25.83 1 1
11 SHOP 3 13.51 1 1
12 SHOP 4 9.03 1 1
13 SHOP 5 10.02 1 1
14 SHOP 6 2.17 1 1
15 SHOP 7 9.10 1 1
16 SHOP 8 25.95 1 1
17 3BHK 78.38 1 0
18 3BHK 103.30 31 27
19 2BHK 69.44 40 39
20 3BHK 92.73 31 31
21 4BHK 151.11 40 39
22 4BHK 148.82 36 34
23 3BHK 102.60 36 28
24 3BHK 100.5 35 35
25 2BHK 73.53 36 35
Sr.No. Tasks / Activity Percentage of Work
1 Excavation 100
2 X number of Basement(s) and Plinth 100
3 X number of Podiums 98
4 Stilt Floor 100
5 X number of Slabs of Super Structure 100
6 Internal walls, Internal Plaster, Floorings within Flats/Premises, Doors and Windows to each of the Flat/Premises 99
7 Sanitary Fittings within the Flat/Premises,Electrical Fittings within the Flat/Premises 95
8 Staircases, Lifts Wells and Lobbies at each Floor level connecting Staircases and Lifts, Overhead and Underground Water Tanks. 100
9

The external plumbing and external plaster, elevation, completion of terraces with waterproofing of the Building/Wing

97
10 Installation of lifts, water pumps, Fire Fighting Fittings and Equipment as per CFO NOC, Electrical fittings to Common Areas, electro, mechanical equipment, Compliance to conditions of environment /CRZ NOC, Finishing to entrance lobby/s, plinth protection, paving of areas appurtenant to Building/Wing, Compound Wall and all other requirements as may be required to Obtain Occupation /Completion Certificate 100
11 Overall Percentage of Completion of the work done For the entire Building /Wing 98.9

Project Professional Information

Professional Name MahaRERA Certificate No. Professional Type
M J Construction NA Contractor
Shree Khodiyar Electricals and Services NA Contractor
Laxmi Enterprises NA Contractor
Mumbai Property Exchange Pvt Ltd A51900000211 Real Estate Agent
Fairdeal Realtors Pvt Ltd A51800000177 Real Estate Agent
DON MARSHAL LEWIS A51800000002 Real Estate Agent
Abbas Ali Arif A51900000285 Real Estate Agent
MAHENDRA L MANGLANI A51800000222 Real Estate Agent
ANIL DEORA A51800000069 Real Estate Agent
RAPID DEALS REAL ESTATES LLP A51900000080 Real Estate Agent
Krithica Sachdev A51900000022 Real Estate Agent
JIGAR JAYANTILAL SHAH A51800000376 Real Estate Agent
RUSHIKESH HADNOORKAR NA Architect
Mr.Vishwas Satodia NA Architect
Mr.Nikhil Shanghavi NA Engineer
MR CHARUDATTA V SAMANT NA Engineer
Mr.Vinod Menon NA Other Professional
Mr. Supasit NA Architect
MR SIDDESH SAMANT NA Other Professional
MR CHARUDATTA V SAMANT NA Architect
ELARA MARKETING SERVICES PRIVATE LIMITED A51700000030 Real Estate Agent
Elegance Sanitation NA Contractor
Pyrotech Fire Protection Services LLP NA Contractor
DEW POINT HVAC SYSTEM NA Contractor
MIYAME DESIGNBUILD SOLUTIONS LLP NA Contractor
Laxmi Enterprises NA Contractor
MILESTONE CREST INFRASTRUCTURE NA Contractor
SUBHASH RAJKUMAR PANGAONKAR A53000000076 Real Estate Agent
HIGHRISE REAL ESTATE A52100004885 Real Estate Agent

Litigations Details

Project Name Court Name Case Number Case Type Preventive/Injunction/Interim Order is Passed? Petition Name Other Petition Details Year Present Status Documents
KANAKIA LEVELS HIGH COURT 901 Criminal No Other APPLICATION 2017 FOR ADMISSION
NA
KANAKIA LEVELS NATIONAL CONSUMER DISPUTE REDRESSAL COMMISSION 2492 Others No Other COMPLAINT 2017 PENDING FOR EVIDENCE
NA
KANAKIA LEVELS NATIONAL CONSUMERS DISPUTES REDRESSAL COMMISSION 478 Others No Other COMPLAINT 2014 PENDING FOR FINAL HEARING DISPUTE IN RESPECT OF ONE FLAT FORMING PART OF CO PROMOTER SHARE
NA
KANAKIA LEVELS HIGH COURT MUMBAI 917 Civil No Suit NA 2014 ORDER PASSED IN NOTICE OF MOTION ALONG WITH THIS SUIT CHALLENGED BY FILLING APPEAL IN RESPECT OF ONE
NA
KANAKIA LEVELS NATIONAL CONSUMERS DISPUTES REDRESSAL COMMISSION 3536 Others No Other COMPLAINT 2017 PENDING FOR EVIDENCE
NA
KANAKIA LEVELS NATIONAL CONSUMERS DISPUTES REDRESSAL COMMISSION 3874 Others No Other COMPLAINT 2017 PENDING FOR EVIDENCE
NA
KANAKIA LEVELS HIGH COURT 1259 Civil No Writ Petition NA 2019 FOR ADMISSION
NA
KANAKIA LEVELS HIGH COURT 3274 Civil No Writ Petition NA 2018 FOR ADMISSION
NA
KANAKIA LEVELS CITY CIVIL COURT 1355 Civil No Suit NA 2019 DISPUTE IN RESPECT OF ONE FLAT FORMING PART OF CO PROMOTER SHARE
NA
KANAKIA LEVELS CITY CIVIL COURT 1356 Civil No Suit NA 2019 DISPUTE IN RESPECT OF ONE FLAT FORMING PART OF CO PROMOTER SHARE
NA
KANAKIA LEVELS CITY CIVIL COURT 812 Civil No Suit NA 2017 SUMMARY SUIT
NA
KANAKIA LEVELS METROPOLITAN MAGISTRATE COURT 306 Criminal No Other COMPLAINT 2018 VERIFICATION INQUIRY
NA

Uploaded Documents

Document Name Uploaded Document
1 Copy of the legal title report
1 Details of encumbrances
2 Details of encumbrances
3 Details of encumbrances
4 Details of encumbrances
1 b Details of encumbrances concerned to Legal
1 Copy of Layout Approval (in case of layout)
1 Building Plan Approval (IOD)
2 Building Plan Approval (IOD)
3 Building Plan Approval (IOD)
4 Building Plan Approval (IOD)
5 Building Plan Approval (IOD)
6 Building Plan Approval (IOD)
7 Building Plan Approval (IOD)
8 Building Plan Approval (IOD)
9 Building Plan Approval (IOD)
1 Commencement Certificates / NA Order for plotted development
1 Declaration about Commencement Certificate
1 Declaration in FORM B
1 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
2 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
3 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
4 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
5 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
6 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
7 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
8 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
9 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
10 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
11 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
12 Certificates of Architect (Form 1)(Mandatory for only ongoing project)
1 Certificates of Engineer (Form 2)(Mandatory for only ongoing project)
1 Engineers Certificate on Quality Assurance (Form 2A FY 2019-20)
1 Engineers Certificate on Quality Assurance (Form 2A FY 2020-21)
1 Engineers Certificate on Quality Assurance (Form 2A FY 2021-22)
1 Engineers Certificate on Quality Assurance (Form 2A FY 2022-23)
1 Disclosure of sold/ booked inventory
1 CERSAI details
1 Disclosure of Interest in Other Real Estate Organizations
1 Certificates of CA (Form 5)
2 Certificates of CA (Form 5)
3 Certificates of CA (Form 5)
1 Annual Audit Report of Statutory CA (Form 5) (FY 2018-19)
2 Annual Audit Report of Statutory CA (Form 5) (FY 2018-19)
1 Annual Audit Report of Statutory CA (Form 5) (FY 2019-20)
1 Annual Audit Report of Statutory CA (Form 5) (FY 2020-21)
1 Annual Audit Report of Statutory CA (Form 5) (FY 2021-22)
1 Proforma of Agreement for sale
1 Annual Audit Report of Statutory CA (Form 5) (FY 2022-23)
1 Proforma of Allotment letter
1 Occupancy Certificate/ Completion Certificate/ Architect's certificate of completion for plotted development
1 Architect’s Certificate on Completion of Project (Form 4)
1 Status of Formation of Legal Entity (Society/Co Op etc.)
1 Status of Conveyance
1 Other
2 Other
3 Other
1 Other – Finance
1 Other – Technical
1 Foreclosure of the Project
1 Deviation Report with respect to Allotment letter
1 Deviation Report with respect to model copy of Agreement

Complaint Details

Sr.No. Complaint No Complainant Name
1 CC006000000044363 AJAY JANESHWAR GARG View Orders
2 CC006000000044363 AJAY GARG View Orders
3 CC006000000056501 DAYABHAI SUTARIA View Orders
4 CC006000000120983 Sandeep Rajesh Thakker View Orders
5 CC006000000120983 Roma Sandeep Thakker View Orders
6 CC006000000078808 Ajay Garg View Orders
7 CC006000000192634 Prahlad B. Suthar View Orders
8 CC006000000197696 Modilal Bapna & Anr View Orders
9 CC006000000192401 Subhash Mahadappa Panchgalle View Orders