Landmark Developers (India) Private Limited - Company overview

Landmark Developers (India) Private Limited was incorporated on 12 September 2000 and is registered with ROC Mumbai I.

2000-09-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
-
FY 2018
EBITDA
-
FY 2018
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 3.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 1 Months
since 2000-09-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Landmark Developers (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (55), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 24.40).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Landmark Developers (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Landmark Developers (India) Private Limited was incorporated on 12 September 2000 and is registered with ROC Mumbai I. It is an active private limited company, now more than 26 years old. Its registered office is at Digital Planet, 181 Hill Road, Bandra (West), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three directors: Shehzad Valimohamed Merchant, Nadeem Haroon Merchant and Arun Narahari Sawant. The longest-serving is Nadeem Haroon Merchant, on the board since 2005; the most recent to join is Shehzad Valimohamed Merchant, appointed in February 2011. No director has left so far. Between them, the directors also sit on the boards of 14 other companies, including Sanam Properties Pvt. Ltd. and Gng Enterprise Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Digital Planet, 181 Hill Road, Bandra (West), Mumbai, Maharashtra - 400050
Legal NameLandmark Developers (India) Private Limited
CIN / LLPINU70100MH2000PTC128666
Company No.128666
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-09-12
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Landmark Developers (India) Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shehzad Valimohamed Merchant
Director | Since 2011-02-01 | DIN: 00160751
N
Nadeem Haroon Merchant
Director | Since 2005-06-10 | DIN: 00160777
A
Arun Narahari Sawant
Director | Since 2006-01-01 | DIN: 00203525

Financial Performance of Landmark Developers (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Landmark Developers (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sanam Properties Pvt. Ltd. 3 Shared Directors
Gng Enterprise Private Limited 2 Shared Directors
Sanam Constructions Private Limited 2 Shared Directors
Sanghvi Landmark Builders Private Limited 2 Shared Directors
Visual Definitions Private Limited 2 Shared Directors
Visual Post Production Services Private Limited 2 Shared Directors
Worldwide Multimedia (India) Limited 2 Shared Directors
Acorn Infra Projects Llp 1 Shared Director
Carnation Resort Private Limited 1 Shared Director
Dulara Agri Farms Private Limited 1 Shared Director
I-Logic Equipments Private Limited 1 Shared Director
Landmark Opus Private Limited 1 Shared Director
Landmark Real Estate Developers Limited 1 Shared Director
Serenity Lifestyle Llp 1 Shared Director

Financial Ratios of Landmark Developers (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Landmark Developers (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Landmark Developers (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Landmark Developers (India) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Landmark Developers (India) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Landmark Developers (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Landmark Developers (India) Private Limited?
MCA does not publish an "owner" field. Landmark Developers (India) Private Limited is run by its directors, Shehzad Valimohamed Merchant, Nadeem Haroon Merchant and Arun Narahari Sawant. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Landmark Developers (India) Private Limited?
Landmark Developers (India) Private Limited has three current directors: Shehzad Valimohamed Merchant (since February 2011), Nadeem Haroon Merchant (since June 2005) and Arun Narahari Sawant (since January 2006).
What is CIN of Landmark Developers (India) Private Limited?
The CIN of Landmark Developers (India) Private Limited is U70100MH2000PTC128666. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 128666 is its registration number.
When was Landmark Developers (India) Private Limited incorporated?
Landmark Developers (India) Private Limited was incorporated on 12 September 2000 with ROC Mumbai I. That makes it more than 26 years old.
What is the registered address of Landmark Developers (India) Private Limited?
The registered office on MCA records is Digital Planet, 181 Hill Road, Bandra (West), Mumbai, Maharashtra - 400050.
What is the current status of Landmark Developers (India) Private Limited?
MCA shows Landmark Developers (India) Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Landmark Developers (India) Private Limited?
You can post to its registered office at Digital Planet, 181 Hill Road, Bandra (West), Mumbai, Maharashtra - 400050.
What industry or business activity is Landmark Developers (India) Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Landmark Developers (India) Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Landmark Developers (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Landmark Developers (India) Private Limited?
MCA shows no charges registered against Landmark Developers (India) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Landmark Developers (India) Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Landmark Developers (India) Private Limited?
14 companies share directors with Landmark Developers (India) Private Limited. Among them are Sanam Properties Pvt. Ltd., Gng Enterprise Private Limited, Sanam Constructions Private Limited and 11 more.
What is the net worth of Landmark Developers (India) Private Limited?
For FY 2018, the net worth of Landmark Developers (India) Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Landmark Developers (India) Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Landmark Developers (India) Private Limited - is it listed or unlisted?
Landmark Developers (India) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Landmark Developers (India) Private Limited?
Landmark Developers (India) Private Limited is registered with ROC Mumbai I.
What is the company classification of Landmark Developers (India) Private Limited?
MCA classifies Landmark Developers (India) Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.