Kapil Landmark Llp - Due diligence report

A 360° intelligence report on Kapil Landmark Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2021-02-23 Mumbai, Maharashtra Active
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Kapil Landmark Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Kapil Landmark Llp is assessed as Low Risk with a Trust Score of 76/100. Kapil Landmark Llp is an active limited liability partnership incorporated in 2021, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Kapil Landmark Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVDEEP MANOJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SAJID SHAIKHAHMED MUKADAM 01234567 Director 01/04/2018 6 yrs Approved
PUSHPRAJ VIMALCHAND RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAJID SHAIKHAHMED MUKADAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Aug 2024
Director ceased
AQDAS SAJID MUKADAM
30 Aug 2024
Director appointed
SAJID SHAIKHAHMED MUKADAM (Designated Partner)
23 Feb 2021
Incorporated
Registered with Roc Mumbai I
Director appointed
NAVDEEP MANOJ SHARMA (Designated Partner)
Director appointed
PUSHPRAJ VIMALCHAND RATHOD (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BUIELIC TECHNOLOGIES PRIVATE LIMITED U74901MH2024PTC437151 Mumbai, Maharashtra
Seaman Multi Trading Private Limited U51101MH2015PTC268614 Mumbai, Maharashtra
DEEN STORIES LLP AAR-9105 Mumbai, Maharashtra
Dee Cee Forge Private Limited U28900MH1989PTC050500 Mumbai, Maharashtra
Transactify Solutions (Opc) Private Limited U62099MH2024OPC423808 Mumbai, Maharashtra
Growth Infrastructure Private Limited U45203MH2008PTC185379 Mumbai, Maharashtra
Fsd Lifespaces Private Limited U45209MH2013PTC251344 Mumbai, Maharashtra
New Harbour Launch Service Private Limited U61100MH1964PTC012920 Mumbai, Maharashtra
Automatrix Automobiles Private Limited U50404MH2014PTC253505 Mumbai, Maharashtra
Safri Glass (India) Private Limited U26100MH2004PTC146842 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kapil Landmark Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kapil Landmark Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kapil Landmark Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kapil Landmark Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kapil Landmark Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kapil Landmark Llp an active company?

Kapil Landmark Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kapil Landmark Llp financially healthy?

Processed financial statements are not yet available for Kapil Landmark Llp, so its financial health is unassessed.

Should I do business with Kapil Landmark Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kapil Landmark Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kapil Landmark Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kapil Landmark Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kapil Landmark Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.