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      • Complaints
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      LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED

      CIN: U65920MH1994PTC080438 As on: 2026-07-13
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      LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED (CIN: U65920MH1994PTC080438) is a Private company incorporated on 18 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1994PTC080438 and its registration number is 80438. Users may contact LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED on its Email address - . Registered address of LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED is 2ND FLOOR, THANSI CASTLE,7 COOPERAGE ROAD MUMBAI 39. W.E.F. 04.01.2002 , MUMBAI, Maharashtra, India - 000000.

      Current status of LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LANDMARK FINVEST AND PROPERTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LANDMARK FINVEST AND PROPERTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LANDMARK FINVEST AND PROPERTY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of LANDMARK FINVEST AND PROPERTY
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900MH1996PTC098962 SRD EXIM PRIVATE LIMITED ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000
      U85110MH1988PTC047774 BHAGWAT OPHTHALMIC MICROSURGERY HOSPITAL RESEARCH UNIT P.LTD. OFFICE NO.2, VILLA FLAVIANAROAD NO.86 OPP.PORTUGUESE CHURCH,DADAR,MUMBAI 40002 8 , MUMBAI-01.W.E.F.12.7.2002 F.18, Maharashtra, India - 000000
      U51900MH1993PTC074042 ACCRATE EXIM PRIVATE LIMITED 104 UTTAM HOUSE, 1ST FLOOR,69 P.D.MELLO ROAD CARNAC BUNDER MUMBAI.40 009/ , W.E.F. 01.04.2002.., Maharashtra, India - 000000
      U70100MH1995PTC088357 VIJAY HOUSING PROJECTS PRIVATE LIMITED 1TARLKA,GROUND FLOOR, 216,SIR BALCHANRA ROAD MATUNGA, MUMBAI 400019. , MUMBAI-14 W.E.F.01/10/2002, Maharashtra, India - 000000
      U72900MH1991PTC061735 VIGNAN ELECTRONICS PVT. LTD. GALA NO.36 'F'WING,NANDAN INDLESTATE MAROL-MAROSHI ROAD, ANDHERI(E) MUMBAI-40 0059. , W.E.F.01.04.2002., Maharashtra, India - 000000
      U99999MH1997PTC106466 LINK TELE - IMAGE LIMITED GROUND FLOOR, SPRING PALM,PLOT NO. 20 MILITARY ROAD, MAROL, ANDHERI (E),MUMBAI -59. , MUMBAI 59. (W.E.F.04.04.98.), Maharashtra, India - 000000
      U15500MH1986PTC124248 SOM DISTILLERIES PRIVATE LIMITED FLAT NO.601, 6TH FLOOR,SHIVKARAN APTS., YARI ROAD, VERSOVA, ANDHERI WEST, , MUMBAI-61 W.E.F. 8/7/2002, Maharashtra, India - 000000
      U99999MH1999PTC118606 PEGASUS PLASTOCHEM PRIVATE LIMITED E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000
      U70100MH1995PTC094978 SURYAPRABHA HOUSEMAKERS PRIVATE LIMITED 1A, INDER MOHINI CHS, 22DADABHAI ROAD LINKING ROAD, EXT., SANTACRUZ WEST, , MUMBAI-57 W.E.F. 15/7/2002, Maharashtra, India - 000000
      U65990MH1990PTC057725 PENTAGON INVESTMENTS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000
      U92112MH1995PTC094286 MAA SHERAWALI EXPORTS PRIVATE LIMITED 1, TULSI-II, FOUR BUNGLOWS,VERSOVA ROAD ANDHERI(W) , W.E.F.01/04/99 MUMBAI 53, Maharashtra, India - 000000
      U65990MH1995PTC088699 BHAKTI SHARES AND STOCK PRIVATE LIMITED SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000
      U31909MH1997PTC112684 FORMERTRON ENGINEERING(INDIA) PRIVATE LIMITED PLOT NO. W/23, BLOCK NO. C,ROAD NO. 3, PAWANE, NAVI MUMBAI 400 613. , W.E.F. 01.01.2002, Maharashtra, India - 000000
      U72900MH1995PTC086440 COMPUTER DROOME PRIVATE LIMITED 7, KADAMBERI 90, FEET CROSSRD.MULUND EAST MUMBAI. 81. MUMBAI 81. , W.E.F. 01-04-2001., Maharashtra, India - 000000
      U51909MH1997PTC111762 KEDAR AGENCIES PRIVATE LIMITED 502, AKRUTI ARCADE, 5TH FLOOR NEAR ANDHERI SPORTS COMPLEX, J.P. ROAD CENTRAL PARK, NALA SOPARA (E) , MUMBAI-58 W.E.F. 2/5/2002, Maharashtra, India - 000000
      U61100MH1992PTC069947 SIULVER SHIP MANAGEMENT COMPANY PVT.LTD. C/O. WORLDLINK EXECUTIVECENTRE MAHENDRA CHAMBERS NO.58 2ND FLOOR MUMBAI-400001 , MUMBAI- W.E.F.15/01/98, Maharashtra, India - 000000
      U99999MH1986PTC040349 ESSESS INVESTMENTS PVT. LTD. 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000
      U45200MH1991PTC061531 KUM-KUM ENTERPRISES PRIVATE LTD. 92/94, ARDESHIR DADY STREET,ENGINEER HOUSE 2ND FLOOR, OPP.V.P. ROAD, MUMBAI-4 , W.E.F. 25/3/2002, Maharashtra, India - 000000
      U99999MH1999PTC120289 SATKAR SHIPPING PRIVATE LIMITED A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000
      U99999MH1996PTC100661 BLISS MARKETING PRIVATE LIMITED B-501, DHEERAJ REGENCY, W.E.HIGHWAY OPP. BHOR INDUSTRIES, D HEERAJ55ENCLAVE COMPOUND BORIV , ALI, MUMBAI 101.W.E.F.04/12/01, Maharashtra, India - 000000
      U65040MH1997PTC110461 ORISON INSURANCE SERVICES PRIVATE LIMITE D C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000
      U29220MH1985PTC035414 VIKO FLEX ENGINEERS PVT LTD 415,DALAMAL TOWER PLOT NO.211FREE PRESS JOURNAL MARG NARIMAN POINT. , MUMBAI 21.W.E.F.01/01/04, Maharashtra, India - 000000
      U17120MH1997PTC108073 FLEXO FIBRES INDIA PRIVATE LIMITED 16,DADYSETH AGIARY LANE,1ST. FLOOR, ROOM NO.13, BANDRAWALA BUILDING, , MUMBAI-400002 W.E.F.01/04/99, Maharashtra, India - 000000
      U99999MH1978PTC020375 DOSHI DIAMONDS PRIVATE LIMITED ROOM NO.1, ELAM MAHEL,39/41,S.K.BOLE ROAD, DADAR WEST, , MUMBAI 28.W.E.F.15/10/04, Maharashtra, India - 000000
      U01100MH1997PTC110198 RAJPRABHA EXPORTS PRIVATE LIMITED 403,TRIBUDTE APARTMENTS,4TH FLOOR RAJKAMAL STUDIO COMPOUND DDR.S.S.R PAREL , MUMBAI-400012 W.E.F.01/10/2002, Maharashtra, India - 000000
      U51900MH1998PTC116683 ARIHANT AGRIPRO LIMITED MADHAVI GORUND FLOOR, BEHINDHOTEL MIDTOWN PRITAM 40-A, SIR BHALCHANDRA ROAD, DADAR , EAST, MUMBAI-14 W.E.F 17/7/02, Maharashtra, India - 000000
      U99999MH1992PTC064826 CHEMOCID IMPEX PRIVATE LIMITED 801A,EUREKA TOWERS, 8TH FLOOR MINDSPACE GOREGAON MALAD LINK ROAD BOMBAY -67. , MUMBAI-64 W.E.F. 21/5/2002, Maharashtra, India - 000000
      U99999MH1997PTC105541 HANSE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED 1ST FLOOR, 251, SAROOSH BUILDING. DR D.N.ROAD FORT MUMBAI-400 001 W.E.F.01/04/99 , MUMBAI, Maharashtra, India - 000000
      U24110MH1971PTC015345 VINICHEM PRIVATE LIMITED FLAT NO.9,2ND FLOOR,BUILDING NO.1,THE STARSWAY CHS 16,JUHUTARA ROAD SANTACRUZ , MUMBAI 49.W.E.F.01.11.2001, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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