M & S LANDBASE PRIVATE LIMITED
CIN: U74140DL2006PTC249103
M & S LANDBASE PRIVATE LIMITED (CIN: U74140DL2006PTC249103) is a Private company incorporated on 06 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
M & S LANDBASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M & S LANDBASE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of M & S LANDBASE PRIVATE LIMITED are PARMOD KUMAR GUPTA, YAGESH SHARMA, RAKESH GUPTA, and ASHWANI JINDAL.
M & S LANDBASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC249103 and its registration number is 249103. Users may contact M & S LANDBASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of M & S LANDBASE PRIVATE LIMITED is A-9, SECOND FLOOR, KH. NO. 371 NEAR SHIVMURTI, RANGPURI , New Delhi, Delhi, India - 110037.
Current status of M & S LANDBASE PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for M & S LANDBASE 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.
Purchase ReportAll 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.
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Purchase full report of M & S LANDBASE
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 M & S LANDBASE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M & S LANDBASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01484427 | PARMOD KUMAR GUPTA | Director | 2023-10-06 |
| 08911520 | YAGESH SHARMA | Additional Director | 2024-03-07 |
| 00001856 | RAKESH GUPTA | Director | 2023-10-06 |
| 01442614 | ASHWANI JINDAL | Director | 2023-10-06 |
Past Directors & Key Managerial Personnel of M & S LANDBASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001808 | KAMINI PURI . | Additional Director | - | 2010-09-14 |
| 00001808 | KAMINI PURI . | Director | - | 2012-09-01 |
| 01382833 | ASHISH SETH | Director | - | 2013-03-15 |
| 01484427 | PARMOD KUMAR GUPTA | Additional Director | - | 2023-09-29 |
| 00001795 | SHIV PURI | Director | - | 2013-03-31 |
| 00001803 | RAMESH CHAND PURI | Director | - | 2013-04-12 |
| 00001856 | RAKESH GUPTA | Additional Director | - | 2023-09-29 |
| 01202360 | KISHAN VIR SHARMA | Additional Director | - | 2021-11-30 |
| 01202360 | KISHAN VIR SHARMA | Director | - | 2023-09-24 |
| 01382812 | SURENDER SETH | Additional Director | - | 2013-09-25 |
| 01382812 | SURENDER SETH | Director | - | 2023-10-15 |
| 01382874 | AMIT SETH | Director | - | 2023-09-25 |
| 01442614 | ASHWANI JINDAL | Additional Director | - | 2023-09-29 |
Other Directorships of KAMINI PURI .
Other Directorships of ASHISH SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERROUS FORGINGS LIMITED | U27109DL1988PLC033318 | Director | 1988-09-26 | Ongoing |
| MAXIMAL INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC144085 | Director | - | 2015-05-05 |
| FERROUS INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC145748 | Director | 2006-02-02 | Ongoing |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Director | - | 2023-10-15 |
| FERROUS LUXURY WORLD PRIVATE LIMITED | U70102DL2006PTC146326 | Director | - | 2012-05-21 |
| LAVISH HOUSING PRIVATE LIMITED | U70102HR2008PTC038355 | Director | 2008-09-18 | Ongoing |
| PRUDENTIAL LAND BASE PRIVATE LIMITED | U70109HR2012PTC047265 | Director | 2012-09-28 | Ongoing |
| ERNEST HOUSING PRIVATE LIMITED | U74120HR2008PTC038384 | Director | 2008-09-24 | Ongoing |
Other Directorships of PARMOD KUMAR GUPTA
Other Directorships of YAGESH SHARMA
Other Directorships of SHIV PURI
Other Directorships of RAMESH CHAND PURI
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-31 | |||
| ADORE BUILD PROJECTS LLP | AAW-3362 | Designated Partner | 2023-05-20 | Ongoing |
| BRICKKLIN INFRATECH LLP | AAX-4155 | Designated Partner | - | 2023-11-16 |
| NARENDRA POLYMERS PRIVATE LIMITED | U25209DL1980PTC146593 | Director | 2006-12-30 | Ongoing |
| K R THERMO PACK PRIVATE LIMITED | U25209HR1989PTC030763 | Director | 1989-12-29 | Ongoing |
| STAR ONE REALTORS PRIVATE LIMITED | U45201DL2006PTC146140 | Director | 2011-02-07 | Ongoing |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Additional Director | - | 2023-09-29 |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Director | - | 2023-11-22 |
| LSD COMMUNICATIONS PRIVATE LIMITED | U74110HR2009PTC038946 | Additional Director | - | 2020-12-31 |
| LSD COMMUNICATIONS PRIVATE LIMITED | U74110HR2009PTC038946 | Director | 2020-12-31 | Ongoing |
| SHRI RAM PETROCHEM PRIVATE LIMITED | U74999HR2016PTC098433 | Director | - | 2021-01-01 |
Other Directorships of KISHAN VIR SHARMA
Other Directorships of SURENDER SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERROUS FORGINGS LIMITED | U27109DL1988PLC033318 | Director | 1988-09-26 | Ongoing |
| MAXIMAL INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC144085 | Director | - | 2015-05-05 |
| FERROUS INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC145748 | Director | - | 2022-07-30 |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Director | - | 2023-10-15 |
| FERROUS LUXURY WORLD PRIVATE LIMITED | U70102DL2006PTC146326 | Director | 2012-01-31 | Ongoing |
| LAVISH HOUSING PRIVATE LIMITED | U70102HR2008PTC038355 | Director | 2008-09-18 | Ongoing |
| PRUDENTIAL LAND BASE PRIVATE LIMITED | U70109HR2012PTC047265 | Director | 2012-09-28 | Ongoing |
| ERNEST HOUSING PRIVATE LIMITED | U74120HR2008PTC038384 | Director | 2008-09-24 | Ongoing |
| FERROUS ALLOY FORGINGS PRIVATE LIMITED | U74899DL1986PTC023410 | Director | 1986-02-19 | Ongoing |
Other Directorships of AMIT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERROUS INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC145748 | Director | - | 2012-05-21 |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Additional Director | - | 2022-12-04 |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Director | - | 2012-05-21 |
| FERROUS LUXURY WORLD PRIVATE LIMITED | U70102DL2006PTC146326 | Director | 2012-01-31 | Ongoing |
| LAVISH HOUSING PRIVATE LIMITED | U70102HR2008PTC038355 | Director | - | 2012-05-21 |
| ERNEST HOUSING PRIVATE LIMITED | U74120HR2008PTC038384 | Director | - | 2012-05-21 |
| FERROUS ALLOY FORGINGS PRIVATE LIMITED | U74899DL1986PTC023410 | Director | 2004-12-01 | Ongoing |
Other Directorships of ASHWANI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHAVI FINLEASE LIMITED | U65910HR1996PLC099510 | Director | 2007-04-25 | Ongoing |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Additional Director | - | 2023-09-29 |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Director | 2023-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL1988PTC033317 | SEVENTY TOWNFIT HOMES PRIVATE LIMITED | A-9, SECOND FLOOR, KH. NO. 371 NEAR SHIVMURTI, RANGPURI , New Delhi, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| U64100DL2022PTC395310 | EXCEL SOURCING PRIVATE LIMITED | A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India |
| ACC-0443 | LOTUSGLADES ESTATE LLP | A-9, Khasra No 371Near Shiv Murti, Rangpuri New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC309210 | DGL CARGO SERVICES PRIVATE LIMITED | PLOT IN KH.NO.624, GROUND FLOOR, A-BLOCK RANGPURI EXTN., NEAR TELCO SERVICE STATI ON , NEW DELHI, Delhi, India - 110037 |
| U74140DL2014PTC270235 | GLOBAL BUSINESS NETWORK PRIVATE LIMITED | PLOT NO. 153, SECOND FLOOR, H.NO. -123-A, KH. NO. 730, L BLOCK, ST NO.5, MAHIPAL P UR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U51900DL2019PTC358551 | ALDEA IMPEX PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358403 | SINZO BRIGHT PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358547 | GLORY PENCH PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358548 | STRIPES CREATIONS PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358660 | CHARMING CRUST PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358892 | EARLY MOBILE PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358898 | CORE JOINT PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618 VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U74140DL2012FTC239773 | DAIWA KASEI INDIA PRIVATE LIMITED | Room No. 210, Second Floor, A-150-151, Road No. 4, Street No. 9, Mahipalpur Ext n., , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC346287 | OM SAI FACILITY PRIVATE LIMITED | PLOT NO CS-2A, KH.NO.1204/1, 1208, 3RD FLOOR, MALIKPUR KOHI, GALI NO-16, VILL RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC315069 | POINTER PACKERS & MOVERS PRIVATE LIMITED | KH NO 620, GROUND FLOOR, RP NO 1438, PLOT NO. 188, G/F, NEAR BLUE BIRDS SCHOOL, RANGPURI EX T., , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC333377 | YOGO PACKERS & MOVERS PRIVATE LIMITED | PLOT NO 28,1ST FLOOR,KH.NO1153,GALI NO 4 BLK B, RANGPURI EXT,NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U46599DL2024FTC436687 | MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED | Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2022PTC399126 | SPROUTZY HEALTHCARE PRIVATE LIMITED | C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U65993DL2016PTC291377 | AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037 |
| U10614DL2025PTC451506 | MILLETS GLOBAL PRIVATE LIMITED | PROP NO A-1 ENTIRE SECOND,FLOOR KH NO-547, MINGALI,New Delhi,South West Delhi,Delhi,110037-India |
| U63033DL2015PTC277263 | RSA COURIER & CARGO PRIVATE LIMITED | H.NO.543,GROUND FLOOR CHAUHAN MOHALLA,VIL.RANGPURI NEW DELHI,NEAR BADAM SINGH MARKET,KH.NO. 319/2 , DELHI, Delhi, India - 110037 |
| ACK-6833 | SARGA INTERNATIONAL LLP | KH NO-1172/1, SHOP NO-1, GROUND FLOOR,RANGPURI EXTENSION, B-BLOCK, NEAR PANDIT DEV DUTT,New Delhi,South West Delhi,Delhi,India-110037 |
| U49224DL2024PTC426388 | RTS TAXI PRIVATE LIMITED | 60A, GROUND FLOOR , KHASRA NO.1141 , GALI NO.7 ,,B-BLOCK, POCKET-4 , RANGPURI EXTENSION , NEAR EXPRESS91 BUSINESS SERVICES,New Delhi,South West Delhi,Delhi,110037-India |
| U51909DL2022PTC408568 | BYPASS TRADERS PRIVATE LIMITED | SECOND FLOOR, A-146, STREET NO.9, ROAD NO. 4 MAHIPALPUR , New Delhi, Delhi, India - 110037 |
| U52190DL2020PTC359994 | TRUCOM SOLUTIONS PRIVATE LIMITED | P.No.387, 2nd Floor, KH No-614&615 Vill-Rangpuri Near Telco Service Station , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100115079 | 2017-07-31 | 2023-03-21 | - | 60,198,000.00 | ICICI Bank Limited | |
| 100115085 | 2017-07-31 | - | 2022-08-20 | 450,000,000.00 | ICICI Bank Limited |
- Email ID
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| 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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.