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SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED




Surya-landmark Developers Private Limited is a Private incorporated on 03 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Surya-landmark Developers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Surya-landmark Developers Private Limited are Vipul Himatlal Shah.

Surya-landmark Developers Private Limited's Corporate Identification Number is (CIN) U70102MH2008PTC188635 and its registration number is 188635.Its Email address is [email protected] and its registered address is 603, Nandlal CHS Ltd, Riddhi Palace, S V Road, Borivali (W) Mumbai Mumbai City MH 400092 IN.

Current status of Surya-landmark Developers Private Limited is - Active.

Company Details

CIN

U70102MH2008PTC188635

Company Name

SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

188635

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 December 2008

Age of Company

15 years, 4 month, 17 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

603, Nandlal CHS Ltd, Riddhi Palace, S V Road, Borivali (W) Mumbai Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

00863712

VIPUL HIMATLAL SHAH

Director

03 December 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAVI FLORITECH PRIVATE LIMITED

Director

18 October 1999

FREELANCE INVESTMENT AND FINANCE PRIVATE LIMITED

Director

02 February 1996

BLOSSOM TRADING AND FINANCE PRIVATELIMITED

Director

01 February 2011

GLADESTONE DEVELOPER PRIVATE LIMITED

Director

13 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201MH2006PTC163126
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U93090MH2009PTC197584
R. R. THAKKAR SECURITIES SERVICES PRIVATE LIMITED 1 & 2, NANDLALCO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORA KENDRA, BORIVALI (W) MUMBAI Mumbai City MH 400092 IN
AAT-8444
VRAJ KAMAL DEVELOPERS LLP 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W ), MUMBAI NA Mumbai Mumbai City Maharashtra 400092
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10228942

2010-05-30

2011-08-02

2013-11-30

30,000,000

The Shamrao Vithal Co-Operative Bank Limited

10239030

2010-07-16

-

2015-04-01

25,000,000

THAKUR FININVEST PRIVATE LIMITED

10240283

2010-07-31

-

2015-04-01

6,500,000

THAKUR FININVEST PRIVATE LIMITED

10263035

2010-04-30

2011-08-02

2017-05-03

30,000,000

The Shamrao Vithal Co-operative Bank Limited

10289831

2011-06-01

-

2015-04-01

6,500,000

THAKUR FININVEST PRIVATE LIMITED

10577392

2015-06-30

-

-

85,850,000

RELIGARE FINVEST LIMITED

100052148

2016-07-20

-

-

35,000,000

MAGMA HOUSING FINANCE (A PUBLIC COMPANY WITH UNLIMITED LIABILITY)

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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