Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LANDMARK HOUSING (INDIA) PRIVATE LIMITED
CIN: U45201CT2005PTC017665
LANDMARK HOUSING (INDIA) PRIVATE LIMITED (CIN: U45201CT2005PTC017665) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LANDMARK HOUSING (INDIA) 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.LANDMARK HOUSING (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LANDMARK HOUSING (INDIA) PRIVATE LIMITED are MOHAN NEELAY, and PRASANN KUMAR NEELAY.
LANDMARK HOUSING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2005PTC017665 and its registration number is 17665. Users may contact LANDMARK HOUSING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK HOUSING (INDIA) PRIVATE LIMITED is 28/620, ANAND NIWAS SHANKARNAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of LANDMARK HOUSING (INDIA) 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 LANDMARK HOUSING (INDIA) 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LANDMARK HOUSING (INDIA)
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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 HOUSING (INDIA) 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 LANDMARK HOUSING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02090475 | MOHAN NEELAY | Director | 2005-06-01 |
| 03168047 | PRASANN KUMAR NEELAY | Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of LANDMARK HOUSING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117911 | SUNIL KUMAR KHETAN | Director | - | 2019-12-25 |
| 02955854 | AKHIL KUMAR DHAGAT | Director | - | 2022-12-21 |
| 02955869 | NIKHIL KUMAR DHAGAT | Director | - | 2022-12-21 |
| 03168047 | PRASANN KUMAR NEELAY | Additional Director | - | 2023-09-29 |
Other Directorships of SUNIL KUMAR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCAI REALTORS LLP | AAO-0574 | Partner | 2019-01-16 | Ongoing |
| HEMNIDHI SECURITIES LTD | L67120WB1987PLC043423 | Director | - | 2019-12-25 |
| SHIVNATH REAL ESTATE PRIVATE LIMITED | U07010CT2005PTC017615 | Director | 2005-05-18 | Ongoing |
| SANKALP POWER & STEEL PRIVATE LIMITED | U27100CT2010PTC021752 | Director | 2010-04-20 | Ongoing |
| SANKALP ISPAT (INDIA) PRIVATE LIMITED | U27100CT2010PTC021860 | Director | - | 2013-11-14 |
| AISHWARYA EDUCARE PRIVATE LIMITED | U80210CT2013PTC000726 | Director | - | 2019-12-25 |
Other Directorships of MOHAN NEELAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNATH REAL ESTATE PRIVATE LIMITED | U07010CT2005PTC017615 | Director | 2005-05-18 | Ongoing |
| SANKALP POWER & STEEL PRIVATE LIMITED | U27100CT2010PTC021752 | Director | 2010-04-20 | Ongoing |
| SANKALP ISPAT (INDIA) PRIVATE LIMITED | U27100CT2010PTC021860 | Director | - | 2013-11-14 |
| AISHWARYA EDUCARE PRIVATE LIMITED | U80210CT2013PTC000726 | Director | 2013-03-09 | Ongoing |
Other Directorships of AKHIL KUMAR DHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNATH REAL ESTATE PRIVATE LIMITED | U07010CT2005PTC017615 | Director | 2005-05-18 | Ongoing |
| SUYASH BIOFUELS INDUSTRIES PRIVATE LIMITED | U23300CT2021PTC012343 | Director | 2021-11-02 | Ongoing |
| SANKALP POWER & STEEL PRIVATE LIMITED | U27100CT2010PTC021752 | Director | 2010-04-20 | Ongoing |
| SANKALP ISPAT (INDIA) PRIVATE LIMITED | U27100CT2010PTC021860 | Director | - | 2013-11-14 |
| PROMPT WORKMAN SERVICES PRIVATE LIMITED | U74999CT2018PTC008700 | Director | 2022-07-18 | Ongoing |
| AISHWARYA EDUCARE PRIVATE LIMITED | U80210CT2013PTC000726 | Director | 2013-03-09 | Ongoing |
| LIONHEAD SPORTS CLUB PRIVATE LIMITED | U92490CT2016PTC007506 | Director | - | 2022-10-01 |
Other Directorships of NIKHIL KUMAR DHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNATH REAL ESTATE PRIVATE LIMITED | U07010CT2005PTC017615 | Director | 2005-05-18 | Ongoing |
| SUYASH BIOFUELS INDUSTRIES PRIVATE LIMITED | U23300CT2021PTC012343 | Director | 2021-11-02 | Ongoing |
| SANKALP POWER & STEEL PRIVATE LIMITED | U27100CT2010PTC021752 | Director | 2010-04-20 | Ongoing |
| SANKALP ISPAT (INDIA) PRIVATE LIMITED | U27100CT2010PTC021860 | Director | - | 2013-11-14 |
| COAST REDWOOD ADVISORS PRIVATE LIMITED | U74120MH2015PTC261280 | Director | - | 2020-06-15 |
| PROMPT WORKMAN SERVICES PRIVATE LIMITED | U74999CT2018PTC008700 | Director | 2022-07-18 | Ongoing |
| AISHWARYA EDUCARE PRIVATE LIMITED | U80210CT2013PTC000726 | Director | 2013-03-09 | Ongoing |
Other Directorships of PRASANN KUMAR NEELAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45200CT2008PTC020687 | Director | 2020-07-01 | Ongoing |
| AISHWARYA EDUCARE PRIVATE LIMITED | U80210CT2013PTC000726 | Director | 2020-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100CT2010PTC021752 | SANKALP POWER & STEEL PRIVATE LIMITED | 28/620, ANAND NIWAS SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U80210CT2013PTC000726 | AISHWARYA EDUCARE PRIVATE LIMITED | 28/620, ANAND NIWAS SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016FTC007278 | OPCENTER INDIA PRIVATE LIMITED | 28, ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2020PTC010405 | JESSE INFOTECH MARKETING PRIVATE LIMITED | A-3 ANAND VIHAR, ANAND NAGAR , Raipur, Chattisgarh, India - 492001 |
| U18201CT2020PTC010217 | SILVASO SHOES PRIVATE LIMITED | D-15, Anand Vihar, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U92419CT2020PTC010414 | WORCHA MANAGEMENT SERVICES PRIVATE LIMITED | A-3 ANAND VIHAR COLONEY, ANAND NAGAR, , Raipur, Chattisgarh, India - 492001 |
| U04520CT1989PTC005456 | MANGILAL PAGARIA BUILDERS PVT. LTD. | NA , 28 VIVEKANAND NAGAR, RAIPUR C,G,, Chattisgarh, India - 492001 |
| U63040CT2012PTC000608 | KARAN ASSOCIATES TOURS-TRAVELS INTERNATIONAL PRIVATE LIMITED | QR. A-1, ANAND NAGAR, PUREN RAIPUR, NEAR GULMOHAR VATIKA, , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT1991PTC001135 | NAR VENTURES PRIVATE LIMITED | FLAT NO. 28, 3RD FLOOR, BANYAN TREE ENCLAVE SHANKAR NAGAR,KHAMARDIH,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2021PTC012339 | ARBIND OPTICALS PRIVATE LIMITED | Shop No.2 Harishantosh Bhawan, Beside Dr. Anand Saxena, sadar Bazar Rai pur Raipur , Raipur, Chattisgarh, India - 492001 |
| U51909CT2006PTC021304 | BHUMIKA VANIJYA PRIVATE LIMITED | 84, Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U63022CT1995PTC009543 | SATJAS GLOROCKS PRIVATE LIMITED | 84, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U63022CT2009PTC021233 | SHIKHA COLD STORAGE PRIVATE LIMITED | JINDAL NIWAS RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT1996PTC011054 | SHREYANS FINVEST PRIVATE LIMITED | 28, VIVEKANAND NAGAR, , RAIPUR., Chattisgarh, India - 492001 |
| U70109CT2022PTC013435 | USHAHOME DEVELOPERS PRIVATE LIMITED | 136, ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72300CT2012PTC000405 | PROFSYS SOFTWARES PRIVATE LIMITED | 143, Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| ACB-1921 | DAIMI FILMS LLP | G-28, MARUTI RESIDENCYAMLIDIH Raipur, Chattisgarh, India - 492001 |
| U14108CT1988PTC004981 | MUMAL MINING PRIVATE LIMITED | 84, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U14292CT1995PTC009309 | SAHAJ MINERALS PRIVATE LIMITED | 84, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U15312CT2003PTC015882 | SHRI TARAMOHAN AGROTECH PRIVATE LIMITED | ICCHA NIWAS, GANJPARA , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021330 | SHREE SAMPADA INFRASTRUCTURES PRIVATE LIMITED | LAXMI NIWAS SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U15520CT1989PTC005199 | KALPANA BREWERAGES AND DISTILLERIES PVT LTD | NAHTA NIWAS STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1979PTC001555 | DOGAR TOOLS PRIVATE LIMITED | DOGAR NIWAS, STATION ROAD, , RAIPUR., Chattisgarh, India - 492001 |
| U45200CT2007PTC020272 | RADHA RAMAN REAL ESTATE PRIVATE LIMITED | JINDAL NIWAS RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U93030CT2012PTC000202 | INTEGRA RECRUITMENT AND CONSULTING SERVICES PRIVATE LIMITED | H-49, ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2015PTC001915 | BARBARIK AGRO IMPORT AND EXPORT PRIVATE LIMITED | 15/123, JINDAL NIWAS RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC008025 | RISHAV VINIMAY PRIVATE LIMITED | H. No. 30, Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U51420CT2015PTC001898 | SIN METAL INTERNATIONAL (INDIA) PRIVATE LIMITED | 15/123, JINDAL NIWAS RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2013PTC000850 | SSS ONLINE MARKETING INDIA PRIVATE LIMITED | NAWIK NIWAS, MALSAY TALAB KUSHALPUR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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: 2024-06-26
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.