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 SITES PRIVATE LIMITED
CIN: U45203MH2011PTC218170
LANDMARK SITES PRIVATE LIMITED (CIN: U45203MH2011PTC218170) is a Private company incorporated on 01 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LANDMARK SITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LANDMARK SITES 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 SITES PRIVATE LIMITED are SHAHNAVAZ KAMALUDDIN ANSARI, MOHAMMED FAROOUK MOHAMMED SALIM SHAIKH, and FAISAL RAHMAN.
LANDMARK SITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2011PTC218170 and its registration number is 218170. Users may contact LANDMARK SITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK SITES PRIVATE LIMITED is FLOOR GROUND, PLOT-173, B, NOORANI CHAWL MAULANA AZAD ROAD, MADANPURA MUMBAI CENT RAL , MUMBAI, Maharashtra, India - 400008.
Current status of LANDMARK SITES 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 SITES 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 SITES
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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 SITES 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 SITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06510541 | SHAHNAVAZ KAMALUDDIN ANSARI | Director | 2019-09-30 |
| 06892189 | MOHAMMED FAROOUK MOHAMMED SALIM SHAIKH | Director | 2016-04-13 |
| 03498655 | FAISAL RAHMAN | Director | 2011-06-01 |
Past Directors & Key Managerial Personnel of LANDMARK SITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05277572 | AFZAL GAUSE SHAIKH | Additional Director | - | 2018-01-08 |
| 06510541 | SHAHNAVAZ KAMALUDDIN ANSARI | Additional Director | - | 2019-09-30 |
| 06558238 | JILL ATUL DEDHIA | Additional Director | - | 2018-06-26 |
| 03368608 | ABDURRAHMAN KHAN | Director | - | 2019-04-23 |
Other Directorships of AFZAL GAUSE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL MAJEED TRADING INDIA PRIVATE LIMITED | U51900MH2012PTC238297 | Director | 2012-11-26 | Ongoing |
| IMS INTERIORS PRIVATE LIMITED | U70102MH2013PTC242854 | Director | 2017-05-06 | Ongoing |
| IMS INTERIORS PRIVATE LIMITED | U70102MH2013PTC242854 | Director | - | 2016-12-05 |
| PARIRANI EXPORTS PRIVATE LIMITED | U74900MH2015PTC261066 | Director | - | 2015-07-10 |
| YALAMLAM EXPORTS PRIVATE LIMITED | U74900MH2015PTC261111 | Director | - | 2015-07-10 |
| ZAMROSH EXIM PRIVATE LIMITED | U74900MH2015PTC261113 | Director | - | 2015-07-10 |
| GET MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC254707 | Director | - | 2015-12-14 |
| SOLITARE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC261941 | Director | - | 2015-12-22 |
| BLUE GALAXY MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262093 | Director | - | 2015-12-22 |
| EMIRATES MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262158 | Director | - | 2015-12-22 |
| CORVETTE TRADELINK PRIVATE LIMITED | U74999MH2016PTC285159 | Director | - | 2017-04-01 |
Other Directorships of SHAHNAVAZ KAMALUDDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI HOME DEVELOPERS LLP | AAN-1985 | Designated Partner | 2018-08-27 | Ongoing |
| MUMBAI HOME CONSTRUCTION LLP | AAZ-7618 | Designated Partner | 2021-12-06 | Ongoing |
| AL-NAJMA TOURS AND TRAVELS LLP | ABB-9101 | Designated Partner | 2022-07-29 | Ongoing |
| ABRAJ CONSTRUCTION PRIVATE LIMITED | U45209MH2019PTC324172 | Director | 2019-04-16 | Ongoing |
| ABRAJ PROPERTIES PRIVATE LIMITED | U45309MH2021PTC367769 | Director | 2021-09-20 | Ongoing |
| SHABIL TRAVEL AND FOREX PRIVATE LIMITED | U65100MH2017PTC289358 | Director | 2017-01-06 | Ongoing |
| RESHAMWALA BUILDERS & DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC248234 | Director | 2013-09-16 | Ongoing |
Other Directorships of JILL ATUL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAMAL POLYMERS LLP | AAH-6090 | Designated Partner | - | 2021-02-15 |
Other Directorships of MOHAMMED FAROOUK MOHAMMED SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUMBAI HOME DEVELOPERS LLP | AAN-1985 | Designated Partner | - | 2021-09-24 |
| BIG BEN MACHINERIES INDIA PRIVATE LIMITED | U29253MH2016PTC272092 | Director | 2016-01-15 | Ongoing |
| BIG BEN POWER GENERATORS PRIVATE LIMITED | U29309MH2017PTC295003 | Director | 2017-05-17 | Ongoing |
| ABRAJ CONSTRUCTION PRIVATE LIMITED | U45209MH2019PTC324172 | Director | 2019-10-25 | Ongoing |
| MAK BUILDSTRONG PRIVATE LIMITED | U45500MH2016PTC280302 | Director | 2016-04-28 | Ongoing |
| BIG BEN MACHINERIES PRIVATE LIMITED | U74999MH2016PTC272977 | Additional Director | 2022-03-30 | Ongoing |
Other Directorships of ABDURRAHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAISAL RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2013PTC248234 | RESHAMWALA BUILDERS & DEVELOPERS PRIVATE LIMITED | Floor-GRD, Plot-173 B, Noorani Chawl, Maulana Azad Road, Madanpura, Mumbai Cen tral , Mumbai, Maharashtra, India - 400008 |
| U15122MH2016PTC274720 | HM SPICES PRIVATE LIMITED | 4/A, GROUND FLOOR, PLOT 235/237, MAULANA AZAD ROAD, TWO TANK, MUMBAI CENT RAL , MUMBAI, Maharashtra, India - 400008 |
| U45400MH2008PTC185683 | SAIGARA CONSTRUCTIONS PRIVATE LIMITED | GROUND FLOOR,PLOT NO. 226-230,MOTIWALA BUILDING MAULANA AZAD ROAD, TWO TANK, MUMBAI CENT RAL , MUMBAI, Maharashtra, India - 400008 |
| ACH-6189 | I3 PYROLYSIS INDUSTRIES LLP | 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACK-4113 | I2 SQUARE REALTY LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACN-2206 | PRECISION PYROLYSIS INDUSTRIES LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74900MH2013PTC241738 | SYENITES STONES PRIVATE LIMITED | B-5, FLOOR-3, PLOT-2, B, BAITUL AMAN BUILDING, MAULANA AZAD ROAD, NAGPADA, MUMBAI CENTR AL, , MUMBAI, Maharashtra, India - 400008 |
| U51109MH2011PTC215943 | ZOOBIA IMPEX PRIVATE LIMITED | 180, GROUND FLOOR, 216/218, LOHE KI CHAWL, MAULANA AZAD ROAD, MADANPURA, , mumbai, Maharashtra, India - 400008 |
| U52100MH2019PTC332255 | SHAAN FOODSTUFF PRIVATE LIMITED | Floor-LOFT, Plot-244, Maulana Azad Road Madanpura, Mumbai Central, , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2019PTC332264 | SHAAN DAIRYFARM PRIVATE LIMITED | Floor-LOFT, Plot-244, Maulana Azad Road Madanpura, Mumbai Central, , MUMBAI, Maharashtra, India - 400008 |
| AAS-9393 | ZISTA FINVEST LLP | FLOOR 3RD, PLOT 234, NAGREE COMPOUND, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAE-0139 | ALISHK EXPORTS LLP | 5A,FLOOR -0,PLOT -227/235,SOCIETY BUILDING , MAULANA AZAD ROAD ,MADANPURA ,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAT-8978 | GULLY CHAI LLP | 21/22, FLOOR 2,PLOT 231,BOMBAY CITY WEAVERS CHS, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U74900MH2015PTC262893 | INDIAN INTELLIGENT SECURITY SERVICES PRIVATE LIMITED | 28 1st Floor, Plot no-217, Maskawala Maulana Azad Road, Two Tank, Mumbai Cent eral , MUMBAI, Maharashtra, India - 400008 |
| ACG-8994 | H G HAWA LLP | 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U42101MH2020PTC347630 | SBA INFRA PROJECTS PRIVATE LIMITED | 101, Floor - 1st Floor, Plot - 110/118,Federal Manzil, Maulana Azad Road, Kazipura,Mumbai,Mumbai,Maharashtra,400008-India |
| U77400MH2021PTC372078 | KNOWN BUILDCON PRIVATE LIMITED | 101, Floor - 1st Floor, Plot - 110/118,Federal Manzil, Maulana Azad Road, Kazipura,Mumbai,Mumbai,Maharashtra,400008-India |
| U45201MH2006PTC166036 | ARICIA CONSTRUCTION PRIVATE LIMITED | 245/B NOOR BLDG, 4TH FLOOR ,ROOM NO-42, MAULANA AZAD ROAD, MUMBAI 400008 , MUMBAI, Maharashtra, India - 400008 |
| ACG-9379 | IDXC CORP LLP | 18, Plot-250, Zenith Estate, Maulana Azad Road,,Madanpura,Mumbai,Mumbai,Maharashtra,India-400008 |
| U88900MH2026NPL471287 | THELEAF OF FAITH FOUNDATION | 1/A, FLOOR-GRD, PLOT-157,MAULANA AZAD ROAD,Mumbai,Mumbai,Maharashtra,400008-India |
| U24290MH2020PTC338174 | YUUSA PHARMACEUTICALS PRIVATE LIMITED | FLOOR-LOFT,205,HAWALDAR COMPOUND,MAULANA AZAD ROAD,MADANPURA,CENTRAL MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| AAT-4155 | SN AGRO COMMODITIES LLP | 1402 ZAINAB TOWER 14th FLOOR MAULANA AZAD ROAD MADANPURA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U35106MH2025PTC446217 | REGENESIS SOLAR POWER PRIVATE LIMITED | Floor 5, Plot 263/265, Giyani Court,,Maulana Azad Road, Two Tank,,Mumbai,Mumbai,Maharashtra,400008-India |
| U72900MH2020PTC344122 | FY5 SOFTWARE PRIVATE LIMITED | 25, Floor 1, 19, Haji Kasam Chawl, Maulana Azad Road, Kazipura, Mumbai , Mumbai, Maharashtra, India - 400008 |
| U72900MH2001PTC132109 | HIGH SPARK TRADING COMPANY PRIVATE LIMITED | FLOOR-GRD, 247, TAJ MANZIL, COMPOUND MAULANA AZAD ROAD, MADANPURA, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| AAS-1434 | DR. SARATCHANDRA R. BALIGA AND SONS LLP | 7 & 8,Floor GRD,241 C,Gujariya Building, Maulana Azad Road,Madanpura,Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U51109MH2009PTC190659 | TANIKA COMMODITIES PRIVATE LIMITED | 3-17, GROUND FLOOR, PLOT NO. 25 A&B, 3 NAWAB CHAWL JAIRAJBHAI LANE, TAKIWALA CMPD, MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2017PTC299176 | PRAVIN WORKFORCE PRIVATE LIMITED | 1,Floor-GRD,3, B I T Chawl, Baburao More Road,Bellasis Chawl,Mumbai Central,Mumbai,Mumbai City,Maharashtra,400008-India |
| U51310MH1992PTC067561 | RICHEFAB SYNTHETICS (INDIA) PRIVATE LIMITED | 201-B, Maulana Azad Road, Near Madanpura Post Office, Madanpura , Mumbai, Maharashtra, India - 400008 |
| 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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| 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.