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SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED

CIN: U51101MP1986PTC003707

SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED (CIN: U51101MP1986PTC003707) is a Private company incorporated on 16 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 53500000.00.

SHREE BALAJEE LANDMARK HOTELS 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.SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED are MOHAN VRANDMAL GALANI, GALANI SURESH VARANDMAL, SAGAR KAMAL GALANI, and KAMAL VARANDMAL GALANI.

SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP1986PTC003707 and its registration number is 3707. Users may contact SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED is H-2 SCHEME NO 54 , INDORE M.P, Madhya Pradesh, India - 452001.

Current status of SHREE BALAJEE LANDMARK HOTELS 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 Names

Previous CINs

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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 SHREE BALAJEE LANDMARK HOTELS 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 SHREE BALAJEE LANDMARK HOTELS
DIN Director Name Designation Appointment Date
01266506 MOHAN VRANDMAL GALANI Director 2018-09-28
01733102 GALANI SURESH VARANDMAL Director 2003-08-07
08105694 SAGAR KAMAL GALANI Director 2018-09-28
00059522 KAMAL VARANDMAL GALANI Director 2002-08-07
Past Directors & Key Managerial Personnel of SHREE BALAJEE LANDMARK HOTELS
DIN Director Name Designation Appointment Date Cessation
01266506 MOHAN VRANDMAL GALANI Additional Director - 2018-09-28
07488726 KARISHMA KAMAL GALANI Additional Director - 2018-08-15
08105694 SAGAR KAMAL GALANI Additional Director - 2018-09-28
00059340 SUDHIR MADHAVDAS KHURANA Director - 2007-03-31
00059468 AVINASH RAJKUMAR GUPTA Director - 2017-04-15
Other Directorships of MOHAN VRANDMAL GALANI
Company Name CIN Designation Appointment Date Cessation
GALANI DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC032983 Director 1997-09-11 Ongoing
WESTINN LIMITED U55100GJ1993PLC019187 Additional Director - 2012-09-29
WESTINN LIMITED U55100GJ1993PLC019187 Director - 2016-01-11
RISING HOTEL LTD. U55101GJ1991PLC016701 Additional Director - 2017-09-29
RISING HOTEL LTD. U55101GJ1991PLC016701 Director 2017-09-29 Ongoing
Other Directorships of GALANI SURESH VARANDMAL
Other Directorships of KARISHMA KAMAL GALANI
Company Name CIN Designation Appointment Date Cessation
FORESIGHT ACCELERATING IMPACTS LLP AAG-7187 Designated Partner 2016-06-20 Ongoing
Other Directorships of SAGAR KAMAL GALANI
Company Name CIN Designation Appointment Date Cessation
MAHARAJA REALTORS LLP AAC-7206 Designated Partner 2022-12-28 Ongoing
GALANI AJWANI DEVELOPERS LLP ACC-8598 Designated Partner 2023-09-05 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Additional Director - 2019-09-30
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2019-09-30 Ongoing
BEAM DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153112 Director 2020-06-30 Ongoing
SUN-BLEND REALTORS PRIVATE LIMITED U45202MH2008PTC185339 Additional Director - 2019-09-30
SUN-BLEND REALTORS PRIVATE LIMITED U45202MH2008PTC185339 Director 2019-09-30 Ongoing
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director 2020-06-30 Ongoing
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director 2020-06-30 Ongoing
RISING HOTEL LTD. U55101GJ1991PLC016701 Additional Director - 2018-09-29
RISING HOTEL LTD. U55101GJ1991PLC016701 Director 2018-09-29 Ongoing
SURRAAJ HOTELS AND RESORTS PRIVATE LIMITED U55101MH1999PTC160078 Director 2020-06-30 Ongoing
LANDMARK HOSPITALITY PRIVATE LIMITED U70109MH2006PTC161348 Director - 2022-07-30
Other Directorships of SUDHIR MADHAVDAS KHURANA
Other Directorships of AVINASH RAJKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
WESTINN LIMITED U55100GJ1993PLC019187 Director - 2016-07-21
WESTINN LIMITED U55100GJ1993PLC019187 Managing Director - 2016-01-10
RISING HOTEL LTD. U55101GJ1991PLC016701 Director - 2017-04-16
SURRAAJ HOTELS AND RESORTS PRIVATE LIMITED U55101MH1999PTC160078 Director - 2017-04-16
Other Directorships of KAMAL VARANDMAL GALANI
Company Name CIN Designation Appointment Date Cessation
PRIDE PURPLE LANDMARK LLP AAA-5170 Designated Partner 2020-10-01 Ongoing
PARAS MULTIPLEX LLP AAC-3928 Designated Partner - 2014-08-31
PARAS MULTIPLEX LLP AAC-3928 Partner 2014-09-01 Ongoing
AYRA DEVELOPERS LLP AAC-4713 Designated Partner 2014-07-17 Ongoing
MAHARAJA REALTORS LLP AAC-7206 Designated Partner 2014-09-17 Ongoing
SUNLIGHT DEVELOPERS AND REALTORS LLP AAP-5587 Designated Partner 2019-06-11 Ongoing
GALANI AJWANI DEVELOPERS LLP ACC-8598 Designated Partner 2023-09-05 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2004-01-22 Ongoing
BEAM DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153112 Director 2005-07-16 Ongoing
MAHARAJA REALTORS PRIVATE LIMITED U45200MH2008PTC187669 Director 2009-09-30 Ongoing
GRANT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052815 Director - 2012-09-28
PROTECTIVE BUILDERS AND DEVELOPERS PRIVA TE LIMITED U45201MH2000PTC129657 Director 2003-12-09 Ongoing
NIKHIL TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC020177 Director 2005-08-25 Ongoing
PARAS MULTIPLEX LIMITED U45202MH2006PLC163225 Director 2006-07-21 Ongoing
SUN-BLEND REALTORS PRIVATE LIMITED U45202MH2008PTC185339 Director 2008-08-01 Ongoing
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Additional Director - 2014-08-19
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director 2014-08-19 Ongoing
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Additional Director - 2014-08-19
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director 2014-08-19 Ongoing
WESTINN LIMITED U55100GJ1993PLC019187 Director - 2016-01-11
RISING HOTEL LTD. U55101GJ1991PLC016701 Director - 2016-11-01
RISING HOTEL LTD. U55101GJ1991PLC016701 Managing Director 2016-11-01 Ongoing
SURRAAJ HOTELS AND RESORTS PRIVATE LIMITED U55101MH1999PTC160078 Director 1999-07-14 Ongoing
COSY DEVELOPERS PRIVATE LIMITED U65990MH1984PTC034599 Director - 2012-03-31
MORYA ESTATES PRIVATE LIMITED U70102MH1993PTC074479 Director 2001-01-13 Ongoing
LANDMARK HOSPITALITY PRIVATE LIMITED U70109MH2006PTC161348 Director 2006-04-25 Ongoing

CIN Company Name Company Address
U92100MP2016PTC040825 OM SONS PRIVATE LIMITED H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road , Indore, Madhya Pradesh, India - 452001
U85110MP2007PLC019227 MAHAVEER NURSING HOME AND RESERCH CENTER LIMITED 2 - A, SCHEME NO. 71, SECTOR-C, FOOTI KOTHI CHAURAHA, RING ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001
U72200MP2010PTC024626 SYSTEMATIX WEB SOLUTIONS PRIVATE LIMITED Plot no 67, PU-4, Scheme 54, Commercial, Behind C-21 Mall, AB Road Indore M.P , Indore, Madhya Pradesh, India - 452001
U24294MP1996PTC010882 SANDEEP COLOUR FILMS PRIVATE LIMITED 2/2,OLD-PALASIA,SHOP NO 21-22 IKDC BUILDING , INDORE M.P, Madhya Pradesh, India - 452001
U46695MP2026PTC084285 AJTU FABRICS TRADING PRIVATE LIMITED Office No. 297, Orbit Mall 305, 306 PU-4,,Scheme No. 54, 305, 306, PU 4 Scheme No. 54, Indore,Indore,Indore,Madhya Pradesh,452001-India
U85499MP2024PTC071524 DIGINOMO INDIA PRIVATE LIMITED P H NO 45,SCH NO 78, Part 2, Indore,Indore,Indore,Madhya Pradesh,452001-India
U24232MP2003PTC015667 BETACHEM LABORATORIES PRIVATE LIMITED D-1,KANCHANGANGA APARTMENTIDA SCHEME NO-59,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001
U74995MP2018PTC045624 PREMIER CONDOMINIUMS PRIVATE LIMITED Plot No. 1, Scheme No. 54 P-U 4 Commercial Indore , INDORE, Madhya Pradesh, India - 452001
AAH-3359 ALCHEM DYES LLP Shop No G-4,Plot No 1-2, Princess Residency Plaza,SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001
AAJ-3017 OXYGEN ARTS LLP F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001
U70109MP2017PTC043825 TRILOCHAN HOMES PRIVATE LIMITED Block No.UG-24,Scheme No. 54, PU-4 Block No.305/306,2 Floor Orbit Mall , Indore, Madhya Pradesh, India - 452001
U43900MP2025PTC079918 SHIVSARTHI INFRABUILDCON PRIVATE LIMITED OFFICE NO.221, 2nd floor,Chetak chamber Indore M.P,Indore,Indore,Madhya Pradesh,452001-India
U24304MP2019PTC047424 SHATAM JIVAYA AYURVEDA PRIVATE LIMITED Makan No. H. F. 19 scheme no 54 , INDORE, Madhya Pradesh, India - 452001
U70101MP2014PTC033027 RIYA CIVITECH CONTRACTORS PRIVATE LIMITED House No. 74 E.H., Scheme No. 54 , Indore, Madhya Pradesh, India - 452001
AAI-7687 Cloudnine Concept LLP Plot No. 109-110, Scheme No. 54 P.U.- 4 INDORE, Madhya Pradesh, India - 452001
U70109MP2022PTC059529 SHAMNI ESTATE PRIVATE LIMITED P.U. NO.150, SCHEME NO.54, ORBIL MALL , INDORE, Madhya Pradesh, India - 452001
U74900MP2014PTC033419 TALATI KITCHEN DESIGN (INDIA) PRIVATE LIMITED Scheme No. 54 Plot No. 317, P.U. 4 , Indore, Madhya Pradesh, India - 452001
U73100MP2018PTC047193 NATURECRAFT TECHNOLOGIES PRIVATE LIMITED H. No. 7, Scheme No. 55 Palasia 2 C , INDORE, Madhya Pradesh, India - 452001
U67110MP2020PTC054088 PJV INVESTING AND HOLDINGS PRIVATE LIMITED OFFICE NO. 285, ORBIT MALL, P U SCHEME NO. 54, , INDORE, Madhya Pradesh, India - 452001
U72900MP2021PTC056527 STE TECHSYSTEM PRIVATE LIMITED Plot No. 106, 2nd Floor PU-4, scheme No. 54 , Indore, Madhya Pradesh, India - 452001
U74999MP2016PTC041615 INFOBYD SOFTWARE SOLUTIONS PRIVATE LIMITED Plot No. 106, 2nd Floor PU-4, scheme No. 54 , Indore, Madhya Pradesh, India - 452001
U29307MP2018PTC045774 RENEWSUN SOLAR SYSTEMS PRIVATE LIMITED OFFICE NO. 104, FIRST FLOOR, F.H. - 228, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U51909MP2012PTC028826 ALTIUS COMMDEAL PRIVATE LIMITED Shop No 208 Shagun Commercial Complex, Floor 2 Scheme No 54 A B Road , Indore, Madhya Pradesh, India - 452001
U65990MP2018PTC046438 PECUNIARY INVESTMENT SOLUTIONS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 15, PU- 3 SCHEME NO. 54, A.B ROAD, , INDORE, Madhya Pradesh, India - 452001
U72200MP2013PTC030335 CLICK BROADBAND SERVICES PRIVATE LIMITED 1, SHAGUN COMPLEX, P.U.-4 PLOT NO. 7, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U74999MP2018PLC045818 MOOLNIVA PRODUCT LIMITED P.L. NO. 2-G, TYPE-B, SCHEME NO.103 CHAMLIDEVI SCHOOL KE PICHE , INDORE, Madhya Pradesh, India - 452001
U67100MP2010PTC023505 KNB WEALTH SOLUTION PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, MANGAL CITY MALL SCHEME NO 54, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U52190MP2010PTC024834 DIVINE STAR TRADEWINGS PRIVATE LIMITED Office No. 253 - B, 2nd Floor, Orbit Mall, A B. Road, Scheme No. 54 , Indore, Madhya Pradesh, India - 452001
U80300MP2011PTC026508 NECTAR EDUCATIONAL SOLUTIONS PRIVATE LIMITED 7TH FLOOR, SHAGUN PLOT NO. 7, P.U. 4 SCHEME NO.54, VIJAY NAGAR SQUARE , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001985 2006-04-27 - 2011-12-03 7,000,000.00 HDFC BANK LIMITED
10027176 2006-09-26 2009-11-20 2011-12-03 65,000,000.00 HDFC BANK LIMITED
10175331 2009-07-31 2010-05-25 2011-11-04 32,000,000.00 ING VYSYA BANK LIMITED
10247733 2009-11-12 - 2011-12-03 20,000,000.00 HDFC BANK LIMITED
10301167 2011-06-30 - 2017-03-21 45,000,000.00 ICICI BANK LIMITED
10336485 2011-06-30 2012-02-06 2017-03-07 350,000,000.00 ICICI BANK LIMITED
90202593 1990-03-26 - 2001-06-30 6,300,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90203044 1995-03-09 - 2012-03-22 77,500,000.00 TOURISM FINANCE CORPORATION INDIA LTD.
90204113 2004-01-28 - 2011-12-03 3,000,000.00 HDFC BANK LTD
100041775 2016-03-21 - 2018-03-22 480,000,000.00 State Bank of India
100199401 2018-02-27 2022-05-26 - 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
100407890 2020-09-21 - - 67,500,000.00 KOTAK MAHINDRA BANK LIMITED
100467813 2021-08-10 - - 67,500,000.00 KOTAK MAHINDRA BANK LIMITED
100596648 2022-05-13 - - 1,000,000.00 HDFC BANK LIMITED
100629150 2022-09-21 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

As on: 2026-07-13

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