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LAND MARK HOTELS & RESORTS PRIVATE LIMITED

CIN: U55101MH1983PTC029766 As on: 2026-07-13

LAND MARK HOTELS & RESORTS PRIVATE LIMITED (CIN: U55101MH1983PTC029766) is a Private company incorporated on 13 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

LAND MARK HOTELS & RESORTS 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.LAND MARK HOTELS & RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of LAND MARK HOTELS & RESORTS PRIVATE LIMITED are SUDHIR VASU SHETTY, LATA SUDHIR SHETTY, MITHUL SUDHIR SHETTY, and PAWAN SUDHIR SHETTY.

LAND MARK HOTELS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1983PTC029766 and its registration number is 29766. Users may contact LAND MARK HOTELS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAND MARK HOTELS & RESORTS PRIVATE LIMITED is 602 MAY FAIR 197KARVE ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050.

Current status of LAND MARK HOTELS & RESORTS 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

ZaubaCorp's company report for LAND MARK HOTELS & RESORTS 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.

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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 LAND MARK HOTELS & RESORTS 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 LAND MARK HOTELS & RESORTS
DIN Director Name Designation Appointment Date
00029179 SUDHIR VASU SHETTY Director 1990-01-10
00029229 LATA SUDHIR SHETTY Director 1990-01-18
00029761 MITHUL SUDHIR SHETTY Director 2002-12-09
00029831 PAWAN SUDHIR SHETTY Director 2002-12-09
Past Directors & Key Managerial Personnel of LAND MARK HOTELS & RESORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUDHIR VASU SHETTY
Other Directorships of LATA SUDHIR SHETTY
Company Name CIN Designation Appointment Date Cessation
RUNNING ACRES ESTATES LLP AAJ-5622 Designated Partner 2017-05-30 Ongoing
CHARISMA BIO EARTH PRIVATE LIMITED U01403MH2009PTC195071 Director 2009-08-20 Ongoing
CHARISMA GAOTHAN PRIVATE LIMITED U45201MH2012PTC230971 Director 2012-05-12 Ongoing
CHARISMA BUILDERS LIMITED U45400MH2007PLC176256 Director 2007-11-28 Ongoing
VIJEM DESIGNS PRIVATE LIMITED U67190MH1990PTC055114 Director 1990-01-18 Ongoing
CHARISMA SHELTER PVT LTD U70100MH1991PTC061776 Director 1991-05-20 Ongoing
RAIBAHADHUR ESTATES PRIVATE LIMITED U70102MH2015PTC265673 Director 2015-06-17 Ongoing
RUNNING ACRES ESTATES PRIVATE LIMITED U70109MH2007PTC175018 Director - 2017-05-29
Other Directorships of MITHUL SUDHIR SHETTY
Company Name CIN Designation Appointment Date Cessation
RUNNING ACRES ESTATES LLP AAJ-5622 Designated Partner 2017-05-30 Ongoing
CHARISMA BIO EARTH PRIVATE LIMITED U01403MH2009PTC195071 Director 2009-08-20 Ongoing
CHARISMA BUILDERS LIMITED U45400MH2007PLC176256 Director 2007-11-28 Ongoing
CHARISMA INFRA PROJECTS (I) PRIVATE LIMITED U45400MH2009PTC197318 Director 2009-11-25 Ongoing
VIJEM DESIGNS PRIVATE LIMITED U67190MH1990PTC055114 Director - 2018-02-01
CHARISMA SHELTER PVT LTD U70100MH1991PTC061776 Director 1991-05-20 Ongoing
RUNNING ACRES ESTATES PRIVATE LIMITED U70109MH2007PTC175018 Director - 2017-05-29
VIJAYA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA1983PTC005674 Additional Director - 2016-09-30
VIJAYA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA1983PTC005674 Director 2016-09-30 Ongoing
Other Directorships of PAWAN SUDHIR SHETTY
Company Name CIN Designation Appointment Date Cessation
RUNNING ACRES ESTATES LLP AAJ-5622 Designated Partner 2017-05-30 Ongoing
SPEEDFEST LLP AAU-0471 Designated Partner 2020-10-05 Ongoing
CHARISMA BIO EARTH PRIVATE LIMITED U01403MH2009PTC195071 Director 2009-08-20 Ongoing
CHARISMA ENERGY PRIVATE LIMITED U45200MH2007PTC175841 Director 2007-11-12 Ongoing
BUKO DEVELOPERS PRIVATE LIMITED U45201MH2018PTC306667 Director 2018-03-17 Ongoing
CHARISMA BUILDERS LIMITED U45400MH2007PLC176256 Director 2007-11-28 Ongoing
CHARISMA INFRA PROJECTS (I) PRIVATE LIMITED U45400MH2009PTC197318 Director 2009-11-25 Ongoing
FEBHOK PRIVATE LIMITED U45500MH2018PTC306070 Director 2018-03-07 Ongoing
VIJEM DESIGNS PRIVATE LIMITED U67190MH1990PTC055114 Director 2002-12-09 Ongoing
CHARISMA SHELTER PVT LTD U70100MH1991PTC061776 Director 2002-12-09 Ongoing
RUNNING ACRES ESTATES PRIVATE LIMITED U70109MH2007PTC175018 Director - 2017-05-29
VIJAYA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA1983PTC005674 Additional Director - 2016-09-30
VIJAYA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA1983PTC005674 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U15530MH1997PTC111109 GOLDEN CELLAR DISTILLERIES PRIVATE LIMIT ED 101, MAY FAIR, 197 KANE ROAD, BAND STAND, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U45200MH2006PTC165624 PROPLINE REALTORS PRIVATE LIMITED A-2, MAY FAIR BUILDING, 26 S.V.ROAD, OPP.SIDARATHA HOTEL, BANDRA (W). MUMBAI- 400050. , MUMBAI, Maharashtra, India - 400050
AAT-7431 DUTT MARKETING LLP 501, Bandra May Fair Co. Op. Hsg. Soc. Ltd., Kane Road, Bandra West Mumbai, Maharashtra, India - 400050
U51900MH1994PTC076092 DUTT MARKETING P.LTD. 501, Bandra May Fair CHS Hsg. Soc. Ltd., Kane Road Bandra West , Mumbai, Maharashtra, India - 400050
U99999MH1979PLC021423 INDO-EURO INVESTMENT COMPANY LIMITED 4 LANDS EAND 54,BEHRAMJI JEETIBHOY ROAD, BANDRA BAND STAND, BANDRA [W] , MUMBAI., Maharashtra, India - 400050
U78300MH2023PTC401071 WARBURTTONS PRIVATE LIMITED 61 B, BAND STAND BLDG B, 197-C KANE ROAD,BANDRA WEST, NEAR SHAHRUKH BUNGLOW,,Mumbai,Mumbai,Maharashtra,400050-India
U51900MH1983PTC029871 GILT IMPEX PRIVATE LIMITED ASHIANA, BULLOCK ROAD, BAND STAND, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U51900MH1993PTC075358 TRALUX TRADING PVT LTD ASHIANA, BULLOCK ROAD, BAND STAND, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U32109MH1998PTC115285 VAM SYSTEMS PRIVATE LIMITED 51 SEA SPRINGSB V ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050
U74300MH1995PTC085725 PENTAGRAM INTEGRATED COMMUNICATIONS PRIVATE LIMITED B-63 SEEMA APARTMENTSBULLOCK ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050
U18204MH2012PTC226099 CHRISTY & ASH IMPORT EXPORTS PRIVATE LIMITED A-21, SEEMA APARTMENT, BULLOCK ROAD, BAND STAND, BANDRA , MUMBAI, Maharashtra, India - 400050
U01403MH2007PTC168108 MUFAZA AGRICULTURAL PRIVATE LIMITED. ASHIANA,GROUND FLOOR,BULLOCK ROAD, BAND STAND,BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U92111MH2005PTC158135 GUFI MULTIMEDIA ENTERTAINMENT PRIVATE LIMITED B-301 MONROPOSBYRAMJEE JEEJEEBHOY ROAD BAND STAND BANDRA W , MUMBAI, Maharashtra, India - 400050
U99999MH1983PTC030176 PRAVISH PORVAIR PRIVATE LIMITED CONCORD, 7TH FLOOR, BULLOCK ROAD, BAND STAND, BANDRA, , MUMBAI, Maharashtra, India - 400050
U28120MH1992PTC065714 SUN EXTRUSIONS PRIVATE LIMITED CONCORD COOP HSG SOC LTDBULLOCK ROAD BAND STAND BANDRA W , MUMBAI, Maharashtra, India - 400050
U45201MH2006PTC163726 TOVASTE PROPINVEST PRIVATE LIMITED A/2, MAY FAIR, 26, S. V. ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U70102MH2009PTC191579 VERITAS REALTORS PRIVATE LIMITED A/2, MAY FAIR 26 S. V. ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U01400MH2013PTC239239 MELUHA AGRO TECH PRIVATE LIMITED 803, Panju Mahal Building, B. J. Road Band Stand, Bandra (West) , Mumbai, Maharashtra, India - 400050
U65990MH2000PTC126219 LAA-AMAR ENTERPRISES PRIVATE LIMITED SEA QUEEN 43-AH K BHABHA ROAD BAND STAND BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U74900MH2014PTC257751 PANACEA UNIVERSAL PRIVATE LIMITED 13, 1st Floor, Band stand Building A, Cane Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
U74140MH2006PTC164126 SOLUSCARE HEALTH SOLUTIONS PVT. LTD. 601, PANJU MAHAL, B.J. ROAD, BAND STAND, BANDRA ( W ), , MUMBAI, Maharashtra, India - 400050
U70102MH2013PTC250072 RAAZ PROPERTIES PRIVATE LIMITED FLAT NO 19 SEA GLIMPSLE 5TH FLOOR B J ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050
U70102MH2015PTC263296 UNICORE REALTY PRIVATE LIMITED Flat No.12, Third Floor, Firdosh Manzil, B J Road, Band Stand, Bandra West , Mumbai, Maharashtra, India - 400050
U92100MH1953PLC009114 STAR LIGHT FILMS LIMITED 50 BAND STAND,LANDS END,BANDRA,MUMBAI-400050 , MUMBAI-400050, Maharashtra, India - 000000
ACI-4359 GUMASHTA PARTNERS LLP 602 RED GATES ST. ALEXIUS ROAD,OFF TURNER ROAD, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050
U72900MH2003PTC138726 KALZOOM TECHNOLOGIES PRIVATE LIMITED 301 B MANREPOSBYRANJEE JEEJEEBHY ROAD BAND STAND BANDRA WEST , MUMBAI, Maharashtra, India - 400050
ACJ-4572 COMINI EARLY YEARS LLP FLT NO-2ND FLOOR, 33 MAY FLOWER, NEW KANTHWADI LANE,OFF PERRY ROAD,NEAR SBI BANK,BANDRA WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
U67120MH1994PTC083940 TWINCITY SECURITIES PRIVATE LIMITED 602 MANGAL SWAGATNEW KANT WADI ROAD OFF PERRY ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74120MH1987PTC042682 KAUSHAL CONSULTING ENGINEERS PVT LTD BANDRA SEA QUEEN APPARTMENTSCO-OP HSG SOC LTD 43/A BHABHA RD BAND STAND, BANDRA , MUMBAI, Maharashtra, India - 400050

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

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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

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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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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

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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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