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
SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED
CIN: U70102MH2008PTC188635
SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2008PTC188635) is a Private company incorporated on 03 Dec 2008. 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. 5000000.00.
SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED are VIPUL HIMATLAL SHAH, PRAKUL THADI, and UDAY HIMATLAL SHAH.
SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC188635 and its registration number is 188635. Users may contact SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA-LANDMARK DEVELOPERS PRIVATE LIMITED is 603, Nandlal CHS Ltd, Riddhi Palace, S V Road, Borivali (W) , Mumbai, Maharashtra, India - 400092.
Current status of SURYA-LANDMARK DEVELOPERS 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 SURYA-LANDMARK DEVELOPERS 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 SURYA-LANDMARK DEVELOPERS 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 SURYA-LANDMARK DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00863712 | VIPUL HIMATLAL SHAH | Director | 2008-12-03 |
| 09270508 | PRAKUL THADI | IRP/RP/Liquidator | 2023-07-19 |
| 10164202 | UDAY HIMATLAL SHAH | Director | 2023-05-18 |
Past Directors & Key Managerial Personnel of SURYA-LANDMARK DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02355273 | MURARI VIPUL SHAH | Director | - | 2023-05-16 |
Other Directorships of VIPUL HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI FLORITECH PRIVATE LIMITED | U01135GJ1999PTC036740 | Director | 1999-10-18 | Ongoing |
| FREELANCE INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1996PTC096858 | Director | 1996-02-02 | Ongoing |
| BLOSSOM TRADING AND FINANCE PRIVATE LIMITED | U67190MH1995PTC085133 | Additional Director | - | 2011-09-30 |
| BLOSSOM TRADING AND FINANCE PRIVATE LIMITED | U67190MH1995PTC085133 | Director | 2011-09-30 | Ongoing |
| GLADESTONE DEVELOPER PRIVATE LIMITED | U70100KA2012PTC065329 | Director | 2012-08-13 | Ongoing |
| GLADESTONE DEVELOPER PRIVATE LIMITED | U70100KA2012PTC065329 | Director | - | 2018-07-02 |
Other Directorships of MURARI VIPUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUBAN GREENSPACES LLP | AAO-4739 | Designated Partner | 2019-08-09 | Ongoing |
| RAVI FLORITECH PRIVATE LIMITED | U01135GJ1999PTC036740 | Additional Director | - | 2017-09-30 |
| RAVI FLORITECH PRIVATE LIMITED | U01135GJ1999PTC036740 | Director | 2017-09-30 | Ongoing |
| FREELANCE INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1996PTC096858 | Additional Director | 2011-01-20 | Ongoing |
| BLOSSOM TRADING AND FINANCE PRIVATE LIMITED | U67190MH1995PTC085133 | Additional Director | - | 2011-09-30 |
| BLOSSOM TRADING AND FINANCE PRIVATE LIMITED | U67190MH1995PTC085133 | Director | 2011-09-30 | Ongoing |
| GLADESTONE DEVELOPER PRIVATE LIMITED | U70100KA2012PTC065329 | Director | - | 2018-06-25 |
Other Directorships of PRAKUL THADI
Other Directorships of UDAY HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 Mumbai, Maharashtra, India - 400092 |
| U45201MH2006PTC163126 | VRAJ KAMAL DEVELOPERS PRIVATE LIMITED | 1 & 2 NANDLAL CO OP HSG SOC LTD,RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA BORIVALI (W) MUM BAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| ACL-8219 | R. R. THAKKAR SECURITIES SERVICES LLP | 1 and 2, NANDLALCO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORA KENDRA, BORIVALI,(W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| 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, Maharashtra, India - 400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-1170 | RISING INFRACON LLP | 303/304, LAXMI PALACE CHS LTD, S V ROAD,,ABOVE SONY MONY ELECTRONIC, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAC-8411 | BHATIA ADVERTISING AND NETWORK LLP | R-6, The Borivali Madhav Baug CHS LTD, S V Road, Jambli Galli,Opp Indraprasth Shopping Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U45309MH2019PTC332685 | HARSHAL PROPERTIES PRIVATE LIMITED | Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U36994MH2016PTC285986 | GREEN WAVE ORGANIC PRIVATE LIMITED | A-203,Mrud-kishore CHS ltd,BH gokul shopping cente center Dattapada Road, S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-9017 | YASHVI TRADES LLP | OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-0102 | KRISH SONI ENTERPRISE LLP | F /105 Usha Nagar Premises, CHS LTD S V Patel Road Borivli W NR Gokul Hotel Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-0672 | FOLD MANAGEMENT ADVISORS LLP | D-603, Vrajdham CHS LTD,Off S.V. Road, Rambaug Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| U01400MH2021PTC361745 | CHETNASAMPAT PRIVATE LIMITED | B 502 RADHAKRISHNA GOKULDHAM CHS LTD NR KORA KENDRA S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U67190MH1995PTC085133 | BLOSSOM TRADING AND FINANCE PRIVATE LIMITED | 603, Riddhi Palace, Off. S.V. Road, Opp. Kora Kendra Ground, Borivali (West) , , Mumbai, Maharashtra, India - 400092 |
| U93030MH2015OPC264641 | AMH HEALTH CARE OPC PRIVATE LIMITED | FLAT 8 WING 5, SMITANJALI CHS LTD KOSAGO NAGAR, S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24290MH2020PLC348489 | SATOL CHEMICALS LIMITED | 102, Shreemad Gokul Apartments CHS Ltd Near MCF Club, Off S V Road, Borivali (W , MUMBAI, Maharashtra, India - 400092 |
| AAP-2136 | ARCHLAW CONSULTANT LLP | 601-3C, ABHIGNA CHS LTD., S. V. ROAD, DATTANI NAGAR, NR. KORA KENDRA, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAK-9856 | BIGTRIP TRAVELS LLP | 601-3C, ABHIGNA CHS LTD, S. V. ROAD, DATTANI NAGAR, NR KORA KENDRA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U46102MH2023PTC398783 | AVINYA CHEMICALS PRIVATE LIMITED | FLAT NO 2 KUBER BHUVAN CHS LTD,S V ROAD, OPP BHAGWATI HOSPITAL, BORIVLI (W),Borivali West,Mumbai,Maharashtra,400092-India |
| U72200MH2016PTC274733 | MARKETS ON CLOUD PRIVATE LIMITED | Flat B/4, Bldg No. 3, Jay Gokuldham CHS Ltd. S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC300805 | IRECORD INFOTECH SOLUTIONS PRIVATE LIMITED | A-17, SMITANJALI CHS LTD, KASAMGO NAGAR, OPP. KORA KENDRA, S. V. ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAW-6276 | PRATHAM SHOE DESIGN STUDIO LLP | Flat No. 403/404 Laxmi Palace, CHS Ltd, S. V. Road Near Moksh Plaza Mall, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAU-1479 | GADA & NISHAR GLOBAL IMPEX LLP | 3, JAI SAI DARSHAN CHS LTD, S.V. ROAD, OPP. MOOLJI NAGAR, NEAR VIJAY SALES, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| AAU-7989 | BARNBUCKET CORPORATE SERVICES LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAU-7992 | REAMKART GLOBAL LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAV-0152 | HOLYBOX INDIA LLP | 5/1 D Wing, Geebee Geejay CHS Ltd, Saibaba Nagar S V Road, Opp Minicipal Garden, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10228942 | 2010-05-30 | 2011-08-02 | 2013-11-30 | 30,000,000.00 | The Shamrao Vithal Co-Operative Bank Limited | |
| 10239030 | 2010-07-16 | - | 2015-04-01 | 25,000,000.00 | THAKUR FININVEST PRIVATE LIMITED | |
| 10240283 | 2010-07-31 | - | 2015-04-01 | 6,500,000.00 | THAKUR FININVEST PRIVATE LIMITED | |
| 10263035 | 2010-04-30 | 2011-08-02 | 2017-05-03 | 30,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10289831 | 2011-06-01 | - | 2015-04-01 | 6,500,000.00 | THAKUR FININVEST PRIVATE LIMITED | |
| 10577392 | 2015-06-30 | - | - | 85,850,000.00 | RELIGARE FINVEST LIMITED | |
| 100052148 | 2016-07-20 | - | - | 35,000,000.00 | MAGMA HOUSING FINANCE (A PUBLIC COMPANY WITH UNLIMITED LIABILITY) |
- 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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| 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.