Landmark Sites Private Limited
About Landmark Sites Private Limited
Data last updated:
Landmark Sites Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2011PTC218170.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Faroouk Mohammed Salim Shaikh and Shahnavaz Kamaluddin Ansari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Landmark Sites Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGala No S/2 Floor – Ground Plot – 67/67A Shed – 1, Suryaji Compound Water Street Off Meghraj Sethi Marg Agripada Jacob Circle, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Landmark Sites Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Landmark Sites Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Landmark Sites Private Limited, buy the company report.
Board of directors of Landmark Sites Private Limited
Landmark Sites has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Faroouk Mohammed Salim Shaikh | Director | 13 Apr 2016 | 10 Years 6 Months | Current |
| Shahnavaz Kamaluddin Ansari Also directs: Mumbai Home Developers LLP, Mumbai Home Construction LLP, Al-Najma Tours and Travels LLP and 2 more | Director | 10 Apr 2013 | 13 Years 6 Months | Current |
| Syed Faisal Rahman | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
| Bilal Kamaluddin Ansari Also directs: Mumbai Home Developers LLP, Mumbai Home Construction LLP, Al-Najma Tours and Travels LLP and 1 more | Additional Director | 01 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Landmark Sites Private Limited is audited by SHYAM C AGRAWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM C AGRAWAL & CO | FY 2019 | 110243W |
Shareholding
The shareholding of Landmark Sites Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Landmark Sites Private Limited, buy the company report.
Legal cases
Landmark Sites Private Limited has 13 court cases on record: 7 filed by Landmark Sites, 6 filed against it. 6 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 2 |
| High courts | 6 | 3 | 4 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Shree Nav Bharat Apartment Co-Op Housing and 12 Ors | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Shree Nav Bharat Apartment Co-Op Housing and 12 Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Filed by the company against Shree Nav Bharat Apartment Co-Op Housing and 12 Ors | Pending |
To see the full case history of Landmark Sites Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Landmark Sites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Landmark Sites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Landmark Sites Private Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Bilal Kamaluddin Ansari was appointed as Additional Director on 01 Sep 2025.
Frequently asked questions
Landmark Sites is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U45203MH2011PTC218170.
Landmark Sites has 4 current directors:
- Mohammed Faroouk Mohammed Salim Shaikh - Director
- Shahnavaz Kamaluddin Ansari - Director
- Syed Faisal Rahman - Director
- Bilal Kamaluddin Ansari - Additional Director
The latest financial statements of Landmark Sites on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Landmark Sites is U45203MH2011PTC218170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Landmark Sites has 13 court cases on record: 7 filed by the company and 6 filed against it. 6 are pending. Most are in the district courts.
Landmark Sites was incorporated on 01 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Bilal Kamaluddin Ansari was appointed as Additional Director on 01 Sep 2025. Shahnavaz Kamaluddin Ansari ceased to be Additional Director on 30 Sep 2019. Abdurrahman Khan ceased to be Director on 23 Apr 2019. Landmark Sites has 8 board changes on record in total.
The registered office of Landmark Sites is at Gala No S2 Floor – Ground Plot – 6767A Shed – 1, Suryaji Compound Water Street Off Meghraj Sethi Marg Agripada Jacob Circle, Mumbai, Maharashtra, India – 400011.
Landmark Sites operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Landmark Sites is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.