About Kamla Landmarc Construction Private Limited
Data last updated:
Kamla Landmarc Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 February 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2002PTC135015.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Jitendra Ramesh Jain and Sukhpreet Avtarsingh Kalsi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shanti Vimal Ground Floor Sir P M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the company has open charges of ₹150.45 Cr and satisfied charges of ₹22.6 Cr on record. Court records list 69 cases involving the company, including 3 filed by the company and 66 filed against it; 20 cases are pending.
The last known website on record is kamlalandmarc.com.
Company details
Contact details
Kamla Landmarc Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShanti Vimal Ground Floor Sir P M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Kamla Landmarc Construction Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamla Landmarc Construction Private Limited, buy the company report.
Board of directors of Kamla Landmarc Construction Private Limited
Kamla Landmarc Construction has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Ramesh Jain | Director | 27 Feb 2002 | 24 Years 7 Months | As last reported |
| Sukhpreet Avtarsingh Kalsi | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Jinendra Ramesh Jain | Director | 27 Feb 2002 | 24 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2014 | 10523571 | Ecl Finance Limited | ₹7.5 Cr | Open | |
| 30 Sep 2013 | 10455825 | Ecl Finance Limited | ₹80 Cr | Open | |
| 14 Feb 2013 | 10411523 | Sicom Limited | ₹50 Cr | Open | |
| 31 Jan 2011 | 10266407 | Vijaya Bank | ₹12.95 Cr | Open | |
| 08 Mar 2011 | 10277628 | Karnataka Bank Ltd. | ₹19 Cr | Satisfied |
To see the full charge records of Kamla Landmarc Construction Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kamla Landmarc Construction Private Limited has 69 court cases on record: 3 filed by Kamla Landmarc Construction, 66 filed against it. 20 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 56 | 53 | 13 |
| District courts | 13 | 13 | 7 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Sicom Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Amcon Developers Pvt. Ltd. | Pending |
| Bombay High Court | Appeal | Filed against the company by Woodstock Securities Private Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Pharmaceutical Coatings Pvt. Ltd. and 6 others | Disposed |
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Edelweiss Investment Adviser Limited | Disposed |
To see the full case history of Kamla Landmarc Construction 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 Kamla Landmarc Construction 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 Kamla Landmarc Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamla Landmarc Construction Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Sukhpreet Avtarsingh Kalsi ceased to be Director on 30 May 2018.
5 earlier events are in the company report.
Frequently asked questions
Kamla Landmarc Construction is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kamla Landmarc Construction is a company under liquidation, formerly operating as a 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 27 February 2002 and is registered under CIN U45201MH2002PTC135015. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kamla Landmarc Construction has 3 current directors:
- Jitendra Ramesh Jain - Director
- Sukhpreet Avtarsingh Kalsi - Director
- Jinendra Ramesh Jain - Director
The latest financial statements of Kamla Landmarc Construction on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kamla Landmarc Construction is U45201MH2002PTC135015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamla Landmarc Construction has open charges of ₹150.45 Cr and satisfied charges of ₹22.6 Cr as per latest MCA filings.
Kamla Landmarc Construction has 69 court cases on record: 3 filed by the company and 66 filed against it. 20 are pending. Most are in the high courts.
Kamla Landmarc Construction was incorporated on 27 February 2002. It is registered with the Registrar of Companies, Mumbai.
Sukhpreet Avtarsingh Kalsi ceased to be Director on 30 May 2018. Ramesh Chhouthmal Jain ceased to be Director on 01 Nov 2016. Sukhpreet Avtarsingh Kalsi was appointed as Director on 07 May 2010. Kamla Landmarc Construction has 5 board changes on record in total.
Kamla Landmarc Construction can be reached through the website kamlalandmarc.com. Its registered office is in Mumbai, Maharashtra, India.