Landmark Developers (India) Private Limited
About Landmark Developers (India) Private Limited
Data last updated:
Landmark Developers (India) 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 12 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2000PTC128666.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shehzad Valimohamed Merchant and Nadeem Haroon Merchant.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Digital Planet 181 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Court records list 13 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDigital Planet 181 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- 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
- One PDF report, delivered after checkout
Financials of Landmark Developers (India) Private Limited FY 2018 filings available
Financial Statement Summary of Landmark Developers (India) Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Landmark Developers (India) Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Landmark Developers (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Landmark Developers (India) Private Limited
Landmark Developers (India) Private Limited is audited by KEYUR BHAYANI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEYUR BHAYANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Landmark Developers (India) Private Limited
Landmark Developers (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehzad Valimohamed Merchant Also directs: Acorn Infra Projects LLP, GNG Enterprise Private Limited, Sanam Properties Pvt. Ltd. and 5 more | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
| Nadeem Haroon Merchant Also directs: Sanam Properties Pvt. Ltd., Visual Definitions Private Limited, Worldwide Multimedia (India) Limited and 1 more | Director | 10 Jun 2005 | 21 Years 3 Months | Current |
| Arun Narahari Sawant Also directs: GNG Enterprise Private Limited, Sanam Properties Pvt. Ltd., Sanam Constructions Private Limited and 3 more | Director | 01 Jan 2006 | 20 Years 9 Months | Current |
Ownership and Shareholding of Landmark Developers (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Landmark Developers (India) Private Limited
Landmark Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Landmark Developers (India) Private Limited
Landmark Developers (India) Private Limited has 13 court cases on record: 3 filed by Landmark Developers (India), 2 filed against it, 8 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
| District courts | 5 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Company is another party | Disposed |
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Disposed |
| District court, Raigad, Maharashtra | Court case (M.C.A.) | Company is another party | Disposed |
| Bombay High Court | Court case (CAA) | Company is another party | Disposed |
| Bombay High Court | Court case (AO) | Company is another party | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Landmark Developers (India) Private Limited
Employment history and EPFO contributions of people linked to Landmark Developers (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Landmark Developers (India) Private Limited
Landmark Developers (India) Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Shehzad Valimohamed Merchant was appointed as Director on 01 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Landmark Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Landmark Developers (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Landmark Developers (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Landmark Developers (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Landmark Developers (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Landmark Developers (India) Private Limited
Landmark Developers (India) 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 12 September 2000 (26+ years old) and is registered under CIN U70100MH2000PTC128666.
Landmark Developers (India) has 3 current directors:
- Shehzad Valimohamed Merchant - Director
- Nadeem Haroon Merchant - Director
- Arun Narahari Sawant - Director
The CIN (Corporate Identification Number) of Landmark Developers (India) is U70100MH2000PTC128666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Landmark Developers (India) has 13 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Landmark Developers (India) was incorporated on 12 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Shehzad Valimohamed Merchant was appointed as Director on 01 Feb 2011. Arun Narahari Sawant was appointed as Director on 01 Jan 2006. Nadeem Haroon Merchant was appointed as Director on 10 Jun 2005.
The registered office of Landmark Developers (India) is at Digital Planet 181 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Landmark Developers (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Landmark Developers (India) operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Landmark Developers (India) is not listed on any stock exchange. It is an unlisted company.