Landmark Developers (India) Private Limited
About Landmark Developers (India) Private Limited
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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 4 filed by the company and 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Landmark Developers (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressDigital Planet 181 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Landmark Developers (India) 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 Developers (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Landmark Developers (India) Private Limited, buy the company report.
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 4 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 |
Auditor
Landmark Developers (India) Private Limited is audited by KEYUR BHAYANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEYUR BHAYANI & ASSOCIATES | FY 2018 | 142852W |
Shareholding
The shareholding of Landmark Developers (India) Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Landmark Developers (India) Private Limited, buy the company report.
Legal cases
Landmark Developers (India) Private Limited has 13 court cases on record: 4 filed by Landmark Developers (India), 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
| District courts | 5 | 3 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed by the company against Sanghvi Buildcon Pvt. Ltd. and 6 others | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by M/S. Sanghvi Buildcon Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by M/S. Sanghvi Buildcon Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Disposed |
| District court, Raigad, Maharashtra | Court case (M.C.A.) | Filed against the company by individuals | Disposed |
To see the full case history of Landmark Developers (India) 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 Developers (India) 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 Developers (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Landmark Developers (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
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: 4 filed by the company and 9 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) operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Landmark Developers (India) is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.