Landmark Heights Private Limited
About Landmark Heights Private Limited
Data last updated: 07 March 2026
Landmark Heights Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70100MH2005PTC152084.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.45 Lakh. It is led by directors Mohiddin Nizamuddin Umatiya and Adil Mohiddin Umatiya.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹8,969, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 102 Cts 169 1 To 4 Maharaj Bhuvan Gumpha Road Near Dinesh Building Joges, Hwari (E), Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Landmark Heights Private Limited
Landmark Heights Private Limited is audited by Rakesh Kanthawala & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh Kanthawala & Co. | Locked | Locked | Locked |
Complete auditor history for Landmark Heights Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Landmark Heights Private Limited
Landmark Heights Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohiddin Nizamuddin Umatiya | Director | 06 Mar 2020 | 6 Years 5 Months | Current |
| Adil Mohiddin Umatiya | Director | 25 Feb 2019 | 7 Years 5 Months | Current |
Financials of Landmark Heights Private Limited FY 2023 filings available
Landmark Heights Private Limited reported revenue of ₹8,969 for FY 2022.
Ten-year financial statements for Landmark Heights Private Limited
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Ownership and Shareholding of Landmark Heights Private Limited
Shareholding and ownership data for Landmark Heights Private Limited
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Charges & Borrowings of Landmark Heights Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2023 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Landmark Heights Private Limited
View historical data on people associated with Landmark Heights Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Landmark Heights Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Landmark Heights Private Limited
GST registrations and filing compliance for Landmark Heights Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Landmark Heights Private Limited
Credit ratings, litigation, and regulatory alerts for Landmark Heights Private Limited
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MSME Payment Delays by Landmark Heights Private Limited
MSME payment history for Landmark Heights Private Limited
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Subsidiaries & Group Companies of Landmark Heights Private Limited
Corporate group structure for Landmark Heights Private Limited
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MCA Filings & Documents of Landmark Heights Private Limited
MCA filings and documents for Landmark Heights Private Limited
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Recent Activity on Landmark Heights Private Limited
Frequently Asked Questions about Landmark Heights Private Limited
Landmark Heights Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2005 (21+ years old) and is registered under CIN U70100MH2005PTC152084.
Landmark Heights Private Limited reported revenue of ₹8,969 for FY 2022 (up 0.00% YoY).
The current directors of Landmark Heights Private Limited are:
- Mohiddin Nizamuddin Umatiya - Director
- Adil Mohiddin Umatiya - Director
The primary industry of Landmark Heights Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Landmark Heights Private Limited can be reached at the registered office: Flat No 102 Cts 169 1 To 4 Maharaj Bhuvan Gumpha Road Near Dinesh Building Joges, Hwari E, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹7.45 Lakh.