MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0013929
Landmark Heights Private Limited
Landmark Heights Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹8,969
Latest filing
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹7.45 Lakh
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
About Landmark Heights Private Limited
Data last updated:
Landmark Heights Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC152084. Its GSTIN is 27AABCL0716E1ZZ (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 10 cases are pending.
Landmark Heights Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0013929). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100MH2005PTC152084
Registration Number 152084
Incorporation Date 21 March 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0013929
Recognitions & Rankings of Landmark Heights
Contact details
Landmark Heights Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 102 Cts 169 1 To 4 Maharaj Bhuvan Gumpha Road Near Dinesh Building Joges, Hwari (E), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Landmark Heights Private Limited, buy the company report.
Comprehensive company report
Landmark Heights Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Landmark Heights Private Limited
FY 2023 filings availableLandmark Heights Private Limited reported revenue of ₹8,969 for FY 2022.
Revenue · FY 2022
₹8,969
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
5 years · compounded
▼ 67%
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Landmark Heights Private Limited, buy the company report.
Board of directors of Landmark Heights Private Limited
Landmark Heights has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohiddin Nizamuddin Umatiya | Director | 06 Mar 2020 | 6 Years 7 Months | Current |
| Adil Mohiddin Umatiya | Director | 25 Feb 2019 | 7 Years 8 Months | Current |
Peer comparison
Landmark Heights Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prashanti Hospitals Private Limited | ₹9,000 (FY 2025) | Hyderabad, Telangana, India | ||||
| Navkutir Buildcon Private Limited | ₹9,000 (FY 2020) | -18.0% | Delhi, India | |||
| Wonderdream Realtors Private Limited | ₹9,000 (FY 2025) | -31.0% | Mumbai, Maharashtra, India | |||
| Sat Kartar Associates Private Limited | ₹9,000 (FY 2025) | New Delhi, Delhi, India | ||||
| Anmol Corporation Private Limited | ₹9,000 (FY 2024) | -10.0% | Udaipur, Rajasthan, India | |||
| Landmark Heights Private Limitedthis company | ₹8,969 (FY 2022) | Mumbai, Maharashtra, India | ||||
| Pegasus Corporate Services Global Private Limited | ₹8,950 (FY 2024) | 12.0% | Mumbai, Maharashtra, India | |||
| H T C Trading Pvt. Ltd. | ₹8,818 (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Gic Instruments Private Limited | ₹8,796 (FY 2025) | -92.0% | Mumbai, Maharashtra, India | |||
| Manjamadha Property Development Private Limited | ₹8,740 (FY 2025) | -81.0% | Chennai, Tamil Nadu, India | |||
| Moltres Exim Private Limited | ₹8,725 (FY 2021) | -86.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Landmark Heights Private Limited, buy the company report.
Auditor
Landmark Heights Private Limited is audited by Rakesh Kanthawala & Co. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh Kanthawala & Co. | FY 2020 | 130703W |
Shareholding
The shareholding of Landmark Heights Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Landmark Heights Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2023 | 100862323 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Landmark Heights Private Limited has 13 court cases on record: 2 filed by Landmark Heights, 11 filed against it. 10 cases are pending and 3 are disposed.
Total cases
13
Filed by the company
2
Filed against the company
11
Pending
10
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 6 |
| High courts | 6 | 4 | 4 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Home Finance Company Limited Through Its Authorized Officer Mr Alimoddin Sayyad | Pending |
| District court, Mahesana, Gujarat | Criminal complaint | Filed against the company by The Mahesana Arban Co.Op. Bank Li., Mahesanana Shree Patel Anilkumar Jayantibhai | 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 | 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 |
To see the full case history of Landmark Heights 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 Heights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Landmark Heights has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL0716E1ZZ | Maharashtra | Active | 17 Jul 2019 |
To see the full GST registrations and return filing status of Landmark Heights Private Limited, buy the company report.
Recent activity
Landmark Heights Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Muskan Sadique Ahmed Syed ceased to be Director on 30 Jun 2021.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100862323 was registered on 22 Dec 2023.
AGM
Landmark Heights Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Landmark Heights Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Ceased
Muskan Sadique Ahmed Syed ceased to be Director.
Ceased
Misba Mohiddin Umatiya ceased to be Director.
Appointed
Mohiddin Nizamuddin Umatiya was appointed as Director.
Ceased
Atiya Mohiddin Umatiya ceased to be Director.
Ceased
Mohiddin Nizamuddin Umatiya ceased to be Director.
Appointed
Adil Mohiddin Umatiya was appointed as Director.
Ceased
Idris Moosa Turkey ceased to be Director.
Incorporation
21 Mar 2005
Landmark Heights Private Limited was registered on 21 Mar 2005 with Roc Mumbai I & aged 21 years 7 months as per MCA records.
Frequently asked questions
Landmark Heights is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 March 2005 (21+ years old) and is registered under CIN U70100MH2005PTC152084.
Landmark Heights has 2 current directors:
- Mohiddin Nizamuddin Umatiya - Director
- Adil Mohiddin Umatiya - Director
The latest financial statements of Landmark Heights on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Landmark Heights is 27AABCL0716E1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Landmark Heights is U70100MH2005PTC152084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Landmark Heights has 13 court cases on record: 2 filed by the company and 11 filed against it. 10 are pending. Most are in the district courts.
Landmark Heights was incorporated on 21 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Landmark Heights by revenue are Prashanti Hospitals Private Limited, Navkutir Buildcon Private Limited, Wonderdream Realtors Private Limited, Sat Kartar Associates Private Limited, Anmol Corporation Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Muskan Sadique Ahmed Syed ceased to be Director on 30 Jun 2021. Misba Mohiddin Umatiya ceased to be Director on 04 Mar 2021. Mohiddin Nizamuddin Umatiya was appointed as Director on 06 Mar 2020. Landmark Heights has 7 board changes on record in total.
Yes, Landmark Heights is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0013929).
The registered office of Landmark Heights is at Flat No 102 Cts 169 1 To 4 Maharaj Bhuvan Gumpha Road Near Dinesh Building Joges, Hwari E, Mumbai, Maharashtra, India – 400060.