Landmark Industrial Constructions Private Limited
About Landmark Industrial Constructions Private Limited
Data last updated: 13 March 2026
Landmark Industrial Constructions 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 25 June 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U45200MH1998PTC115507.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Urvi Bhrugutej Rao and Uday Ramniklal Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.23 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.34 Cr and satisfied charges of ₹8.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address304 So Lucky Corner Off Andheri Kurla Road Chakala Andheri (, E), Mumbai, Maharashtra, India – 400099
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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
- PDF report delivered after checkout
Business Activity of Landmark Industrial Constructions Private Limited
Landmark Industrial Constructions Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Landmark Industrial Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Landmark Industrial Constructions Private Limited
Landmark Industrial Constructions Private Limited is audited by DIPEN A.BHAYANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPEN A.BHAYANI & CO | Locked | Locked | Locked |
Complete auditor history for Landmark Industrial Constructions 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 Industrial Constructions Private Limited
Landmark Industrial Constructions Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvi Bhrugutej Rao | Director | 08 Sep 2009 | 16 Years 10 Months | Current |
| Uday Ramniklal Mehta | Director | 27 Jul 2006 | 19 Years 11 Months | Current |
|
Shailesh Ramniklal Mehta
Also directs:
Ebullient Packaging Private Limited
|
Director | 27 Jul 2006 | 19 Years 11 Months | Current |
| Pooja Shailesh Mehta | Director | 13 May 2010 | 16 Years 2 Months | Current |
Financials of Landmark Industrial Constructions Private Limited FY 2025 filings available
Landmark Industrial Constructions Private Limited reported revenue of ₹13.23 Lakh (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Landmark Industrial Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Landmark Industrial Constructions Private Limited
Shareholding and ownership data for Landmark Industrial Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Landmark Industrial Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Others | ₹1.95 Cr | Open |
| 28 Jun 2012 | Hdfc Bank Limited | ₹8.87 Cr | Open |
| 28 Jun 2012 | Bank of India | ₹8.5 Cr | Open |
| 15 Oct 2009 | Bank of India | ₹11.02 Cr | Open |
| 26 Apr 2004 | Hdfc Bank Ltd. | ₹6 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Landmark Industrial Constructions Private Limited
View historical data on people associated with Landmark Industrial Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Landmark Industrial Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Landmark Industrial Constructions Private Limited
GST registrations and filing compliance for Landmark Industrial Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Landmark Industrial Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Landmark Industrial Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Landmark Industrial Constructions Private Limited
MSME payment history for Landmark Industrial Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Landmark Industrial Constructions Private Limited
Corporate group structure for Landmark Industrial Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Landmark Industrial Constructions Private Limited
MCA filings and documents for Landmark Industrial Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Landmark Industrial Constructions Private Limited
Frequently Asked Questions about Landmark Industrial Constructions Private Limited
Landmark Industrial Constructions Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 1998 (28+ years old) and is registered under CIN U45200MH1998PTC115507.
Landmark Industrial Constructions Private Limited reported revenue of ₹13.23 Lakh for FY 2024 (down 22.00% YoY).
The current directors of Landmark Industrial Constructions Private Limited are:
- Urvi Bhrugutej Rao - Director
- Uday Ramniklal Mehta - Director
- Shailesh Ramniklal Mehta - Director
- Pooja Shailesh Mehta - Director
The primary industry of Landmark Industrial Constructions Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Landmark Industrial Constructions Private Limited can be reached at the registered office: 304 So Lucky Corner Off Andheri Kurla Road Chakala Andheri , E, Mumbai, Maharashtra, India – 400099.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.