Landmark Sites Private Limited
About Landmark Sites Private Limited
Data last updated: 24 February 2026
Landmark Sites Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45203MH2011PTC218170.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Faroouk Mohammed Salim Shaikh and Shahnavaz Kamaluddin Ansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGala No S/2 Floor – Ground Plot – 67/67A Shed – 1, Suryaji Compound Water Street Off Meghraj Sethi Marg Agripada Jacob Circle, Mumbai, Maharashtra, India – 400011
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Landmark Sites Private Limited
Landmark Sites Private Limited is audited by SHYAM C AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM C AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Landmark Sites Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Landmark Sites Private Limited
Landmark Sites Private Limited is currently managed by 4 directors, with 4 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 |
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| Mohammed Faroouk Mohammed Salim Shaikh | Director | 13 Apr 2016 | 10 Years 4 Months | Current |
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Shahnavaz Kamaluddin Ansari
Also directs:
Mumbai Home Developers Llp, Mumbai Home Construction Llp, Al-Najma Tours And Travels Llp and 2 more
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Director | 10 Apr 2013 | 13 Years 4 Months | Current |
| Syed Faisal Rahman | Director | 01 Jun 2011 | 15 Years 2 Months | Current |
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Bilal Kamaluddin Ansari
Also directs:
Mumbai Home Developers Llp, Mumbai Home Construction Llp, Al-Najma Tours And Travels Llp and 1 more
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Additional Director | 01 Sep 2025 | 0 Years 11 Months | Current |
Financials of Landmark Sites Private Limited FY 2025 filings available
Ten-year financial statements for Landmark Sites Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Landmark Sites Private Limited
Shareholding and ownership data for Landmark Sites Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Landmark Sites Private Limited
Landmark Sites Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Landmark Sites Private Limited
View historical data on people associated with Landmark Sites Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Landmark Sites Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Landmark Sites Private Limited
GST registrations and filing compliance for Landmark Sites Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Landmark Sites Private Limited
Credit ratings, litigation, and regulatory alerts for Landmark Sites Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Landmark Sites Private Limited
MSME payment history for Landmark Sites 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 Sites Private Limited
Corporate group structure for Landmark Sites Private Limited
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MCA Filings & Documents of Landmark Sites Private Limited
MCA filings and documents for Landmark Sites 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 Sites Private Limited
Frequently Asked Questions about Landmark Sites Private Limited
Landmark Sites Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U45203MH2011PTC218170.
The current directors of Landmark Sites Private Limited are:
- Mohammed Faroouk Mohammed Salim Shaikh - Director
- Shahnavaz Kamaluddin Ansari - Director
- Syed Faisal Rahman - Director
- Bilal Kamaluddin Ansari - Additional Director
The primary industry of Landmark Sites Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Landmark Sites Private Limited can be reached at the registered office: Gala No S2 Floor – Ground Plot – 6767A Shed – 1, Suryaji Compound Water Street Off Meghraj Sethi Marg Agripada Jacob Circle, Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala No S2 Floor – Ground Plot – 6767A Shed – 1, Suryaji Compound Water Street Off Meghraj Sethi Marg Agripada Jacob Circle, Mumbai, Maharashtra, India – 400011.