M & S Landbase Private Limited, a active private limited company, was established on 06 January 2006 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74140DL2006PTC249103. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Teneriff Estates Private Limited, Teneriff Consultants Private Limited. It upholds a compliant status. Its leadership includes Yagesh Sharma (Director), Parmod Kumar (Director), Ashwani Kumar Jindal (Director). Past directors included Yagesh Sharma, Parmod Kumar, Surender Seth. It holds ₹6.02 Cr open charges and ₹45.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-9, Second Floor, Kh. No. 371, Near Shivmurti, Rangpuri, New Delhi, Delhi, 110037.
U74140DL2006PTC249103
249103
06 January 2006
₹5.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yagesh Sharma | Director | 01 Feb 2024 | Current |
| Parmod Kumar | Director | 11 Sep 2023 | Current |
| Ashwani Kumar Jindal | Director | 11 Sep 2023 | Current |
| Rakesh Gupta | Director | 11 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Director | 15 Mar 2013 | Past |
| Pramod Abcsdd | Director | 31 Mar 2013 | Past |
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M & S Landbase Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3400.83% increase in profit. The company's net worth Soared by an impressive increase of 159.54%.
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In 2023, M & S Landbase had a public holding of 46.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹60,198,000.00
₹450,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2017 | Others | ₹6.02 Cr | Open |
| 31 Jul 2017 | Others | ₹45.00 Cr | Satisfied |
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M & S Landbase Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on M & S Landbase Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Yagesh Sharma was appointed as a Director was appointed as a Director on 01 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on Parmod Kumar was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
Ashwani Kumar Jindal was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The activity Rakesh Gupta was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
The CIN of M & S Landbase Private Limited is U74140DL2006PTC249103.
M & S Landbase Private Limited is headquartered at A-9, Second Floor, Kh. No. 371, Near Shivmurti, Rangpuri, New Delhi, Delhi, 110037.
M & S Landbase Private Limited was incorporated on 06 January 2006.
The current directors of M & S Landbase Private Limited are
The primary industry of M & S Landbase Private Limited is Real Estate.
M & S Landbase Private Limited is unlisted.
The authorized capital of M & S Landbase Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of M & S Landbase Private Limited is Compliant.
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