Rajesh Landmark Projects Private Limited
About Rajesh Landmark Projects Private Limited
Data last updated: 24 July 2025
Rajesh Landmark Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70102MH2015PTC270497.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Suresh Karhadkar and Priyal Kantilal Patel.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 139 Seksaria Chambers 2Nd Floor N M Road Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹1,135 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address139 Seksaria Chambers 2Nd Floor N M Road Fort, Mumbai, Maharashtra, India – 400023
-
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
Business Activity of Rajesh Landmark Projects Private Limited
Rajesh Landmark Projects Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Rajesh Landmark Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rajesh Landmark Projects Private Limited
Rajesh Landmark Projects Private Limited is audited by A J KANAKIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A J KANAKIA & CO | Locked | Locked | Locked |
Complete auditor history for Rajesh Landmark Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Landmark Projects Private Limited
Rajesh Landmark Projects Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Santosh Suresh Karhadkar | Nominee Director | 22 May 2018 | 8 Years 2 Months | As last reported |
|
Priyal Kantilal Patel
Also directs:
Rajesh Lifehubs Private Limited, Rajesh Luxespaces Private Limited, Rajesh Legacies Private Limited and 5 more
|
Director | 26 Nov 2015 | 10 Years 8 Months | As last reported |
|
Pratik Harish Patel
Also directs:
Rajesh Lifehubs Private Limited, Rajesh Luxespaces Private Limited, Rajesh Legacies Private Limited and 5 more
|
Director | 26 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Rajesh Landmark Projects Private Limited FY 2018 filings available
Ten-year financial statements for Rajesh Landmark Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajesh Landmark Projects Private Limited
Shareholding and ownership data for Rajesh Landmark Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajesh Landmark Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2018 | Others | ₹144 Cr | Open |
| 19 Jul 2018 | Others | ₹36 Cr | Open |
| 19 Jul 2018 | Others | ₹153 Cr | Open |
| 19 Jul 2018 | Others | ₹370 Cr | Open |
| 19 Jul 2018 | Others | ₹432 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Rajesh Landmark Projects Private Limited
View historical data on people associated with Rajesh Landmark Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajesh Landmark Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajesh Landmark Projects Private Limited
GST registrations and filing compliance for Rajesh Landmark Projects 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh Landmark Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Rajesh Landmark Projects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajesh Landmark Projects Private Limited
MSME payment history for Rajesh Landmark Projects 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajesh Landmark Projects Private Limited
Corporate group structure for Rajesh Landmark Projects 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajesh Landmark Projects Private Limited
MCA filings and documents for Rajesh Landmark Projects 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
Verified entity values are shown only after access is granted.
Recent Activity on Rajesh Landmark Projects Private Limited
Frequently Asked Questions about Rajesh Landmark Projects Private Limited
Rajesh Landmark Projects Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rajesh Landmark Projects Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 2015 and is registered under CIN U70102MH2015PTC270497. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Rajesh Landmark Projects Private Limited are:
- Santosh Suresh Karhadkar - Nominee Director
- Priyal Kantilal Patel - Director
- Pratik Harish Patel - Director
The CIN (Corporate Identification Number) of Rajesh Landmark Projects Private Limited is U70102MH2015PTC270497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Landmark Projects Private Limited has open charges of ₹1,135 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Rajesh Landmark Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.