Rajesh Landmark Projects Private Limited
About Rajesh Landmark Projects Private Limited
Data last updated:
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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 November 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC270497. Its GSTIN is 27AAHCR5372A1ZH (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Priyal Kantilal Patel and Pratik Harish Patel.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. Court records list 13 cases involving the company, including 13 filed against it; 3 cases are pending.
Company details
Contact details
Rajesh Landmark Projects Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address139 Seksaria Chambers 2nd Floor N M Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rajesh Landmark Projects Private Limited, buy the company report.
- 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
Financials of Rajesh Landmark Projects Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Rajesh Landmark Projects Private Limited, buy the company report.
Board of directors of Rajesh Landmark Projects Private Limited
Rajesh Landmark Projects has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Suresh Karhadkar | Nominee Director | 22 May 2018 | 8 Years 5 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 11 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 11 Months | As last reported |
Auditor
Rajesh Landmark Projects Private Limited is audited by A J KANAKIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A J KANAKIA & CO | FY 2018 | 104701W |
Shareholding
The shareholding of Rajesh Landmark Projects Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rajesh Landmark Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2018 | 100197227 | Others | ₹144 Cr | Open | |
| 19 Jul 2018 | 100197229 | Others | ₹36 Cr | Open | |
| 19 Jul 2018 | 100201062 | Others | ₹153 Cr | Open | |
| 19 Jul 2018 | 100197234 | Others | ₹370 Cr | Open | |
| 19 Jul 2018 | 100197230 | Others | ₹432 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Rajesh Landmark Projects Private Limited has 13 court cases on record: 13 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| NCLAT | 4 | 4 | 0 |
| High courts | 3 | 3 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Irep Credit Capital Private Ltd. | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Assets Care & Reconstruction Enterpriselimited | Disposed |
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Priya Constructions Company | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Priya Constructions Company | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Rajesh Landmark Projects 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 Rajesh Landmark Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajesh Landmark Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCR5372A1ZH | Maharashtra | Active | 18 Apr 2018 |
To see the full GST registrations and return filing status of Rajesh Landmark Projects Private Limited, buy the company report.
Recent activity
Rajesh Landmark Projects Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Santosh Suresh Karhadkar ceased to be Nominee Director on 25 Feb 2021.
Frequently asked questions
Rajesh Landmark Projects 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 is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. 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.
Rajesh Landmark Projects has 3 current directors:
- Santosh Suresh Karhadkar - Nominee Director
- Priyal Kantilal Patel - Director
- Pratik Harish Patel - Director
The latest financial statements of Rajesh Landmark Projects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Rajesh Landmark Projects 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 has open charges of ₹1,135 Cr and no satisfied charges on record as per latest MCA filings.
Rajesh Landmark Projects has 13 court cases on record: 13 filed against it. 3 are pending. Most are in the district courts.
Rajesh Landmark Projects was incorporated on 26 November 2015. It is registered with the Registrar of Companies, Mumbai.
Santosh Suresh Karhadkar ceased to be Nominee Director on 25 Feb 2021. Santosh Suresh Karhadkar was appointed as Nominee Director on 22 May 2018. Pratik Harish Patel was appointed as Director on 26 Nov 2015. Rajesh Landmark Projects has 4 board changes on record in total.
The registered office of Rajesh Landmark Projects is at 139 Seksaria Chambers 2nd Floor N M Road Fort, Mumbai, Maharashtra, India – 400023.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
