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LANDMARK ETAIL LIMITED

CIN : U72900MH2001PLC252980
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 02-06-2023
CINU72900MH2001PLC252980
Company NameLANDMARK ETAIL LIMITED
ROC CodeRoC-Mumbai
Registration Number252980
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)24,81,74,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-03-2001
Registered Address2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-08-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00108891PRADEEP KUMAR ANAND31-12-2012
00109116SUDHIR WASUDEO KAMAT14-11-2006
03543080PHILIP NOEL AULD21-05-2013
05012476ZULFIQAR MOHD HUSEIN SHIVJI27-03-2015
AUQPS1476AVIKRAM SINGH11-03-2016
07128888ROSELYN LAWRENCE PEREIRA27-03-2015
AASPD2921MASHISH NILKANTH DIWANJI18-11-2015
LANDMARK ETAIL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-03-2001. Its Corporate Identification Number (CIN) is U72900MH2001PLC252980, and it carries the registration number 252980. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LANDMARK ETAIL LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹24,81,74,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LANDMARK ETAIL LIMITED?
    2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of LANDMARK ETAIL LIMITED?
    • PRADEEP KUMAR ANAND
    • SUDHIR WASUDEO KAMAT
    • PHILIP NOEL AULD
    • ZULFIQAR MOHD HUSEIN SHIVJI
    • VIKRAM SINGH
    • ROSELYN LAWRENCE PEREIRA
    • ASHISH NILKANTH DIWANJI
  • How can I contact LANDMARK ETAIL LIMITED?
    [email protected]
  • When was LANDMARK ETAIL LIMITED established?
    It was founded on 14-03-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,24,600
MGT-7₹ 14,00,600
Total Penalty₹ 28,25,200
🎉90% WAIVER APPLIED
- ₹ 25,42,680
Amount Payable (10%)₹ 2,82,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.