Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LANDMARK CFS PRIVATE LIMITED
CIN: U63000GJ2015PTC084318
LANDMARK CFS PRIVATE LIMITED (CIN: U63000GJ2015PTC084318) is a Private company incorporated on 27 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 37500000.00.
LANDMARK CFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANDMARK CFS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of LANDMARK CFS PRIVATE LIMITED are VISHAL JIYALAL BISEN, DEVRAJ SUMAR LAKHANI, VALJI SUMAR LAKHANI, and BALKRISHNA DATTATRAY PATIL.
LANDMARK CFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000GJ2015PTC084318 and its registration number is 84318. Users may contact LANDMARK CFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK CFS PRIVATE LIMITED is SURVEY NO. 238/1, 238/2 VILLAGE: ZARAPARA , MUNDRA, Gujarat, India - 370405.
Current status of LANDMARK CFS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LANDMARK CFS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LANDMARK CFS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LANDMARK CFS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LANDMARK CFS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05172065 | VISHAL JIYALAL BISEN | Managing Director | 2015-08-27 |
| 07232218 | DEVRAJ SUMAR LAKHANI | Director | 2015-08-27 |
| 07232539 | VALJI SUMAR LAKHANI | Director | 2015-08-27 |
| 02324551 | BALKRISHNA DATTATRAY PATIL | Director | 2015-08-27 |
Past Directors & Key Managerial Personnel of LANDMARK CFS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05172065 | VISHAL JIYALAL BISEN | Director | - | 2022-07-01 |
Other Directorships of VISHAL JIYALAL BISEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURACY SHIPPING LIMITED | L52321GJ2008PLC055322 | Additional Director | - | 2023-05-18 |
| ACCURACY SHIPPING LIMITED | L52321GJ2008PLC055322 | Director | 2023-06-05 | Ongoing |
| LANDMARK LOGISTICS PARK INDIA PRIVATE LIMITED | U63030GJ2021PTC120659 | Director | 2021-02-26 | Ongoing |
| MAGNUM BARON CONTAINERS PRIVATE LIMITED | U63090GJ2012PTC068936 | Director | - | 2014-09-30 |
| SAMVEDA LOGISTICS INFRARESOURCES PRIVATE LIMITED | U74999MH2017PTC297966 | Director | 2017-07-28 | Ongoing |
Other Directorships of DEVRAJ SUMAR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK LOGISTICS PARK INDIA PRIVATE LIMITED | U63030GJ2021PTC120659 | Director | 2021-02-26 | Ongoing |
Other Directorships of VALJI SUMAR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK LOGISTICS PARK INDIA PRIVATE LIMITED | U63030GJ2021PTC120659 | Director | 2021-02-26 | Ongoing |
Other Directorships of BALKRISHNA DATTATRAY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NODENS LIFE SCIENCES LLP | AAN-3727 | Designated Partner | 2018-09-27 | Ongoing |
| LANDMARK LOGISTICS PARK INDIA PRIVATE LIMITED | U63030GJ2021PTC120659 | Director | 2021-02-26 | Ongoing |
| MAGNUM BARON CONTAINERS PRIVATE LIMITED | U63090GJ2012PTC068936 | Director | - | 2016-03-30 |
| CONCARE MARINE SERVICES PRIVATE LIMITED | U63090MH2006PTC158531 | Director | 2006-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030GJ2021PTC120659 | LANDMARK LOGISTICS PARK INDIA PRIVATE LIMITED | SURVEY NO. 238/1 238/2 VILLAGE ZARAPARA , MUNDRA, Gujarat, India - 370405 |
| AAW-0015 | SHUBHAM MULTIMODAL LLP | Land Survey No. 175/1 Near Shubham Petrol Pump, Taluka Mundra Village Nana Kapaya, Gujarat, India - 370405 |
| U14200GJ2020PTC111996 | ALCIN PRO PRIVATE LIMITED | LS NO.82/2 N KAPAYA VILLAGE NANA KAPAYA , MUNDRA, Gujarat, India - 370405 |
| U01100GJ2020PTC114677 | KUTCH KALPATARU PRODUCER COMPANY LIMITED | ROOM NO 15, PLOT NO 11, N.A. LS NO 564 SONAL NAGAR, VILLAGE MOTI BHUJPUR , TALUKA MUNDRA, Gujarat, India - 370405 |
| U22119GJ2025PTC168298 | TYRELOOP WAREHOUSING AND LOGISTICS PRIVATE LIMITED | Survey No. 276/1,,Gebipir Vistar,,Mundra,Kachchh,Gujarat,370405-India |
| ACG-3741 | JAI AMBE INTERNATIONAL NAKODA LOGISTICS LLP | Shop No.6,Maruti Plaza,Nana Kapaya Village,Taluka Mundra,Kachchh,Mundra,Kachchh,Gujarat,India-370405 |
| U74140GJ2015PTC084635 | JAY GAYATRI WATERPROOFING SOLUTIONS PRIVATE LIMITED | HOUSE NO. 1/52, TAL-MUNDRA, , SHIRACHA, Gujarat, India - 370405 |
| U21099GJ2022PTC131022 | TECH WRAPPERS PRIVATE LIMITED | L. S. NO. 236, NEAR IOCL PUMP TALUKA MUNDRA, VILLAGE,DESHALPAR,Kachchh,Gujarat,370405-India |
| U85320GJ2017NPL097701 | VIRA FOUNDATION | PO DESHALPAR,TA MUNDRA,VILLAGE DESHALPAR VILLAGE DESHALPAR, TALUKA MUNDRA , DESHALPAR, Gujarat, India - 370405 |
| U96090GJ2024PTC154105 | ANUBHAV FACILITY SERVICES PRIVATE LIMITED | NALS 174 PNO 1 KAMDHENU RESIDENCY,NAVINAL MUNDRA, KUCHCHH BHUJ,Mundra,Kachchh,Gujarat,370405-India |
| U34300GJ2019PTC108273 | ATHARVA MULTIMODAL INDIA PRIVATE LIMITED | LS : 175 3 A P, NANA KAPAYA VILLAGE NANA KAPAYA, TALUKA MUNDRA , MUNDRA, Gujarat, India - 370405 |
| ACT-5133 | H & T FOOD VENTURES LLP | MILKAT NO 1091, GAM TAL,VILL MOTI BHUJPAR,Mundra,Kachchh,Gujarat,India-370405 |
| U52243GJ2024PTC157465 | PRAGYAN GLOBAL MARINE TRANSPORT PRIVATE LIMITED | Shop No.GF-4,Maruti Plaza,Nana Kapaya,Mundra,Kachchh,Gujarat,370405-India |
| ABC-3408 | CROSSPATHS TRANS LLP | P NO. 22, SHAKTI NAGAR,A P.N.KAPAYA.K,Mundra,Kachchh,Gujarat,India-370405 |
| U01100GJ2022PTC132695 | VATRAK PRODUCER COMPANY LIMITED | C/o Jadeja Jankba Bachubha, H. No. 1195, Jadeja Vas,Moti Bhujpar,Mundra,Kachchh,Gujarat,370405-India |
| U17299GJ2022PTC133222 | UJWAL HANDICRAFT PRODUCER COMPANY LIMITED | C/o Jadeja Jankba Bachubha, H. No. 1195, Jadeja Vas,Moti Bhujpar,Mundra,Kachchh,Gujarat,370405-India |
| ACH-1482 | DEDHIA COMMODITIES EXIM LLP | CHOCK FOLIO, DESHALPAR KANTHI,MUNDRA, KACHCHH,Mundra,Kachchh,Gujarat,India-370405 |
| U47990GJ2025PTC164405 | BRL TYRE AND TUBE PRIVATE LIMITED | 27-31-B3 Sadguru Township,Nana Kapaya,Mundra,Kachchh,Gujarat,370405-India |
| U47912GJ2024PTC155727 | GITAKSHMI ENTERPRISES PRIVATE LIMITED | 8,Sadguru Pl, Nana Kapaya,Near Shativan Colony,Mundra,Kachchh,Gujarat,370405-India |
| U46304GJ2025OPC164728 | UKANI OVERSEAS (OPC) PRIVATE LIMITED | C/o Vishan Ji Petha Patel,JABALPUR ARIA MOTI,Mundra,Kachchh,Gujarat,370405-India |
| U17299GJ2022PTC134136 | MUKUND HANDICRAFT PRODUCER COMPANY LIMITED | C/o Govindbhai Vashrambhai Rabari,Rabari Vas, Khatraj, Tal Mahemdabad,Kheda , Khatraj, Gujarat, India - 387130 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100048987 | 2016-09-09 | - | 2022-02-19 | 112,152,000.00 | RAJKOT NAGRIK SAHAKARI BANK LIMITED | |
| 100108044 | 2017-05-30 | - | 2023-05-08 | 540,000.00 | Citi Bank N.A. | |
| 100223225 | 2018-12-14 | - | 2022-02-21 | 20,000,000.00 | RAJKOT NAGARIK SAHAKARI BANK LIMITED | |
| 100303597 | 2019-11-26 | - | 2024-03-18 | 23,689,694.00 | YES BANK LIMITED | |
| 100322704 | 2020-02-04 | - | - | 26,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100372620 | 2020-08-27 | - | 2024-03-14 | 4,498,000.00 | YES BANK LIMITED | |
| 100514191 | 2021-12-17 | - | - | 10,106,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100540404 | 2022-02-10 | - | - | 6,372,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100542974 | 2022-02-15 | - | 2024-03-14 | 2,235,272.00 | YES BANK LIMITED | |
| 100562417 | 2022-02-28 | - | - | 15,000,000.00 | ICICI BANK LIMITED | |
| 100578753 | 2022-02-10 | - | - | 51,470,000.00 | ICICI BANK LIMITED | |
| 100579738 | 2022-02-10 | - | - | 53,530,000.00 | ICICI BANK LIMITED | |
| 100584648 | 2022-06-20 | - | - | 5,337,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100601339 | 2022-08-02 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100614971 | 2022-10-10 | - | - | 1,770,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100627659 | 2022-10-19 | - | - | 3,920,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100674127 | 2022-12-20 | 2023-01-30 | - | 108,000,000.00 | ICICI BANK LIMITED | |
| 100725092 | 2023-05-31 | - | - | 4,380,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100808985 | 2023-10-17 | - | - | 2,178,235.00 | HDFC BANK LIMITED | |
| 100838803 | 2023-12-27 | - | - | 20,400,000.00 | Axis Bank Limited | |
| 100838804 | 2023-12-29 | - | - | 2,700,000.00 | Axis Bank Limited | |
| 100852699 | 2024-01-12 | - | - | 2,750,000.00 | Axis Bank Limited | |
| 100890225 | 2024-03-22 | - | - | 18,770,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100898111 | 2024-03-21 | - | - | 3,040,000.00 | Axis Bank Limited | |
| 100898115 | 2024-03-21 | - | - | 16,800,000.00 | Axis Bank Limited | |
| 100898125 | 2024-03-28 | - | - | 29,405,000.00 | ICICI BANK LIMITED | |
| 100898318 | 2024-03-21 | - | - | 2,800,000.00 | Axis Bank Limited | |
| 100904318 | 2024-03-31 | - | - | 18,770,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.