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 COMMODITIES TRADE PRIVATE LIMITED
CIN: U52100WB2010PTC144222
LANDMARK COMMODITIES TRADE PRIVATE LIMITED (CIN: U52100WB2010PTC144222) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 144700.00.
LANDMARK COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LANDMARK COMMODITIES TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LANDMARK COMMODITIES TRADE PRIVATE LIMITED are MAHESH AGARWAL KUMAR, and SANDEEP KUMAR MUKHERJEE.
LANDMARK COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC144222 and its registration number is 144222. Users may contact LANDMARK COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK COMMODITIES TRADE PRIVATE LIMITED is 75 METCALFE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of LANDMARK COMMODITIES TRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LANDMARK COMMODITIES TRADE 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 COMMODITIES TRADE
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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 COMMODITIES TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LANDMARK COMMODITIES TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07231902 | MAHESH AGARWAL KUMAR | Director | 2019-09-20 |
| 07352319 | SANDEEP KUMAR MUKHERJEE | Director | 2018-08-22 |
Past Directors & Key Managerial Personnel of LANDMARK COMMODITIES TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02748633 | AMIT KUMAR JAISWAL | Director | - | 2014-08-23 |
| 06434995 | CHANDAN DAS | Director | - | 2015-08-13 |
| 06742010 | SANJAY CHAKRABORTY | Director | - | 2018-08-22 |
| 08482337 | DEBASISH BERA | Director | - | 2019-09-20 |
| 02971891 | NISIDH KUMAR JAISWAL | Director | - | 2014-08-23 |
| 07221120 | SAIKAT DAS | Director | - | 2018-08-22 |
| 07231902 | MAHESH AGARWAL KUMAR | Director | - | 2019-06-01 |
Other Directorships of AMIT KUMAR JAISWAL
Other Directorships of CHANDAN DAS
Other Directorships of SANJAY CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVA ELECTROCASTING LIMITED | U00330WB1997PLC126736 | Director | - | 2015-02-06 |
| ORIENT COMMODITIES TRADE PRIVATE LIMITED | U52100WB2010PTC144223 | Director | - | 2018-08-22 |
| FALGUN VINCOM PRIVATE LIMITED | U52390WB2010PTC144181 | Director | - | 2018-02-24 |
| RSDR INFOTECH PRIVATE LIMITED | U52390WB2010PTC144215 | Director | - | 2018-08-22 |
| SILICON MERCHANTS PRIVATE LIMITED | U52390WB2010PTC144224 | Director | - | 2018-08-22 |
| TRISTAR DEALTRADE PRIVATE LIMITED | U52390WB2010PTC144225 | Director | - | 2018-08-22 |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | - | 2018-08-22 |
| HAVEN TRADELINK PRIVATE LIMITED | U52390WB2010PTC144668 | Director | - | 2018-02-24 |
| SHIVAMVANI DEALMARK PRIVATE LIMITED | U74900WB2013PTC190924 | Director | - | 2018-08-24 |
Other Directorships of DEBASISH BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYNOSURE VANIJYA PRIVATE LIMITED | U51909WB2008PTC124096 | Director | - | 2019-09-20 |
| ORIENT COMMODITIES TRADE PRIVATE LIMITED | U52100WB2010PTC144223 | Director | - | 2020-09-01 |
| VERSATILE SALES PRIVATE LIMITED | U52390WB2010PTC144182 | Director | - | 2019-09-20 |
| RSDR INFOTECH PRIVATE LIMITED | U52390WB2010PTC144215 | Director | - | 2019-09-20 |
| SILICON MERCHANTS PRIVATE LIMITED | U52390WB2010PTC144224 | Director | - | 2019-09-20 |
| TRISTAR DEALTRADE PRIVATE LIMITED | U52390WB2010PTC144225 | Director | - | 2019-09-20 |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | 2020-07-20 | Ongoing |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | - | 2019-09-20 |
Other Directorships of NISIDH KUMAR JAISWAL
Other Directorships of SAIKAT DAS
Other Directorships of MAHESH AGARWAL KUMAR
Other Directorships of SANDEEP KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYNOSURE VANIJYA PRIVATE LIMITED | U51909WB2008PTC124096 | Director | 2018-08-22 | Ongoing |
| MARIGOLD COMMODEAL PRIVATE LIMITED | U51909WB2010PTC142023 | Director | 2015-12-01 | Ongoing |
| ORIENT COMMODITIES TRADE PRIVATE LIMITED | U52100WB2010PTC144223 | Director | - | 2020-09-01 |
| VERSATILE SALES PRIVATE LIMITED | U52390WB2010PTC144182 | Director | 2018-08-22 | Ongoing |
| RSDR INFOTECH PRIVATE LIMITED | U52390WB2010PTC144215 | Director | - | 2020-07-07 |
| SILICON MERCHANTS PRIVATE LIMITED | U52390WB2010PTC144224 | Director | 2018-08-22 | Ongoing |
| TRISTAR DEALTRADE PRIVATE LIMITED | U52390WB2010PTC144225 | Director | 2018-08-22 | Ongoing |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | - | 2021-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2010PTC144181 | FALGUN VINCOM PRIVATE LIMITED | 75, METCALFE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52390WB2010PTC144668 | HAVEN TRADELINK PRIVATE LIMITED | 75, METCALFE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC124096 | CYNOSURE VANIJYA PRIVATE LIMITED | 75 METCALFE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U32900WB2022PTC257234 | AYARIYANAM GREEN VENTURES PRIVATE LIMITED | 75, Metcalfe Street 2nd Floor, Room No.-B6,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB2009PTC136947 | SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC138505 | ANAMIKA STEEL TRADERS PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC138507 | GAJRAJ STEEL MERCHANTS PRIVATE LIMITED | 75,METCALF STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2009PTC136945 | INDUSVALLEY STEEL PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2009PTC136946 | SUBH ANAMIKA METALS PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2009PTC137547 | SHRESHTA IRON PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC147577 | LIFESTYLE BARTER PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC147600 | ROCKSTAR COMMOTRADE PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC147601 | ROCKWELL MERCHANTS PRIVATE LIMITED | 75,METCALF STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U70109WB2011PLC167257 | RANGERS INFRASTRUCTURES INDIA LIMITED | 75, METCALF STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U18202WB2011PTC168834 | RAGINI CREATIONS PRIVATE LIMITED | 75, METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB1996PTC079021 | SONALI SUPPLIERS PVT LTD | 75, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PLC127377 | SAGUN TREXIM LIMITED. | 75, METCALFE STREET 1ST FLOOR , Kolkata, West Bengal, India - 700013 |
| U51909WB2008PTC127905 | BUDDHINATH VINIMAY PRIVATE LIMITED. | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC144067 | INDRA COMMOSALES PRIVATE LIMITED | 2ND FLOOR, 75 METCALFE STREET, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC158562 | PEACOCK DEALTRADE PRIVATE LIMITED | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC164534 | CHERISH TRADECOM PRIVATE LIMITED | 2ND FLOOR, 75 METCALFE STREET, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC164804 | SINCERE VINTRADE PRIVATE LIMITED | 2ND FLOOR 75 METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC168567 | ADVANCE SHOPPERS PRIVATE LIMITED | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC173541 | WELL PLAN VANIJYA PRIVATE LIMITED | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC145184 | FRANKDEAL MARKETING PRIVATE LIMITED | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51900WB2008PTC131460 | HONESTY GOODS PRIVATE LIMITED. | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC128112 | PADMINI VINIMAY PRIVATE LIMITED. | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC131497 | LOKAPAL DISTRIBUTORS PRIVATE LIMITED. | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC101543 | FORTUNE GOODS PRIVATE LIMITED | 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.