LANDMARK INTERIO LLP (LLPIN: AAI-1015) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LANDMARK INTERIO LLP are SAWAN HIRALAL KUCHERIYA, and RAVI SHAMSUNDER DARAK.
LANDMARK INTERIO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LANDMARK INTERIO LLP's LLP Identification Number is (LLPIN)AAI-1015. Its Email address is [email protected] and its registered address is SHOP 7,8, OFFICE NO - 7,8 & BASEMENT NO 1,2 PLOT NO - 109, CTS16035/A/61, ARAVEE GRACIA SHANOORWADI, Maharashtra, India - 431001
Current status of LANDMARK INTERIO LLP is - Active.
| LLP Identification Number | AAI-1015 |
| Name | LANDMARK INTERIO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-26 |
| Age of Company | 8 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LANDMARK INTERIO LLP |
| AAI-1015 |
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Get a list of all litigations LANDMARK INTERIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LANDMARK INTERIO. This report helps you understand the risk associated in dealing with LANDMARK INTERIO and its Directors better.
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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 INTERIO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07665846 | SAWAN HIRALAL KUCHERIYA | Designated Partner | 2016-12-26 |
| 07648268 | RAVI SHAMSUNDER DARAK | Designated Partner | 2016-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAM ELECTROPOWER PRIVATE LIMITED | U74999MH2017PTC295282 | Director | 2017-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2020PTC341801 | SHREEM AGRO TECH PRIVATE LIMITED | Apt No A03 CTS No 16035/A/61 Plot No 109 Aravee Gracia Shanoorwadi , Aurangabad, Maharashtra, India - 431001 |
| AAO-2572 | DHOOT MARKETING ORGANISATION LLP | OFFICE NO B-2-1, H WING, PLOT NO 72/6 7 & 8, BHARAT BAZAR, API CORNER, MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431001 |
| U11202MH2019PTC334336 | RUDRANI PETROCHEMICALS PRIVATE LIMITED | OFFICE NO. E-C, PLOT NO. 72/6;7;8 BHARAT BAZAR, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAG-3107 | SG CLOUD BIZ LLP | PLOT NO 16, 2ND FLOOR, BLOCK NO 7 & 8, SHANGRILA COMPLEX, SAMARTH NAGAR, CBS ROAD, AURANGABAD, Maharashtra, India - 431001 |
| AAW-8765 | BADERA FUND MANAGEMENT LLP | SHOP NO G26 CTS NO 15735/7/4 PLOT NO 1 KH AURANGABAD, Maharashtra, India - 431001 |
| AAO-4207 | FOUR THUNDERS BIZ LLP | PLOT NO P-9, SURVEY NO 7/1 AND 7/2 MUKUNDWADI, OPP DHOOT HOSPITAL, JALNA ROAD, AURANGABAD, Maharashtra, India - 431001 |
| U24233MH2012PTC235605 | RICHMONDS ANTIBIOTICS PRIVATE LIMITED | PLOT NO 36, SHOP NO 2, GANESH HSG SOCIETY, N8 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24230MH2016PTC281931 | CROSSANDRA PHARMA PRIVATE LIMITED | Flat No. 04, S No 8/2, A-1 Bldg, Ahinsa Nisarga, Bhavsing Pura, Power House Road, Chavani , , Aurangabad, Maharashtra, India - 431001 |
| AAW-1813 | SIDDHIVINAYAK CONSTRUCTIONS AND ENGINEER ING SERVICES LLP | Plot No. 28, CTS No 15561/2 8, Flat No. 5, Guru Sakar App., Agnihotra Chowk, Ulkanagari Aurangabad, Maharashtra, India - 431001 |
| U24219MH2019PTC328340 | GREENINDIA CROP SCIENCE PRIVATE LIMITED | FLAT NO A-3, PLOT NO 19, C.S. NO. 176/1/2, TEJAL PRIDE RESIDENCY , AURANGABAD, Maharashtra, India - 431001 |
| ABZ-5242 | SHIVMUDRA NEXUS LLP | H NO 5-8-94/4, ROW H NO 01, CTS NO 1914/A/1,SUKH SAMRUDDHI BANSILAL NAGAR, RAILWAY STATION ROAD, Aurangabad, Maharashtra, India - 431001 |
| U24304MH2018PTC305759 | DND ADHESIVES TECHNOLOGIES PRIVATE LIMITED | H. NO. LIG-450, S.NO. 7/1 & 7/2 MUKUNDWADI , AURANGABAD, Maharashtra, India - 431001 |
| AAY-9220 | SHREEVITTHALKRUPA INFRAPROJECTS LLP | PLOT NO P 72/6 7 AND 8 API COMPOUND, OFFICE B WING BESIDES PROZONE MALL AURANGABAD, Maharashtra, India - 431001 |
| U24111PN2019PTC182910 | DHANEGAONKAR HEALTHCARE PRIVATE LIMITED | PLOT NO.7 & 8, MAITRAY, N-8, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| ACB-2259 | JALSA ENTERPRISES LLP | FLAT NO L204 PLOT NO B2SR NO 64/1 MAJALA 2ND Aurangabad, Maharashtra, India - 431001 |
| AAX-3125 | WALRUSINFO LLP | G NO.32/2, PLOT NO.A/45 A/46, F NO 02 VENKTRESH RESIDENCY, UTTARA NAGARI BRIJWADI AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2021PTC361192 | NEGOTIUM SOLUTIONS PRIVATE LIMITED | APT NO A-02 PLOT NO.109 CTS NO 16035/A-06 ARAVEE GRACIA SHANOORWADI AURANGABAD Aurangabad MH 431001 IN |
| ACB-1089 | VedicVatica Resorts LLP | Plot No 22, S No 8, N-2CIDCO Aurangabad, Maharashtra, India - 431001 |
| AAR-6456 | KEERTI HVACR SOLUTIONS LLP | SHOP NO 1 TO 7 SR NO 16030/60 DARGA ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAN-0745 | SIRK CONSTRUCTIONS LLP | PLOT NO.1, SHOP NO. A-10, PREM COMPLEX, N-6, CIDCO, AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2013PTC251254 | RUUCHI DAIRY PRODUCTS PRIVATE LIMITED | Flat No. 1, Plot No. 13, Samarth Residency, N-7, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2014PLC252886 | SUNRISE AGRO MULTI VENTURES LIMITED | Plot No. 36, Shop No.1, Deepak Complex N-2, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| AAO-3095 | CHOUDHARY BHAISHREE LANDMARKS LLP | SHOP NO 322, CTS No 18349/1/7 LABH CHAMBERS, STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAN-8041 | CHOUDHARY LANDMARKS LLP | SHOP NO 322, CTS NO 18349/1/7, LABH CHAMBERS, STATION ROAD, AURANGABAD, Maharashtra, India - 431001 |
| U26409MH2023PTC407594 | DAITORA INDIA PRIVATE LIMITED | CTS NO 14927 PLOT NO 123A SHOP N 1 SINDHI COLONY , Aurangabad, Maharashtra, India - 431001 |
| U01100MH2021PTC353774 | BAHURE AGRO PRODUCER COMPANY LIMITED | PLOT NO-22, SHOP NO-2/3 C/C SECTOR N-1 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U17299MH2021PTC372042 | TEJAADARSH INDUSTRIES PRIVATE LIMITED | SHOP NO.3, PLOT NO. 22/A SADASHIVNAGAR KARAN COMPLEX N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24299MH2020PTC337760 | SSRL BATTERY CHEMICALS PRIVATE LIMITED | FLAT NO 6, PLOT NO 22, N-7, M-1, KESHARDEEP COMPLEX, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01110MH2019PTC329512 | MANAAL ORGANIC AND AGRO INDIA PRIVATE LIMITED | CTS NO. 11602-1/20, KHALED TOWER SHOP NO U-8, APPER LEVEL, JASWANTPURA , AURANGABAD, Maharashtra, India - 431001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 Share held |
|---|---|---|
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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