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  • Complaints
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LANDMARK GLOBAL ENVIRO-CARE LLP

LLPIN: AAG-7894 As on: 2026-07-13

LANDMARK GLOBAL ENVIRO-CARE LLP (LLPIN: AAG-7894) is a Limited Liability Partnership firm incorporated on 28 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LANDMARK GLOBAL ENVIRO-CARE LLP are SANA AJAZ SHAFI, SHAFIQUE MUBARAK NOORANI, AJAZ SHAFI MOHAMMED, and SHAFI MOHAMMAD.

LANDMARK GLOBAL ENVIRO-CARE LLP's LLP Identification Number is (LLPIN)AAG-7894. Its Email address is [email protected] and its registered address is Flat No.301, 3rd Floor, Koldongari C.H.S. Parsiwada, Chakala, Sahar Chakala Rd. MUMBAI, Maharashtra, India - 400099

Current status of LANDMARK GLOBAL ENVIRO-CARE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 GLOBAL ENVIRO-CARE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LANDMARK GLOBAL ENVIRO-CARE
DIN Director Name Designation Appointment Date
07508000 SANA AJAZ SHAFI Partner 2016-06-28
07511013 SHAFIQUE MUBARAK NOORANI Designated Partner 2016-06-28
00176360 AJAZ SHAFI MOHAMMED Designated Partner 2016-06-28
00198984 SHAFI MOHAMMAD Designated Partner 2016-06-28
Past Directors & Key Managerial Personnel of LANDMARK GLOBAL ENVIRO-CARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANA AJAZ SHAFI
Company Name CIN Designation Appointment Date Cessation
LANDMARK ENVIRO-CARE LLP AAG-6343 Designated Partner 2016-06-11 Ongoing
Other Directorships of SHAFIQUE MUBARAK NOORANI
Company Name CIN Designation Appointment Date Cessation
ENZOBAC WASTE MANAGEMENT PRIVATE LIMITED U74999MH2018PTC318289 Director 2018-12-13 Ongoing
Other Directorships of AJAZ SHAFI MOHAMMED
Company Name CIN Designation Appointment Date Cessation
RASHMI GROWTH HOMES LLP AAE-6496 Designated Partner 2023-01-27 Ongoing
LANDMARK ENVIRO-CARE LLP AAG-6343 Designated Partner 2016-06-11 Ongoing
CARDINAL CUSTOMS BROKER & FORWARDER LLP AAG-9152 Designated Partner 2016-07-15 Ongoing
MARSHAL MFG. & EXPORTS LLP ACG-1464 Designated Partner 2024-03-19 Ongoing
EAST WEST FREIGHT CARRIERS LIMITED L74110MH1981PLC298496 Additional Director - 2018-09-27
EAST WEST FREIGHT CARRIERS LIMITED L74110MH1981PLC298496 Director - 2022-09-01
EAST WEST FREIGHT CARRIERS LIMITED L74110MH1981PLC298496 Managing Director 2018-09-27 Ongoing
MAXWELL MINES PRIVATE LIMITED U13203MH2010PTC205826 Director 2010-07-22 Ongoing
NVENTO FOODS TECHNOLOGIES PRIVATE LIMITED U15549MH2006PTC162624 Director - 2008-11-15
DIMAZ AVIATION PRIVATE LIMITED U35303MH2006PTC160934 Director - 2018-01-01
EAST WEST BUILDTECH PRIVATE LIMITED U45201MH2021PTC353867 Director 2021-01-21 Ongoing
TANDEM GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60200MH2008PTC178761 Director 2008-02-11 Ongoing
EMPIRE AVIATION PRIVATE LIMITED U62200MH2010PTC208735 Director 2010-10-07 Ongoing
EAST WEST FREIGHT CARRIERS LIMITED U63040MH1979PLC021648 Additional Director - 2011-09-30
EAST WEST FREIGHT CARRIERS LIMITED U63040MH1979PLC021648 Director - 2018-10-01
EAST WEST FREIGHT CARRIERS LIMITED U63040MH1979PLC021648 Whole-time director 2018-10-01 Ongoing
EAST WEST LCL PRIVATE LIMITED U63090MH2007PTC173007 Director 2007-08-10 Ongoing
EAST WEST SUPPLY CHAIN PRIVATE LIMITED U63090MH2007PTC173008 Director 2007-08-10 Ongoing
UNIQUE AIRFREIGHT EXPRESS AND LOGISTICS PRIVATE LIMITED U64120MH1999PTC120669 Additional Director - 2022-09-30
UNIQUE AIRFREIGHT EXPRESS AND LOGISTICS PRIVATE LIMITED U64120MH1999PTC120669 Director 2022-07-05 Ongoing
F4 SOLUTIONS PRIVATE LIMITED U72900MH2004PTC147016 Director - 2014-11-21
MECTECH EXIM PRIVATE LIMITED U74120MH2012PTC233602 Director 2012-07-20 Ongoing
ZIP EXPRESS & LOGISTICS PRIVATE LIMITED U74999MH2010PTC205689 Director 2010-07-20 Ongoing
LANDMARK ENVIRO-CARE SOLUTIONS PRIVATE LIMITED U90000MH2019PTC334646 Director 2019-12-18 Ongoing
Other Directorships of SHAFI MOHAMMAD
Company Name CIN Designation Appointment Date Cessation
MARSHAL MFG. & EXPORTS LLP ACG-1464 Designated Partner 2024-03-19 Ongoing
EAST WEST FREIGHT CARRIERS LIMITED L74110MH1981PLC298496 Additional Director - 2018-09-27
EAST WEST FREIGHT CARRIERS LIMITED L74110MH1981PLC298496 Director 2018-09-27 Ongoing
MAXWELL MINES PRIVATE LIMITED U13203MH2010PTC205826 Director 2010-07-22 Ongoing
KRAVOUR FOODS PRIVATE LIMITED U15400GJ2014PTC078650 Director - 2022-09-09
NVENTO FOODS TECHNOLOGIES PRIVATE LIMITED U15549MH2006PTC162624 Director - 2008-11-15
LODESTAR INNOVATIONS PRIVATE LIMITED U22219KA2014PTC075766 Director 2014-08-11 Ongoing
EAST WEST BUILDTECH PRIVATE LIMITED U45201MH2021PTC353867 Director 2021-01-21 Ongoing
GLOW PHARMA PRIVATE LIMITED U51900MH1993PTC074729 Director - 2008-06-30
TANDEM GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60200MH2008PTC178761 Additional Director - 2011-09-30
TANDEM GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60200MH2008PTC178761 Director 2011-09-30 Ongoing
EMPIRE AVIATION PRIVATE LIMITED U62200MH2010PTC208735 Director 2010-10-07 Ongoing
EAST WEST FREIGHT CARRIERS LIMITED U63040MH1979PLC021648 Director - 2018-10-01
EAST WEST FREIGHT CARRIERS LIMITED U63040MH1979PLC021648 Whole-time director 2018-10-01 Ongoing
EAST WEST LCL PRIVATE LIMITED U63090MH2007PTC173007 Director 2007-08-10 Ongoing
EAST WEST SUPPLY CHAIN PRIVATE LIMITED U63090MH2007PTC173008 Director 2007-08-10 Ongoing
UNIQUE AIRFREIGHT EXPRESS AND LOGISTICS PRIVATE LIMITED U64120MH1999PTC120669 Additional Director - 2022-09-30
UNIQUE AIRFREIGHT EXPRESS AND LOGISTICS PRIVATE LIMITED U64120MH1999PTC120669 Director 2022-07-05 Ongoing
MIZAN EXPORTS PRIVATE LIMITED U74120UP2012PTC048636 Director - 2018-02-23
ROVIN IMPEX PRIVATE LIMITED U74900MH2008PTC185272 Director - 2015-12-28

CIN Company Name Company Address
AAG-6343 LANDMARK ENVIRO-CARE LLP Flat No.301, 3rd Floor, Koldongari C.H.S. Parsiwada, Chakala, Sahar Chakala Rd., Andheri (E) Mumbai, Maharashtra, India - 400099
U51909MH2007PTC170499 ABHIJIT MULTITRADE PRIVATE LIMITED BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
U51909MH2007PTC170500 CHITRA MULTITRADE PRIVATE LIMITED BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
U45201MH2001PTC133642 KAYBEE DEVELOPERS PRIVATE LIMITED 301-302, United Mansion No.1, 3rd Floor, Parsiwada, Sahar Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400099
AAF-5219 APPLE IMAGING SERVICES LIMITED LIABILITY PARTNERSHIP Flat No.12, 3rd Floor, New Shanta Smruti CHS, Tarun Bharat Society, Chakala , Andheri(E) MUMBAI, Maharashtra, India - 400099
U45200MH1988PTC048467 BAWA DEVELOPERS PRIVATE LIMITED 301 and 302, United Mansion No.1, 3rd Floor, Parsiwada, Sahar Road, Vile Parle East, , Mumbai, Maharashtra, India - 400099
U45200MH2010PTC199341 ABHIHIT REAL ESTATE PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
U45200MH1961PTC011938 BAWA GOURMET PRIVATE LIMITED 301 & 302, United Mansion No.1, 3rd Floor, Parsiwada, Sahar Road, Vile Parle East , Mumbai, Maharashtra, India - 400099
U74990MH2010PTC205634 RYAN AVIATION (INDIA) PRIVATE LIMITED BLOCK NO 1 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI(E) , MUMBAI, Maharashtra, India - 400099
U45202MH2008PTC182657 IRWYN INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
U45202MH2010PTC198903 BAHUL REAL ESTATE PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
U45400MH2008PTC178763 VIBHAT INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
U45400MH2008PTC179463 YOGITA INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
U45400MH2008PTC182667 GAILA INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
U45400MH2009PTC197315 BETSY CONSTRUCTIONS PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
U45400MH2009PTC197947 ISABELLA BUILDERS PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
U52190MH2009PTC195618 EDWIN COMMERCE PRIVATE LIMITED BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
U51109MH2008PTC181224 ARYA MERCANTILE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
U51109MH2009PTC197163 PAMELA INFOCOMM PRIVATE LIMITED BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , mumbai, Maharashtra, India - 400099
U51109MH2010PTC198894 OJASWINI IMPEX PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
U72100MH2009PTC194500 YAHVI IT SOLUTIONS PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
AAF-9266 SEAMLESS CREATIVE VENTURES LLP Pramukh Plaza, Office No. 304, C-Block, 3rd floor, Cardinal Gracious Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400099
U90000MH2019PTC334646 LANDMARK ENVIRO-CARE SOLUTIONS PRIVATE LIMITED 1/A, 301, Koldongari C.H.S Ltd., Koldongari Sahar Road, Andheri (East), , MUMBAI, Maharashtra, India - 400099
F03445 DYNACOM TANKERS MANAGEMENT LIMITED 301, 3RD FLOOR, CRYSTAL PLAZA NEWLINK ROAD, CHAKALA , MUMBAI, Maharashtra, India - 400099
U51909MH2007PTC168948 VEDICA MULTITRADE PRIVATE LIMITED BLOCK NO. 2, 3rd FLOOR, ABBAS MANZIL. CHAKALA, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099
U74120MH2012PTC233602 MECTECH EXIM PRIVATE LIMITED A-301, KOLDONGRI C.H.S, PARSIWADA, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U66030MH2001PTC133373 MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED 301, PRAMUKH PLAZA, 3RD FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U52590MH2007PTC174176 BETA TRADING PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
U52599MH2007PTC174419 VINAY MERCANTILE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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