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LANDMARK ASSOCIATES PRIVATE LIMITED




Landmark Associates Private Limited is a Private incorporated on 20 May 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Landmark Associates Private Limited's Annual General Meeting (AGM) was last held on 19 November 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Landmark Associates Private Limited are Susheel Bhalla, Abhinav Bhalla, Anil Bhalla, Neeta Bhalla and .

Landmark Associates Private Limited's Corporate Identification Number is (CIN) U51909TN1998PTC040525 and its registration number is 40525.Its Email address is landmarkassociates963@gmail.com and its registered address is Abhinav Palace,Flat no.2Ground Floor,old no1&2, New no23,Jeth Nagar 1st Street Main Road,Mandaveli Chennai Chennai TN 600028 IN , - , .

Current status of Landmark Associates Private Limited is - Active.

Company Details

CIN

U51909TN1998PTC040525

Company Name

LANDMARK ASSOCIATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

40525

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 May 1998

Age of Company

23 years, 5 month, 3 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 November 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: landmarkassociates963@gmail.com

Website: http://www.landmarkassociate.com (Incorrect website?)

Address:

Abhinav Palace,Flat no.2Ground Floor,old no1&2, New no23,Jeth Nagar 1st Street Main Road,Mandaveli Chennai Chennai TN 600028 IN

Director Details

DIN Director Name Designation Appointment Date

02340341

SUSHEEL BHALLA

Director

20 May 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Susheel Bhalla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06829183

ABHINAV BHALLA

Director

04 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhinav Bhalla is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01207906

ANIL BHALLA

Director

20 May 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Bhalla is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01207938

NEETA BHALLA

Director

20 May 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Neeta Bhalla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90289116

2004-01-03

2005-07-18

-

1,500,000

INDIAN OVERSEAS BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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