CIN |
|
|
Company Name |
LANDSEA IMPEX LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
128262 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 August 2004 |
|
Age of Company |
19 years, 8 month, 13 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹5,735,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LANDSEA IMPEX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
604/8 & 9, GALI GHANTESHWAR KATRA NEEL, CHANDNI CHOWK DELHI DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00796309 |
Director |
01 October 2004 |
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00804526 |
Director |
26 July 2010 |
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|
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01210370 |
Director |
26 July 2010 |
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07434741 |
Director |
12 February 2016 |
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|
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07435064 |
Director |
12 February 2016 |
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|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2011PTC226912 |
IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED | 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 110016 new Delhi North Delhi DL 110006 IN |
U17298DL2009PTC193358 |
CHANDER PRAKASH TEXFAB PRIVATE LIMITED | 604, GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK, DELHI DL 110006 IN |
U52390DL2012PTC235423 |
PARAASH INTERNATIONAL PRIVATE LIMITED | 670/9, GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK North Delhi DL 110006 IN |
U51101DL2013PTC259315 |
R K KHANNA IMPEX PRIVATE LIMITED | S No-580 GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
U51909DL2017PTC314760 |
SKYLORD TRADELINKS PRIVATE LIMITED | 592, Ground Floor, Gali Ghanteshwar Katra Neel, Chandni Chowk Delhi Central Delhi DL 110006 IN |
U18101DL1994PTC058167 |
OLIVE POLYMERS PRIVATE LIMITED | Ist Floor of 668,Gali Ghanteshwar katra Neel Chandni Chowk Delhi New Delhi DL 110006 IN |
U74140DL2014PTC264190 |
CLICK 3 COMMUNICATIONS PRIVATE LIMITED | 624-625, THIRD FLOOR, GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
U51494DL2013PTC261369 |
SVR TEXTILES PRIVATE LIMITED | S.NO. 587, 2ND FLOOR, GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK, DELHI Central Delhi DL 110006 IN |
U74999DL2018PTC329904 |
PARASOURCE TEXTILES PRIVATE LIMITED | S NO-611/1 G/F GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10228211 |
2010-06-30 |
- |
2015-09-30 |
Immovable property or any interest therein |
9,000,000 |
Standard Chartered Bank |
10298730 |
2011-07-27 |
- |
2014-01-23 |
Immovable property or any interest therein |
15,000,000 |
Standard Chartered Bank |
10347904 |
2012-03-28 |
2012-09-14 |
- |
30,500,000 |
AXIS BANK LTD. |
|
10469604 |
2013-12-27 |
- |
- |
Immovable property or any interest therein |
21,600,000 |
Standard Chartered Bank |
100050870 |
2016-09-06 |
2020-09-29 |
- |
Immovable property or any interest therein |
21,600,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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