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 DISTRIBUTORS AND MARKETING PRIVATE LIMITED
CIN: U51311MH1997PTC110710 As on: 2026-07-13
LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED (CIN: U51311MH1997PTC110710) is a Private company incorporated on 16 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED are SUNEEL SOGANI, and RENUKA SOGANI.
LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH1997PTC110710 and its registration number is 110710. Users may contact LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED is UNIT NO 8 1ST FLR COMMERCECENTRE GUJARAT INDUSTRIES COMP OUND VISHWSHWAR NAGAR GO REGAON , MUMBAI, Maharashtra, India - 400101.
Current status of LANDMARK DISTRIBUTORS AND MARKETING PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for LANDMARK DISTRIBUTORS AND MARKETING 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.
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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 DISTRIBUTORS AND MARKETING 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
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Current Directors & Key Managerial Personnel of LANDMARK DISTRIBUTORS AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01011814 | SUNEEL SOGANI | Director | 1997-09-16 |
| 01011873 | RENUKA SOGANI | Director | 1997-09-16 |
Past Directors & Key Managerial Personnel of LANDMARK DISTRIBUTORS AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNEEL SOGANI
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Other Directorships of RENUKA SOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC232740 | DOT DIGITAL PRIVATE LIMITED | UNIT NO.B/42 1st FLR JAI BONANZA INDUSTRIAL ESTATE ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U32909MH2025PTC452057 | GUNJAN CREATIONS PRIVATE LIMITED | Unit No. B-8, Bonanza Ind,Ashok Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| U40300MH2013PTC245157 | SHIVTEJ ENERGY PRIVATE LIMITED | 701, 7th Flr, Bldg. No.A-8, Saraf Choudhari Soc., Choudhari Nagar, Thakur Complex, Kandiva li (East), , Mumbai, Maharashtra, India - 400101 |
| U99999MH1984PTC033126 | PEARL INDUSTRIAL PAINTS PVT LTD | Flat no 8,2nd floor, Shardul Co-op Hsg Soc Ltd Plot no 16, Ashok Nagar,cross rd no 1 Ka ndivali E , Mumbai, Maharashtra, India - 400101 |
| ACG-5282 | LITTLE EXPLORERS EDUCATION SERVICES LLP | Shop no 50, Saraf Choudhari Nagar,CHS (NO 8) Ltd Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAP-4594 | ANAAYA BUILDCON INFRASTRUCTURE LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAP-4595 | ANAAYA BUILDCON REALTY LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U24100MH2016PTC282299 | EBURON LIFE SCIENCES PRIVATE LIMITED | Unit no. 6, Kshripa CHS., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , MUMBAI, Maharashtra, India - 400101 |
| U24100MH2002PTC137885 | EBURON ORGANICS (INDIA) PRIVATE LIMITED | Unit no. 6, Kshripa CHS.Ltd., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , Mumbai, Maharashtra, India - 400101 |
| U93000MH2016PTC273803 | VEA PERSONAL PROTECTION SERVICES PRIVATE LIMITED | Room No.1, 1st Floor, Singh Estate, Samta Nagar, Cross Road No.3, Kandivali - East , Mumbai, Maharashtra, India - 400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U35110MH1984PTC033876 | ACE SHIPPING AND OFFSHORE COMPANY PRIVAT E LIMITED | MITHILA NAGAR,R.NO.8,POISAR, KANDIWALI (WEST) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2014PTC255476 | ATULYA SANGAM PRIVATE LIMITED | 705, 1st FLR. SAMTA NAGAR 36 KANDIVLI(E) , MUMBAI, Maharashtra, India - 400101 |
| U46497MH2025PTC440353 | UNIPROGEN PHARMACEUTICALS PRIVATE LIMITED | A-8 RAIN BASERA RD NO 3,SAMTA NAGAR SINGH ESTATE,Kandivali East,Mumbai,Maharashtra,400101-India |
| U65990MH2020PTC351149 | VMONY BCG FINANCE PRIVATE LIMITED | FLAT NO-602 GAYATRI SHIVAM ASHA NAGAR THAKURCOMPLEX,BHOR INDUSTRIES,KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| U71100MH2023PTC410515 | ASPHALT ENTERPRISES PRIVATE LIMITED | Flr 6, Wing C,Flat No 617,Hanuman Nagar,Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| U14101MH2015PTC270686 | B.Y.C. ONLINE RETAIL PRIVATE LIMITED | 705, 1ST FLOOR, bLDG NO.36 SAMTA NAGAR, KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| AAV-5013 | UNIPROGEN HEALTHCARE LLP | A 8 RAIN BASERA ROAD NO 3 SAMATA NAGAR SINGH ESTATE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U45400MH2008PTC185550 | AMBROSIA RESTAURANTS PRIVATE LIMITED | Unit No. 303, Dimple Arcade Premises, Asha Nagar, Thakur Complex, Kandivali (W) , Mumbai, Maharashtra, India - 400101 |
| U85300MH2020NPL352663 | IKTAARA FOUNDATION | 509 Bldg No 8 Ankita Nagar Lokhandwala C Akurli Raod Kandivili East , Mumbai, Maharashtra, India - 400101 |
| U14220MH1989PTC050290 | REFINED MEDICARE SERVICES PRIVATE LIMITED | 501 BLDG NO. 8 ALICA NAGAR LOKHANDWALA TOWNSHIP AKRULI ROAD PLOT C KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| AAU-0223 | SALASAR INFRA & INTERIOR PROJECTS LLP | SHOP NO F 62, 1ST FLR, CENTRIUM MALL LOKHANDWALA CIRCLE AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAR-3677 | PAISAFANDA VENTURES CONSULTING LLP | SHOP NO 8 DIMPLE PREMISES CO OP SOCIETY LTD ASHA NAGAR THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U70100MH2013PTC248248 | NEDGE REALTY PRIVATE LIMITED | 3145, 9, Adarshwadi Welfare Association, 1st Flr, Dhawale Wadi, Damu Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74120MH2016PTC274087 | REFINED EDUCATION PRIVATE LIMITED | 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2017PTC296292 | KICKEDIN PRIVATE LIMITED | Flat no 802, 8th Floor, Dimple Height CHS Ltd, Asha Nagar, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2010PTC200965 | QUALITY BIZ CHEM INDIA PRIVATE LIMITED | UNIT NO 81 & 82, 8TH FLOOR, KALPATARU AVENUE, AKURLI ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC283769 | REFINED KITCHEN PRIVATE LIMITED | 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U24290MH1996PTC097097 | MOREX COMPOSITES PRIVATE LIMITED | Unit No 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali East , Mumbai, Maharashtra, India - 400101 |
| 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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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.
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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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