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
LAN MARK SHOPS INDIA LIMITED
CIN: U52339KL2005PLC017761 As on: 2024-07-01
LAN MARK SHOPS INDIA LIMITED (CIN: U52339KL2005PLC017761) is a Public company incorporated on 07 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 135906510.00.
LAN MARK SHOPS INDIA LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAN MARK SHOPS INDIA LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of LAN MARK SHOPS INDIA LIMITED are SHEETALKUMAR DAK, KOTTUKAPPALLIL THOMAS TOM, and SUNIL MATHEW.
LAN MARK SHOPS INDIA LIMITED's Corporate Identification Number (CIN) is U52339KL2005PLC017761 and its registration number is 17761. Users may contact LAN MARK SHOPS INDIA LIMITED on its Email address - [email protected]. Registered address of LAN MARK SHOPS INDIA LIMITED is 31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA , KOCHI, Kerala, India - 682019.
Current status of LAN MARK SHOPS INDIA 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 LAN MARK SHOPS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAN MARK SHOPS INDIA
Purchase full report of LAN MARK SHOPS INDIA
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 LAN MARK SHOPS INDIA 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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Current Directors & Key Managerial Personnel of LAN MARK SHOPS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017579 | SHEETALKUMAR DAK | Director | 2022-07-25 |
| 00624432 | KOTTUKAPPALLIL THOMAS TOM | Director | 2022-07-25 |
| 09489852 | SUNIL MATHEW | Whole-time director | 2022-07-25 |
Past Directors & Key Managerial Personnel of LAN MARK SHOPS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017579 | SHEETALKUMAR DAK | Additional Director | - | 2022-07-25 |
| 00624432 | KOTTUKAPPALLIL THOMAS TOM | Additional Director | - | 2022-07-25 |
| 00842401 | ZACHARIA ABRAHAM | Additional Director | - | 2011-09-30 |
| 00842401 | ZACHARIA ABRAHAM | Director | - | 2011-01-01 |
| 07750779 | SIBI FRANCIS | Additional Director | - | 2018-07-10 |
| 08184889 | LINTO YOHANNAN | Additional Director | - | 2018-09-29 |
| 08184889 | LINTO YOHANNAN | Director | - | 2019-06-21 |
| 09489852 | SUNIL MATHEW | Additional Director | - | 2022-07-25 |
| 09489852 | SUNIL MATHEW | Director | - | 2022-07-25 |
Other Directorships of SHEETALKUMAR DAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLICOMP (INDIA) LIMITED | U29302PN1996PLC104800 | Additional Director | - | 2012-01-30 |
| APPLICOMP (INDIA) LIMITED | U29302PN1996PLC104800 | Director | - | 2013-04-01 |
| RANJANGAON INDUSTRIES PRIVATE LIMITED | U29308MH1997PTC110086 | Director | 2006-01-10 | Ongoing |
| SILVER CREST ELECTRONICS LIMITED | U32204MH2011PLC212756 | Director | 2011-01-27 | Ongoing |
Other Directorships of KOTTUKAPPALLIL THOMAS TOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADO TYRES LTD | U25111KL1986PLC004449 | Director | - | 2021-11-09 |
| CEAT SPECIALTY TYRES LIMITED | U25199MH2012PLC236623 | Additional Director | - | 2015-07-09 |
| CEAT SPECIALTY TYRES LIMITED | U25199MH2012PLC236623 | Director | - | 2019-09-30 |
Other Directorships of ZACHARIA ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANT HOME GALLERY APPLIANCES PRIVATE LIMITED | U51399KL2006PTC020102 | Managing Director | 2006-12-13 | Ongoing |
Other Directorships of SIBI FRANCIS
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Other Directorships of LINTO YOHANNAN
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Other Directorships of SUNIL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52339KL2005PTC017761 | LAN MARK SHOPS INDIA PRIVATE LIMITED | 31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA,,VYTTILA,KOCHI,Ernakulam,Kerala,682019-India |
| U74999KL2019PTC059089 | TTFC PRIVATE LIMITED | 31/1036E, 2ND FLOOR, KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD,CH ETTICHIRA, , KOCHI, Kerala, India - 682019 |
| U72900KL2011PTC028094 | HMGT IT SOLUTIONS PRIVATE LIMITED | 1036 E & F, IInd FLOOR, KULATHINKAROTTU MISPAH, SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA , KOCHI, Kerala, India - 682019 |
| U63040KL2007PTC020192 | HMGT TRAVEL (INDIA) PRIVATE LIMITED | 1036 E & F IInd FLOOR KULATHINKAROTTU MISPHA SUBHASH CHANDRA BOSE ROAD CHETTICHIRA , KOCHI, Kerala, India - 682019 |
| U55101KL2007PTC020552 | PEACEFUL HOTELS AND RESORTS (INDIA) PRIV ATE LIMITED | 1036 E&F, IInd Floor, Kulathinkarottu Mispah Subhash Chandra Bose Road, Chettichira, Vytilla PO , COCHIN, Kerala, India - 682019 |
| U22219KL2019PTC058071 | XPRESS LABELS PRIVATE LIMITED | 1st Floor,Chakkalakkal Square Chettichira Subhash Chandra Bose Road Vy ttila , Kochi, Kerala, India - 682019 |
| AAJ-8628 | GEO GREEN COCONUT AND COIR PRODUCTS LLP | 31/986-A2, SUBHASH CHANDRA BOSE ROAD VYTTILA PO KOCHI, Kerala, India - 682019 |
| U74999KL2018PTC052136 | ONELINE MEDIA & MARKETING PRIVATE LIMITED | 53/3618-D, 2nd Floor, Koduveliparambil House Subhash Chandra Bose Road, Ponnurunni , Vyttila, Kerala, India - 682019 |
| U55100KL2015PTC039018 | INTERGRANDE HOTELS PRIVATE LIMITED | No.53/361F, 3rd FLOOR, CHAKKALAKKAL TOWER CHETTICHIRA, SUBHASH CHANDRA BOSE ROAD , VYTTILA, Kerala, India - 682019 |
| U18209KL2017PTC048211 | GRAMINZ LIFESTYLE PRIVATE LIMITED | Door No. 53/3945 (2), First Floor Subhash Chandra Bose Road, Ponnurunni,Vy ttila, , Kochi, Kerala, India - 682019 |
| U45200KL2012PTC032243 | RELATYR DEVELOPERS & ENGINEERS PRIVATE LIMITED | Door No.53/333-E, Top Floor Arden IVY Court, S C Bose Road, Vyttila , Kochi, Kerala, India - 682019 |
| U55102KL1995PTC008722 | WEST COAST HOMES PRIVATE LIMITED | 3RD FLOOR, DOOR NO, 53/361 F, CHAKKALAKKAL TOWERS CHETTICHIRA, SUBASH CHANDRA BOSE ROAD , VYTTILA, Kerala, India - 682019 |
| U55101KL1999PLC013406 | VIJAYA HOSPITALITY AND RESORTS LIMITED | 3RD FLOOR, DOOR NO, 53/361 F, CHAKKALAKKAL TOWERS CHETTICHIRA, SUBASH CHANDRA BOSE ROAD , VYTTILA, Kerala, India - 682019 |
| U51909KL2017PTC049362 | HYWELNOU INDIA PRIVATE LIMITED | Poovathankavil Gardens,Door No.53/2530,53/2531(Old No.31/988H3,H4),Ground Floor, , Subash Chandra Boss Road Vytilla Kochi, Kerala, India - 682019 |
| U63090KL2000PTC013958 | SKYWAY LOGISTICS PRIVATE LIMITED | 31/1330 D, SUBHASH CHANDRA BOSE ROAD, PONNURUNNI , COCHIN, Kerala, India - 682019 |
| ABB-5439 | LE REGAIN PHYSICAL MEDICINE AND REHABILIATION CLINIC LLP | 53/2474-C, Ground Floor,Sids Arcade,, Subash Chandra Bose Road, Vyttila,Ernakulam,Ernakulam,Kerala,India-682019 |
| U70100KL2013PTC033563 | MAGIC HAMMER REALTORS PRIVATE LIMITED | 1st Floor, 31/1444-D, Asher Building, Convent Road, Ponnurunni, Kochi , Ernakulam, Kerala, India - 682019 |
| U51432KL2003PTC016499 | DOLPHIN TILES TRADING PRIVATE LIMITED | DOOR NO 37/1047TVS COMPLEX SUBHASH CHANDRA BOSE ROAD VYTTILA P O KOCHI , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2016PTC045917 | NETVENTURE DIGITAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Door No.53/2466 K Chakkalakkal Square, Chettichira, Subhash Chandra Bose Road , Ernakulam, Kerala, India - 682019 |
| U52599KL2021OPC068016 | NEXCELLS DISTRIBUTION & MANAGEMENT (OPC) PRIVATE LIMITED | JJ Building, 1st Floor, CC 52/2512 C1 Near SBI Vytilla Branch, LM Paily Road, Vyttila , Kochi, Kerala, India - 682019 |
| U18109KL2022PTC075705 | SWEVEN OVERSEAS EXPORTERS PRIVATE LIMITED | No.53/1757 (Old No.31/670A6) 1st Floor Philsun Building S A Road, Opp Welcare Hospital,Vyttila,Kochi,Ernakulam,Kerala,682019-India |
| U70101KL2005PTC018175 | VYPEEN PROPERTIES AND RESORTS PRIVATE LIMITED | VILLA NO. 2, PALM GREEN VILLA, KUNJAN BAVA ROAD, OFF SUBHASH CHANDRA BOSE ROAD, CHETTICHI RA , KOCHI, Kerala, India - 682019 |
| AAP-8474 | SEACHANGE MANTRAS LLP | 48/1717D (Old No.33/2300C2)1st Floor,Panakkapadath Building, Opp.HDFC Bank Nr.Gold Souk,Vyttila,Kochi Vyttila, Kerala, India - 682019 |
| U33309KL2020PTC061811 | RAVENBECK GLOVES INTERNATIONAL PRIVATE LIMITED | RAVENBECK HOUSE, CHETTICHIRA, SUBASH CHANDRA BOSE ROAD , VYTTILA, Kerala, India - 682019 |
| U74999KL2009PTC024150 | PRISMLAB INDIA DIGITAL EQUIPMENTS PRIVATE LIMITED | 31/1337-C, MYLAMPARAMBIL BUILDING LALSALAM ROAD, VYTTILA , KOCHI, Kerala, India - 682019 |
| U74900KL2015PTC038644 | AU-DELA EVENT SOLUTIONS PRIVATE LIMITED | 31/1164-A, FIRST FLOOR PADMASREE, CONVENT ROAD, VYTTILA , KOCHI, Kerala, India - 682019 |
| U74200KL2010PTC026567 | SPACEART PROJECTS AND CONSULTANCY PRIVATE LIMITED | CHITTAKKATTU HOUSE, 31/773-C1, TAGORE ROAD VYTTILA , KOCHI, Kerala, India - 682019 |
| U29306KL2008PTC021864 | AQUATHERMOCARE COOLING TECHNOLOGIES PRIVATE LIMITED | 31/971D, IIND FLOOR, OGB BUILDING CONVENT ROAD, PONNURUNNI , KOCHI, Kerala, India - 682019 |
| U51909KL2021PTC068878 | LEE AND SU EXPORTS PRIVATE LIMITED | 9D, 53/1861, Chandra Tower, S .A Road, Vyttila, , Kochi, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050545 | 2006-08-19 | - | 2007-09-01 | 5,000,000.00 | The Federal Bank Limited | |
| 10067138 | 2007-08-10 | 2017-03-24 | 2018-03-26 | 60,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10584206 | 2015-07-24 | 2020-02-21 | 2022-12-02 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 90023193 | 2005-08-08 | - | 2010-09-09 | 364,000.00 | THE SOUTH INDIAN BANK LTD | |
| 100141624 | 2017-11-28 | - | 2021-02-05 | 40,000,000.00 | Axis Bank Limited | |
| 100205138 | 2018-08-31 | 2024-03-11 | - | 76,800,000.00 | State Bank of India | |
| 100381992 | 2020-10-05 | - | 2022-11-18 | 19,900,000.00 | Axis Bank Limited | |
| 100466645 | 2020-10-17 | - | - | 2,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100618788 | 2022-09-27 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100845079 | 2023-12-29 | - | - | 40,000,000.00 | Axis Bank Limited | |
| 100867925 | 2024-01-31 | - | - | 10,000.00 | Axis Bank Limited |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.