• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      LANDMARK INSURANCE BROKERS PRIVATE LIMITED

      CIN: U66030PN2002PTC017009
      Purchase Report

      LANDMARK INSURANCE BROKERS PRIVATE LIMITED (CIN: U66030PN2002PTC017009) is a Private company incorporated on 22 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 44278800.00.

      LANDMARK INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANDMARK INSURANCE BROKERS PRIVATE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.

      Directors of LANDMARK INSURANCE BROKERS PRIVATE LIMITED are APAAR KASLIWAL, SIMIT BATRA, RISHABH JATIN SHETH, SUSHEEL JAGDISH TEJUJA, SANJAY KARSANDAS THAKKER, and GARIMA MISRA.

      LANDMARK INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66030PN2002PTC017009 and its registration number is 17009. Users may contact LANDMARK INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK INSURANCE BROKERS PRIVATE LIMITED is 1187/22, 4th Floor, Venkatesh Meher, Ghole Road , Shivaji Nagar, Maharashtra, India - 411005.

      Current status of LANDMARK INSURANCE BROKERS 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 Names

      Previous CINs

      ZaubaCorp's company report for LANDMARK INSURANCE BROKERS 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 Report

      All 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 LANDMARK INSURANCE BROKERS

      Purchase full report of LANDMARK INSURANCE BROKERS

      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 INSURANCE BROKERS 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 INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      06380124 APAAR KASLIWAL Director 2016-09-30
      09739615 SIMIT BATRA Director 2023-09-18
      01031399 RISHABH JATIN SHETH Director 2008-09-26
      00190124 SUSHEEL JAGDISH TEJUJA Managing Director 2013-11-01
      00156093 SANJAY KARSANDAS THAKKER Director 2010-09-30
      00190076 GARIMA MISRA Director 2011-09-30
      Past Directors & Key Managerial Personnel of LANDMARK INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      01031358 AMAR JATIN SHETH Additional Director - 2008-09-26
      01031358 AMAR JATIN SHETH Director - 2016-02-25
      06380124 APAAR KASLIWAL Additional Director - 2016-09-30
      06380124 APAAR KASLIWAL Whole-time director - 2016-09-30
      09739615 SIMIT BATRA Additional Director - 2023-09-28
      00066641 KEVIN TIBURCIO MENEZES Additional Director - 2016-09-30
      00066641 KEVIN TIBURCIO MENEZES Director - 2017-10-27
      00066641 KEVIN TIBURCIO MENEZES Whole-time director - 2016-09-30
      01031399 RISHABH JATIN SHETH Additional Director - 2008-09-26
      01860408 URVI ASHWIN MODY Additional Director - 2008-09-26
      01860408 URVI ASHWIN MODY Director - 2013-10-01
      02967021 AKSHAY TANNA Additional Director - 2016-09-30
      02967021 AKSHAY TANNA Director - 2023-05-19
      02223782 AMAR SAMPATRAO THORAT Director - 2007-11-20
      00156237 AMI SANJAY THAKKER Director - 2023-03-20
      00190124 SUSHEEL JAGDISH TEJUJA Additional Director - 2010-09-30
      00190124 SUSHEEL JAGDISH TEJUJA Director - 2013-11-01
      00190124 SUSHEEL JAGDISH TEJUJA Managing Director - 2023-10-31
      01671429 SUREKHA DILIP CHOWGULE Director - 2010-01-12
      01671458 YOGISH VENKATESH KAMATH Director - 2010-01-12
      03394320 VISHWARUPE NARAIN Additional Director - 2016-09-30
      03394320 VISHWARUPE NARAIN Director - 2017-11-27
      00156093 SANJAY KARSANDAS THAKKER Additional Director - 2010-09-30
      00190076 GARIMA MISRA Additional Director - 2011-09-30
      00228096 KISHOR MANGESH BANDEKAR Director - 2007-11-20
      Other Directorships of AMAR JATIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      TORQUE LIFESTYLE LLP AAA-4458 Designated Partner 2011-04-13 Ongoing
      AMRISH DEVELOPERS LLP AAM-1194 Designated Partner 2018-02-27 Ongoing
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2007-10-22
      INDIA TIMBER TRADING COMPANY PRIVATE LIMITED U20211MH1951PTC008424 Director 2008-03-01 Ongoing
      SHAMAN CARS PRIVATE LIMITED U34100MH2007PTC175117 Director 2007-10-17 Ongoing
      WIRED CARS TECHNOLOGIES PRIVATE LIMITED U34100MH2016PTC280337 Director 2016-04-28 Ongoing
      AUTO GUARDIAN TECHNOLOGIES PRIVATE LIMITED U45200MH2023PTC404543 Director 2023-06-08 Ongoing
      STARSHINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC162537 Additional Director - 2022-09-30
      STARSHINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC162537 Director 2022-08-24 Ongoing
      SHAMAN USED CARS PRIVATE LIMITED U50100MH2004PTC144221 Director 2004-01-27 Ongoing
      SHAMAN CARS INDIA PRIVATE LIMITED U50100MH2005PTC155461 Director 2005-08-18 Ongoing
      SHAMAN WHEELS PRIVATE LIMITED U50102MH2009PTC193598 Director 2009-06-26 Ongoing
      SHAMAN MOTORS PRIVATE LIMITED U50300MH2001PTC133222 Director 2001-08-31 Ongoing
      SHAMAN CARS INDIA PRIVATE LIMITED U50500MH1996PTC103492 Director 1997-03-20 Ongoing
      SHAMAN HOLDINGS PRIVATE LIMITED U65990MH1996PTC102931 Director 1997-03-20 Ongoing
      PRAJASHAM INVESTMENTS PRIVATE LIMITED U67120MH1996PTC097478 Director 1999-04-08 Ongoing
      SHAMAN PROPERTIES PRIVATE LIMITED U70100MH1996PTC102818 Director 1999-04-08 Ongoing
      AMRISH REALTORS PRIVATE LIMITED U70100MH1997PTC108509 Director 1997-06-04 Ongoing
      AMRISH PROPERTIES PRIVATE LIMITED U70100MH1997PTC108514 Director 1997-06-04 Ongoing
      DATACOMP WEB TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC124182 Director - 2022-01-21
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2016-09-29
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Director 2016-09-29 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director 2022-08-24 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2013-09-06
      RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2016PTC086271 Additional Director - 2017-09-28
      RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2016PTC086271 Director - 2021-04-30
      ONLY SOLUTNZ INDIA PRIVATE LIMITED U74910MH2005PTC156550 Director 2005-10-05 Ongoing
      Other Directorships of APAAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director 2013-04-13 Ongoing
      GOLDINBIN WASTE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2015PTC260693 Director - 2023-03-02
      Other Directorships of SIMIT BATRA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2023-06-27
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2023-09-28
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-12-27
      SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2023-06-19
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director 2023-07-12 Ongoing
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director 2022-10-07 Ongoing
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2023-05-19
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2023-09-28
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director 2023-06-27 Ongoing
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2023-09-27
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director 2023-06-06 Ongoing
      Other Directorships of KEVIN TIBURCIO MENEZES
      Company Name CIN Designation Appointment Date Cessation
      AMAZON CARS PRIVATE LIMITED U34103GA2001PTC002971 Director 2001-03-30 Ongoing
      MOTORONE INDIA PRIVATE LIMITED U50400GJ2003PTC057309 Director - 2009-04-04
      Other Directorships of RISHABH JATIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      TORQUE LIFESTYLE LLP AAA-4458 Designated Partner 2011-04-13 Ongoing
      AMRISH DEVELOPERS LLP AAM-1194 Designated Partner 2018-02-27 Ongoing
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2007-10-22
      INDIA TIMBER TRADING COMPANY PRIVATE LIMITED U20211MH1951PTC008424 Director 2008-03-01 Ongoing
      SHAMAN CARS PRIVATE LIMITED U34100MH2007PTC175117 Director 2007-10-17 Ongoing
      WIRED CARS TECHNOLOGIES PRIVATE LIMITED U34100MH2016PTC280337 Director 2016-04-28 Ongoing
      AUTO GUARDIAN TECHNOLOGIES PRIVATE LIMITED U45200MH2023PTC404543 Director - 2024-01-12
      SHAMAN USED CARS PRIVATE LIMITED U50100MH2004PTC144221 Director 2004-01-27 Ongoing
      SHAMAN CARS INDIA PRIVATE LIMITED U50100MH2005PTC155461 Director 2005-08-18 Ongoing
      SHAMAN WHEELS PRIVATE LIMITED U50102MH2009PTC193598 Director 2009-06-26 Ongoing
      SHAMAN MOTORS PRIVATE LIMITED U50300MH2001PTC133222 Director 2004-09-28 Ongoing
      SHAMAN CARS INDIA PRIVATE LIMITED U50500MH1996PTC103492 Director 2003-03-01 Ongoing
      SHAMAN HOLDINGS PRIVATE LIMITED U65990MH1996PTC102931 Director 1999-05-25 Ongoing
      PRAJASHAM INVESTMENTS PRIVATE LIMITED U67120MH1996PTC097478 Director 1999-04-08 Ongoing
      SHAMAN PROPERTIES PRIVATE LIMITED U70100MH1996PTC102818 Director 1999-04-08 Ongoing
      AMRISH REALTORS PRIVATE LIMITED U70100MH1997PTC108509 Director 2010-01-05 Ongoing
      AMRISH PROPERTIES PRIVATE LIMITED U70100MH1997PTC108514 Director 2010-01-05 Ongoing
      ONLY SOLUTNZ INDIA PRIVATE LIMITED U74910MH2005PTC156550 Director 2005-10-05 Ongoing
      Other Directorships of URVI ASHWIN MODY
      Company Name CIN Designation Appointment Date Cessation
      AEROMARK CARS PRIVATE LIMITED U45101GJ2023PTC142186 Director 2023-06-19 Ongoing
      AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Additional Director - 2011-09-30
      AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2011-09-30 Ongoing
      AUTOMARK MOTORS PRIVATE LIMITED U50500GJ2018PTC101476 Additional Director - 2020-12-30
      AUTOMARK MOTORS PRIVATE LIMITED U50500GJ2018PTC101476 Director 2020-12-30 Ongoing
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50500GJ2018PTC102015 Additional Director - 2023-09-29
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50500GJ2018PTC102015 Director 2022-10-01 Ongoing
      EXPRESS BPO SERVICES PRIVATE LIMITED U65910GJ2000PTC038658 Additional Director - 2014-09-30
      EXPRESS BPO SERVICES PRIVATE LIMITED U65910GJ2000PTC038658 Director 2014-09-30 Ongoing
      Other Directorships of AKSHAY TANNA
      Company Name CIN Designation Appointment Date Cessation
      LOGX VENTURE PARTNERS LLP AAS-8225 Partner 2020-09-07 Ongoing
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director 2018-07-13 Ongoing
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2018-07-13
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2023-05-19
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2024-04-06
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2023-12-05 Ongoing
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2017-10-12
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2020-12-31
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2021-10-28
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Nominee Director - 2022-01-11
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2021-09-29
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-05-24
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2023-10-24
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2023-10-12 Ongoing
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director 2024-09-24 Ongoing
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-08-18
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2024-09-27
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2023-10-30 Ongoing
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2017-09-30
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2018-06-22
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2024-06-25 Ongoing
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2015-02-05
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2021-06-07
      AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2014-12-17 Ongoing
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2012PTC069390 Director 2014-12-17 Ongoing
      SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED U55101MH2011PTC220565 Additional Director 2021-03-22 Ongoing
      SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2020-09-24
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2023-06-13
      JHARA FINANCE PRIVATE LIMITED U65944MH1993PTC071025 Director - 2019-06-01
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2022-09-30
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2023-05-24
      BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
      BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2020-09-29
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-05-25
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2024-09-17
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director 2023-10-13 Ongoing
      Other Directorships of AMAR SAMPATRAO THORAT
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI SAREE DEPOT LIMITED U14101PN2021PLC199578 Additional Director - 2023-08-02
      SARASWATI SAREE DEPOT LIMITED U14101PN2021PLC199578 Director 2023-08-02 Ongoing
      SHRINIWAS ENGINEERING AUTO COMPONENTS PRIVATE LIMITED U34300PN2005PTC021693 Director - 2019-04-18
      SEACO POWER PRIVATE LIMITED U40101PN2010PTC135481 Director - 2019-04-18
      MILIND LEASING AND FINANCE PRIVATE LIMITED U65910MH1996PTC101810 Director 2010-07-10 Ongoing
      Other Directorships of AMI SANJAY THAKKER
      Company Name CIN Designation Appointment Date Cessation
      SERENITY PROPERTIES LLP AAA-6676 Partner 2011-10-25 Ongoing
      ADORN STUDIO LLP AAC-0287 Designated Partner 2014-01-24 Ongoing
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2021-10-28
      ANKAN PRINTERS PVT LTD U22219MH1981PTC024336 Director - 2017-09-23
      LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Director 2003-05-05 Ongoing
      EKTA HOUSEMAKERS PRIVATE LIMITED U45200MH1999PTC118510 Director 2015-09-29 Ongoing
      LANDMARK AUTOMOBILES LIMITED U50100GJ2018PLC101082 Additional Director - 2019-09-30
      LANDMARK AUTOMOBILES LIMITED U50100GJ2018PLC101082 Director 2019-09-30 Ongoing
      MOTORONE INDIA PRIVATE LIMITED U50400GJ2003PTC057309 Additional Director - 2016-09-29
      MOTORONE INDIA PRIVATE LIMITED U50400GJ2003PTC057309 Director - 2018-08-16
      BENCHMARK MOTORS PRIVATE LIMITED U50400GJ2016PTC094085 Director - 2017-10-25
      LANDMARK CARS (EAST) PRIVATE LIMITED U50404GJ2013PTC073332 Director - 2020-11-20
      LANDMARK LIFESTYLE CARS PRIVATE LIMITED U50500GJ2015PTC084794 Director - 2018-08-16
      WATERMARK CARS PRIVATE LIMITED U50500GJ2016PTC094392 Director - 2018-08-16
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50500GJ2018PTC102015 Additional Director - 2019-09-30
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50500GJ2018PTC102015 Director - 2020-11-20
      WILD DREAMS TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151208 Director 2005-02-10 Ongoing
      KAMLESH REAL ESTATES PRIVATE LIMITED U70100MH1993PTC071780 Director 2015-09-29 Ongoing
      SEWRI LAND COMPANY PRIVATE LIMITED U70101MH1934PTC002097 Director - 2018-09-29
      WILD DREAMS MEDIA AND COMMUNICATIONS PRIVATE LIMITED U92190GJ2012PTC071126 Director 2012-07-16 Ongoing
      Other Directorships of SUSHEEL JAGDISH TEJUJA
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS BPO SERVICES PRIVATE LIMITED U65910GJ2000PTC038658 Director - 2010-09-06
      AHAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U65999MH2008PTC182551 Director 2013-12-18 Ongoing
      GOLDINBIN WASTE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2015PTC260693 Director - 2015-11-06
      Other Directorships of SUREKHA DILIP CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      MOHITE AUTOMOBILES PRIVATE LIMITED U34300PN2005PTC020887 Director - 2012-02-09
      SUREKH SERVICES PRIVATE LIMITED U67190MH1997PTC108113 Director - 2013-12-23
      Other Directorships of YOGISH VENKATESH KAMATH
      Company Name CIN Designation Appointment Date Cessation
      SUREKH SERVICES PRIVATE LIMITED U67190MH1997PTC108113 Director - 2013-12-23
      Other Directorships of VISHWARUPE NARAIN
      Company Name CIN Designation Appointment Date Cessation
      ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner - 2017-11-16
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-10-13
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2017-10-18
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2017-10-13
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2017-10-16
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-12-14
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Alternate Director - 2011-02-25
      LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Director - 2017-10-13
      NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Additional Director - 2018-09-29
      NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Director - 2023-10-20
      MEDIVANCE TECHNOLOGIES PRIVATE LIMITED U33112UR2019PTC010303 Director 2019-10-11 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2013-05-24
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2017-10-16
      GLOBAL GENE CORP PRIVATE LIMITED U73100MH2013FTC300725 Director - 2016-08-24
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2016-09-29
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Director - 2017-10-13
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-16
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
      MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-10-09
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director - 2017-10-09
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2017-10-09
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2017-10-09
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2017-10-09
      Other Directorships of SANJAY KARSANDAS THAKKER
      Company Name CIN Designation Appointment Date Cessation
      SERENITY PROPERTIES LLP AAA-6676 Designated Partner 2011-10-25 Ongoing
      VENTIT INDIA PACKAGING SOLUTIONS LLP AAC-8802 Designated Partner 2014-11-07 Ongoing
      ANKAN PRINTERS LLP AAM-1262 Designated Partner 2018-02-27 Ongoing
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director 2021-11-10 Ongoing
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2021-11-09
      ANKAN PRINTERS PVT LTD U22219MH1981PTC024336 Director - 2018-02-26
      LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Director 1998-06-01 Ongoing
      LANDMARK MOBILITY PRIVATE LIMITED U45101GJ2023PTC144433 Director 2023-09-04 Ongoing
      LANDMARK PREMIUM CARS PRIVATE LIMITED U45101GJ2024PTC150512 Director 2024-04-10 Ongoing
      EKTA HOUSEMAKERS PRIVATE LIMITED U45200MH1999PTC118510 Director 2002-11-08 Ongoing
      AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Additional Director - 2011-09-30
      AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2011-09-30 Ongoing
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2012PTC069390 Director 2012-03-13 Ongoing
      LANDMARK AUTOMOBILES LIMITED U50100GJ2018PLC101082 Director 2018-03-06 Ongoing
      MOTORONE INDIA PRIVATE LIMITED U50400GJ2003PTC057309 Additional Director - 2010-09-30
      MOTORONE INDIA PRIVATE LIMITED U50400GJ2003PTC057309 Director 2010-09-30 Ongoing
      BENCHMARK MOTORS PRIVATE LIMITED U50400GJ2016PTC094085 Director 2016-10-14 Ongoing
      LANDMARK CARS (EAST) PRIVATE LIMITED U50404GJ2013PTC073332 Director 2013-01-10 Ongoing
      LANDMARK LIFESTYLE CARS PRIVATE LIMITED U50500GJ2015PTC084794 Director 2015-10-19 Ongoing
      WATERMARK CARS PRIVATE LIMITED U50500GJ2016PTC094392 Director 2016-11-16 Ongoing
      AUTOMARK MOTORS PRIVATE LIMITED U50500GJ2018PTC101476 Director 2018-03-23 Ongoing
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50500GJ2018PTC102015 Director 2018-04-24 Ongoing
      WILD DREAMS TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151208 Director 2005-02-10 Ongoing
      EXPRESS BPO SERVICES PRIVATE LIMITED U65910GJ2000PTC038658 Director - 2008-10-03
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director - 2008-08-04
      NS PROLIFIC HOLDINGS PRIVATE LIMITED U67120MH1996PTC097825 Director - 2007-07-31
      KAMLESH REAL ESTATES PRIVATE LIMITED U70100MH1993PTC071780 Director 1993-07-30 Ongoing
      SEWRI LAND COMPANY PRIVATE LIMITED U70101MH1934PTC002097 Director 1988-06-20 Ongoing
      WILD DREAMS MEDIA AND COMMUNICATIONS PRIVATE LIMITED U92190GJ2012PTC071126 Director 2012-07-16 Ongoing
      Other Directorships of GARIMA MISRA
      Company Name CIN Designation Appointment Date Cessation
      AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2008-08-22 Ongoing
      BENCHMARK MOTORS PRIVATE LIMITED U50400GJ2016PTC094085 Additional Director - 2023-06-20
      BENCHMARK MOTORS PRIVATE LIMITED U50400GJ2016PTC094085 Director 2022-10-01 Ongoing
      LANDMARK LIFESTYLE CARS PRIVATE LIMITED U50500GJ2015PTC084794 Additional Director - 2020-12-31
      LANDMARK LIFESTYLE CARS PRIVATE LIMITED U50500GJ2015PTC084794 Director 2020-12-31 Ongoing
      AUTOMARK MOTORS PRIVATE LIMITED U50500GJ2018PTC101476 Director - 2021-12-20
      AUTOMARK MOTORS PRIVATE LIMITED U50500GJ2018PTC101476 Managing Director 2021-12-20 Ongoing
      WILD DREAMS TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151208 Director 2005-02-10 Ongoing
      EXPRESS BPO SERVICES PRIVATE LIMITED U65910GJ2000PTC038658 Director - 2008-10-03
      SWIFT INFRACON PRIVATE LIMITED U70109DL2008PTC175196 Director - 2013-02-18
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2019-09-04
      SHOTVISION ONLINE PRIVATE LIMITED U74140DL2012PTC238354 Director 2012-07-03 Ongoing
      WILD DREAMS MEDIA AND COMMUNICATIONS PRIVATE LIMITED U92190GJ2012PTC071126 Director 2012-07-16 Ongoing
      Other Directorships of KISHOR MANGESH BANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN WOOD CRAFTS PRIVATE LIMITED U20299GA2006PTC004818 Director 2006-09-06 Ongoing
      SAHYADRI SEA LINES PRIVATE LIMITED U35111GA2000PTC002875 Director - 2020-10-09

      CIN Company Name Company Address
      U67190MH1997PTC108113 SUREKH SERVICES PRIVATE LIMITED 1187/22, Venkatesh Meher, 4th Floor, Ghole Road, , Pune, Maharashtra, India - 411005
      AAM-5854 FLAGSHIP BUILDCON LLP 1187-22 GHOLE ROAD, NO. 1 VENKATESH MEHER APT. SHIVAJINAGAR PUNE, Maharashtra, India - 411005
      U01403PN2009PLC142925 TULJAI SFAC LIMITED Ground Floor, Bonita , CTS No. 1187/17, Plot No. 549/15, off Ghole Road, Shivaji nagar , Pune, Maharashtra, India - 411005
      AAP-5757 ANSHUL RUTUJA PROMOTERS & BUILDERS LLP UNIT NO.501,5 TH FLOOR,KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
      AAP-2880 ANSHUL SIDDHI PROMOTERS & BUILDERS LLP UNIT NO.501,5 TH FLOOR, KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD , SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
      U47594PN2025PTC244892 ABX RETAIL PRIVATE LIMITED 1187-22 GHOLE ROAD,VENKATESN MEHER SNGR,Haveli,Pune,Maharashtra,411005-India
      U45209PN2005PTC020837 CONSTRO PROPERTIES (INDIA) PRIVATE LIMITED 1187/23, KRISHNAKUNJ, GHOLE ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      AAG-0888 TEJRAJ PROFILE INFRA LLP UNIT NO 301 3RD FLOOR GHOLE ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
      AAJ-2349 DUST AND SHINE CLEANING SERVICES LLP 1187/14, FL.N.11, SHIVAJI NAGAR, GHOLE ROAD, RAMKRISHNA APARTMENT PUNE, Maharashtra, India - 411005
      U63000PN2016PTC157794 EXCURSIA TOURS PRIVATE LIMITED 1187/17, GHOLE ROAD, SHIVAJI NAGAR OPP M FULE MUSIUM , PUNE, Maharashtra, India - 411005
      AAL-6582 SWATI SHELTERS LLP Flat No-101, Tejovalay, CTS No-1187/19 Ghole Road, Shivaji Nagar Pune, Maharashtra, India - 411005
      AAM-1459 ANSHUL ANJANI DEVELOPERS LLP 501,Karan Tej Bonita,CTS No:1187/16, Ghole Road,Shivaji Nagar Pune, Maharashtra, India - 411005
      U01111PN2006PTC022220 DECCAN-HARVEST AGRO PRODUCTS PRIVATE LIMITED 5, SHREE AMEYA APTS., 1187/37SHIVAJI NAGAR GHOLE ROAD, PUNE , PUNE, Maharashtra, India - 411005
      U45400PN2021PLC206814 UNICORN CONSULTING ENGINEERS LIMITED OFFICE NO.402, AMIT SHRIPHAL GHOLE ROAD, 1187/25, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      U72900PN2018PTC180119 MIDASCOPE INFORMATION TECHNOLOGIES PRIVATE LIMITED OFFICE NO 402, 1187/25 AMIT SHREEFAL GHOLE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      U72200PN1999PTC014210 UPTECH SYSTEMS PRIVATE LIMITED FLAT NO. 102, AMIT SHREEPHAL 1187/25 GHOLE ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      U80902PN2019NPL185852 PEOPLE VOTRESS FOUNDATION Office No. 402, Amit Shripal, Ghole Road, 1187/25 Shivaji Nagar, , PUNE, Maharashtra, India - 411005
      ACA-4891 Lex Eye Global Solutions LLP 1187/28, RENINE, FLAT NO. 401, OFF GHOLE ROADVAMAN MALHARI ROAD, SHIVAJI NAGAR Haveli, Maharashtra, India - 411005
      U74900PN2008PTC132168 FRIDAY CONSULTING PRIVATE LIMITED 2nd Floor YASHOMALA Building off Ghole Road 1794/27-A, Shivaji Nagar , PUNE, Maharashtra, India - 411005
      AAE-5505 INFINITY DIGITAL PROPERTY WORLD LLP C/o. Jitendra Bhavsar, Flat no.11, 2nd floor Asmita Apartment, Ghole Road, Shivaji Nagar Pune, Maharashtra, India - 411005
      U74999PN1998PTC013087 ELIXIR TRAINING SERVICES PRIVATE LIMITED 1202/8,1st Floor,Yashwant Apartment,Off Ghole Road Opp. Hotel Randezvous,Shivaji Nagar , Pune, Maharashtra, India - 411005
      U70200PN2016PTC165892 5F WORLD PRIVATE LIMITED 4th Floor Office No. 10/11/12, Safire Park Galleria,Pune-Mumbai Road, Shivaji Nagar,Pune City,Pune,Maharashtra,411005-India
      U72200PN2010PTC135420 CUELOGIC TECHNOLOGIES PRIVATE LIMITED Godrej Eternia-A, 4th to 9th floor, Wakdewadi old Mumbai-Pune road, Shivaji Nagar Pune , Haveli, Maharashtra, India - 411005
      AAV-4683 VIHAAN LANDMARKS LLP CTS No. 1225 C, Office No. 402, 4th Floor,Vikram Goldmine,FC Road,Final Plot No.606C, Shivaji Nagar Pune, Maharashtra, India - 411005
      U65999PN1995PTC090357 NIKASH FINANCE PRIVATE LIMITED ANANT CHAMBERSIST FLOOR OPP RUPEE BANK JANGALI MAHARAJ ROAD , SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
      AAW-2018 INDULKAR SAGAR CONSTRUCTIONS LLP B Building, Ground Floor, Shivaji Nagar Near Mangala Takies, Shivaji Road Pune, Maharashtra, India - 411005
      U70101PN1996PTC103772 ETERNAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED 1187/60 J.M ROAD SHIVAJI NAGAR PUNE-411005. , PUNE, Maharashtra, India - 411005
      AAC-1461 VELVET BUILDCON LLP 1204/10,GHOLE ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
      ABC-3506 HRIDAAN REALTY LLP 1187 /59, J.M. Road,Shivaji Nagar,Haveli,Pune,Maharashtra,India-411005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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 Shares 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

      As on: 2026-07-13

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