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 ETAIL LIMITED
CIN: U72900MH2001PLC252980 As on: 2026-07-13
LANDMARK ETAIL LIMITED (CIN: U72900MH2001PLC252980) is a Public company incorporated on 14 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 248174100.00.
LANDMARK ETAIL LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LANDMARK ETAIL LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of LANDMARK ETAIL LIMITED are ZULFIQAR MOHD HUSEIN SHIVJI, PRADEEP KUMAR ANAND, ROSELYN LAWRENCE PEREIRA, SUDHIR WASUDEO KAMAT, and PHILIP NOEL AULD.
LANDMARK ETAIL LIMITED's Corporate Identification Number (CIN) is U72900MH2001PLC252980 and its registration number is 252980. Users may contact LANDMARK ETAIL LIMITED on its Email address - [email protected]. Registered address of LANDMARK ETAIL LIMITED is 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of LANDMARK ETAIL LIMITED is - Amalgamated.
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 ETAIL 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 LANDMARK ETAIL
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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 ETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LANDMARK ETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05012476 | ZULFIQAR MOHD HUSEIN SHIVJI | Additional Director | 2017-03-27 |
| 00108891 | PRADEEP KUMAR ANAND | Director | 2013-08-05 |
| 07128888 | ROSELYN LAWRENCE PEREIRA | Additional Director | 2017-03-27 |
| 00109116 | SUDHIR WASUDEO KAMAT | Director | 2006-11-14 |
| 03543080 | PHILIP NOEL AULD | Director | 2013-08-05 |
Past Directors & Key Managerial Personnel of LANDMARK ETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05012476 | ZULFIQAR MOHD HUSEIN SHIVJI | Additional Director | - | 2015-09-30 |
| 05012476 | ZULFIQAR MOHD HUSEIN SHIVJI | Director | - | 2017-03-26 |
| 00108891 | PRADEEP KUMAR ANAND | Additional Director | - | 2013-08-05 |
| 00998641 | GOPALAKRISHNAN SUNDARRAJAN | Director | - | 2013-09-01 |
| 01056606 | HEMALATHA RAMAIAH | Director | - | 2008-04-30 |
| 01196050 | HIMANSHU CHAKRAWARTI | Director | - | 2011-03-31 |
| 02190892 | VENKATESALU PALANISWAMY | CFO(KMP) | - | 2015-06-10 |
| 07128888 | ROSELYN LAWRENCE PEREIRA | Additional Director | - | 2015-09-30 |
| 07128888 | ROSELYN LAWRENCE PEREIRA | Director | - | 2017-03-26 |
| 03543080 | PHILIP NOEL AULD | Additional Director | - | 2013-08-05 |
Other Directorships of ZULFIQAR MOHD HUSEIN SHIVJI
Other Directorships of PRADEEP KUMAR ANAND
Other Directorships of GOPALAKRISHNAN SUNDARRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTLAND BOOKS PRIVATE LIMITED | U22122TN1993PTC026143 | Director | 2006-11-14 | Ongoing |
| FIORA BUSINESS SUPPORT SERVICES LIMITED | U74110PN2007PLC172292 | Director | - | 2012-05-07 |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Director | - | 2012-02-14 |
| ASCENDAS IT PARK (CHENNAI) LIMITED | U74999TN2003PLC051878 | CFO(KMP) | - | 2020-09-01 |
Other Directorships of HEMALATHA RAMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIPAL TECHNOLOGIES LIMITED | U22219KA2000PLC026222 | Additional Director | - | 2015-09-24 |
| MANIPAL TECHNOLOGIES LIMITED | U22219KA2000PLC026222 | Director | - | 2022-07-07 |
| IFRIEZE DESIGN SOLUTIONS PRIVATE LIMITED | U45200TN2008PTC068322 | Director | 2008-06-23 | Ongoing |
| JAY SECURITIES PRIVATE LIMITED | U65991TN1993PTC024791 | Managing Director | 1993-04-07 | Ongoing |
| SHOP 4 SOLUTIONS PRIVATE LIMITED | U72400TN2008PTC068442 | Director | 2008-07-03 | Ongoing |
| DEMOCRART TECHNOLOGIES PRIVATE LIMITED | U72900TN2023PTC158125 | Director | 2023-01-09 | Ongoing |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Director | - | 2008-04-30 |
| LEO COMMERCE PRIVATE LIMITED | U74900TN2014PTC094703 | Director | 2014-01-24 | Ongoing |
| EVOLV CLOTHING COMPANY PRIVATE LIMITED | U74994TN1975PTC006993 | Additional Director | - | 2014-09-30 |
| EVOLV CLOTHING COMPANY PRIVATE LIMITED | U74994TN1975PTC006993 | Director | 2014-09-30 | Ongoing |
| PHOENIX ENTERPRISES PRIVATE LIMITED | U93090TN1983PTC010166 | Director | 1983-07-14 | Ongoing |
Other Directorships of HIMANSHU CHAKRAWARTI
Other Directorships of VENKATESALU PALANISWAMY
Other Directorships of ROSELYN LAWRENCE PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIRUS CONSULTANCY LLP | AAG-5435 | Partner | 2024-01-03 | Ongoing |
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Additional Director | - | 2015-09-16 |
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Director | - | 2020-03-26 |
| TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED | U51909KA2008PTC047086 | Additional Director | - | 2015-09-30 |
| TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED | U51909KA2008PTC047086 | Director | 2015-09-30 | Ongoing |
| FIORA HYPERMARKET LIMITED | U74120MH2014PLC254507 | Additional Director | - | 2015-08-04 |
| FIORA HYPERMARKET LIMITED | U74120MH2014PLC254507 | Director | - | 2017-03-26 |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Additional Director | - | 2017-09-06 |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Director | 2017-09-06 | Ongoing |
| TRENT BRANDS LIMITED | U74899MH1995PLC313795 | Additional Director | - | 2016-08-08 |
| TRENT BRANDS LIMITED | U74899MH1995PLC313795 | Director | - | 2017-09-15 |
Other Directorships of SUDHIR WASUDEO KAMAT
Other Directorships of PHILIP NOEL AULD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENT LIMITED | L24240MH1952PLC008951 | Additional Director | - | 2014-11-04 |
| TRENT LIMITED | L24240MH1952PLC008951 | Manager | - | 2014-11-03 |
| TRENT LIMITED | L24240MH1952PLC008951 | Managing Director | - | 2020-05-01 |
| TRENT LIMITED | L24240MH1952PLC008951 | Whole-time director | - | 2021-05-01 |
| MASSIMO DUTTI INDIA PRIVATE LIMITED | U52100HR2013FTC051280 | Additional Director | - | 2019-09-18 |
| MASSIMO DUTTI INDIA PRIVATE LIMITED | U52100HR2013FTC051280 | Director | 2019-09-18 | Ongoing |
| LANDMARK LIMITED (PART IX) | U70109MH2006PLC160918 | Additional Director | - | 2012-08-10 |
| LANDMARK LIMITED (PART IX) | U70109MH2006PLC160918 | Director | 2012-08-10 | Ongoing |
| TATA UNISTORE LIMITED | U74999MH2007PLC173035 | Additional Director | - | 2018-09-19 |
| TATA UNISTORE LIMITED | U74999MH2007PLC173035 | Director | - | 2022-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1992PLC252981 | THPL SUPPORT SERVICES LIMITED | 2nd Floor, Taj Bldg., 210, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH2006PLC161913 | COMMON WEALTH DEVELOPERS LIMITED | Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51109MH2011PLC213847 | BOOKER SATNAM WHOLESALE LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67100MH2007PTC169947 | TREXA ADMC PRIVATE LIMITED | TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202740 | VIRTUOUS SHOPPING CENTRES LIMITED | TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74899MH1995PLC313795 | TRENT BRANDS LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U92410MH1994PTC082343 | JASUBHAI MEDIA PRIVATE LIMITED | 3RD FLOOR TAJ BLDG., 210 DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74899MH1971PLC315878 | NAHAR RETAIL TRADING SERVICES LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1977PTC147886 | DEWAS TANNERIES PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1977PTC147887 | M. P. LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147885 | NARMADA LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147888 | CHAMBAL LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001 |
| AAI-8585 | KHEVANA ENTERPRISES LLP | 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U70100MH2005PLC155569 | FIORA LINK ROAD PROPERTIES LIMITED | 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-2844 | SANIJA HERBALS LLP | BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U52392MH2000PTC123962 | APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PLC101390 | APOLLO EXIM LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2003PTC140364 | C F O RETAIL (INDIA) PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1982PTC027221 | GIRDHAR DYE- CHEM PRIVATE LIMITED | BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17115MH1999PTC123295 | PARAMOUNT THREAD WORKS PRIVATE LIMITED | 30, 2ND FLOOR, 327, NAWAB BLDG., DR. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1990PTC057248 | VAKRATUNDA VENTURES PRIVATE LIMITED | 30, 2ND FLOOR, 327, NAWAB BLDG., DR. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2005PTC152753 | KSM IMPEX PRIVATE LIMITED | NATIONAL INSURANCE BLDG204 2ND FLOOR DR. D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1995PTC091786 | ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED | THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081973 | KHEVANA INVESTMENTS PRIVATE LIMITED | E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.