LANDMARK ETAIL LIMITED

OVERVIEW - LANDMARK ETAIL LIMITED

Landmark Etail Limited was an unlisted public company incorporated on 14 March, 2001. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 24.82 cr.

Landmark Etail Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -209.30 % over the previous year. At the same time, it's book networth has increased by 766.52 %. Other performance and liquidity ratios are available here.

The current status of Landmark Etail Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Landmark Etail Limited, per our records, was held on 10 August, 2016.

The Corporate Identification Number (CIN) of Landmark Etail Limited is U72900MH2001PLC252980. The registered office of Landmark Etail Limited was at 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LANDMARK ETAIL LIMITED

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Directors - LANDMARK ETAIL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Sudhir Wasudeo Kamat who was appointed on 14 November, 2006. Sudhir Wasudeo Kamat has been on the board for more than 17 years. The most recently appointed directors are Zulfiqar Mohd Husein Shivji and Roselyn Lawrence Pereira, who were appointed on 27 March, 2015.

Sudhir Wasudeo Kamat has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR ANAND	Director	31 December, 2012	Other directorships - OPTIM ESTATES PRIVATE LIMITED,  COMMON WEALTH DEVELOPERS LIMITED,  SATNAM REALTORS PRIVATE LIMITED,  FIORA SERVICES LIMITED,  LANDMARK LIMITED (PART IX),  BOOKER INDIA LIMITED,  TRENT BRANDS LIMITED,
SUDHIR WASUDEO KAMAT	Director	14 November, 2006	Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED,  OPTIM ESTATES PRIVATE LIMITED,  COMMON WEALTH DEVELOPERS LIMITED,  FIORA LINK ROAD PROPERTIES LIMITED,  SATNAM REALTORS PRIVATE LIMITED,  WESTLAND BOOKS PRIVATE LIMITED,  TREXA ADMC PRIVATE LIMITED,  FIORA ONLINE LIMITED,
PHILIP NOEL AULD	Director	21 May, 2013	Other directorships - LANDMARK LIMITED (PART IX),  MASSIMO DUTTI INDIA PRIVATE LIMITED,
ZULFIQAR MOHD HUSEIN SHIVJI	Director	27 March, 2015	Other directorships - CANIAS ERP PRIVATE LIMITED,  MZSK REALTORS LLP,  2M RETAIL PRIVATE LIMITED,  ZAYN ADVISORY INDIA PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  RADAR MANAGEMENT SERVICES PRIVATE LIMITED,
VIKRAM SINGH	KMP	11 March, 2016	No other directorships
ROSELYN LAWRENCE PEREIRA	Director	27 March, 2015	Other directorships - TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED,  THPL SUPPORT SERVICES LIMITED,
ASHISH NILKANTH DIWANJI	KMP	18 November, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR ANAND	Director	31 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OPTIM ESTATES PRIVATE LIMITED Director 30 April, 2010 Real Estate and Renting COMMON WEALTH DEVELOPERS LIMITED Director 15 February, 2020 Construction SATNAM REALTORS PRIVATE LIMITED Director 08 December, 2009 Real Estate and Renting FIORA SERVICES LIMITED Director 27 July, 2019 Business Services LANDMARK LIMITED (PART IX) Director 31 March, 2006 Real Estate and Renting BOOKER INDIA LIMITED Director 28 September, 2023 Business Services TRENT BRANDS LIMITED Director 27 May, 2010 Business Services
SUDHIR WASUDEO KAMAT	Director	14 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAHAR RETAIL TRADING SERVICES LIMITED Director 24 December, 2010 Business Services OPTIM ESTATES PRIVATE LIMITED Director 30 April, 2010 Real Estate and Renting COMMON WEALTH DEVELOPERS LIMITED Director 24 August, 2020 Construction FIORA LINK ROAD PROPERTIES LIMITED Director 07 March, 2006 Real Estate and Renting SATNAM REALTORS PRIVATE LIMITED Director 21 September, 2004 Real Estate and Renting WESTLAND BOOKS PRIVATE LIMITED Director 14 November, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TREXA ADMC PRIVATE LIMITED Director 25 February, 2013 Finance FIORA ONLINE LIMITED Director 28 December, 2017 Business Services
PHILIP NOEL AULD	Director	21 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDMARK LIMITED (PART IX) Director 19 October, 2011 Real Estate and Renting MASSIMO DUTTI INDIA PRIVATE LIMITED Director 01 January, 2019 Trading
ZULFIQAR MOHD HUSEIN SHIVJI	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANIAS ERP PRIVATE LIMITED Director 27 April, 2015 Business Services MZSK REALTORS LLP Designated Partner 15 May, 2012 Real estate activities 2M RETAIL PRIVATE LIMITED Director 18 November, 2020 Business Services ZAYN ADVISORY INDIA PRIVATE LIMITED Director 01 November, 2016 Finance VIRTUOUS SHOPPING CENTRES LIMITED Director 30 March, 2015 Real Estate and Renting RADAR MANAGEMENT SERVICES PRIVATE LIMITED Director 23 January, 2024 Real Estate and Renting
VIKRAM SINGH	KMP	11 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROSELYN LAWRENCE PEREIRA	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED Director 27 March, 2015 Trading THPL SUPPORT SERVICES LIMITED Director 22 November, 2016 Business Services
ASHISH NILKANTH DIWANJI	KMP	18 November, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY