LANDMARK ETAIL LIMITED

As on: 30-Aug-2019

Company Status: amalgamated

Place Company Investigation

View Public Document

Paid-up Capital(INR)

248,174,100

Authorised Capital(INR)

250,000,000

CIN.

U72900MH2001PLC252980

ROC Code

RoC-Mumbai

Date of Incorporation

14/03/2001

D&B D-U-N-S® Number

91-XXX-4733

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

RETAIL TRADE

Authorised Capital( INR)

250,000,000

Paid up Capital( INR)

248,174,100

Number of Members

Registered Address

2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort Mumbai Mumbai City MH 400001 IN

Email Id

krutika.thakker@trent-tata.com

Whether Listed or not

Unlisted

Last AGM

10/08/2016

Last Balance Sheet

31/03/2016

Registration Number

252980

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
FIORA ONLINE LIMITED	2
LANDMARK LIMITED (PART IX)	2
COMMON WEALTH DEVELOPERS LIMITED	2
OPTIM ESTATES PRIVATE LIMITED	2
SATNAM REALTORS PRIVATE LIMITED	2
TATA UNISTORE LIMITED	2
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED	1
THPL SUPPORT SERVICES LIMITED	1
TRENT BRANDS LIMITED	1
TRENT BRANDS LIMITED	1
TRENT LIMITED	1
TREXA ADMC PRIVATE LIMITED	1
VESUVIUS INDIA LTD	1
VIRTUOUS SHOPPING CENTRES LIMITED	1
WESTLAND BOOKS PRIVATE LIMITED	1
ZAYN ADVISORY INDIA PRIVATE LIMITED	1
POORTI AGRI SERVICES PRIVATE LIMITED	1
FIORA HYPERMARKET LIMITED	1
FIORA LINK ROAD PROPERTIES LIMITED	1
MASSIMO DUTTI INDIA PRIVATE LIMITED	1
MZSK REALTORS LLP	1
NAHAR RETAIL TRADING SERVICES LIMITED	1
NAHAR RETAIL TRADING SERVICES LIMITED	1

Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00108891	PRADEEP KUMAR ANAND	Director	31/12/2012	15/09/2018
00109116	SUDHIR WASUDEO KAMAT	Director	14/11/2006	22/09/2020
03543080	PHILIP NOEL AULD	Director	21/05/2013	19/12/2020
05012476	ZULFIQAR MOHD HUSEIN SHIVJI	Director	27/03/2015	15/01/2021
07128888	ROSELYN LAWRENCE PEREIRA	Director	27/03/2015	28/08/2020
XXXXXXXXXX	ASHISH NILKANTH DIWANJI		18/11/2015	02/07/2017
XXXXXXXXXX	VIKRAM SINGH		11/03/2016	05/06/2020