About Landmark Cargo Private Limited
Data last updated:
Landmark Cargo Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2013PTC251733. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Sharma and Savinder Sharma.
The registered office was at Kh.No. 680 Ug/F Gali No. 15 L – Blk Mahipalpur Extn Near Rediition H, Otel, Delhi, India – 110037.
Court records list 5 cases involving the company, including 5 filed against it.
The last known website on record is landmarklogistic.com.
Company details
Contact details
Landmark Cargo Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKh.No. 680 Ug/F Gali No. 15 L – Blk Mahipalpur Extn Near Rediition H, Otel, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Landmark Cargo Private Limited
Year-wise financial statements and ratios of Landmark Cargo Private Limited are in the company report Buy the company report.
Board of directors of Landmark Cargo Private Limited
Landmark Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sharma Also directs: Green Orchids India Private Limited, Anandbhumi Foundation | Additional Director | 17 Aug 2014 | 12 Years 2 Months | As last reported |
| Savinder Sharma Also directs: Green Orchids India Private Limited, Anandbhumi Foundation | Additional Director | 14 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
Landmark Cargo Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Appeal | Filed against the company by C.P.World Lines Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by C.P World Lines Pvt Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Ms C P World Lines Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Landmark Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Landmark Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Landmark Cargo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Landmark Cargo Private Limited, buy the company report.
Recent activity
Landmark Cargo Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Rajeev Saini ceased to be Director on 15 May 2015.
Frequently asked questions
Landmark Cargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Landmark Cargo was a private limited company based in Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 May 2013 and is registered under CIN U63040DL2013PTC251733. The company has been struck off by the Registrar of Companies and is no longer operational.
Landmark Cargo had 2 directors:
- Sandeep Sharma - Additional Director
- Savinder Sharma - Additional Director
The CIN (Corporate Identification Number) of Landmark Cargo is U63040DL2013PTC251733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Landmark Cargo is at Kh.No. 680 UgF Gali No. 15 L – Blk Mahipalpur Extn Near Rediition H, Otel, Delhi, India – 110037.
Landmark Cargo was incorporated on 07 May 2013. It is registered with the Registrar of Companies, Delhi.
Landmark Cargo can be reached through the website landmarklogistic.com. Its registered office is in Delhi, India.
No. Landmark Cargo has 1 GST registration on record and it is cancelled or inactive.
Landmark Cargo operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Landmark Cargo has 5 court cases on record: 5 filed against it.