Iha-Landmark Logistics Private Limited

Iha-Landmark Logistics Private Limited - logistics in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U63090UP2014PTC066276 Incorporated 24 September 2014 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Iha-Landmark Logistics Private Limited

Data last updated:

Iha-Landmark Logistics Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 24 September 2014.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63090UP2014PTC066276.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhiraj Satyapal Sharma and Ashish Mahajan.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Corporate Suites 3F – Cs – 81 Sector – 1 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201012.

The company was associated with 1 brand: Landmark Logistics.

The last known website on record is landmarklogistics.in.

Company details

CIN U63090UP2014PTC066276
Registration Number 066276
Incorporation Date 24 September 2014
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Iha-Landmark Logistics Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Social Media
  • Registered Address
    Corporate Suites 3F – Cs – 81 Sector – 1 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201012
  • Industry
    Logistics, Logistics
Comprehensive company report
Iha-Landmark Logistics Private Limited - one report that includes everything
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Brands

Iha-Landmark Logistics operates one associated brand: Landmark Logistics. Each brand links to its own profile.

BrandDescriptionWebsite
Offers transportation and logistics services, including warehousing, sea, air, and ocean freight.landmarklogistics.in

Financials of Iha-Landmark Logistics Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Iha-Landmark Logistics Private Limited, buy the company report.

Board of directors of Iha-Landmark Logistics Private Limited

Iha-Landmark Logistics has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhiraj Satyapal SharmaDirector24 Sep 201412 Years 1 MonthsAs last reported
Ashish MahajanDirector24 Sep 201412 Years 1 MonthsAs last reported
Rajesh DabralDirector24 Sep 201412 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Iha-Landmark Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Iha-Landmark Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Iha-Landmark Logistics Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Ashish Mahajan was appointed as Director on 24 Sep 2014.

AGM
Iha-Landmark Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Iha-Landmark Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
Appointed
Ashish Mahajan was appointed as Director.
Appointed
Dhiraj Satyapal Sharma was appointed as Director.
Appointed
Rajesh Dabral was appointed as Director.
Incorporation
24 Sep 2014
Iha-Landmark Logistics Private Limited was registered on 24 Sep 2014 with Roc Kanpur & aged 12 years 1 month as per MCA records.

Frequently asked questions

Iha-Landmark Logistics 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.

Iha-Landmark Logistics was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in the logistics industry. It was incorporated on 24 September 2014 and is registered under CIN U63090UP2014PTC066276. The company has been struck off by the Registrar of Companies and is no longer operational.

Iha-Landmark Logistics had 3 directors:

The CIN (Corporate Identification Number) of Iha-Landmark Logistics is U63090UP2014PTC066276. 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 Iha-Landmark Logistics is at Corporate Suites 3F – Cs – 81 Sector – 1 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201012.

Iha-Landmark Logistics was incorporated on 24 September 2014. It is registered with the Registrar of Companies, Kanpur.

Iha-Landmark Logistics can be reached through the website landmarklogistics.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The latest financial statements of Iha-Landmark Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Iha-Landmark Logistics operated in the logistics industry. It worked in this industry before it was struck off.

Ashish Mahajan was appointed as Director on 24 Sep 2014. Dhiraj Satyapal Sharma was appointed as Director on 24 Sep 2014. Rajesh Dabral was appointed as Director on 24 Sep 2014.