Iha-Landmark Logistics Private Limited

Iha-Landmark Logistics Private Limited - logistics in Ghaziabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U63090UP2014PTC066276 Incorporated 24 September 2014 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2015
Balance sheet date

About Iha-Landmark Logistics Private Limited

Data last updated: 23 July 2025

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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 24 September 2014.

Registered with ROC Kanpur under CIN U63090UP2014PTC066276.

Capital: 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.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is landmarklogistics.in.

Company Details of Iha-Landmark Logistics Private Limited
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
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Corporate Suites 3F – Cs – 81 Sector – 1 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201012
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Iha-Landmark Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Iha-Landmark Logistics Private Limited

Iha-Landmark Logistics Private Limited operates one associated brand: Landmark Logistics. These brands represent Iha-Landmark Logistics Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Offers transportation and logistics services, including warehousing, sea, air, and ocean freight. landmarklogistics.in

Competitors & Alternatives of Iha-Landmark Logistics Private Limited

Brands and companies operating in the same space as Iha-Landmark Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.

Competitor Description Location Founded
DHL DHL Global logistics service provider Bonn, Germany, Germany 1969
Allcargo Logistics Allcargo Logistics Multi-modal freight transportation, warehousing, and logistics services are provided globally. Mumbai, India, India 1993
CJ Darcl CJ Darcl Multi-modal freight forwarding, logistics, and warehousing services are provided. Gurugram, India, India 1975
J&T Jitu Express J&T Jitu Express Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. Shanghai, China, China 2015
AIT Worldwide Logistics AIT Worldwide Logistics Diversified freight forwarding services are provided on a global scale. Itasca, United States, United States 1979
Fiege Logistics Fiege Logistics 3PL contract logistics services are delivered across Europe. Greven, Germany, Germany 1873
DP World DP World Freight forwarding and maritime logistics services are provided globally. Dubai, United Arab Emirates, United Arab Emirates 2005
HHLA HHLA Port handling, hinterland transport, container, and logistics services are provided. Hamburg, Germany, Germany 1885
DSV DSV Global provider of transport and logistics services Hedehusene, Denmark, Denmark 1976

Board of Directors of Iha-Landmark Logistics Private Limited

Iha-Landmark Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dhiraj Satyapal Sharma Director 24 Sep 2014 11 Years 10 Months As last reported
Ashish Mahajan Director 24 Sep 2014 11 Years 10 Months As last reported
Rajesh Dabral Director 24 Sep 2014 11 Years 10 Months As last reported

Financials of Iha-Landmark Logistics Private Limited FY 2015 filings available

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Charges & Borrowings Iha-Landmark Logistics Private Limited

Iha-Landmark Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Iha-Landmark Logistics Private Limited

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Employee and EPFO history for Iha-Landmark Logistics Private Limited

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GST Compliance of Iha-Landmark Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Iha-Landmark Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts for Iha-Landmark Logistics Private Limited

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MSME Payment Delays by Iha-Landmark Logistics Private Limited

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MSME payment history for Iha-Landmark Logistics Private Limited

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Subsidiaries & Group Companies of Iha-Landmark Logistics Private Limited

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Corporate group structure for Iha-Landmark Logistics Private Limited

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MCA Filings & Documents of Iha-Landmark Logistics Private Limited

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MCA filings and documents for Iha-Landmark Logistics Private Limited

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Recent Activity on Iha-Landmark Logistics Private Limited

Activity
30 Sep 2015
Iha-Landmark Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Iha-Landmark Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
Directors
24 Sep 2014
Dhiraj Satyapal Sharma was appointed as a Director on 24 Sep 2014 & has been associated with this company since 11 years 10 months.
Directors
24 Sep 2014
Ashish Mahajan was appointed as a Director on 24 Sep 2014 & has been associated with this company since 11 years 10 months.
Directors
24 Sep 2014
Rajesh Dabral was appointed as a Director on 24 Sep 2014 & has been associated with this company since 11 years 10 months.
Activity
24 Sep 2014
Iha-Landmark Logistics Private Limited was registered on 24 Sep 2014 with Roc Kanpur & aged 11 years 10 months as per MCA records.

Frequently Asked Questions about Iha-Landmark Logistics Private Limited

Iha-Landmark Logistics Private Limited 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 Private Limited is a struck-off private limited company in the logistics sector based in Ghaziabad, Uttar Pradesh, India. 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.

The current directors of Iha-Landmark Logistics Private Limited are:

The CIN (Corporate Identification Number) of Iha-Landmark Logistics Private Limited is U63090UP2014PTC066276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Iha-Landmark Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.

The company has its registered office at Corporate Suites 3F – Cs – 81 Sector – 1 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201012.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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