MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-13-0006855
Landmark CFS Private Limited - transport and logistics in Mundra, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹141 Cr
▼ 14% YoY
Net profit · FY 2025
₹3.11 Cr
Net margin 2.2%
EBITDA · FY 2025
₹11.14 Cr
EBITDA margin 7.9%
Authorised capital
₹3.75 Cr
Registered with MCA
Paid-up capital
₹3.75 Cr
Issued & subscribed
Open charges
₹50.85 Cr
Satisfied ₹29.32 Cr
Company age
11 yrs
Est. 2015
Employees · EPFO
58
Provident fund records
About Landmark CFS Private Limited
Data last updated:
Landmark CFS Private Limited is a private limited company based in Mundra, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63000GJ2015PTC084318. Its GSTIN is 24AACCL9226C1ZT (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors including Vishal Jiyalal Bisen (Managing Director) and Valji Sumar Gadhavi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Survey No. 238/1 238/2 Village: Zarapara, Mundra, Gujarat, India – 370405.
As per the financials filed for FY 2025, the company reported a revenue of ₹141 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹3.11 Cr (net margin 2.2%) and EBITDA of ₹11.14 Cr (EBITDA margin 7.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
The company has about 58 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Landmark CFS. As per MCA filings, the company has open charges of ₹50.85 Cr and satisfied charges of ₹29.32 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in August 2018. The company has 5 MSME Form 1 returns on record between 2019 and 2022, listing 13 overdue payments to 5 micro and small suppliers.
Landmark CFS Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0006855). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website landmarkcfs.com.
Company details
CIN U63000GJ2015PTC084318
Registration Number 084318
Incorporation Date 27 August 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-13-0006855
Key People
Vishal Jiyalal Bisen Managing Director Valji Sumar Gadhavi Director Balkrishna Dattatray Patil Director Recognitions & Rankings of Landmark CFS
Contact details
Landmark CFS Private Limited's registered office is in Mundra, Gujarat. Its website is landmarkcfs.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSurvey No. 238/1 238/2 Village: Zarapara, Mundra, Gujarat, India – 370405
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Landmark CFS Private Limited, buy the company report.
Comprehensive company report
Landmark CFS Private Limited - one report that includes everything
- 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
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Brands
Landmark CFS operates one associated brand: Landmark CFS. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides container freight station, warehousing, and transportation for cargo handling. | landmarkcfs.com |
Business activity
The main business activity of Landmark CFS is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Landmark CFS Private Limited, buy the company report.
Financials of Landmark CFS Private Limited
FY 2024 filings availableLandmark CFS Private Limited reported revenue of ₹141 Cr (down 14% YoY) for FY 2025.
Revenue · FY 2025
₹141 Cr ▼ 14%
Net profit · FY 2025
₹3.11 Cr margin 2.2%
EBITDA · FY 2025
₹11.14 Cr margin 7.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 4%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 19%
5 years · compounded
▲ 16%
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹11.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.11 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| 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 Landmark CFS Private Limited, buy the company report.
Board of directors of Landmark CFS Private Limited
Landmark CFS has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Jiyalal Bisen | Managing Director | 27 Aug 2015 | 11 Years 2 Months | Current |
| Valji Sumar Gadhavi Also directs: Landmark Logistics Park India Private Limited | Director | 27 Aug 2015 | 11 Years 2 Months | Current |
| Balkrishna Dattatray Patil | Director | 27 Aug 2015 | 11 Years 2 Months | Current |
| Devraj Sumar Lakhani Also directs: Landmark Logistics Park India Private Limited | Director | 27 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Landmark CFS Private Limited is audited by Hemen Someshwar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hemen Someshwar & Associates | FY 2023 | 115820W |
Shareholding
The shareholding of Landmark CFS Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Landmark CFS Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50.85 Cr
Satisfied charges
₹29.32 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2025 | 101203820 | Others | ₹2.88 Cr | Open | |
| 11 Sep 2025 | 101151909 | Hdfc Bank Limited | ₹1.38 Cr | Open | |
| 06 Sep 2025 | 101149513 | Hdfc Bank Limited | ₹7.12 Cr | Open | |
| 13 May 2025 | 101098940 | Others | ₹59.47 Lakh | Open | |
| 23 Dec 2024 | 101023461 | Others | ₹44.94 Lakh | Open |
To see the full charge records of Landmark CFS Private Limited, buy the company report.
Total charge records: 35 View all charges
Deals & funding
Landmark CFS Private Limited has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in August 2018.
Total deals
4
Secondary share transfers
3
Rights issue
1
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
| Aug 2016 | Rights issue | ₹3.74 Cr | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Landmark CFS Private Limited has 6 court cases on record: 1 filed by Landmark CFS, 5 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by Messrs Singhvi Tradelink LLP and 1 other | Disposed |
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed by the company against M/S Singhvi Tradelink LLP Thru Its Partner 102, Ashopalav Arcade, Plot No 4, Sector 9/A , District: Gandhidham ,Kachchh , Gujarat and 8 others | Disposed |
| District court, MORBI, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CMA SC) | Filed against the company by an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by an individual | Disposed |
To see the full case history of Landmark CFS 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
Landmark CFS Private Limited has 5 MSME Form 1 returns on record between 2019 and 2022, listing 13 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Agrawal Carriers | |||
| an individual supplier |
To see the full MSME payment records of Landmark CFS Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Landmark CFS Private Limited has a workforce of 58 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
58
Active EPFO establishments
1
Employee growth
-6.45%
GST
Landmark CFS has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCL9226C1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Landmark CFS Private Limited, buy the company report.
Recent activity
Landmark CFS Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Vishal Jiyalal Bisen ceased to be Director on 01 Jul 2022.
Charges
A charge with Others amounted to Rs. 2.88 Cr with Charge ID 101203820 was registered on 29 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.38 Cr with Charge ID 101151909 was registered on 11 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.12 Cr with Charge ID 101149513 was registered on 06 Sep 2025.
Charges
A charge with Others amounted to Rs. 0.59 Cr with Charge ID 101098940 was registered on 13 May 2025.
Charges
A charge registered on 28 Feb 2022 via Charge ID 100562417 with Others was fully satisfied on 17 Mar 2025.
Charges
A charge registered on 10 Feb 2022 via Charge ID 100578753 with Others was fully satisfied on 17 Mar 2025.
Charges
A charge registered on 10 Feb 2022 via Charge ID 100579738 with Others was fully satisfied on 17 Mar 2025.
Charges
A charge with Others of Rs. 16.22 Cr registered on 20 Dec 2022 with Charge ID 100674127 was modified on 01 Feb 2025.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 101023461 was registered on 23 Dec 2024.
Charges
A charge registered on 17 Dec 2021 via Charge ID 100514191 with Others was fully satisfied on 26 Nov 2024.
Charges
A charge with Others amounted to Rs. 1.61 Cr with Charge ID 100987685 was registered on 09 Oct 2024.
AGM
Landmark Cfs Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
43 earlier events are in the company report.
Frequently asked questions
Landmark CFS is an active private limited company based in Mundra, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 August 2015 (11+ years old) and is registered under CIN U63000GJ2015PTC084318.
Landmark CFS has 4 current directors:
- Vishal Jiyalal Bisen - Managing Director
- Valji Sumar Gadhavi - Director
- Balkrishna Dattatray Patil - Director
- Devraj Sumar Lakhani - Director
The latest financial statements of Landmark CFS on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Landmark CFS is 24AACCL9226C1ZT, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Landmark CFS is U63000GJ2015PTC084318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Landmark CFS has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Landmark CFS was incorporated on 27 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Landmark CFS has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in August 2018.
Vishal Jiyalal Bisen ceased to be Director on 01 Jul 2022. Balkrishna Dattatray Patil was appointed as Director on 27 Aug 2015. Devraj Sumar Lakhani was appointed as Director on 27 Aug 2015. Landmark CFS has 5 board changes on record in total.
Yes, Landmark CFS is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-13-0006855).
Landmark CFS has 5 MSME Form 1 returns on record between 2019 and 2022, listing 13 overdue payments to 5 micro and small suppliers. The latest return was filed on 09 May 2022.
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