Landmark Equities Pvt Ltd
About Landmark Equities Pvt Ltd
Data last updated: 27 July 2025
Landmark Equities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 March 1993.
Registered with ROC Kolkata under CIN U65999WB1993PTC058428.
Capital: an authorised share capital of ₹1.78 Cr and a paid-up capital of ₹17.39 Lakh. It was led by directors Pawan Kumar Modi and Murlidhar Sharma.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 17 – S New Alipore Road Block – A, Kolkata, West Bengal, India – 700053.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address17 – S New Alipore Road Block – A, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Landmark Equities Pvt Ltd
Landmark Equities Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058428. The current CIN is U65999WB1993PTC058428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1993PTC058428 | Current |
| U99999WB1993PTC058428 | Previous |
Board of Directors of Landmark Equities Pvt Ltd
Landmark Equities Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar Modi
Also directs:
Star Light Credit (India) Ltd
|
Director | 30 Aug 2004 | 21 Years 11 Months | As last reported |
|
Murlidhar Sharma
Also directs:
Star Light Credit (India) Ltd
|
Director | 15 Jan 1999 | 27 Years 7 Months | As last reported |
Financials of Landmark Equities Pvt Ltd FY 2008 filings available
Ten-year financial statements for Landmark Equities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Landmark Equities Pvt Ltd
Landmark Equities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Landmark Equities Pvt Ltd
View historical data on people associated with Landmark Equities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Landmark Equities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Landmark Equities Pvt Ltd
GST registrations and filing compliance for Landmark Equities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Landmark Equities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Landmark Equities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Landmark Equities Pvt Ltd
MSME payment history for Landmark Equities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Landmark Equities Pvt Ltd
Corporate group structure for Landmark Equities Pvt Ltd
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MCA Filings & Documents of Landmark Equities Pvt Ltd
MCA filings and documents for Landmark Equities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Landmark Equities Pvt Ltd
Frequently Asked Questions about Landmark Equities Pvt Ltd
Landmark Equities Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Landmark Equities Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1993 and is registered under CIN U65999WB1993PTC058428. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Landmark Equities Pvt Ltd was incorporated on 31 March 1993. Registered with ROC Kolkata.
The current directors of Landmark Equities Pvt Ltd are:
- Pawan Kumar Modi - Director
- Murlidhar Sharma - Director
The CIN (Corporate Identification Number) of Landmark Equities Pvt Ltd is U65999WB1993PTC058428. 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 Landmark Equities Pvt Ltd is financial services. The company specifically operates in other financial intermediation.