Landmark Etail Limited
About Landmark Etail Limited
Data last updated: 24 July 2025
Landmark Etail Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tata Unistore Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 March 2001.
Registered with ROC Mumbai under CIN U72900MH2001PLC252980.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.82 Cr. It was led by directors including Philip Noel Auld and Roselyn Lawrence Pereira.
Last AGM: 10 August 2016. Financial statements filed for year ended 31 March 2016. Office: 2Nd Floor Taj Bldg. 210 – Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹75.79 Lakh, a decline of 57% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Tata Unistore Limited.
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 Address2Nd Floor Taj Bldg. 210 – Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Landmark Etail Limited
Landmark Etail Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900MH2001PLC252980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2001PLC252980 | Current |
| U72900TN2001PTC046790 | Previous |
| U72900TN2001PLC046790 | Previous |
Business Activity of Landmark Etail Limited
Landmark Etail Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Landmark Etail Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Landmark Etail Limited
Landmark Etail Limited is audited by M.A.Parikh & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.A.Parikh & Co. | Locked | Locked | Locked |
Complete auditor history for Landmark Etail Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Landmark Etail Limited
Landmark Etail Limited currently reports 5 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vikram Singh
Also directs:
Tata Unistore Limited
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Company Secretary | 11 Mar 2016 | 10 Years 5 Months | As last reported |
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Philip Noel Auld
Also directs:
Massimo Dutti India Private Limited
|
Director | 21 May 2013 | 13 Years 3 Months | As last reported |
| Roselyn Lawrence Pereira | Additional Director | 27 Mar 2015 | 11 Years 4 Months | As last reported |
| Sudhir Wasudeo Kamat | Director | 14 Nov 2006 | 19 Years 9 Months | As last reported |
|
Pradeep Kumar Anand
Also directs:
Booker India Limited
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Director | 31 Dec 2012 | 13 Years 7 Months | As last reported |
| Zulfiqar Mohd Husein Shivji | Additional Director | 27 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Landmark Etail Limited FY 2016 filings available
Landmark Etail Limited reported revenue of ₹75.79 Lakh (down 57.00% YoY) for FY 2016.
Ten-year financial statements for Landmark Etail Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Landmark Etail Limited
Shareholding and ownership data for Landmark Etail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Landmark Etail Limited
Landmark Etail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Landmark Etail Limited
Landmark Etail Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Landmark Etail Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Landmark Etail Limited
GST registrations and filing compliance for Landmark Etail Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Landmark Etail Limited
Credit ratings, litigation, and regulatory alerts for Landmark Etail Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Landmark Etail Limited
MSME payment history for Landmark Etail Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Landmark Etail Limited
Corporate group structure for Landmark Etail Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Landmark Etail Limited
MCA filings and documents for Landmark Etail Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Landmark Etail Limited
Frequently Asked Questions about Landmark Etail Limited
Landmark Etail Limited 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 Etail Limited is a amalgamated public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2001 and is registered under CIN U72900MH2001PLC252980. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Landmark Etail Limited was incorporated on 14 March 2001. Registered with ROC Mumbai.
The current directors and KMP of Landmark Etail Limited are:
- Vikram Singh - Company Secretary
- Philip Noel Auld - Director
- Roselyn Lawrence Pereira - Additional Director
- Sudhir Wasudeo Kamat - Director
- Pradeep Kumar Anand - Director
- Zulfiqar Mohd Husein Shivji - Additional Director
The CIN (Corporate Identification Number) of Landmark Etail Limited is U72900MH2001PLC252980. 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 Etail Limited is trading. The company specifically operates in retail trading.