Landmark Exim Private Limited

Landmark Exim Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2005PTC105460 Incorporated 19 September 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹90,001
▲ 775.16% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹71 Lakh
Registered with MCA
Paid-up capital
₹70.39 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2023
Balance sheet date

About Landmark Exim Private Limited

Data last updated: 06 January 2026

Landmark Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 September 2005, the company has been in operation for over 21 years.

Registered with ROC Kolkata under CIN U51909WB2005PTC105460.

Capital: an authorised share capital of ₹71 Lakh and a paid-up capital of ₹70.39 Lakh. It is led by directors including Dushmanta Kumar Nayak and Navin Kumar Sureka.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 47/1A S.N. Roy Road 3Rd Floor Flat No. 8 Behala, Kolkata, West Bengal, India – 700038.

As per the financials filed for FY 2023, the company reported a revenue of ₹90,001, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Landmark Exim Private Limited
CIN U51909WB2005PTC105460
Registration Number 105460
Incorporation Date 19 September 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Dushmanta Kumar Nayak Director Navin Kumar Sureka Director Umang Kumar Churiwala Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    47/1A S.N. Roy Road 3Rd Floor Flat No. 8 Behala, Kolkata, West Bengal, India – 700038
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Landmark Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Landmark Exim Private Limited

Landmark Exim Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Other financial activities Locked
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Auditor Details of Landmark Exim Private Limited

Landmark Exim Private Limited is audited by AGRAWAL JYOTI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AGRAWAL JYOTI & ASSOCIATES Locked Locked Locked
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Board of Directors of Landmark Exim Private Limited

Landmark Exim Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Dushmanta Kumar Nayak
Also directs: Sunmart Exim Private Limited, Blueland Commotrade Limited, Everrise Vintrade Limited and 5 more
Director 02 Dec 2022 3 Years 7 Months Current
Navin Kumar Sureka
Also directs: Sunmart Exim Private Limited, Vatsala Vinimay Private Limited
Director 02 Dec 2005 20 Years 7 Months Current
Umang Kumar Churiwala
Also directs: Sunmart Exim Private Limited, Energy Towers Private Limited, Nextgen Promoters Private Limited and 5 more
Director 14 Dec 2013 12 Years 7 Months Current
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Financials of Landmark Exim Private Limited FY 2023 filings available

Landmark Exim Private Limited reported revenue of ₹90,001 (up 775.16% YoY) for FY 2023.

Revenue · FY 2023
₹90,001 ▲ 775.16%
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Ownership and Shareholding of Landmark Exim Private Limited

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Charges & Borrowings Landmark Exim Private Limited

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

Employees and EPFO Compliance at Landmark Exim Private Limited

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Employee and EPFO history for Landmark Exim Private Limited

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GST Compliance of Landmark Exim Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Landmark Exim Private Limited

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MSME Payment Delays by Landmark Exim Private Limited

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MSME payment history for Landmark Exim Private Limited

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Subsidiaries & Group Companies of Landmark Exim Private Limited

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MCA Filings & Documents of Landmark Exim Private Limited

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MCA filings and documents for Landmark Exim Private Limited

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Recent Activity on Landmark Exim Private Limited

Activity
30 Sep 2023
Landmark Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Landmark Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
02 Dec 2022
Dushmanta Kumar Nayak was appointed as a Director on 02 Dec 2022 & has been associated with this company since 3 years 7 months.
Directors
14 Dec 2013
Umang Kumar Churiwala was appointed as a Director on 14 Dec 2013 & has been associated with this company since 12 years 7 months.
Directors
02 Dec 2005
Navin Kumar Sureka was appointed as a Director on 02 Dec 2005 & has been associated with this company since 20 years 7 months.
Activity
19 Sep 2005
Landmark Exim Private Limited was registered on 19 Sep 2005 with Roc Kolkata & aged 20 years 10 months as per MCA records.

Frequently Asked Questions about Landmark Exim Private Limited

Landmark Exim Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 2005 (21+ years old) and is registered under CIN U51909WB2005PTC105460.

Landmark Exim Private Limited reported revenue of ₹90,001 for FY 2023 (up 775.16% YoY).

The current directors of Landmark Exim Private Limited are:

The primary industry of Landmark Exim Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Landmark Exim Private Limited can be reached at the registered office: 471A S.N. Roy Road 3Rd Floor Flat No. 8 Behala, Kolkata, West Bengal, India – 700038.

The authorised capital is ₹71 Lakh, and the paid-up capital is ₹70.39 Lakh.

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