Landmark Export & Import Private Limited
About Landmark Export & Import Private Limited
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Landmark Export & Import Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1991PTC021738. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.5 Cr. It is led by director Sriram Venkata Subrahmanyam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 'Meena Kempala Arcade' 'A' Block No.113 & 114 Sir Thyagaraya Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has satisfied charges of ₹32.2 Cr on record. Court records list 17 cases involving the company, including 11 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Landmark Export & Import Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address'Meena Kempala Arcade' 'A' Block No.113 & 114 Sir Thyagaraya Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Landmark Export & Import Private Limited, buy the company report.
- 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
Financials of Landmark Export & Import Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Landmark Export & Import Private Limited, buy the company report.
Board of directors of Landmark Export & Import Private Limited
Landmark Export & Import has 1 current director and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sriram Venkata Subrahmanyam Also directs: Urvi Fragrances Private Limited, Sai Namaste Impex India Private Limited, Aurum Trading India Private Limited and 1 more | Director | 25 Nov 1991 | 34 Years 10 Months | Current |
Auditor
Landmark Export & Import Private Limited is audited by SRINIVAS&GOPAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRINIVAS&GOPAL | FY 2023 | 004109S |
Shareholding
The shareholding of Landmark Export & Import 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 |
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To see the full shareholding pattern of Landmark Export & Import Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2010 | 10203117 | Idbi Bank Limited | ₹6 Cr | Satisfied | |
| 10 Oct 2008 | 10130379 | State Bank of India | ₹16.5 Cr | Satisfied | |
| 21 Feb 2007 | 10040792 | Indian Overseas Bank | ₹6.5 Cr | Satisfied | |
| 06 Jan 2006 | 90289911 | The Federal Bank Limited | ₹2.8 Cr | Satisfied | |
| 10 Jan 2002 | 90283144 | Andhra Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Landmark Export & Import Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Landmark Export & Import Private Limited has 17 court cases on record: 11 filed by Landmark Export & Import, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 6 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Idbi Bank Limited | Disposed |
| District court, Chennai, Tamil Nadu | Appeal | Filed by the company against Idbi Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Kronos Logistics India Pvt Ltd., | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
To see the full case history of Landmark Export & Import 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
No delayed payments to MSME suppliers are on our record for Landmark Export & Import Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Landmark Export & Import has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Landmark Export & Import Private Limited, buy the company report.
Recent activity
Landmark Export & Import Private Limited has 3 board changes on record since 1991: 1 appointment and 2 cessations. The latest: Sriram Venkata Sunilkumar ceased to be Director on 19 Jan 2026.
7 earlier events are in the company report.
Frequently asked questions
Landmark Export & Import is an active private limited company based in Chennai, Tamil Nadu, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 November 1991 (35+ years old) and is registered under CIN U65191TN1991PTC021738.
Landmark Export & Import has 1 current director:
- Sriram Venkata Subrahmanyam - Director
The latest financial statements of Landmark Export & Import on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Landmark Export & Import has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Landmark Export & Import is U65191TN1991PTC021738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Landmark Export & Import has 17 court cases on record: 11 filed by the company and 6 filed against it.
Landmark Export & Import was incorporated on 25 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chennai.
Sriram Venkata Sunilkumar ceased to be Director on 19 Jan 2026. Vijaya Kumari Sriram ceased to be Director on 07 Aug 2010. Sriram Venkata Subrahmanyam was appointed as Director on 25 Nov 1991.
The registered office of Landmark Export & Import is at Meena Kempala Arcade A Block No.113 & 114 Sir Thyagaraya Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
Landmark Export & Import operates in the chemicals and materials industry, in the chemical distribution and retail segment.