
Landmark Export & Import Private Limited
About Landmark Export & Import Private Limited
Data last updated:
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 18 cases involving the company, including 11 filed by the company and 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- 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
- 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
- One PDF report, delivered after checkout
Financials of Landmark Export & Import Private Limited FY 2025 filings available
Financial Statement Summary of Landmark Export & Import Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Landmark Export & Import Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Landmark Export & Import are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 Details of Landmark Export & Import Private Limited
Landmark Export & Import Private Limited is audited by SRINIVAS&GOPAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRINIVAS&GOPAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Landmark Export & Import Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Landmark Export & Import Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2010 | Idbi Bank Limited | ₹6 Cr | Satisfied |
| 10 Oct 2008 | State Bank of India | ₹16.5 Cr | Satisfied |
| 21 Feb 2007 | Indian Overseas Bank | ₹6.5 Cr | Satisfied |
| 06 Jan 2006 | The Federal Bank Limited | ₹2.8 Cr | Satisfied |
| 10 Jan 2002 | Andhra Bank | ₹40 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Landmark Export & Import Private Limited
Landmark Export & Import Private Limited has 18 court cases on record: 11 filed by Landmark Export & Import, 7 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 7 | 0 |
Cases on record (5 of 18)
| 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, Chennai, Tamil Nadu | Civil suit | Filed against the company by Kronos Logistics India Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Sbi Factors Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sbi Factors Limited | Disposed |
Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Landmark Export & Import Private Limited
Employment history and EPFO contributions of people linked to Landmark Export & Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Landmark Export & Import Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Landmark Export & Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Landmark Export & Import Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Landmark Export & Import Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Landmark Export & Import Private Limited
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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Landmark Export & Import Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Landmark Export & Import Private Limited
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
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 18 court cases on record: 11 filed by the company and 7 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 has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.5 Cr.
Landmark Export & Import operates in the chemicals and materials industry, in the chemical distribution and retail segment.