Landsea Impex Limited
About Landsea Impex Limited
Data last updated:
Landsea Impex Limited is a public limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PLC128262. Its GSTIN is 07AABCL0103B1ZI (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹57.35 Lakh. It is led by directors including Sanjay Kumar Chanani and Sunil Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 604/8 & 9 Gali Ghanteshwar Katra Neel Chandni Chowk, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹263.61 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹3.16 Cr (net margin 1.2%) and EBITDA of ₹5.04 Cr (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹7.37 Cr and satisfied charges of ₹2.4 Cr on record. Court records list 9 cases involving the company, including 9 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Landsea Impex Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address604/8 & 9 Gali Ghanteshwar Katra Neel Chandni Chowk, Delhi, India – 110006
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Landsea Impex 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
Business activity
The main business activity of Landsea Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Landsea Impex Limited, buy the company report.
Financials of Landsea Impex Limited
FY 2024 filings availableLandsea Impex Limited reported revenue of ₹263.61 Cr (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.04 Cr | ||||
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| Net Profit (PAT) | ₹3.16 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Landsea Impex Limited, buy the company report.
Board of directors of Landsea Impex Limited
Landsea Impex has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Chanani | Director | 26 Jul 2010 | 16 Years 3 Months | Current |
| Sunil Kumar Sharma | Director | 12 Feb 2016 | 10 Years 8 Months | Current |
| Anil Kumar Agarwal | Director | 26 Jul 2010 | 16 Years 3 Months | Current |
| Navin Makharia | Director | 01 Oct 2004 | 22 Years 0 Months | Current |
Auditor
Landsea Impex Limited is audited by Rajeev Shankar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajeev Shankar & Co. | FY 2023 | 014006N |
Shareholding
The shareholding of Landsea Impex 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Landsea Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2016 | 100050870 | Hdfc Bank Limited | ₹2.16 Cr | Open | |
| 27 Dec 2013 | 10469604 | Standard Chartered Bank | ₹2.16 Cr | Open | |
| 28 Mar 2012 | 10347904 | Axis Bank Ltd. | ₹3.05 Cr | Open | |
| 27 Jul 2011 | 10298730 | Standard Chartered Bank | ₹1.5 Cr | Satisfied | |
| 30 Jun 2010 | 10228211 | Standard Chartered Bank | ₹90 Lakh | Satisfied |
To see the full charge records of Landsea Impex Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Landsea Impex Limited has 9 court cases on record: 9 filed by Landsea Impex. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Shapos Services Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Commercial suit | Filed by the company against Jasmine Suits and Fabrics Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Commercial suit | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Shaiba Creations India Pvt Ltd | Pending |
| District court, Central, Delhi | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Landsea Impex 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
Landsea Impex Limited has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 19 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shiv Kirpa Textiles Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| A B Enterprises |
To see the full MSME payment records of Landsea Impex Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Landsea Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL0103B1ZI | Delhi | Active | 01 Jul 2017 |
| 09AABCL0103B1ZE | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Landsea Impex Limited, buy the company report.
Recent activity
Landsea Impex Limited has 9 board changes on record since 2004: 4 appointments and 5 cessations. The latest: Divya Sarraf ceased to be Director on 23 Sep 2023.
9 earlier events are in the company report.
Frequently asked questions
Landsea Impex is an active public limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 August 2004 (22+ years old) and is registered under CIN U51909DL2004PLC128262.
Landsea Impex has 4 current directors:
- Sanjay Kumar Chanani - Director
- Sunil Kumar Sharma - Director
- Anil Kumar Agarwal - Director
- Navin Makharia - Director
The latest financial statements of Landsea Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Landsea Impex is 07AABCL0103B1ZI, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AABCL0103B1ZE (Uttar Pradesh).
The CIN (Corporate Identification Number) of Landsea Impex is U51909DL2004PLC128262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Landsea Impex has 9 court cases on record: 9 filed by the company. 2 are pending.
Landsea Impex was incorporated on 12 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Divya Sarraf ceased to be Director on 23 Sep 2023. Sunil Kumar Sharma was appointed as Director on 12 Feb 2016. Qiu Fang ceased to be Managing Director on 25 Jul 2012. Landsea Impex has 9 board changes on record in total.
Landsea Impex has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 19 overdue payments to 11 micro and small suppliers. The latest return was filed on 08 Dec 2023.
The registered office of Landsea Impex is at 6048 & 9 Gali Ghanteshwar Katra Neel Chandni Chowk, Delhi, India – 110006.
Landsea Impex operates in the manufacturing industry, in the textile and fabric production segment.