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Landsea Impex Limited

Since its incorporation in 2004, Landsea Impex Limited has accumulated more than 2 decades of experience. Corporate ID: U51909DL2004PLC128262, registered with number 128262. Landsea Impex Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹1.00 crore. Paid-up capital for the company equals ₹57.35 lakh.

The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is registered in Delhi. The official address of incorporation is 604/8 & 9, Gali Ghanteshwar Katra Neel, Chandni Chowk, Delhi, Delhi, India, 110006. The company is currently active. The firm is identified under PAN AABCL0103B. Landsea Impex Limited holds the LEI code 335800EQFS5BQDQ9HD22. The designated company email address is landseaimpexltd@gmail.com.

Company Overview

CIN
U51909DL2004PLC128262
Date of Incorporation
12/08/2004
Company Status
Active
RoC
Delhi
Registration Number
128262
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800EQFS5BQDQ9HD22
LEI Status
Issued
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹57,35,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
landseaimpexltd@gmail.com
PAN
AABCL0103B

GST Numbers

StateGST NumberStatus
Delhi07AABCL0103B1ZIActive
Gujarat24AABCL0103B1ZMInactive
Uttar Pradesh09AABCL0103B1ZEActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0FY301018LANDSEA IMPEX LIMITED EQ - 12/10/2026LANDSEA IM/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
01/10/2004Navin Makharia00796309DirectorView other directorships
26/07/2010Sanjay Kumar Chanani00804526DirectorView other directorships
26/07/2010Anil Kumar Agarwal01210370DirectorView other directorships
12/02/2016Sunil Kumar Sharma07434741DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -
03/01/2024
Form AOC-4(XBRL)-03012024_signed
 -

Charges

SRNDateAmountHolder
R6826240106/09/2016₹2,16,00,000.00Hdfc Bank Limited
B9329455127/12/2013₹2,16,00,000.00Standard Chartered Bank
B5905623428/03/2012₹3,05,00,000.00Axis Bank Ltd.
B9677135727/07/2011₹1,50,00,000.00Standard Chartered Bank
C6826856430/06/2010₹90,00,000.00Standard Chartered Bank

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Address

604/8 & 9, Gali Ghanteshwar Katra Neel, Chandni Chowk, Delhi, Delhi, India, 110006

Frequently Asked Questions

What is the incorporation date of Landsea Impex Limited?
The incorporation date of Landsea Impex Limited is 12/08/2004.
What is the authorized share capital and paid-up capital of Landsea Impex Limited?
The authorized share capital of Landsea Impex Limited is ₹1,00,00,000.00. The paid-up capital is ₹57,35,000.00.
Who are the current board members & directors of Landsea Impex Limited?

The current board member of Landsea Impex Limited are:

  • Navin Makharia
  • Sanjay Kumar Chanani
  • Anil Kumar Agarwal
  • Sunil Kumar Sharma
What is the registered address of Landsea Impex Limited?
The registered address of Landsea Impex Limited is 604/8 & 9, Gali Ghanteshwar Katra Neel, Chandni Chowk, Delhi, Delhi, India, 110006.
What is the Corporate Identification Number of Landsea Impex Limited?
The Corporate Identification Number of Landsea Impex Limited is U51909DL2004PLC128262.