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CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED




Cargo Links Insurance Services Private L Imited is a Private incorporated on 31 August 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Insurance and pension funding, except compulsory social security.

Cargo Links Insurance Services Private L Imited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Cargo Links Insurance Services Private L Imited are Shashi Ramniklal Tanna, Keshav Ramniklal Tanna and Ashwin Girdharlal Vadodaria.

Cargo Links Insurance Services Private L Imited's Corporate Identification Number is (CIN) U66030MH2001PTC133233 and its registration number is 133233.Its Email address is [email protected] and its registered address is 531 VYAPAR BHAVAN P D MELLO ROAD CARNAC BUNDER MUMBAI MH 400031 IN.

Current status of Cargo Links Insurance Services Private L Imited is - Strike Off.

Company Details

CIN

U66030MH2001PTC133233

Company Name

CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

133233

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 2001

Age of Company

22 years, 7 month, 19 days

Activity

Insurance and pension funding, except compulsory social security.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED



Contact Details

Email ID: [email protected]

Website: http://www.linkin.com (Incorrect website?)

Address:

531 VYAPAR BHAVAN P D MELLO ROAD CARNAC BUNDER MUMBAI MH 400031 IN

Director Details

DIN Director Name Designation Appointment Date

00112867

SHASHI RAMNIKLAL TANNA

Director

31 August 2001

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01 June 2009

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26 April 2000

TWIN TOP INVESTMENTS ADVISORY SERVICESPRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00112985

KESHAV RAMNIKLAL TANNA

Director

31 August 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LINKS AERO TRANSPORT PRIVATE LIMITED

Director

08 May 1996

GALENE SHIPPING PRIVATE LIMITED

Director

04 July 1988

LINKS CARGO AGENCIES PRIVATE LIMITED

Director

27 October 1993

LINKS EXPRESS CARGO P LTD

Director

18 December 1991

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Additional Director

15 December 2022

LINKS FORWARDERS PVT LTD

Director

27 October 1993

OCEAN LINKS SHIPPING PRIVATE LIMITED

Director

29 September 1997

CEL LOGISTICS PRIVATE LIMITED

Additional Director

15 January 2015

CELWARE LOGISTICS PRIVATE LIMITED

Additional Director

11 March 2015

NASTECH INFOSYSTEMS PRIVATE LIMITED

Director

01 February 2001

TWIN TOP INVESTMENTS ADVISORY SERVICESPRIVATE LIMITED

Director

16 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120162

ASHWIN GIRDHARLAL VADODARIA

Director

31 August 2001

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Other Companies Associated with

Company Designation Appointment Date

INTERLINKS CONVEYOR BELTS & SYSTEMSPRIVATE LIMITED

Director

05 August 2013

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Director

11 June 2019

LINKS AERO TRANSPORT PRIVATE LIMITED

Director

08 May 1996

ASHBEN SOURCING AND LOGISTICS PRIVATELIMITED

Director

10 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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