Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LINK OVERSEAS PVT LTD
CIN: U51102MP1994PTC008782
LINK OVERSEAS PVT LTD (CIN: U51102MP1994PTC008782) is a Private company incorporated on 09 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
LINK OVERSEAS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINK OVERSEAS PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LINK OVERSEAS PVT LTD are UJWALKUMAR SUBHASHCHANDRA SANGHVI, and KAVITA UJWALKUMAR SANGHVI.
LINK OVERSEAS PVT LTD's Corporate Identification Number (CIN) is U51102MP1994PTC008782 and its registration number is 8782. Users may contact LINK OVERSEAS PVT LTD on its Email address - [email protected]. Registered address of LINK OVERSEAS PVT LTD is 1-A SCH NO.113 INDORE INDORE M.P 452001 , INDORE, Madhya Pradesh, India - 452001.
Current status of LINK OVERSEAS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LINK OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LINK OVERSEAS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LINK OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LINK OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01664902 | UJWALKUMAR SUBHASHCHANDRA SANGHVI | Director | 2010-03-22 |
| 03084339 | KAVITA UJWALKUMAR SANGHVI | Whole-time director | 2012-11-30 |
Past Directors & Key Managerial Personnel of LINK OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01006130 | RAJEEV BAIS | Director | - | 2010-03-27 |
| 01660326 | SUBHASH CHANDRA SANGHVI | Director | - | 2019-11-01 |
| 02576242 | UPENDRA SAXENA | Director | - | 2010-03-27 |
| 03084339 | KAVITA UJWALKUMAR SANGHVI | Director | - | 2012-11-30 |
| 03084354 | SINDHUBALA SANGHAVI | Director | - | 2012-11-30 |
| 03084354 | SINDHUBALA SANGHAVI | Whole-time director | - | 2019-06-20 |
Other Directorships of RAJEEV BAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANS INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45202MH2010PTC210404 | Director | - | 2014-06-25 |
Other Directorships of SUBHASH CHANDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANRAJ DEVBUILD PRIVATE LIMITED | U45200MP2012PTC027428 | Director | 2013-06-10 | Ongoing |
| SATELLITE INFRATECH PRIVATE LIMITED | U70101MP2009PTC022383 | Director | - | 2016-10-18 |
| EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED | U70101MP2012PTC029359 | Director | - | 2013-06-21 |
| SANGHVI PROMOTERS PRIVATE LIMITED | U70200MP2009PTC054363 | Director | - | 2019-11-11 |
| MATUSHREE NURSING HOME PVT LTD | U85110MP1991PTC006210 | Director | - | 2012-11-30 |
| MATUSHREE NURSING HOME PVT LTD | U85110MP1991PTC006210 | Whole-time director | 2012-11-30 | Ongoing |
Other Directorships of UJWALKUMAR SUBHASHCHANDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANRAJ DEVBUILD PRIVATE LIMITED | U45200MP2012PTC027428 | Whole-time director | 2013-06-10 | Ongoing |
| SATELLITE INFRATECH PRIVATE LIMITED | U70101MP2009PTC022383 | Director | - | 2016-10-18 |
| EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED | U70101MP2012PTC029359 | Director | - | 2013-06-21 |
| SANGHVI PROMOTERS PRIVATE LIMITED | U70200MP2009PTC054363 | Director | 2019-04-08 | Ongoing |
| SANGHVI PROMOTERS PRIVATE LIMITED | U70200MP2009PTC054363 | Director | - | 2012-11-01 |
| MATUSHREE NURSING HOME PVT LTD | U85110MP1991PTC006210 | Director | - | 2012-11-30 |
| MATUSHREE NURSING HOME PVT LTD | U85110MP1991PTC006210 | Whole-time director | 2012-11-30 | Ongoing |
Other Directorships of UPENDRA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH VINIMAY PRIVATE LIMITED | U51909WB2005PTC101449 | Director | 2010-05-29 | Ongoing |
Other Directorships of KAVITA UJWALKUMAR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI PROMOTERS PRIVATE LIMITED | U70200MP2009PTC054363 | Director | 2012-10-01 | Ongoing |
Other Directorships of SINDHUBALA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U85499MP2024PTC071524 | DIGINOMO INDIA PRIVATE LIMITED | P H NO 45,SCH NO 78, Part 2, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U78300MP2024PTC073837 | KSJA QUICKRECRUIT SERVICES PRIVATE LIMITED | 501 502 503 5TH FLOOR UNITY ONE SURVEY NO 180/1, 181/1,A B ROAD,VILL PIPLYARAO, JUNI, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U50401MP1991PTC006412 | FLAMEX FOODS AND DRINKS PRIVATE LIMITED | 1/A, industrial Area, indore, m.p. , INDORE, Madhya Pradesh, India - 452001 |
| AAL-4522 | RADHE MOHAN BEVERAGES LLP | PLOT NO. 7A, BRIJDHAM, AGRAWAL NAGAR SAPNA SANGITA ROAD,INDORE (M.P.) INDORE, Madhya Pradesh, India - 452001 |
| U85110MP2007PLC019227 | MAHAVEER NURSING HOME AND RESERCH CENTER LIMITED | 2 - A, SCHEME NO. 71, SECTOR-C, FOOTI KOTHI CHAURAHA, RING ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2003PTC015667 | BETACHEM LABORATORIES PRIVATE LIMITED | D-1,KANCHANGANGA APARTMENTIDA SCHEME NO-59,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U70200MP2009PTC054363 | SANGHVI PROMOTERS PRIVATE LIMITED | PLOT NO. 1A, 1B, SECOND FLOOR, SCHEME NO. 113, BAPAT SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U47912MP2025PTC075776 | SANDSCREST INNOVATIONS PRIVATE LIMITED | SHOP NO-M 1,35 SNEH NAGAR,NAVRANG PLAZA, INDORE,,Indore,Indore,Madhya Pradesh,452001-India |
| ACS-6797 | DATING SPORTS CLUB LLP | UNIT NO. 107, UNITY ONE SURVEY NO. 180/1 AND 181/1,PIPLYARAO, A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U63090MP2000PTC014050 | SEVEN STAR ROAD CARRIERS PRIVATE LIMITED | TARA COMPOUNDOPP-STA TOLL KANTHA DEWAS NAKA,A.B.ROAD,INDORE , INDORE M.P., Madhya Pradesh, India - 452001 |
| U43900MP2025PTC079918 | SHIVSARTHI INFRABUILDCON PRIVATE LIMITED | OFFICE NO.221, 2nd floor,Chetak chamber Indore M.P,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2024NPL069609 | BALAJI LOKKALYAN FOUNDATION | 18 SOUTH TUKOGANJ NO LG-2,TRED CENTER A P INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U10790MP2024PTC073820 | CHAROKESAR FOODS PRIVATE LIMITED | BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India |
| AAK-9549 | SAPPHIRE FINTRADE LLP | 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC054399 | BRIGID PHARMACO PRIVATE LIMITED | PLOT NO. 5/1 RESIDENCY AREA OPP. M.G.M. MEDICAL COLLEGE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2022PTC060536 | TASTE OF MALWA PRIVATE LIMITED | 408, Gopalam Appartment, Lalaram Nagar Badi Gwaltoli, Indore, M.P. 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U52609MP2022PTC059375 | DAILYFREEK PRIVATE LIMITED | FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001 |
| U91990MP2011NPL025960 | CONFEDERATION OF REAL ESTATE DEVELOPERS OF INDIA - INDORE CHAPTER (CREDAI INDORE) | M 03 Shekhar Central, Plot No. 4&5 (Part) Block No. 1, Manoramaganj, A.B Road, , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC025549 | JEMS BUILDTECH PRIVATE LIMITED | M-1, BCM HEIGHTS, A-5,PU-4,SCHEME NO. 54, OPPOSITE BOMBAY HOSPITAL, A. B. ROAD. , INDORE, Madhya Pradesh, India - 452001 |
| ACO-0382 | PTS LUMINA LLP | FLAT NO. P-1, 5/1,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,India-452001 |
| U46599MP2024PTC071115 | GB FLUIDS & MACHINERY PRIVATE LIMITED | S.No A-414,,Block MS-1-A New Siyaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U73100MP2025PTC074490 | VIRALITY UNIVERSE PRIVATE LIMITED | PLOT NO 184, SCH. NO. 114,PRATHAM, A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U65991MP1996PLC011287 | MADHURI FINVEST LIMITED | 88, M.G. ROAD CHAMBER NO.181INDORE.(M.P) , INDORE, Madhya Pradesh, India - 452001 |
| U74995MP2018PTC045624 | PREMIER CONDOMINIUMS PRIVATE LIMITED | Plot No. 1, Scheme No. 54 P-U 4 Commercial Indore , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2022PTC060140 | BRIGID INDUSTRIES PRIVATE LIMITED | 5/1 RESIDENCY AREA OPPO. M.G.M. MEDICAL COLLEGE, A.B. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.