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 ADVANCES LIMITED
CIN: U65990MH1995PLC095184 As on: 2026-07-13
LINK ADVANCES LIMITED (CIN: U65990MH1995PLC095184) is a Public company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 507000.00.
LINK ADVANCES LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LINK ADVANCES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LINK ADVANCES LIMITED are VINOD KUMAR GUPTA, BAJRANG PRASAD AGARWAL, KRISHNA BARAILY, and ASHISH GUPTA.
LINK ADVANCES LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC095184 and its registration number is 95184. Users may contact LINK ADVANCES LIMITED on its Email address - [email protected]. Registered address of LINK ADVANCES LIMITED is 502, BALAJI TOWERS, GREEN STREET, LINKING ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054.
Current status of LINK ADVANCES LIMITED is - Strike Off.
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 ADVANCES 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 ADVANCES
Purchase full report of LINK ADVANCES
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 ADVANCES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LINK ADVANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00429476 | VINOD KUMAR GUPTA | Director | 1995-12-12 |
| 01840668 | BAJRANG PRASAD AGARWAL | Director | 2014-02-24 |
| 07089275 | KRISHNA BARAILY | Additional Director | 2015-01-13 |
| 07088908 | ASHISH GUPTA | Additional Director | 2015-01-13 |
Past Directors & Key Managerial Personnel of LINK ADVANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00577025 | HARISH GUPTA | Director | - | 2014-11-20 |
| 02958069 | . RAGHAVJI | Director | - | 2015-01-13 |
| 00184914 | SUMEET KUMAR JAIN | Additional Director | - | 2014-02-25 |
| 02412757 | MADHU VINOD GUPTA | Director | - | 2010-04-20 |
| 02497645 | GARIMA DUTTA | Director | - | 2014-02-25 |
| 07088908 | ASHISH GUPTA | Additional Director | - | 2016-01-25 |
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW GEN SOLAR ENERGY PRIVATE LIMITED | U40106HR2010PTC040884 | Director | 2010-07-13 | Ongoing |
Other Directorships of HARISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA ECOVATION LIMITED | L43292HP1980PLC031020 | Director | - | 2009-09-15 |
| ROLAND IMPEX PRIVATE LIMITED | U00000HP2003PTC026421 | Director | - | 2021-09-30 |
| GARG INFRASTRUCTURES PRIVATE LIMITED | U00082PB2005PTC029405 | Director | 2005-12-22 | Ongoing |
| PUNJAB COAL ENTERPRISES PRIVATE LIMITED | U51909PB2003PTC025965 | Additional Director | - | 2009-09-30 |
| PUNJAB COAL ENTERPRISES PRIVATE LIMITED | U51909PB2003PTC025965 | Director | 2009-09-30 | Ongoing |
| GARG INTERNATIONAL PRIVATE LIMITED | U51909PB2003PTC025966 | Director | 2003-04-28 | Ongoing |
| GARG CORPORATION LIMITED | U99999PB1998PLC021355 | Director | 2000-08-01 | Ongoing |
Other Directorships of BAJRANG PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAILILA FOOD PRIVATE LIMITED | U15132TG2010PTC068955 | Director | 2010-06-15 | Ongoing |
| SRKF GOLD PRIVATE LIMITED | U36911TG2005PTC047889 | Additional Director | 2012-10-30 | Ongoing |
| REDDEV INFRASTRUCTURE PRIVATE LIMITED | U45209TG2007PTC056066 | Managing Director | 2007-10-24 | Ongoing |
| NISHITA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC178105 | Director | - | 2015-03-18 |
Other Directorships of . RAGHAVJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVAURA PRIVATE LIMITED | U45309DL2017PTC320317 | Director | 2017-07-07 | Ongoing |
| AMMABETA TECHNOLOGIES PRIVATE LIMITED | U62099DL2023PTC419178 | Director | 2023-08-28 | Ongoing |
| VIR CORPORATE ADVISORY SERVICES PRIVATE LIMITED | U74999DL2010PTC200277 | Managing Director | 2010-03-16 | Ongoing |
Other Directorships of KRISHNA BARAILY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEET KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J C CONTAINERS PVT. LTD. | U21015PB1992PTC012643 | Director | - | 2009-08-22 |
| SUKA MOULDINGS. PRIVATE LIMITED | U40101PB1993PTC012987 | Director | - | 2009-03-16 |
| NEW GEN SOLAR ENERGY PRIVATE LIMITED | U40106HR2010PTC040884 | Director | 2010-07-13 | Ongoing |
| BHS GREEN INDUSTRIES LIMITED | U40108PB2008PLC032162 | Additional Director | - | 2022-09-30 |
| BHS GREEN INDUSTRIES LIMITED | U40108PB2008PLC032162 | Director | 2022-06-06 | Ongoing |
| BBF INDUSTRIES LIMITED | U74950PB1996PLC018439 | Director | - | 2009-07-20 |
Other Directorships of MADHU VINOD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYLOTT EXIM PRIVATE LIMITED | U74120MH2013PTC243194 | Director | - | 2014-02-18 |
Other Directorships of GARIMA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAPERCABS REALTORS LLP | AAY-8413 | Designated Partner | 2022-06-27 | Ongoing |
| PAPERCABS SOFTWARE PRIVATE LIMITED | U72900DL2020PTC369120 | Director | 2020-09-02 | Ongoing |
| KIDS PRIORITY CENTER | U85300DL2021NPL387858 | Additional Director | - | 2022-09-30 |
| KIDS PRIORITY CENTER | U85300DL2021NPL387858 | Director | 2022-06-24 | Ongoing |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC243194 | ROYLOTT EXIM PRIVATE LIMITED | 502, BALAJI TOWERS, GREEN STREET, OPP POST OFFICE LINKING ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U28920MH2000PTC126994 | SAITECH HVAC PROJECTS PRIVATE LIMITED | 403, La Magasin, Green Street, S.V. Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2007PTC169705 | PBG VASHI MALL MANAGEMENT PRIVATE LIMITED | Raheja Chambers, Linking Road & Main Avenue, Santacruz (w est) , Mumbai, Maharashtra, India - 400054 |
| L45200MH1985PLC037365 | TIVOLI CONSTRUCTION LTD | RAHEJA CHAMBERS, 4th FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1986PLC039419 | VICTORIA INVESTMENTS COMPANY LIMITED | 4th FLOOR, RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC324978 | AFFLUENT ART WORKS PRIVATE LIMITED | A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U52393MH2017PTC298215 | CURIO COTTAGE SILVER PRIVATE LIMITED | Shop No.10,Anand Kunj 65-U,Linking Road North Avenue Road,Santacruz (W),Mumbai,Mumbai City,Maharashtra,400054-India |
| U65990MH1990PTC056025 | HARDIK INVESTMENTS PRIVATE LIMITED | LINK ROSE, 1ST FLR, 63-E LINKING ROAD SANTACRUZ (W) MUMBAI 400 05 4 , MUMBAI-400054, Maharashtra, India - 000000 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| U27107MH2008PTC181868 | GOLIBAR HANUMAN STEEL PRIVATE LIMITED | 401, Rajnigandha, Talmiki Road, Off Linking Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U45200MH2003PTC142261 | PROGRESSIVE RESIDENCY PRIVATE LIMITED | 402 SANAA APARTMENTS SARASWA-TI ROAD OFF LINKING ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2014PTC258487 | VRG MOTION PICTURES PRIVATE LIMITED | 601, 6th Floor, DLH Bestseller, Linking Road and Talmiki Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2014PTC259048 | SKYSCOPE DIGITAL PRIVATE LIMITED | 601, 6th Floor, DLH Bestseller, Linking Road and Talmiki Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2000PLC124727 | COMPASSBOX.COM GLOBAL SOLUTIONS LIMITED | SWATI BUILDING,NORTH AVENUE ROAD, OFF LINK ROAD, BEHIND KOTAK MAHINDRA BANK, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| ACN-9266 | PIOUS REALTY LLP | 202, Mangal Prachar, Green STR Santacruz, (W), Off S.V. Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACQ-0404 | ZNERA SPACES LLP | A/404 81Crest,81B 81C,Linking Road, Santacruz W,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74140MH1990PTC055401 | SWAPRIYA CONSULTANTS PRIVATE LIMITED | FLT NO 4 SNEHA KUNJ COOP SOCI.LINKING ROAD EXTENS ION SANTACRUZ (W) BOMBAY , MUMBAI-400054, Maharashtra, India - 000000 |
| ACD-3922 | SAPNA SANGEETA VENTURES LLP | B/904, 81 Crest FP Nos 81 B and 81 C Linking Road,Santacruz w CTS Nos G 318 B And G 317 Near HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACN-0398 | ESAVVY MANAGEMENT LLP | 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| U74999MH2008PTC186175 | SUPERSTAR BUSINESS SOLUTIONS PRIVATE LIMITED | RAJNEEL, LINKING ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U24246MH1994PTC078124 | HEADWAY COSMETICS P LTD | 301BALAJI DARSHANTILAK ROAD SANTACRUZ W) , MUMBAI, Maharashtra, India - 400054 |
| ACA-0058 | PRICHA CONSULTING LLP | 301, BALAJI DARSHAN, TILAK ROAD SANTACRUZ (W) Mumbai, Maharashtra, India - 400054 |
| AAN-0988 | ELITE HOUSING LLP | 401B, LINK ROSE LINKING ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U01111MH2006PTC391826 | NEWTON FARMS PRIVATE LIMITED | 801, PENKAR APARTMENTS GREEN STREET, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U36999MH2021PTC368687 | SUVARNA PROMOTORS TAPES PACKAGING PRIVATE LIMITED | 502 SUVARNA HOUSE, DATTATRAYA ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2010PTC205662 | NB REALTY PRIVATE LIMITED | USHA VILLA, 24, LINKING ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U74140MH2006PTC164027 | DALAL ADVISORY SERVICES PRIVATE LIMITED | 301, BALAJI DARSHAN, TILAK ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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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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.