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
CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED
CIN: U66030MH2001PTC133233 As on: 2026-07-13
CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED (CIN: U66030MH2001PTC133233) is a Private company incorporated on 31 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.
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 (CIN) is U66030MH2001PTC133233 and its registration number is 133233. Users may contact CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED on its Email address - [email protected]. Registered address of CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED is 531 VYAPAR BHAVAN P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400031.
Current status of CARGO LINKS INSURANCE SERVICES PRIVATE L IMITED 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 CARGO LINKS INSURANCE SERVICES L IMITED 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 CARGO LINKS INSURANCE SERVICES L IMITED
Purchase full report of CARGO LINKS INSURANCE SERVICES L IMITED
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 CARGO LINKS INSURANCE SERVICES L IMITED 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 CARGO LINKS INSURANCE SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112867 | SHASHI RAMNIKLAL TANNA | Director | 2001-08-31 |
| 00112985 | KESHAV RAMNIKLAL TANNA | Director | 2001-08-31 |
| 00120162 | ASHWIN GIRDHARLAL VADODARIA | Director | 2001-08-31 |
Past Directors & Key Managerial Personnel of CARGO LINKS INSURANCE SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI RAMNIKLAL TANNA
Other Directorships of KESHAV RAMNIKLAL TANNA
Other Directorships of ASHWIN GIRDHARLAL VADODARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERLINKS CONVEYOR BELTS & SYSTEMS PRIVATE LIMITED | U28910MH2013PTC246702 | Director | 2013-08-05 | Ongoing |
| MK5 GLOBAL TRADE PRIVATE LIMITED | U51909MH2019PTC326566 | Director | 2019-06-11 | Ongoing |
| LINKS AERO TRANSPORT PRIVATE LIMITED | U63000MH1996PTC099329 | Director | 1996-05-08 | Ongoing |
| LINKS CARGO AGENCIES PRIVATE LIMITED | U63010MH1993PTC074742 | Director | - | 2013-11-01 |
| LINKS EXPRESS CARGO P LTD | U63012MH1991PTC064538 | Director | - | 2013-11-01 |
| LINKS FORWARDERS PVT LTD | U63030MH1985PTC037663 | Director | - | 2013-11-01 |
| OCEAN LINKS SHIPPING PRIVATE LIMITED | U63090MH1997PTC110957 | Director | - | 2013-11-01 |
| ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED | U93000MH2016PTC274151 | Director | 2016-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2008PTC178831 | WINWISH SPACE SOLUTIONS PRIVATE LIMITED | 1801, Lloyds Estate, A-Wing, D.P. Road Sangam Nagar, Wadala , Mumbai, Maharashtra, India - 400031 |
| U74120MH2013PTC246198 | BROADSCOPE MEDIA PRIVATE LIMITED | R:8 ; G: W : P :8 : Wadala Udyog Bhavan, Sewree, Wadala Road No - 26, Wadala , Mumbai, Maharashtra, India - 400031 |
| U63030MH2022PTC382747 | GREENLIGHT TRAVEL SOLUTIONS PRIVATE LIMITED | B7, Wadala Udyog Bhavan, Plot No. 8,,Sewree Wadala Road No. 26, Naigaon Cross Road, NMGS Marg,,Mumbai,Mumbai,Maharashtra,400031-India |
| AAL-1044 | SAHAJLABH SOFTWARE SERVICES LLP | 201, Wadala Udyog Bhavan, Naigaum Cross Road, Wadala, Mumbai-400031 Mumbai, Maharashtra, India - 400031 |
| U99999MH1973PTC016980 | MARG EXPORTSPRIVATE LIMITED | 218 WADALA BLDG., UDYOG BHAVAN 8 NIGAAM CROSS ROAD WADALA, MUMBAI 40003 1 , MUMBAI-400031, Maharashtra, India - 000000 |
| U27310MH2012PTC228292 | SHREEJEE STRUCTURAL STEEL PRIVATE LIMITED | 222, 2ND FLOOR, GIRIRAJ BUILDING, S.T. ROAD,CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U86909MH2025PTC449376 | SRAM HR HEALTHTECH SOLUTIONS PRIVATE LIMITED | D-1602 Sanyukta Ekjut,Bhairavnath Mandir Road,Mumbai,Mumbai,Maharashtra,400031-India |
| ACX-9806 | STP INFOTECH LLP | Plot - 8, Wadala Udyog,Bhavan Sewree Wadala Road,Mumbai,Mumbai,Maharashtra,India-400031 |
| U43299MH2024PTC416914 | HAMMERS BUILDWELL PRIVATE LIMITED | 219-2, P40 Shilpin Centre,G D Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,400031-India |
| ACL-0103 | CULTURE QUEST LLP | 102, FLOOR-1, PLOT-8, WADALA UDYOG BHAVAN,,SEWREE, WADALA ROAD NO 26,Mumbai,Mumbai,Maharashtra,India-400031 |
| U62010MH2025PTC456988 | DOCTOR DOGLITTLE PRIVATE LIMITED | 10A, 2nd Floor, Lalwani industrial estate, G D Ambedkar,Road, Wadala,Mumbai,Mumbai,Maharashtra,400031-India |
| U70100MH1995PTC094196 | JAY JAY BEE HOME CONSTRUCTIONS PRIVATE LIMITED | 11 BAJAJ BHAVAN,18/5 R A KIDWAI ROAD, WADALA, , MUMBAI-400031, Maharashtra, India - 000000 |
| ACM-9128 | A S D T & CO LLP | B 10, Plot - 8, Wadala Udyog Bhavan,,Sewree Wadala Road No 26, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031 |
| U26990MH2022PTC379237 | GREENAER CRETE PRIVATE LIMITED | B-14, Wadala Udyog Bhavan, Plot Number 8,,Sewree Wadala Road, No.26, Wadala West,,Mumbai,Mumbai,Maharashtra,400031-India |
| U67200MH1995PTC092906 | MAYFAIR INSURANCE SERVICES PRIVATE LIMIT ED | C-18 SHRI RAM INDL.ESTATE,13 G D AMBEDKAR ROAD, WADALA , MUMBAI-400031, Maharashtra, India - 000000 |
| ABC-7251 | CASTROWOOD FLOORS LLP | B4, floor-Basement, Plot-8, Wadala Udyog Bhavan,,Sewree Wadala Road No. 26, NMGS Marg,,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAD-1126 | SUPRAMIL ENTERPRISES LLP | 201, WADALA UDYOG BHAVAN NAIGAUM CROSS ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAE-9033 | SHEKHAR RAVJIANI PUBLISHING COMPANY LLP | 104, WADALA UDYOG BHAVAN, NAIGAON CROSS ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAK-3689 | TISSER ATELIERS LLP | 102, WADALA UDYOG BHAVAN, NAIGAUM CROSS ROAD, WADALA, MUMBAI, Maharashtra, India - 400031 |
| U72900MH2006PTC165180 | SUPRAMIL ENTERPRISES PRIVATE LIMITED | 201, WADALA UDYOG BHAVAN NAIGAUM CROSS ROAD , MUMBAI, Maharashtra, India - 400031 |
| U24249MH1984PTC032263 | BOMBAY PERFUMERY PRODUCTS PVT LTD | 41 MANOJ INDL ESTATEG D AMBEDKAR ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAA-4609 | PUMPSQUARE SYSTEMS LLP | 228, WADALA UDYOG BHAVAN NAIGAUM CROSS ROAD, WADALA (WEST) MUMBAI, Maharashtra, India - 400031 |
| U51395MH2004PTC144767 | ARCHITECTURAL AUDIO (INDIA) PRIVATE LIMITED | 205, WADALA UDYOG BHAVAN NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51900MH1988PTC047861 | ANUPAM IMPEX PRIVATE LIMITED | 117, WADALA UDYOG BHAVAN, NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2001PTC130710 | NEUTRON INFOTECH PRIVATE LIMITED | 205, WADALA UDYOG BHAVAN NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2008PTC181616 | NEXSALES SOLUTIONS PRIVATE LIMITED | 211, WADALA UDYOG BHAVAN NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2011PTC216279 | SAHAJLABH SOFTWARE SERVICES PRIVATE LIMITED | 201, Wadala Udyog Bhavan Naigaum Cross Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U74999MH2008PTC181261 | DELTA PD PUMPS PRIVATE LIMITED | 201, WADALA UDYOG BHAVAN NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U22212MH1978PTC020769 | RESH PRINTERS PRIVATE LIMITED | IMPRESSION HOUSE 42 A G. D. AMBEKAR ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.