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
LINKS INDIA EXIM PRIVATE LIMITED
CIN: U74899DL2000PTC106201 As on: 2026-07-13
LINKS INDIA EXIM PRIVATE LIMITED (CIN: U74899DL2000PTC106201) is a Private company incorporated on 09 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LINKS INDIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LINKS INDIA EXIM PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LINKS INDIA EXIM PRIVATE LIMITED are SHANTI SRIVASTAVA, PUNIT KUMAR, ASEEM PRATAP SINGH, MANOJ SHRIMALI, and HEMENDRA PRATAP.
LINKS INDIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC106201 and its registration number is 106201. Users may contact LINKS INDIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINKS INDIA EXIM PRIVATE LIMITED is F-13 PRESS ENCLAVE, SAKET , NEW DELHI, Delhi, India - 110017.
Current status of LINKS INDIA EXIM PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LINKS INDIA EXIM 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 LINKS INDIA EXIM
Purchase full report of LINKS INDIA EXIM
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 LINKS INDIA EXIM 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 LINKS INDIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613346 | SHANTI SRIVASTAVA | Director | 2006-07-20 |
| 00621311 | PUNIT KUMAR | Director | 2000-06-09 |
| 02577088 | ASEEM PRATAP SINGH | Director | 2002-06-29 |
| 00479818 | MANOJ SHRIMALI | Director | 2010-09-30 |
| 00611948 | HEMENDRA PRATAP | Director | 2000-06-09 |
Past Directors & Key Managerial Personnel of LINKS INDIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00479818 | MANOJ SHRIMALI | Additional Director | - | 2010-09-30 |
Other Directorships of SHANTI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASEEM PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKS OF AMERICAS EXIM PRIVATE LIMITED | U51909DL2009PTC192930 | Additional Director | - | 2010-09-30 |
| LINKS OF AMERICAS EXIM PRIVATE LIMITED | U51909DL2009PTC192930 | Director | 2010-09-30 | Ongoing |
Other Directorships of MANOJ SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTEVORTA CONSULTING LLP | ACA-1698 | Designated Partner | 2023-03-11 | Ongoing |
| KRISHKIN IMPEX PRIVATE LIMITED. | U51102MH1997PTC261751 | Director | - | 2011-09-27 |
| LINKS OF AMERICAS EXIM PRIVATE LIMITED | U51909DL2009PTC192930 | Director | 2009-08-07 | Ongoing |
| VGL SOFTECH LIMITED | U72200RJ1999PLC015331 | Director | - | 2011-09-29 |
Other Directorships of HEMENDRA PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKS OF AMERICAS EXIM PRIVATE LIMITED | U51909DL2009PTC192930 | Director | 2009-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL1997PTC084167 | MEDIA MENTORS PRIVATE LIMITED | F-13 PRESS ENCLAVE SAKET , NEW DELHI, Delhi, India - 110017 |
| U51909DL2009PTC192930 | LINKS OF AMERICAS EXIM PRIVATE LIMITED | F-13, PRESS ENCLAVE SAKET , NEW DELHI, Delhi, India - 110017 |
| U72300DL2014PTC271954 | AYUKUL TECHNOLOGIES PRIVATE LIMITED | D-31 F/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017 |
| AAA-1082 | BUSINESS MERGER & ACQUISITIONS CAPITAL A DVISORS INDIA LLP | F-3 PRESS ENCLAVE SAKET NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC306315 | SMALL SCREEN TECH PRIVATE LIMITED | F-8, Press Enclave, Saket, , New Delhi, Delhi, India - 110017 |
| U74300DL2000PTC107690 | CONFLUENCE INTEGRATED SERVICES PRIVATE LIMITED | F-14PRESS ENCLAVE SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL1983PTC015423 | UNISHILP DECOR PRIVATE LIMITED | B-6,G/F.PRESS ENCLAVE MALVIYA NAGAR EXTENSION SAKET , NEW DELHI, Delhi, India - 110017 |
| U26990DL2020PTC367884 | RAJYOG STAR STONES PRIVATE LIMITED | 254 A/1, F/F, Hauz Rani Main Market Press Enclave Road, Opposit MAX Hospital , Saket , New Delhi, Delhi, India - 110017 |
| ACM-3702 | RITAMBHARA CONSTRUCTION AND MINERALS LLP | G-37, F/F Malviya Nagar Extension,,Saket, New Delhi -110017,New Delhi,South Delhi,Delhi,India-110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC285191 | ME INDIA INTERNET PRIVATE LIMITED | 38 G/F, BACK PORTION SADHNA ENCLAVE SADHANA ENCLAVE NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017 |
| U72200DL2024PTC430433 | DRAGONBREATH INNOVATIONS 33 PRIVATE LIMITED | F-13, G/F, Geethanjali Enclave,New Delhi,South Delhi,Delhi,110017-India |
| AAL-1545 | RAYGAN FINVEST LLP | B-1, G/F M N B-1 G/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI, Delhi, India - 110017 |
| U47711DL2023PTC420028 | MASHEF TRADING PRIVATE LIMITED | J-222 F/F Saket,New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U74899DL1987PTC027639 | TANIA AGRICULTURAL FARMS PRIVATE LIMITED | B-109, F/F SARVODAYA ENCLAVE NEW DELHI , New Delhi, Delhi, India - 110017 |
| U72900DL2019PTC359377 | E-PERFORM GLOBAL SERVICES PRIVATE LIMITED | L-47-D, T/F DDA JANTA FLATS, SAKET, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| ABC-7362 | DriveMe Advisory LLP | 13-B F,PKT Saket,New Delhi,South Delhi,Delhi,India-110017 |
| U88900DL2026NPL466412 | ASPIRE INSTITUTE FOR DEVELOPMENT AND RESEARCH | B-1, Press Enclave,Saket,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2014PTC267828 | MAPRAMORA LABS PRIVATE LIMITED | J-187, S/F ROAD, INFRONT 183 TO 196 SAKET OPP J-233, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U90009DL2025PTC449522 | INARBEIT PRODUCTION PRIVATE LIMITED | D-33 S/F,,PRESS ENCLAVE,,New Delhi,South Delhi,Delhi,110017-India |
| U62011DL2025FTC450651 | LUMINAVEIL PRIVATE LIMITED | M-100, Basement, Saket, Saket (South Delhi),New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110017-India |
| AAL-0902 | DR GUPTA JOINTS LLP | B-9 PRESS ENCLAVE, SAKET NEW DELHI, Delhi, India - 110017 |
| U01111DL1994PTC060378 | INNOVATIVE FARMS PRIVATE LIMITED | B-9 PRESS ENCLAVE SAKET , NEW DELHI, Delhi, India - 110017 |
| U52100DL2014PTC274787 | LICHT BAG PRIVATE LIMITED | C-4, Press Enclave Saket , New Delhi, Delhi, India - 110017 |
| U72200DL2011PTC228990 | BOOTSTRAP VENTURES SERVICES PRIVATE LIMITED | C-4, PRESS ENCLAVE SAKET , NEW DELHI, Delhi, India - 110017 |
| U63040DL1994PTC062703 | COUNTRYWIDE TRAVELS PRIVATE LIMITED | A-29, PRESS ENCLAVE SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC300981 | NUPAY SOLUTIONS PRIVATE LIMITED | B-7, PRESS ENCLAVE SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019PTC350409 | MIBI FILMS PRIVATE LIMITED | C-14, Press Enclave Saket , NEW DELHI, Delhi, India - 110017 |
| 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.
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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.