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
LINKERS INDIA LOGISTICS PRIVATE LIMITED
CIN: U74899DL2005PTC141598
LINKERS INDIA LOGISTICS PRIVATE LIMITED (CIN: U74899DL2005PTC141598) is a Private company incorporated on 07 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40500000.00 and its paid up capital is Rs. 40500000.00.
LINKERS INDIA LOGISTICS PRIVATE LIMITED'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.LINKERS INDIA LOGISTICS 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 LINKERS INDIA LOGISTICS PRIVATE LIMITED are POOJA RAGHAVAN, BENNY RAGHAVAN, and SUDERSHAN KUMAR JHA.
LINKERS INDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC141598 and its registration number is 141598. Users may contact LINKERS INDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINKERS INDIA LOGISTICS PRIVATE LIMITED is 206, 2ND FLOOR, DURGA COMPLEX B-BLOCK MARKET, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091.
Current status of LINKERS INDIA LOGISTICS PRIVATE LIMITED 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 LINKERS INDIA LOGISTICS 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 LINKERS INDIA LOGISTICS
Purchase full report of LINKERS INDIA LOGISTICS
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 LINKERS INDIA LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LINKERS INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02039286 | POOJA RAGHAVAN | Director | 2005-10-07 |
| 02039307 | BENNY RAGHAVAN | Director | 2005-10-07 |
| 07950898 | SUDERSHAN KUMAR JHA | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of LINKERS INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07950898 | SUDERSHAN KUMAR JHA | Additional Director | - | 2023-09-29 |
Other Directorships of POOJA RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WWC WAREHOUSE PRIVATE LIMITED | U63090DL2019PTC353360 | Director | 2019-08-02 | Ongoing |
| LINKEXPRESS LOGISTICS PRIVATE LIMITED | U74999DL2017PTC323166 | Director | 2017-09-04 | Ongoing |
Other Directorships of BENNY RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREIGHTGURU PRIVATE LIMITED | U63030DL2022PTC401516 | Director | 2022-07-11 | Ongoing |
| WWC WAREHOUSE PRIVATE LIMITED | U63090DL2019PTC353360 | Director | 2019-08-02 | Ongoing |
| LINKEXPRESS LOGISTICS PRIVATE LIMITED | U74999DL2017PTC323166 | Director | 2017-09-04 | Ongoing |
Other Directorships of SUDERSHAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKEXPRESS LOGISTICS PRIVATE LIMITED | U74999DL2017PTC323166 | Director | 2018-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2011PTC219232 | LENIN MEDIA PRIVATE LIMITED | 204, 2nd Floor, Durga Complex, Plot No 11, Block B Center Shopping Complex Mayur Vihar Phas e II , Delhi, Delhi, India - 110091 |
| U52291DL2023PTC421256 | TRUVAI GLOBAL PRIVATE LIMITED | B-03, LOCAL SHOPPING COMPLEX,,BLOCK-B, THIRD FLOOR, MAYUR VIHAR PHASE-II, DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2012PTC235556 | ISHWAR CERTIFICATIONS PRIVATE LIMITED | 204 IInd Floor Durga Complex Plot No 11 Block B Center Shopping Complex Mayur Vihar Phas e II , Delhi, Delhi, India - 110091 |
| U45200DL2008PTC179693 | FALGUNI BUILDCON PRIVATE LIMITED | 204,2nd floor,Durga Complex, Plot No 11, Block-B Centre Shopping Complex,Mayur Vihar Phas e II , Delhi, Delhi, India - 110091 |
| U70102DL2015PTC282455 | BSD BUILDTECH & INFRA PRIVATE LIMITED | 23 -B PKT B,MAYUR VIHAR PHASE II MAYUR VIHAR PHASE II, NEAR DDA MARKET , DELHI, Delhi, India - 110091 |
| U80903DL2014PTC264289 | GYANNET INNOVATION PRIVATE LIMITED | 306,3rd FLOOR, POCKET-B, DURGA COMPLEX, MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U63090DL2019PTC353360 | WWC WAREHOUSE PRIVATE LIMITED | S 2, 2nd Floor, Krishna Plaza, 13 LSC, B Block, Mayur Vihar Phase II , DELHI, Delhi, India - 110091 |
| U74999DL2017PTC323166 | LINKEXPRESS LOGISTICS PRIVATE LIMITED | S – 2, 2nd Floor, 13, LSC, B Block Mayur Vihar, Phase – II , New Delhi, Delhi, India - 110091 |
| U74999DL2012PTC236815 | TAXSERVE ADVISORY SERVICES PRIVATE LIMITED | 206, IInd Floor, Plot No.2 Vardhman Shrenik Plaza L.S.C. Pocket-B , Mayur Vihar Phase II, Delhi, India - 110091 |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U80903DL2012PTC231520 | ACADEMY OF RADIO MANAGEMENT PRIVATE LIMITED | 206, IIND FLOOR, II BLOCK, KIRTI APARTMENTS MAYUR VIHAR PHASE-I EXTN. , DELHI, Delhi, India - 110091 |
| U15549DL2016PTC306817 | WOOD PIPER PRIVATE LIMITED | S-206, 2ND FLOOR, DAV COMPLEX, SAMACHAR APRTMENTS MAYUR VIHAR, PHASE-1 EXTENSION , DELHI, Delhi, India - 110091 |
| U45201DL2004PTC129024 | GOYAL BUILDTECH PRIVATE LIMITED | G-1, SACHDEVA COMPLEX, PLOT NO. 25, B-BLOCK LSC, MAYUR VIHAR, PHASE- II , DELHI, Delhi, India - 110091 |
| U70200DL2015PTC280821 | MERAKI CONSTRUCTIONS PRIVATE LIMITED | 3rd Floor, Plot No. 3, Block No. B, LSC, Mayur Vihar, Phase II , Delhi, Delhi, India - 110091 |
| U70102DL2015PTC280890 | MERAKI INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, Plot No. 3, Block No. B, LSC Mayur Vihar, Phase II , Delhi, Delhi, India - 110091 |
| U72900DL2011PTC213021 | YASH INFONET PRIVATE LIMITED | F-6, KRISHNA SHOPPING COMPLEX, LSC MARKET POCKET-B, MAYUR VIHAR, PHASE- II, , NEW DELHI, Delhi, India - 110091 |
| U45101DL2006PTC148745 | BOUTANIKA INFRASTRUCTURE PRIVATE LIMITED | 101,Shree Durga Ji,Complex,Pocket-II Central Market, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091 |
| U36911DL2004PTC126899 | SWARN KLA JEWELS PRIVATE LIMITED | 207 2nd floor,Vardhman Shrenik Plaza, Pocket-B,Mayur Vihar,Phase-II , NEW DELHI, Delhi, India - 110091 |
| U51909DL2019PTC344254 | AGRIM LIFESCIENCES PRIVATE LIMITED | F-1 1ST FLOOR KRISHNA PLAZA COMMERCIAL COMPLEX POCKET B MAYUR VIHAR PHASE -II , DELHI, Delhi, India - 110091 |
| U51909DL2013PTC257827 | NVA EXIM PRIVATE LIMITED | Sachdeva Plaza, Plot No.3, 3rd Floor, Block No B, LSC, Mayur Vihar Phase-II, , Delhi, Delhi, India - 110091 |
| U45203DL2011PTC221485 | MIDAS SKB INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, Plot No.3, Block - B, L.S.C Mayur Vihar, Phase - II , Delhi, Delhi, India - 110091 |
| U74999DL2020PTC361281 | WAVETECH ECOMMERCE PRIVATE LIMITED | FLAT NO.-207, 2ND FLOOR, 32-C, B. R. COMPLEX PATPARGANJ VILLAGE, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U01403DL2008PTC185136 | M4 BIOMEDICA INDIA PRIVATE LIMITED | F-5, FIRST FLOOR, MANISH CHAMBERS, BLOCK B, LOCAL SHOPPING COMPLEX, MAYUR VIHAR, PHA SE II , NEW DELHI, Delhi, India - 110091 |
| U45200DL2010PTC205972 | CRUX INFRA DEVELOPERS PRIVATE LIMITED | G-1, G/F, PLOT NO.10 B-BLOCK RG COMPLEX LSC MAYUR VIHAR PHASE-II NEAR NEELAM MATA MA NDIR , DELHI, Delhi, India - 110091 |
| U74999DL2016PTC302227 | ELLENCE NETWORKS PRIVATE LIMITED | Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091 |
| U74999DL2016PTC302277 | NEXTRA ONLINE SERVICES PRIVATE LIMITED | Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091 |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| U74900DL2016PTC292326 | ADORNET IT SOLUTIONS PRIVATE LIMITED | Tricone Tower, Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091 |
| U67190DL2013PTC250155 | SHRI LEELA INVESTMENT ADVISORS PRIVATE L IMITED | F. NO. 181-B, FIRST FLOOR POCKET-A MAYUR VIHAR, PHASE-II, NEW DELHI-110091 , DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100558927 | 2022-01-29 | 2023-06-13 | - | 60,075,000.00 | HDFC BANK LIMITED | |
| 100661680 | 2022-12-16 | - | - | 52,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100730882 | 2023-05-01 | - | - | 31,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100797594 | 2023-09-29 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100931060 | 2024-05-13 | - | - | 70,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.