Cargo Links Insurance Services Private Limited
About Cargo Links Insurance Services Private Limited
Data last updated: 26 July 2025
Cargo Links Insurance Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in insurance and pension funding, a part of the broader insurance sector. Incorporated on 31 August 2001.
Registered with ROC Mumbai under CIN U66030MH2001PTC133233.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Keshav Ramniklal Tanna and Shashi Ramniklal Tanna.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 531 Vyapar Bhavan P D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400031.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address531 Vyapar Bhavan P D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400031
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IndustryInsurance, Insurance & Pension Funding, Non Life Insurance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cargo Links Insurance Services Private Limited
Cargo Links Insurance Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Keshav Ramniklal Tanna
Also directs:
Galene Shipping Private Limited, Links Cargo Agencies Private Limited, Links Express Cargo P Ltd and 5 more
|
Director | 31 Aug 2001 | 24 Years 10 Months | As last reported |
|
Shashi Ramniklal Tanna
Also directs:
Galene Shipping Private Limited, Links Cargo Agencies Private Limited, Links Express Cargo P Ltd and 5 more
|
Director | 31 Aug 2001 | 24 Years 10 Months | As last reported |
| Ashwin Girdharlal Vadodaria | Director | 31 Aug 2001 | 24 Years 10 Months | As last reported |
Financials of Cargo Links Insurance Services Private Limited FY 2009 filings available
Ten-year financial statements for Cargo Links Insurance Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cargo Links Insurance Services Private Limited
Cargo Links Insurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargo Links Insurance Services Private Limited
View historical data on people associated with Cargo Links Insurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargo Links Insurance Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Cargo Links Insurance Services Private Limited
GST registrations and filing compliance for Cargo Links Insurance Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cargo Links Insurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cargo Links Insurance Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cargo Links Insurance Services Private Limited
MSME payment history for Cargo Links Insurance Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cargo Links Insurance Services Private Limited
Corporate group structure for Cargo Links Insurance Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cargo Links Insurance Services Private Limited
MCA filings and documents for Cargo Links Insurance Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cargo Links Insurance Services Private Limited
Frequently Asked Questions about Cargo Links Insurance Services Private Limited
Cargo Links Insurance Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cargo Links Insurance Services Private Limited is a struck-off private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2001 and is registered under CIN U66030MH2001PTC133233. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cargo Links Insurance Services Private Limited are:
- Keshav Ramniklal Tanna - Director
- Shashi Ramniklal Tanna - Director
- Ashwin Girdharlal Vadodaria - Director
The CIN (Corporate Identification Number) of Cargo Links Insurance Services Private Limited is U66030MH2001PTC133233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cargo Links Insurance Services Private Limited is insurance. The company specifically operates in insurance and pension funding. The company was active in this sector before being struck off.
The company has its registered office at 531 Vyapar Bhavan P D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400031.