Cargo Links Insurance Services Private Limited
About Cargo Links Insurance Services Private Limited
Data last updated:
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 operated in the insurance and pension funding segment of the insurance sector. It was incorporated on 31 August 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U66030MH2001PTC133233.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 531 Vyapar Bhavan P D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400031.
Company details
Contact details
Cargo Links Insurance Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address531 Vyapar Bhavan P D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400031
- IndustryInsurance, Insurance & Pension Funding, Non Life Insurance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cargo Links Insurance Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cargo Links Insurance Services Private Limited, buy the company report.
Board of directors of Cargo Links Insurance Services Private Limited
Cargo Links Insurance Services has 3 directors on record. No former directors are listed.
| 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 | 25 Years 2 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 | 25 Years 2 Months | As last reported |
| Ashwin Girdharlal Vadodaria | Director | 31 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Cargo Links Insurance Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cargo Links Insurance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cargo Links Insurance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cargo Links Insurance Services Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Ashwin Girdharlal Vadodaria was appointed as Director on 31 Aug 2001.
Frequently asked questions
Cargo Links Insurance Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance and pension funding, within the insurance industry. 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.
Cargo Links Insurance Services had 3 directors:
- Keshav Ramniklal Tanna - Director
- Shashi Ramniklal Tanna - Director
- Ashwin Girdharlal Vadodaria - Director
The CIN (Corporate Identification Number) of Cargo Links Insurance Services is U66030MH2001PTC133233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cargo Links Insurance Services is at 531 Vyapar Bhavan P D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400031.
Cargo Links Insurance Services was incorporated on 31 August 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cargo Links Insurance Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Cargo Links Insurance Services operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
Ashwin Girdharlal Vadodaria was appointed as Director on 31 Aug 2001. Keshav Ramniklal Tanna was appointed as Director on 31 Aug 2001. Shashi Ramniklal Tanna was appointed as Director on 31 Aug 2001.
Cargo Links Insurance Services can be reached at its registered office: 531 Vyapar Bhavan P D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400031.
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