Cross Link Cargo Management Private Limited
About Cross Link Cargo Management Private Limited
Data last updated:
Cross Link Cargo Management Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 25 May 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC048898.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Mohindru and Amita Anil Mohindru.
Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 35 – A Siddharth Chambers – II Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Cross Link Cargo Management Private Limited's registered office is in New Delhi, Delhi.
- Registered Address35 – A Siddharth Chambers – II Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Travel & Tour Services
- 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 Cross Link Cargo Management Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cross Link Cargo Management Private Limited, buy the company report.
Board of directors of Cross Link Cargo Management Private Limited
Cross Link Cargo Management has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Mohindru Also directs: Cross Link Cargo Management Limited Liability Partnership, Stallion Freight Systems LLP, Emu Lines Private Limited and 2 more | Director | 14 Dec 2013 | 12 Years 10 Months | As last reported |
| Amita Anil Mohindru Also directs: Cross Link Cargo Management Limited Liability Partnership, Stallion Freight Systems LLP, Emu Lines Private Limited and 2 more | Director | 25 May 1992 | 34 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2000 | 90062042 | Corporation Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Cross Link Cargo Management Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Cross Link Cargo Management Private Limited has 5 court cases on record: 4 filed by Cross Link Cargo Management, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (RCA DJ) | Filed against the company by Bhandari Deepak Industries Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Grace Sales Pvt. Ltd.---(Prop. Def.) and 1 other | Disposed |
| High Court of Delhi | Appeal | Filed by the company against M/S Eureka Industries & Ors | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Amrit International Rice Co. Ltd. | Disposed |
To see the full case history of Cross Link Cargo Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cross Link Cargo Management 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 Cross Link Cargo Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cross Link Cargo Management Private Limited has 7 board changes on record since 1992: 2 appointments and 5 cessations. The latest: Anil Kumar Mohindru ceased to be Additional Director on 30 Jun 2014.
1 earlier event is in the company report.
Frequently asked questions
Cross Link Cargo Management has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cross Link Cargo Management was a private limited company based in New Delhi, Delhi, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 25 May 1992 and is registered under CIN U74899DL1992PTC048898. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cross Link Cargo Management is U74899DL1992PTC048898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Link Cargo Management had 2 directors:
- Anil Kumar Mohindru - Director
- Amita Anil Mohindru - Director
Cross Link Cargo Management was incorporated on 25 May 1992. It is registered with the Registrar of Companies, Delhi.
The registered office of Cross Link Cargo Management is at 35 – A Siddharth Chambers – II Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016.
The latest financial statements of Cross Link Cargo Management on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 June 2014. Year-wise statements from 2015 are in the company report.
Cross Link Cargo Management operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Cross Link Cargo Management has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Anil Kumar Mohindru ceased to be Additional Director on 30 Jun 2014. Kamal Kumar Makhija ceased to be Managing Director on 26 Dec 2013. Kiran Mohindru ceased to be Director on 26 Dec 2013. Cross Link Cargo Management has 7 board changes on record in total.