About Cross Link Shipping Private Limited
Data last updated: 27 July 2025
Cross Link Shipping Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 14 January 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC051733.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kanika Makhija and Nita Makhija.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 35 – A Siddharth Chambers – Ii Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.09 Cr, a decline of 72% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.57 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is crosslinkshipping.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address35 – A Siddharth Chambers – Ii Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016
-
IndustryTransport and Logistics, Shipping & Maritime Services
- 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
Business Activity of Cross Link Shipping Private Limited
Cross Link Shipping Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Cross Link Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cross Link Shipping Private Limited
Cross Link Shipping Private Limited is audited by ASHWANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cross Link Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cross Link Shipping Private Limited
Cross Link Shipping Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Makhija | Director | 01 May 2018 | 8 Years 3 Months | As last reported |
| Nita Makhija | Managing Director | 16 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Cross Link Shipping Private Limited FY 2019 filings available
Cross Link Shipping Private Limited reported revenue of ₹12.09 Cr (down 72.00% YoY) for FY 2019.
Ten-year financial statements for Cross Link Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cross Link Shipping Private Limited
Shareholding and ownership data for Cross Link Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cross Link Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2018 | Hdfc Bank Limited | ₹41.94 Lakh | Open |
| 30 Dec 2014 | Hdfc Bank Limited | ₹53.1 Lakh | Open |
| 16 Mar 2012 | Corporation Bank | ₹12 Lakh | Open |
| 23 Sep 2011 | Corporation Bank | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Cross Link Shipping Private Limited
Cross Link Shipping Private Limited has a workforce of 7 employees as of Apr 09, 2024.
Employee and EPFO history for Cross Link Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cross Link Shipping Private Limited
GST registrations and filing compliance for Cross Link Shipping 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cross Link Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Cross Link Shipping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cross Link Shipping Private Limited
MSME payment history for Cross Link Shipping 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cross Link Shipping Private Limited
Corporate group structure for Cross Link Shipping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cross Link Shipping Private Limited
MCA filings and documents for Cross Link Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Cross Link Shipping Private Limited
Frequently Asked Questions about Cross Link Shipping Private Limited
Cross Link Shipping Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Cross Link Shipping Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 14 January 1993 and is registered under CIN U74899DL1993PTC051733. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cross Link Shipping Private Limited reported revenue of ₹12.09 Cr for FY 2019 (down 72.00% YoY).
The current directors of Cross Link Shipping Private Limited are:
- Kanika Makhija - Director
- Nita Makhija - Managing Director
The CIN (Corporate Identification Number) of Cross Link Shipping Private Limited is U74899DL1993PTC051733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Link Shipping Private Limited has open charges of ₹1.57 Cr and no satisfied charges on record as per latest MCA filings.