MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0142773
Links Cargo Agencies Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹60.83 Cr
▲ 33% YoY
Net profit · FY 2025
₹93.55 Lakh
Net margin 1.5%
EBITDA · FY 2025
₹1.54 Cr
EBITDA margin 2.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Employees · EPFO
62
Provident fund records
Directors on board
2
As per MCA filings
About Links Cargo Agencies Private Limited
Data last updated:
Links Cargo Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 27 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1993PTC074742. Its GSTIN is 27AAACL2771L1ZA (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Keshav Ramniklal Tanna and Shashi Ramniklal Tanna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.83 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹93.55 Lakh (net margin 1.5%) and EBITDA of ₹1.54 Cr (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 11% over five years.
The company has about 62 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
Links Cargo Agencies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0142773). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website linksin.com.
Company details
CIN U63010MH1993PTC074742
Registration Number 074742
Incorporation Date 27 October 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0142773
Recognitions & Rankings of Links Cargo Agencies
Contact details
Links Cargo Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its website is linksin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address601 – 602 Bldg No 1 Star Hub, Nxt To Grand Maratha Hotel Sahar Rd Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Links Cargo Agencies Private Limited, buy the company report.
Comprehensive company report
Links Cargo Agencies Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Links Cargo Agencies is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Links Cargo Agencies Private Limited, buy the company report.
Financials of Links Cargo Agencies Private Limited
FY 2025 filings availableLinks Cargo Agencies Private Limited reported revenue of ₹60.83 Cr (up 33% YoY) for FY 2025.
Revenue · FY 2025
₹60.83 Cr ▲ 33%
Net profit · FY 2025
₹93.55 Lakh margin 1.5%
EBITDA · FY 2025
₹1.54 Cr margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▼ 20%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 34%
5 years · compounded
▲ 36%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 33% growth in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.54 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.55 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Links Cargo Agencies Private Limited, buy the company report.
Board of directors of Links Cargo Agencies Private Limited
Links Cargo Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Ramniklal Tanna Also directs: Galene Shipping Private Limited, Links Express Cargo P Ltd, Links Forwarders Pvt Ltd and 5 more | Director | 27 Oct 1993 | 33 Years 0 Months | Current |
| Shashi Ramniklal Tanna Also directs: Galene Shipping Private Limited, Links Express Cargo P Ltd, Links Forwarders Pvt Ltd and 4 more | Director | 27 Oct 1993 | 33 Years 0 Months | Current |
Peer comparison
Links Cargo Agencies Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sea Hawk Lines Private Limited | ₹61.16 Cr (FY 2024) | -14.0% | Chennai, Tamil Nadu, India | |||
| Translink Logistics Private Limited | ₹60.94 Cr (FY 2025) | 82.0% | Chennai, Tamil Nadu, India | |||
| Links Cargo Agencies Private Limitedthis company | ₹60.83 Cr (FY 2025) | ₹93.55 Lakh | 1.5% | 33.0% | 62 | Mumbai, Maharashtra, India |
| BSP Logistics Private Limited | ₹60.81 Cr (FY 2024) | 14.0% | New Delhi, Delhi, India |
To see the full peer comparison of Links Cargo Agencies Private Limited, buy the company report.
Auditor
Links Cargo Agencies Private Limited is audited by Dinesh Jangid & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh Jangid & Associates | FY 2023 | 144477W |
Shareholding
The shareholding of Links Cargo Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Links Cargo Agencies Private Limited, buy the company report.
Legal cases
Links Cargo Agencies Private Limited has 5 court cases on record: 4 filed by Links Cargo Agencies, 1 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Appeal | Filed by the company against The Regional Manager United India Insurance Co. Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed by the company against Janoo Refractories Pvt.Ltd. and 1 Or and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Janoo Refractories Pvt. Ltd. and Anr. and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S Mills Export and Import Co. and Ors | Pending |
| High Court, West Bengal | Court case (CRR) | Filed by the company against State of West Bengal and Anr | Pending |
To see the full case history of Links Cargo Agencies 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
Links Cargo Agencies Private Limited has 5 MSME Form 1 returns on record between 2019 and 2023, listing 43 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Pioneer Cargo Private Limited | |||
| Manilal Patel Clearing Forwarding Private Limited | |||
| Links Forwarders Pvt Ltd | |||
| D.Arvind & Associatesllp |
To see the full MSME payment records of Links Cargo Agencies Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Links Cargo Agencies Private Limited has a workforce of 62 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
Employee count
62
Active EPFO establishments
1
Employee growth
-1.59%
GST
Links Cargo Agencies has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL2771L1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Links Cargo Agencies Private Limited, buy the company report.
Recent activity
Links Cargo Agencies Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Ashwin Girdharlal Vadodaria ceased to be Director on 01 Nov 2013.
AGM
Links Cargo Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Links Cargo Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Ashwin Girdharlal Vadodaria ceased to be Director.
Appointed
Keshav Ramniklal Tanna was appointed as Director.
Appointed
Shashi Ramniklal Tanna was appointed as Director.
Incorporation
27 Oct 1993
Links Cargo Agencies Private Limited was registered on 27 Oct 1993 with Roc Mumbai & aged 33 years 5 days as per MCA records.
Frequently asked questions
Links Cargo Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 27 October 1993 (33+ years old) and is registered under CIN U63010MH1993PTC074742.
Links Cargo Agencies has 2 current directors:
- Keshav Ramniklal Tanna - Director
- Shashi Ramniklal Tanna - Director
The latest financial statements of Links Cargo Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Links Cargo Agencies is 27AAACL2771L1ZA, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Links Cargo Agencies is U63010MH1993PTC074742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Links Cargo Agencies has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Links Cargo Agencies was incorporated on 27 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Links Cargo Agencies by revenue are Sea Hawk Lines Private Limited, Translink Logistics Private Limited, BSP Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Ashwin Girdharlal Vadodaria ceased to be Director on 01 Nov 2013. Keshav Ramniklal Tanna was appointed as Director on 27 Oct 1993. Shashi Ramniklal Tanna was appointed as Director on 27 Oct 1993.
Yes, Links Cargo Agencies is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0142773).
Links Cargo Agencies has 5 MSME Form 1 returns on record between 2019 and 2023, listing 43 overdue payments to 4 micro and small suppliers. The latest return was filed on 31 Aug 2023.
Links Cargo Agencies can be reached through the website linksin.com. Its registered office is in Mumbai, Maharashtra, India.
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