About Links Express Cargo P Ltd
Data last updated:
Links Express Cargo P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 18 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH1991PTC064538.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Keshav Ramniklal Tanna and Dharmesh Ramesh Jhaveri.
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 Union Co Op Insurance Bldg23 Sir P M Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.06 Lakh. For the same year it recorded a net profit of ₹30,117 (net margin 28.4%) and EBITDA of -₹52,568 (EBITDA margin -49.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
Court records list 2 cases involving the company; 1 case is pending. The company has 2 deals on record (2 secondary share transfers); the latest was in August 2022.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnion Co Op Insurance Bldg23 Sir P M Road, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Financials of Links Express Cargo P Ltd FY 2025 filings available
Links Express Cargo P Ltd reported revenue of ₹1.06 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR) of Links Express Cargo P Ltd
Revenue has grown at a compounded annual rate (CAGR) of 17% over three years. 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 of Links Express Cargo P Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.06 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹52,568 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30,117 | •••• | •••• | •••• | •••• |
| 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 of Links Express Cargo P Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -49.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 28.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Links Express Cargo P are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Links Express Cargo P Ltd
Links Express Cargo P Ltd is audited by ASHOK SHAH ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK SHAH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Links Express Cargo P Ltd
Links Express Cargo P has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Ramniklal Tanna Also directs: Galene Shipping Private Limited, Links Cargo Agencies Private Limited, Links Forwarders Pvt Ltd and 5 more | Director | 18 Dec 1991 | 34 Years 9 Months | Current |
| Dharmesh Ramesh Jhaveri Also directs: Galene Shipping Private Limited, Links Forwarders Pvt Ltd, Ocean Links Shipping Private Limited and 1 more | Director | 15 Mar 2007 | 19 Years 6 Months | Current |
| Shashi Ramniklal Tanna Also directs: Galene Shipping Private Limited, Links Cargo Agencies Private Limited, Links Forwarders Pvt Ltd and 4 more | Director | 18 Dec 1991 | 34 Years 9 Months | Current |
Ownership and Shareholding of Links Express Cargo P Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Links Express Cargo P Ltd
Links Express Cargo P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Links Express Cargo P Ltd
Links Express Cargo P Ltd has 2 deals on record (2 secondary share transfers); the latest was in August 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Links Express Cargo P Ltd
Links Express Cargo P Ltd has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Appeal | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Links Express Cargo P Ltd
Employment history and EPFO contributions of people linked to Links Express Cargo P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Links Express Cargo P Ltd
Links Express Cargo P Ltd has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Ashwin Girdharlal Vadodaria ceased to be Director on 01 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Links Express Cargo P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Links Express Cargo P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Links Express Cargo P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Links Express Cargo P Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Links Express Cargo P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Links Express Cargo P Ltd
Links Express Cargo P is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 18 December 1991 (35+ years old) and is registered under CIN U63012MH1991PTC064538.
Links Express Cargo P reported revenue of ₹1.06 Lakh for FY 2020.
Links Express Cargo P has 3 current directors:
- Keshav Ramniklal Tanna - Director
- Dharmesh Ramesh Jhaveri - Director
- Shashi Ramniklal Tanna - Director
Links Express Cargo P reported a net profit of ₹30,117 (net margin 28.4%) and EBITDA of -₹52,568 (EBITDA margin -49.6%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Links Express Cargo P is 17% over three years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Links Express Cargo P is U63012MH1991PTC064538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Links Express Cargo P has 2 court cases on record. 1 is pending. Most are in the high courts.
Links Express Cargo P was incorporated on 18 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Links Express Cargo P has 2 deals on record (2 secondary share transfers); the latest was in August 2022.
Ashwin Girdharlal Vadodaria ceased to be Director on 01 Nov 2013. Dharmesh Ramesh Jhaveri was appointed as Director on 15 Mar 2007. Keshav Ramniklal Tanna was appointed as Director on 18 Dec 1991. Links Express Cargo P has 4 board changes on record in total.