About Links Forwarders Pvt Ltd
Data last updated: 12 February 2026
Links Forwarders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in air cargo services and logistics, a part of the broader transport and logistics sector. Incorporated on 07 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U63030MH1985PTC037663.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pankaj Girdharlal Vadodaria and Keshav Ramniklal Tanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.03 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.55 Cr and satisfied charges of ₹4.85 Cr on record.
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 Address601 – 602 Star Hub Bldg No 1, Nxt To Itc Grand Maratha Hotel Sahar Road Andheri East, Mumbai, Maharashtra, India – 400059
-
IndustryTransport and Logistics, Air Cargo Services & Logistics
- 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 Links Forwarders Pvt Ltd
Links Forwarders Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
Links Forwarders Pvt Ltd is audited by Dinesh Jangid & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dinesh Jangid & Associates | Locked | Locked | Locked |
Complete auditor history for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
Links Forwarders Pvt Ltd is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Pankaj Girdharlal Vadodaria
Also directs:
Ocean Links Shipping Private Limited
|
Director | 01 Aug 1991 | 35 Years 0 Months | Current |
|
Keshav Ramniklal Tanna
Also directs:
Galene Shipping Private Limited, Links Cargo Agencies Private Limited, Links Express Cargo P Ltd and 5 more
|
Director | 27 Oct 1993 | 32 Years 9 Months | Current |
|
Dharmesh Ramesh Jhaveri
Also directs:
Galene Shipping Private Limited, Links Express Cargo P Ltd, Ocean Links Shipping Private Limited and 1 more
|
Director | 01 Aug 1991 | 35 Years 0 Months | Current |
|
Shashi Ramniklal Tanna
Also directs:
Galene Shipping Private Limited, Links Cargo Agencies Private Limited, Links Express Cargo P Ltd and 4 more
|
Director | 27 Oct 1993 | 32 Years 9 Months | Current |
Financials of Links Forwarders Pvt Ltd FY 2025 filings available
Links Forwarders Pvt Ltd reported revenue of ₹46.03 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
Shareholding and ownership data for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2018 | Others | ₹70 Lakh | Open |
| 24 Dec 2014 | Yes Bank Limited | ₹1.85 Cr | Open |
| 22 Dec 2014 | Yes Bank Limited | ₹1.15 Cr | Satisfied |
| 26 Sep 2012 | Standard Chartered Bank | ₹3.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Links Forwarders Pvt Ltd
View historical data on people associated with Links Forwarders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
GST registrations and filing compliance for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
MSME payment history for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
Corporate group structure for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
MCA filings and documents for Links Forwarders Pvt Ltd
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 Links Forwarders Pvt Ltd
Frequently Asked Questions about Links Forwarders Pvt Ltd
Links Forwarders Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 1985 (41+ years old) and is registered under CIN U63030MH1985PTC037663.
Links Forwarders Pvt Ltd reported revenue of ₹46.03 Cr for FY 2024 (down 5.00% YoY).
The current directors of Links Forwarders Pvt Ltd are:
- Pankaj Girdharlal Vadodaria - Director
- Keshav Ramniklal Tanna - Director
- Dharmesh Ramesh Jhaveri - Director
- Shashi Ramniklal Tanna - Director
The primary industry of Links Forwarders Pvt Ltd is transport and logistics. The company specifically operates in air cargo services and logistics. The company is currently active in this sector.
Links Forwarders Pvt Ltd can be reached at the registered office: 601 – 602 Star Hub Bldg No 1, Nxt To Itc Grand Maratha Hotel Sahar Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website linksin.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.