Links Forwarders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 39 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.55 Cr
- Satisfied Charges ₹ 4.85 Cr
- Revenue Growth -23.56%
- Profit Growth -94.93%
- Ebitda -4.20%
- Net Worth 0.34%
- Total Assets -9.02%
About Links Forwarders
Links Forwarders Pvt Ltd (LFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 October 1985 and has a history of 39 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹2.55 Cr. The company has closed loans amounting to ₹4.85 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shashi Tanna, Keshav Tanna, Dharmesh Jhaveri, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63030MH1985PTC037663
- Company No.
037663
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Links Forwarders Pvt Ltd offer?
Links Forwarders Pvt Ltd offers a wide range of products and services, including Cargo Transportation Services, Freight Forwarding Services, LCL Shipment Service, Air Cargo Service, Logistics Service, Communication Service, Electronic Data Interchange Service.
Who are the key members and board of directors at Links Forwarders?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shashi Tanna ![]() | Director | 27-Oct-1993 | Current |
Keshav Tanna ![]() | Director | 27-Oct-1993 | Current |
Dharmesh Jhaveri ![]() | Director | 01-Aug-1991 | Current |
Pankaj Vadodaria ![]() | Director | 01-Aug-1991 | Current |
Financial Performance of Links Forwarders.
Links Forwarders Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.56% decrease. The company also saw a substantial fall in profitability, with a 94.93% decrease in profit. The company's net worth moved up by a moderate rise of 0.34%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
What is the Ownership and Shareholding Structure of Links Forwarders?
In 2023, Links Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)
₹25.50 M
₹48.45 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 1.85 Cr
- Others : 0.70 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
28 Feb 2018 | Others | ₹7.00 M | 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 | ₹3.70 Cr | Satisfied |
How Many Employees Work at Links Forwarders?
Unlock and access historical data on people associated with Links Forwarders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Links Forwarders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Links Forwarders's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.