Shark Logistics Pvt Ltd - Company overview

Shark Logistics Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2006PTC158548). Bu…

2006-01-02 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-01-02
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
OPEN CHARGES
4
1.92 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-11 19:34:27

Company Health Scores

Health scores for Shark Logistics Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BRIJEN JITENDRA PARIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shark Logistics Pvt Ltd

Shark Logistics Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2006PTC158548). Business overview includes Transport and Logistics (Shipping & Maritime Services), incorporated on January 02, 2006 (20+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Shipping & Maritime Services
  • Location 305,Zafryn Chamber,3Rd Floor,Oil Depot Road, Sewri East,, Mumbai, Maharashtra - 400015
CIN / LLPINU63090MH2006PTC158548
Company No.158548
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-02
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Shark Logistics Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shark Logistics Pvt Ltd (3)

B
Director | Since 2006-01-02 | DIN: 01351846
S
Director | Since 2006-01-02 | DIN: 00328992
R
Director | Since 2006-01-02 | DIN: 00325854

Charges of Shark Logistics Pvt Ltd

Bank Of Baroda : 1.90 cr
Corporation Bank : 1.70 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 1.92 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 22 Mar 2007
90.00 Lakh Open
Bank Of Baroda
Creation Date: 24 Sep 2006
90.00 Lakh Open
Bank Of Baroda
Creation Date: 16 Mar 2006
10.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shark Logistics Pvt Ltd
What is CIN of Shark Logistics Pvt Ltd?
The Corporate Identification Number (CIN) for Shark Logistics Pvt Ltd is U63090MH2006PTC158548. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 158548 as per MCA.
When was Shark Logistics Pvt Ltd incorporated?
Shark Logistics Pvt Ltd was incorporated 20 years 7 months ago on 02 Jan 2006.
What is paid-up capital and authorised share capital of Shark Logistics Pvt Ltd?
The paid-up capital of Shark Logistics Pvt Ltd is ₹ 200,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Shark Logistics Pvt Ltd?
Shark Logistics Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shark Logistics Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Shark Logistics Pvt Ltd is 305,Zafryn Chamber,3Rd Floor,Oil Depot Road, Sewri East,, Mumbai, Maharashtra, 400015, India.
What is the ROC code of Shark Logistics Pvt Ltd?
Shark Logistics Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Shark Logistics Pvt Ltd?
Shark Logistics Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Shark Logistics Pvt Ltd - is it listed or unlisted?
Shark Logistics Pvt Ltd is a Unlisted company.
What is the current status of Shark Logistics Pvt Ltd?
Shark Logistics Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shark Logistics Pvt Ltd associated with?
Shark Logistics Pvt Ltd lists activity aligned with: Transport and Logistics - Shipping & Maritime Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shark Logistics Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shark Logistics Pvt Ltd.
What is the turnover or revenue of Shark Logistics Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shark Logistics Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.