Shark India Import Export Private Limited
About Shark India Import Export Private Limited
Data last updated:
Shark India Import Export Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 05 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U05000MP2020PTC052171.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Sondhiya and Gaurav Sondhiya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No.167 2nd Floor Sanyukta Apartment Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.167 2nd Floor Sanyukta Apartment Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryAgriculture, Fisheries & Aquaculture
- 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 Shark India Import Export Private Limited FY 2023 filings available
Financial Statement Summary of Shark India Import Export Private Limited
| Metrics | 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 Shark India Import Export Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 Shark India Import Export are in the company report.
Financial statements from FY 2021
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.
Board of Directors of Shark India Import Export Private Limited
Shark India Import Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Sondhiya | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Gaurav Sondhiya | Director | 05 Aug 2020 | 6 Years 2 Months | Current |
Auditor Details of Shark India Import Export Private Limited
Shark India Import Export Private Limited is audited by SONAM SUNIL JAIN & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONAM SUNIL JAIN & CO | 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.
Ownership and Shareholding of Shark India Import Export Private Limited
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 Shark India Import Export Private Limited
Shark India Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shark India Import Export Private Limited
Shark India Import Export Private Limited has a workforce of 0 employees as of Mar 28, 2024.
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 Shark India Import Export Private Limited
Shark India Import Export Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Ankit Sondhiya was appointed as Director on 14 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shark India Import Export Private Limited
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 Shark India Import Export Private Limited
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 Shark India Import Export Private Limited
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 Shark India Import Export Private Limited
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 Shark India Import Export Private Limited
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 Shark India Import Export Private Limited
Shark India Import Export is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 05 August 2020 (6+ years old) and is registered under CIN U05000MP2020PTC052171.
Shark India Import Export has 2 current directors:
- Ankit Sondhiya - Director
- Gaurav Sondhiya - Director
The CIN (Corporate Identification Number) of Shark India Import Export is U05000MP2020PTC052171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shark India Import Export was incorporated on 05 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Ankit Sondhiya was appointed as Director on 14 Sep 2022. Pradeep Kumar Kahar ceased to be Director on 14 Sep 2022. Gaurav Sondhiya was appointed as Director on 05 Aug 2020.
The registered office of Shark India Import Export is at Plot No.167 2nd Floor Sanyukta Apartment Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
Shark India Import Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shark India Import Export operates in the agriculture industry, in the fisheries and aquaculture segment.
No. Shark India Import Export is not listed on any stock exchange. It is an unlisted company.
Shark India Import Export can be reached at its registered office: Plot No.167 2nd Floor Sanyukta Apartment Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.