Sark Logistics Private Limited
About Sark Logistics Private Limited
Data last updated: 24 July 2025
Sark Logistics Private Limited was a private limited company based in Daman, Daman And Diu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 22 December 2012.
Registered with ROC Goa under CIN U63040DD2012PTC004715.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Riya Karan Kundnani and Sona Kundnani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 604/30 Ganesh Villa Daman Ganga Darshan Society Behind Polycab House Khariwad Nani Dama, N, Daman And Diu, India – 396210.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.57 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address604/30 Ganesh Villa Daman Ganga Darshan Society Behind Polycab House Khariwad Nani Dama, N, Daman And Diu, India – 396210
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sark Logistics Private Limited
Sark Logistics Private Limited is audited by AGKR & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGKR & Co | Locked | Locked | Locked |
Complete auditor history for Sark Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sark Logistics Private Limited
Sark Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Karan Kundnani | Director | 22 Dec 2012 | 13 Years 7 Months | As last reported |
| Sona Kundnani | Director | 22 Dec 2012 | 13 Years 7 Months | As last reported |
| Karan Ramesh Kundnani | Director | 22 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Sark Logistics Private Limited FY 2018 filings available
Sark Logistics Private Limited reported revenue of ₹2.57 Lakh for FY 2018.
Ten-year financial statements for Sark Logistics Private Limited
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Ownership and Shareholding of Sark Logistics Private Limited
Shareholding and ownership data for Sark Logistics Private Limited
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Charges & Borrowings Sark Logistics Private Limited
Sark Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sark Logistics Private Limited
View historical data on people associated with Sark Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sark Logistics Private Limited
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GST Compliance of Sark Logistics Private Limited
GST registrations and filing compliance for Sark Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sark Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sark Logistics Private Limited
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MSME Payment Delays by Sark Logistics Private Limited
MSME payment history for Sark Logistics Private Limited
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Subsidiaries & Group Companies of Sark Logistics Private Limited
Corporate group structure for Sark Logistics Private Limited
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MCA Filings & Documents of Sark Logistics Private Limited
MCA filings and documents for Sark Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Sark Logistics Private Limited
Frequently Asked Questions about Sark Logistics Private Limited
Sark Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sark Logistics Private Limited is a struck-off private limited company in the transportation sector based in Daman, Daman And Diu, India. It was incorporated on 22 December 2012 and is registered under CIN U63040DD2012PTC004715. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sark Logistics Private Limited are:
- Riya Karan Kundnani - Director
- Sona Kundnani - Director
- Karan Ramesh Kundnani - Director
The CIN (Corporate Identification Number) of Sark Logistics Private Limited is U63040DD2012PTC004715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sark Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 60430 Ganesh Villa Daman Ganga Darshan Society Behind Polycab House Khariwad Nani Dama, N, Daman And Diu, India – 396210.