Shark Barter Pvt Ltd
About Shark Barter Pvt Ltd
Data last updated: 23 July 2025
Shark Barter Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 December 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC066960.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors Tanya Bansal and Aarti B Aggarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 16 Abanindranath Thakur Sarani Unit No.601 'L&T Chambers' 6Th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.95 Lakh, a decline of 24% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 Abanindranath Thakur Sarani Unit No.601 'L&T Chambers' 6Th Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Shark Barter Pvt Ltd
Shark Barter Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC066960. The current CIN is U51909WB1994PTC066960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC066960 | Current |
| U99999WB1994PTC066960 | Previous |
Auditor Details of Shark Barter Pvt Ltd
Shark Barter Pvt Ltd is audited by AGARWAL RAMESH K AND 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 |
|---|---|---|---|
| AGARWAL RAMESH K AND CO | Locked | Locked | Locked |
Complete auditor history for Shark Barter 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
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Board of Directors of Shark Barter Pvt Ltd
Shark Barter Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
|
Tanya Bansal
Also directs:
Advent Leather Export Llp, Alpha Overseas International Pvt Ltd, South Park Promoters Pvt Ltd and 1 more
|
Director | 01 May 2013 | 13 Years 2 Months | As last reported |
| Aarti B Aggarwal | Director | 12 Jan 1999 | 27 Years 6 Months | As last reported |
Financials of Shark Barter Pvt Ltd FY 2019 filings available
Shark Barter Pvt Ltd reported revenue of ₹7.95 Lakh (down 24.00% YoY) for FY 2019.
Ten-year financial statements for Shark Barter Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shark Barter Pvt Ltd
Shareholding and ownership data for Shark Barter Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shark Barter Pvt Ltd
Shark Barter Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shark Barter Pvt Ltd
View historical data on people associated with Shark Barter Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shark Barter 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
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GST Compliance of Shark Barter Pvt Ltd
GST registrations and filing compliance for Shark Barter 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
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Credit Ratings, Litigation & Regulatory Alerts for Shark Barter Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shark Barter 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
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MSME Payment Delays by Shark Barter Pvt Ltd
MSME payment history for Shark Barter 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
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Subsidiaries & Group Companies of Shark Barter Pvt Ltd
Corporate group structure for Shark Barter Pvt Ltd
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- Parent company
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MCA Filings & Documents of Shark Barter Pvt Ltd
MCA filings and documents for Shark Barter 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
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Recent Activity on Shark Barter Pvt Ltd
Frequently Asked Questions about Shark Barter Pvt Ltd
Shark Barter Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shark Barter Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 1994 and is registered under CIN U51909WB1994PTC066960. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shark Barter Pvt Ltd was incorporated on 29 December 1994. Registered with ROC Kolkata.
The current directors of Shark Barter Pvt Ltd are:
- Tanya Bansal - Director
- Aarti B Aggarwal - Director
The CIN (Corporate Identification Number) of Shark Barter Pvt Ltd is U51909WB1994PTC066960. 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 Shark Barter Pvt Ltd is financial services. The company specifically operates in financial activities.