Shark Logistics Pvt Ltd
About Shark Logistics Pvt Ltd
Data last updated: 11 February 2026
Shark Logistics Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 02 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U63090MH2005PTC158548.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Brijen Jitendra Parikh and Suresh Kakubhai Karia.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 305 Zafryn Chamber 3Rd Floor Oil Depot Road Sewri East, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.23 Lakh, a decline of 27% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.92 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address305 Zafryn Chamber 3Rd Floor Oil Depot Road Sewri East, Mumbai, Maharashtra, India – 400015
-
IndustryTransport and Logistics, Shipping & Maritime Services
- 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 Logistics Pvt Ltd
Shark Logistics Pvt Ltd has one previous CIN (Corporate Identification Number): U63090MH2005PTC158548. The current CIN is U63090MH2006PTC158548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2006PTC158548 | Current |
| U63090MH2005PTC158548 | Previous |
Business Activity of Shark Logistics Pvt Ltd
Shark Logistics Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Shark Logistics Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shark Logistics Pvt Ltd
Shark Logistics Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Brijen Jitendra Parikh | Director | 02 Jan 2006 | 20 Years 7 Months | Current |
| Suresh Kakubhai Karia | Director | 02 Jan 2006 | 20 Years 7 Months | Current |
|
Rajiv Suresh Karia
Also directs:
K3 Infraprojects Llp, Airotherm Engineering Private Limited
|
Director | 02 Jan 2006 | 20 Years 7 Months | Current |
Financials of Shark Logistics Pvt Ltd FY 2016 filings available
Shark Logistics Pvt Ltd reported revenue of ₹24.23 Lakh (down 27.00% YoY) for FY 2016.
Ten-year financial statements for Shark Logistics Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shark Logistics Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2007 | Bank of Baroda | ₹90 Lakh | Open |
| 24 Sep 2006 | Bank of Baroda | ₹90 Lakh | Open |
| 16 Mar 2006 | Bank of Baroda | ₹10 Lakh | Open |
| 30 May 1985 | Corporation Bank | ₹1.7 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shark Logistics Pvt Ltd
View historical data on people associated with Shark Logistics Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shark Logistics 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
Verified entity values are shown only after access is granted.
GST Compliance of Shark Logistics Pvt Ltd
GST registrations and filing compliance for Shark Logistics 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shark Logistics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shark Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shark Logistics Pvt Ltd
MSME payment history for Shark Logistics 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shark Logistics Pvt Ltd
Corporate group structure for Shark Logistics Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shark Logistics Pvt Ltd
MCA filings and documents for Shark Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Shark Logistics Pvt Ltd
Frequently Asked Questions about Shark Logistics Pvt Ltd
Shark Logistics Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2006 (20+ years old) and is registered under CIN U63090MH2006PTC158548.
Shark Logistics Pvt Ltd reported revenue of ₹24.23 Lakh for FY 2016 (down 27.00% YoY).
The current directors of Shark Logistics Pvt Ltd are:
- Brijen Jitendra Parikh - Director
- Suresh Kakubhai Karia - Director
- Rajiv Suresh Karia - Director
The primary industry of Shark Logistics Pvt Ltd is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Shark Logistics Pvt Ltd can be reached at the registered office: 305 Zafryn Chamber 3Rd Floor Oil Depot Road Sewri East, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.