Shark Logistics Pvt Ltd - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2006PTC158548 Incorporated 02 January 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2016
₹24.23 Lakh
▼ 27.00% YoY
EBITDA · FY 2016
*****
▼ 15.00% YoY
Net profit · FY 2016
*****
▼ 105.00% YoY
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.92 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2016
Balance sheet date

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.

Company Details of Shark Logistics Pvt Ltd
CIN U63090MH2006PTC158548
Registration Number 158548
Incorporation Date 02 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    305 Zafryn Chamber 3Rd Floor Oil Depot Road Sewri East, Mumbai, Maharashtra, India – 400015
  • Industry
    Transport and Logistics, Shipping & Maritime Services
Company report
Shark Logistics Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Shark Logistics Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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.

Current Directors
Name Designation Appointment Date Tenure Status
Brijen Jitendra Parikh Director 02 Jan 2006 20 Years 6 Months Current
Suresh Kakubhai Karia Director 02 Jan 2006 20 Years 6 Months Current
Rajiv Suresh Karia Director 02 Jan 2006 20 Years 6 Months Current

Financials of Shark Logistics Pvt Ltd FY 2016 filings available

Shark Logistics Pvt Ltd reported revenue of ₹24.23 Lakh (down 27% YoY) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹24.23 Lakh ▼ -27%
Profit
***** ▼ -105%
EBITDA
***** ▼ -15%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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*****
+ Interest Expense
*****
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
*****
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
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*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Shark Logistics Pvt Ltd

Open charges
₹1.92 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Baroda₹1.90 Cr
Corporation Bank₹0.02 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shark Logistics Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shark Logistics Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shark Logistics Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shark Logistics Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shark Logistics Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shark Logistics Pvt Ltd

MSME Payment Delays by Shark Logistics Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shark Logistics Pvt Ltd

Subsidiaries & Group Companies of Shark Logistics Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shark Logistics Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shark Logistics Pvt Ltd

MCA Filings & Documents of Shark Logistics Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shark Logistics Pvt Ltd

Activity
29 Sep 2016
Shark Logistics Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Shark Logistics Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
27 Dec 2013
A charge with Bank Of Baroda of Rs. 90.00 Lakh registered on 22 Mar 2007 with Charge ID 10047058 was modified on 27 Dec 2013.
Charges
27 Dec 2013
A charge with Bank Of Baroda of Rs. 90.00 Lakh registered on 24 Sep 2006 with Charge ID 10044363 was modified on 27 Dec 2013.
Charges
22 Mar 2007
A charge with Bank Of Baroda amounted to Rs. 90.00 Lakh with Charge ID 10047058 was registered on 22 Mar 2007.
Charges
24 Sep 2006
A charge with Bank Of Baroda amounted to Rs. 90.00 Lakh with Charge ID 10044363 was registered on 24 Sep 2006.

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:

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.

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