Shark Logistics Pvt Ltd - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & 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% YoY
Net loss · FY 2016
₹3,217
Net margin -0.1%
EBITDA · FY 2016
₹11.74 Lakh
EBITDA margin 48.5%
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
Directors on board
3
As per MCA filings

About Shark Logistics Pvt Ltd

Data last updated:

Shark Logistics Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 02 January 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2006PTC158548. The company has 1 GST registration on record, which is no longer active.

The company has 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.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net loss of ₹3,217 (net margin -0.1%) and EBITDA of ₹11.74 Lakh (EBITDA margin 48.5%).

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

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

CIN history

Shark Logistics has one previous CIN (Corporate Identification Number): U63090MH2005PTC158548. The current CIN is U63090MH2006PTC158548, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63090MH2006PTC158548Current
U63090MH2005PTC158548Previous

Contact details

Shark Logistics Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    305 Zafryn Chamber 3rd Floor Oil Depot Road Sewri East, Mumbai, Maharashtra, India – 400015
  • Industry
    Transport and Logistics, Shipping & Maritime Services

To see the full contact details of Shark Logistics Pvt Ltd, buy the company report.

Comprehensive company report
Shark Logistics Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Shark Logistics is transport and storage. In detail, this covers water transport.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH3Water transport

To see the full business activity and turnover split of Shark Logistics Pvt Ltd, buy the company report.

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.

Revenue · FY 2016
₹24.23 Lakh ▼ 27%
Net loss · FY 2016
₹3,217 margin -0.1%
EBITDA · FY 2016
₹11.74 Lakh margin 48.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
EBITDA CAGR growth
1 year
▼ 15%

Revenue fell 27% in the latest year. EBITDA fell 15% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹24.23 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11.74 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,217
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin48.5%
Net Profit Margin-0.1%
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

To see the full financial statements and ratios of Shark Logistics Pvt Ltd, buy the company report.

Board of directors of Shark Logistics Pvt Ltd

Shark Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Brijen Jitendra ParikhDirector02 Jan 200620 Years 10 MonthsCurrent
Suresh Kakubhai KariaDirector02 Jan 200620 Years 10 MonthsCurrent
Rajiv Suresh KariaDirector02 Jan 200620 Years 10 MonthsCurrent

Shareholding

The shareholding of Shark Logistics Pvt Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Shark Logistics Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹1.92 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹1.90 Cr
Corporation Bank₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Mar 200710047058Bank of Baroda₹90 LakhOpen
24 Sep 200610044363Bank of Baroda₹90 LakhOpen
16 Mar 200690386331Bank of Baroda₹10 LakhOpen
30 May 198590377208Corporation Bank₹1.7 LakhOpen

To see the full charge records of Shark Logistics Pvt Ltd, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shark Logistics Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shark Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shark Logistics Pvt Ltd, buy the company report.

Recent activity

Shark Logistics Pvt Ltd has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Sanket Bharat Bhatt ceased to be Director on 31 Mar 2008.

AGM
Shark Logistics Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Shark Logistics Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
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
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.
Ceased
Sanket Bharat Bhatt ceased to be Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 90.00 Lakh with Charge ID 10047058 was registered on 22 Mar 2007.
Charges
A charge with Bank Of Baroda amounted to Rs. 90.00 Lakh with Charge ID 10044363 was registered on 24 Sep 2006.
Charges
A charge with Bank Of Baroda amounted to Rs. 10.00 Lakh with Charge ID 90386331 was registered on 16 Mar 2006.
Appointed
Brijen Jitendra Parikh was appointed as Director.
Appointed
Rajiv Suresh Karia was appointed as Director.
Appointed
Suresh Kakubhai Karia was appointed as Director.
Charges
A charge with Corporation Bank amounted to Rs. 1.70 Lakh with Charge ID 90377208 was registered on 30 May 1985.

1 earlier event is in the company report.

Frequently asked questions

Shark Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 02 January 2006 (20+ years old) and is registered under CIN U63090MH2006PTC158548.

Shark Logistics has 3 current directors:

The latest financial statements of Shark Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

No. Shark Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shark Logistics is U63090MH2006PTC158548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shark Logistics was incorporated on 02 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Sanket Bharat Bhatt ceased to be Director on 31 Mar 2008. Brijen Jitendra Parikh was appointed as Director on 02 Jan 2006. Rajiv Suresh Karia was appointed as Director on 02 Jan 2006. Shark Logistics has 4 board changes on record in total.

The registered office of Shark Logistics is at 305 Zafryn Chamber 3rd Floor Oil Depot Road Sewri East, Mumbai, Maharashtra, India – 400015.

Shark Logistics operates in the transport and logistics industry, in the shipping and maritime services segment.

Shark Logistics has open charges of ₹1.92 Cr and no satisfied charges on record as per latest MCA filings.