Shark Roadways Private Limited
About Shark Roadways Private Limited
Data last updated:
Shark Roadways Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 01 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP1996PTC020237. Its GSTIN is 09AABCS8512P2ZS (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pankaj Pandey and Shyam Sunder Pandey.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. 562 Block No. F Easter Wing Hind Nagar Ward Hind Nagar, Lucknow, Uttar Pradesh, India – 226012.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.82 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹45.51 Lakh (net margin 1.5%) and EBITDA of ₹84.94 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 31% over five years.
As per MCA filings, the company has open charges of ₹1.25 Cr on record. Court records list 23 cases involving the company, including 2 filed by the company and 20 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Shark Roadways Private Limited
Shark Roadways has one previous CIN (Corporate Identification Number): U60210UP1996PTC020237. The current CIN is U51100UP1996PTC020237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP1996PTC020237 | Current |
| U60210UP1996PTC020237 | Previous |
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- Registered AddressPlot No. 562 Block No. F Easter Wing Hind Nagar Ward Hind Nagar, Lucknow, Uttar Pradesh, India – 226012
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Shark Roadways Private Limited
The main business activity of Shark Roadways is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shark Roadways Private Limited FY 2022 filings available
Shark Roadways Private Limited reported revenue of ₹29.82 Cr (up 29% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Shark Roadways Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 29% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shark Roadways Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹29.82 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹84.94 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹45.51 Lakh | •••• | •••• | •••• | •••• |
| 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 of Shark Roadways Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shark Roadways are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shark Roadways Private Limited
Shark Roadways has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Pandey | Director | 01 Jul 1996 | 30 Years 3 Months | Current |
| Shyam Sunder Pandey Also directs: S S Agrozone Private Limited | Director | 03 Sep 2002 | 24 Years 1 Months | Current |
| Sanjay Pandey | Director | 01 Jul 1997 | 29 Years 3 Months | Current |
Peer Comparison of Shark Roadways Private Limited
Shark Roadways Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BRBL India (OPC) Private Limited | ₹30.04 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mohali, Punjab, India |
| GTB Global Services Private Limited | ₹29.9 Cr (FY 2024) | •••• | •••• | 47.0% | •••• | Panvel, Maharashtra, India |
| Seafarer Stevedoring Private Limited | ₹29.87 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | Bhubaneswar, Odisha, India |
| Sant Roadlines Private Limited | ₹29.84 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Kurukshetra, Haryana, India |
| Priyanshi Coal Feeder Private Limited | ₹29.84 Cr (FY 2024) | •••• | •••• | 200.0% | •••• | Raipur, Chhattisgarh, India |
| Shark Roadways Private Limited this company | ₹29.82 Cr (FY 2022) | •••• | •••• | 29.0% | •••• | Lucknow, Uttar Pradesh, India |
| N.G.S. Bulk Carriers Private Limited | ₹29.8 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Kolkata, West Bengal, India |
| Akruti Kitchens & Furniture Private Limited | ₹29.79 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Transwell Express Logistics Private Limited | ₹29.53 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Hyderabad, Telangana, India |
| Mars Highways Private Limited | ₹29.52 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Navi Mumbai, Maharashtra, India |
| Anagha Surface Transports Private Limited | ₹29.44 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Shark Roadways by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shark Roadways Private Limited
Shark Roadways Private Limited is audited by Srivastava Alok & Company for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Srivastava Alok & Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shark Roadways Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shark Roadways Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2021 | Others | ₹75 Lakh | Open |
| 29 Jul 2010 | Allahabad Bank | ₹9 Lakh | Open |
| 08 Apr 2010 | Allahabad Bank | ₹8 Lakh | Open |
| 29 Jan 2010 | Allahabad Bank | ₹8 Lakh | Open |
| 21 Sep 2004 | State Bank of Patiala | ₹25 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Shark Roadways Private Limited
Shark Roadways Private Limited has 23 court cases on record: 2 filed by Shark Roadways, 20 filed against it, 1 where it is another party. 3 cases are pending and 20 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 16 | 2 |
| High courts | 5 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Services (India) Private Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| Allahabad High Court | Court case (FAFOD) | Filed against the company by an individual | Pending |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Hardoi, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shark Roadways Private Limited
Employment history and EPFO contributions of people linked to Shark Roadways.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shark Roadways Private Limited
Shark Roadways Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Shyam Sunder Pandey was appointed as Director on 03 Sep 2002.
Credit Ratings, Litigation & Regulatory Alerts for Shark Roadways Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Roadways Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Roadways Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shark Roadways Private Limited
Shark Roadways has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCS8512P2ZS | Uttar Pradesh | Active | 12 Oct 2017 |
| 27AABCS8512P1ZV | Maharashtra | Active | 09 May 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shark Roadways Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shark Roadways Private Limited
Shark Roadways is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U51100UP1996PTC020237.
Shark Roadways reported revenue of ₹29.82 Cr for FY 2022 (up 29% YoY).
Shark Roadways has 3 current directors:
- Pankaj Pandey - Director
- Shyam Sunder Pandey - Director
- Sanjay Pandey - Director
Shark Roadways reported a net profit of ₹45.51 Lakh (net margin 1.5%) and EBITDA of ₹84.94 Lakh (EBITDA margin 2.8%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shark Roadways is 47% over three years and 31% over five years. In the latest year (FY 2022) revenue rose 29%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shark Roadways is 09AABCS8512P2ZS, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCS8512P1ZV (Maharashtra).
The CIN (Corporate Identification Number) of Shark Roadways is U51100UP1996PTC020237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shark Roadways has 23 court cases on record: 2 filed by the company and 20 filed against it. 3 are pending. Most are in the district courts.
Shark Roadways was incorporated on 01 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shark Roadways by revenue are BRBL India (OPC) Private Limited, GTB Global Services Private Limited, Seafarer Stevedoring Private Limited, Sant Roadlines Private Limited, Priyanshi Coal Feeder Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Shyam Sunder Pandey was appointed as Director on 03 Sep 2002. Sanjay Pandey was appointed as Director on 01 Jul 1997. Pankaj Pandey was appointed as Director on 01 Jul 1996.