Shark Roadways Private Limited
About Shark Roadways Private Limited
Data last updated: 08 January 2026
Shark Roadways Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 01 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U51100UP1996PTC020237.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 562 Block No. F Easter Wing Hind Nagar Ward Hind Nagar, Lucknow, Uttar Pradesh, India – 226012
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IndustryTransport and Logistics, Carriers 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 Roadways Private Limited
Shark Roadways Private Limited 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 |
Business Activity of Shark Roadways Private Limited
Shark Roadways Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Shark Roadways Private Limited
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.
Auditor Details of Shark Roadways Private Limited
Shark Roadways Private Limited is audited by Srivastava Alok & Company for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Srivastava Alok & Company | Locked | Locked | Locked |
Complete auditor history for Shark Roadways Private Limited
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 Roadways Private Limited
Shark Roadways Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Pandey | Director | 01 Jul 1996 | 30 Years 1 Months | Current |
|
Shyam Sunder Pandey
Also directs:
Shark Roadways Private Limited, S S Agrozone Private Limited
|
Director | 03 Sep 2002 | 23 Years 11 Months | Current |
| Sanjay Pandey | Director | 01 Jul 1997 | 29 Years 1 Months | Current |
Financials of Shark Roadways Private Limited FY 2022 filings available
Shark Roadways Private Limited reported revenue of ₹29.82 Cr (up 29.00% YoY) for FY 2022.
Ten-year financial statements for Shark Roadways Private Limited
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 Roadways Private Limited
Shareholding and ownership data for Shark Roadways Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
Employees and EPFO Compliance at Shark Roadways Private Limited
View historical data on people associated with Shark Roadways Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shark Roadways Private Limited
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 Roadways Private Limited
GST registrations and filing compliance for Shark Roadways Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Shark Roadways Private Limited
Credit ratings, litigation, and regulatory alerts for Shark Roadways Private Limited
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 Roadways Private Limited
MSME payment history for Shark Roadways Private Limited
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
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Subsidiaries & Group Companies of Shark Roadways Private Limited
Corporate group structure for Shark Roadways Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shark Roadways Private Limited
MCA filings and documents for Shark Roadways Private Limited
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 Roadways Private Limited
Frequently Asked Questions about Shark Roadways Private Limited
Shark Roadways Private Limited is an active private limited company in the transport and logistics sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U51100UP1996PTC020237.
Shark Roadways Private Limited reported revenue of ₹29.82 Cr for FY 2022 (up 29.00% YoY).
The current directors of Shark Roadways Private Limited are:
- Pankaj Pandey - Director
- Shyam Sunder Pandey - Director
- Sanjay Pandey - Director
The primary industry of Shark Roadways Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Shark Roadways Private Limited can be reached at the registered office: Plot No. 562 Block No. F Easter Wing Hind Nagar Ward Hind Nagar, Lucknow, Uttar Pradesh, India – 226012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.