Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHARP LOGISTICS PRIVATE LIMITED
CIN: U63032MH1996PTC095934
SHARP LOGISTICS PRIVATE LIMITED (CIN: U63032MH1996PTC095934) is a Private company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 570000.00.
SHARP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARP LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SHARP LOGISTICS PRIVATE LIMITED are SARJAK ASHISH SHETH, ASHISH KANUBHAI SHETH, JYOTI JAYESH PANDYA, and ANAND ASHISH SHETH.
SHARP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032MH1996PTC095934 and its registration number is 95934. Users may contact SHARP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARP LOGISTICS PRIVATE LIMITED is 19 A/BSUCHETA NIVAS2ND FLR 285 S B S RD FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SHARP LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHARP LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHARP LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHARP LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06926132 | SARJAK ASHISH SHETH | Director | 2014-07-15 |
| 00308227 | ASHISH KANUBHAI SHETH | Managing Director | 1996-01-04 |
| 01973514 | JYOTI JAYESH PANDYA | Director | 2004-10-01 |
| 06926083 | ANAND ASHISH SHETH | Director | 2014-07-15 |
Past Directors & Key Managerial Personnel of SHARP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293763 | AMITA ASHISH SHETH | Director | - | 2019-08-21 |
| 00339933 | POOJA GAIKWAD | Director | - | 2019-04-08 |
Other Directorships of SARJAK ASHISH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHAM SHIPPING & LOGISTICS PRIVATE LIMITED | U52292MH2023PTC405493 | Director | 2023-06-27 | Ongoing |
| CAMELPORT PRIVATE LIMITED | U60300MH2017PTC289715 | Director | - | 2019-05-21 |
| SUNEV SHIPPING SERVICES PRIVATE LIMITED | U61100MH2007PTC176437 | Director | 2019-06-30 | Ongoing |
| ARCON CONTAINER PRIVATE LIMITED | U63000MH2009PTC196060 | Director | 2015-03-25 | Ongoing |
| KRISH CARRIERS PRIVATE LIMITED | U63000MH2012PTC232758 | Director | 2015-03-25 | Ongoing |
| SHARP I-TECH SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC184662 | Additional Director | 2024-04-17 | Ongoing |
Other Directorships of AMITA ASHISH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARJAK CONTAINER LINES PRIVATE LIMITED | U35100MH2003PTC142938 | Director | 2003-10-30 | Ongoing |
| SUNEV SHIPPING SERVICES PRIVATE LIMITED | U61100MH2007PTC176437 | Director | - | 2013-02-23 |
| ARCON CONTAINER PRIVATE LIMITED | U63000MH2009PTC196060 | Director | - | 2013-02-23 |
| KRISH CARRIERS PRIVATE LIMITED | U63000MH2012PTC232758 | Director | - | 2013-02-23 |
| NIRVANA REALTORS PRIVATE LIMITED | U70101MH1995PTC085306 | Director | 2005-07-01 | Ongoing |
| SHARP I-TECH SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC184662 | Director | - | 2019-08-21 |
Other Directorships of ASHISH KANUBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARJAK CONTAINER LINES PRIVATE LIMITED | U35100MH2003PTC142938 | Managing Director | 2003-10-30 | Ongoing |
| SAKSHAM SHIPPING & LOGISTICS PRIVATE LIMITED | U52292MH2023PTC405493 | Managing Director | 2023-06-27 | Ongoing |
| SUNEV SHIPPING SERVICES PRIVATE LIMITED | U61100MH2007PTC176437 | Director | - | 2013-02-23 |
| ARCON CONTAINER PRIVATE LIMITED | U63000MH2009PTC196060 | Director | - | 2013-02-23 |
| KRISH CARRIERS PRIVATE LIMITED | U63000MH2012PTC232758 | Additional Director | 2023-06-15 | Ongoing |
| KRISH CARRIERS PRIVATE LIMITED | U63000MH2012PTC232758 | Director | - | 2013-02-23 |
| NIRVANA REALTORS PRIVATE LIMITED | U70101MH1995PTC085306 | Managing Director | 2005-07-01 | Ongoing |
| SHARP I-TECH SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC184662 | Managing Director | 2008-07-15 | Ongoing |
Other Directorships of POOJA GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUL-BHUSHAN SECURITY PRIVATE LIMITED | U74920MH2010PTC200396 | Director | 2010-02-24 | Ongoing |
Other Directorships of JYOTI JAYESH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND ASHISH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHAM SHIPPING & LOGISTICS PRIVATE LIMITED | U52292MH2023PTC405493 | Director | 2023-06-27 | Ongoing |
| SUNEV SHIPPING SERVICES PRIVATE LIMITED | U61100MH2007PTC176437 | Director | 2015-03-25 | Ongoing |
| KRISH CARRIERS PRIVATE LIMITED | U63000MH2012PTC232758 | Additional Director | 2023-06-15 | Ongoing |
| CARKHAANA TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC282286 | Director | 2016-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1998PTC115682 | ACE TOURS AND TRAVELS PRIVATE LIMITED | 18/18A KRISHNA NIWAS4TH FLR 281 S B S RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC062134 | TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED | 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U61100MH1997PTC108532 | MIS MEASCO SHIPPING COMPANY PRIVATE LIMITED | 14/4 TH FLR PAKHIWALABLDG 296 S B S RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2005PTC151981 | MARINE MEDICAL CLINIC (INDIA) PRIVATE LIMITED | 272/3 LUCKY HOUSEGROUND FLR S B S RD OPP G P O FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U99999MH1981PTC024035 | R P K INVESTMENTS AND CONSULTANCY PVT LTD | 62, A/B PODDAR CHAMBERS,3RD FLOOR,S.A.BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACY-3542 | FUNDS360 ADVISORS LLP | 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACA-4606 | AMRITAPALI TRADE MARKETING LLP | 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| U70100MH1995PTC086347 | LIBORD CONSTRUCTION LIMITED | 104 M K BHAWAN,300 S B S ROAD,SBS RD FORT MARKET , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC061815 | ASIT C.MEHTA FOREX PRIVATE LIMITED | 67 PODARCHAMBERS3RD FLR S A BREVLI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-2365 | POONAM HOMEMAKER LLP | 66B, FLOOR-3RD, PLOT-109, PODDAR CHAMBER, S A BRELVI ROAD, HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-8962 | PAYOJA CONSTRUCTIONS LLP | Office no. 19, Mohan Mansion, 274, S. B. S. Marg, Fort Mumbai, Maharashtra, India - 400001 |
| U92400MH2008PTC188436 | TECHNO CLUB PRIVATE LIMITED | MANU MANSION, 3RD FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAF-3306 | RIDDHI SIDDHI CHEMORESIN LLP | Flat No. 39, 4th Floor, Sucheta Niwas, 285 S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAV-4867 | BLACK STONE CLEARING AND SHIPPING LLP | 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S B S ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019OPC323521 | BAYTOWN BONDINGS (OPC) PRIVATE LIMITED | 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PLC215399 | MARQUIS ENERGY EXCHANGE LIMITED | # 45 & 46, 3rd Floor, Hansraj Damodar Building 277, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2009PTC194912 | ONMOBILE TRADEPLACE PRIVATE LIMITED | 271, MOTICHAND DEVICHAND BLDG SHOP NO.9A, NEXT TO SHER-E-PUNJAB HOTEL, S.B.S. ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC194909 | KANSAS TRADEPLACE PRIVATE LIMITED | 271, MOTICHAND DEVICHAND BLDG SHOP NO.9A, NEXT TO SHER-E-PUNJAB HOTEL, S.B.S. ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U17299MH2006PTC163706 | SHIAMAK DAVAR S DANCE GEAR PRIVATE LIMITED | 3rd FLOOR, DAVAR'S COLLEGE OF COMMERCE - S S & S 3RD COUNTER, MULLA HOUSE, 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1996PTC095826 | SHASME DESIGN CONSULTANTS PRIVATE LIMITED | UNIQUE HOUSE3RD FLOOR S A BRELUI RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2014PTC258493 | METCEM INDIA PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2014PTC252285 | CYBERNOID HEALTHCARE PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U21009MH2025PTC443848 | DESLA AGRIPHARMA PRIVATE LIMITED | 64, FLR 3 HORNIMAN CIRCLE,CHAMBERS FORT S A BRELVIE,Mumbai,Mumbai,Maharashtra,400001-India |
| U43900MH2025PLC438736 | RUBIN BUILDERS AND INFRA LIMITED | 64, FLR 3 HORNIMAN CIRCLE,CHAMBERS FORT S A BRELVIE,Mumbai,Mumbai,Maharashtra,400001-India |
| U82199MH2025PTC443836 | SILVERGRID FINADVISORS PRIVATE LIMITED | 64, FLR 3 HORNIMAN CIRCLE,CHAMBERS FORT S A BRELVIE,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211219 | 2010-03-10 | - | 2014-06-13 | 25,000,000.00 | Citi Bank N.A. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.