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SHARK ROADWAYS PRIVATE LIMITED




Shark Roadways Private Limited is a Private incorporated on 01 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shark Roadways Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shark Roadways Private Limited are Pankaj Pandey, Sanjay Pandey and Shyam Sunder Pandey.

Shark Roadways Private Limited's Corporate Identification Number is (CIN) U51100UP1996PTC020237 and its registration number is 20237.Its Email address is [email protected] and its registered address is Plot No. 562, Block No. F Easter wing, Hind nagar Ward, Hind Nagar Lucknow Lucknow UP 226012 IN.

Current status of Shark Roadways Private Limited is - Active.

Company Details

CIN

U51100UP1996PTC020237

Company Name

SHARK ROADWAYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

20237

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 1996

Age of Company

27 years, 8 month, 28 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHARK ROADWAYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 562, Block No. F Easter wing, Hind nagar Ward, Hind Nagar Lucknow Lucknow UP 226012 IN

Director Details

DINDirector NameDesignationAppointment Date

00987781

PANKAJ PANDEY

Director

01 July 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE SAKSHI INDUSTRIES PRIVATE LIMITED

Director

06 August 2020

OM SAI SHELTERS PRIVATE LIMITED

Director

18 December 2008

S S AGROZONE PRIVATE LIMITED

Director

20 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00987888

SANJAY PANDEY

Director

01 July 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE SAKSHI INDUSTRIES PRIVATE LIMITED

Director

06 August 2020

OM SAI SHELTERS PRIVATE LIMITED

Managing Director

18 December 2008

S S AGROZONE PRIVATE LIMITED

Director

20 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00987956

SHYAM SUNDER PANDEY

Director

03 September 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

S S AGROZONE PRIVATE LIMITED

Director

20 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74120UP2012PTC053200
S S AGROZONE PRIVATE LIMITEDPlot No. 562, Block No. F Easter Wing , Hind Nagar Ward, Hind Nagar Lucknow Lucknow UP 226012 IN
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U74999UP2021PTC153776
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10201526

2010-01-29

-

-

Movable property (not being pledge)

800,000

Allahabad Bank

10215596

2010-04-08

-

-

Movable property (not being pledge)

800,000

Allahabad Bank

10234552

2010-07-29

-

-

Movable property (not being pledge)

900,000

Allahabad Bank

90280661

2004-09-21

-

-

2,500,000

STATE BANK OF PATIALA

100511662

2021-12-02

-

-

Book debts; Floating charge; Movable property (not being pledge)

7,500,000

Bank of Baroda

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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