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
CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED
CIN: U14200WB2007PTC118239
CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED (CIN: U14200WB2007PTC118239) is a Private company incorporated on 31 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9897500.00.
CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED are PUSHPAL MUKHERJEE, and RAHUL SONTHALIA.
CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200WB2007PTC118239 and its registration number is 118239. Users may contact CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED is APEEJAY BUSINESS CENTRE 15 PARK STREET, APEEJAY HOUSE, BLOCK A, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016.
Current status of CONCORD FORTUNE MINERALS (INDIA) 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 CONCORD FORTUNE MINERALS (INDIA) 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 CONCORD FORTUNE MINERALS (INDIA)
Purchase full report of CONCORD FORTUNE MINERALS (INDIA)
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 CONCORD FORTUNE MINERALS (INDIA) 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 CONCORD FORTUNE MINERALS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03521052 | PUSHPAL MUKHERJEE | Director | 2013-09-30 |
| 00670055 | RAHUL SONTHALIA | Director | 2007-08-31 |
Past Directors & Key Managerial Personnel of CONCORD FORTUNE MINERALS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03521052 | PUSHPAL MUKHERJEE | Additional Director | - | 2013-09-30 |
| 00670026 | SWETA SONTHALIA | Director | - | 2014-10-10 |
Other Directorships of PUSHPAL MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HQ CAPITAL ADVISORY LLP | AAB-7403 | Designated Partner | 2016-09-30 | Ongoing |
| CONCORD FORTUNE INFRASTRUCTURE PRIVATE LIMITED | U45400WB2011PTC157678 | Director | 2024-05-17 | Ongoing |
| ANOUSHKA AGENCIES PRIVATE LIMITED | U51109WB2004PTC099036 | Director | 2024-05-17 | Ongoing |
| RICHER TRADECOM PRIVATE LIMITED | U52190WB2011PTC162787 | Director | - | 2011-12-10 |
| JAARVIS ACCELERATOR PRIVATE LIMITED | U74140HR2015FTC054961 | Director | 2016-09-01 | Ongoing |
Other Directorships of SWETA SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCORD FORTUNE INFRASTRUCTURE PRIVATE LIMITED | U45400WB2011PTC157678 | Director | 2011-01-20 | Ongoing |
| ANOUSHKA AGENCIES PRIVATE LIMITED | U51109WB2004PTC099036 | Director | 2005-04-21 | Ongoing |
| CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED | U63010WB2009PTC135282 | Director | 2009-05-22 | Ongoing |
| CONCORD FORTUNE SEAWAYS PRIVATE LIMITED | U70102WB2010PTC155440 | Director | 2010-12-06 | Ongoing |
Other Directorships of RAHUL SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCORD FORTUNE INFRASTRUCTURE PRIVATE LIMITED | U45400WB2011PTC157678 | Director | 2011-01-20 | Ongoing |
| ANOUSHKA AGENCIES PRIVATE LIMITED | U51109WB2004PTC099036 | Director | 2004-07-09 | Ongoing |
| CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED | U63010WB2009PTC135282 | Director | 2009-05-22 | Ongoing |
| CONCORD FORTUNE SEAWAYS PRIVATE LIMITED | U70102WB2010PTC155440 | Director | 2010-12-06 | Ongoing |
| QUANTONE TECHNOLOGIES PRIVATE LIMITED | U72300WB2015PTC207141 | Director | - | 2020-10-07 |
| JAARVIS ACCELERATOR PRIVATE LIMITED | U74140HR2015FTC054961 | Additional Director | - | 2017-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1999PTC236950 | KHIMJI FINSERVE PRIVATE LIMITED | APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE, BLOCK-A, 8TH FLOOR, SUITE #12A , KOLKATA, West Bengal, India - 700016 |
| U72900WB2003PTC097269 | XMLSTAR INDIA PRIVATE LIMITED | APEEJAY BUSINESS CENTRE SUITENO 4 APEEJAY HOUSE BLOCK A 8TH FLOOR 15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74990WB2009PLC138796 | THRIVEN MARKETING INDIA LIMITED | APEEJAY BUSINESS CENTRE, 15 PARK STREET APEEJAY HOUSE, BLOCK - B, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74140WB2006PTC108619 | MAXVALUE INFORMATION TECHNOLOGIES PVT LT D | 22, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 15, PARK STREET, 8TH FLOO R , KOLKATA, West Bengal, India - 700016 |
| U68100WB2026PTC287193 | APEEJAY LOGISTICS GURGAON PRIVATE LIMITED | Apeejay House, Block-A,,2nd Floor, 15 Park Street,Kolkata,Kolkata,West Bengal,700016-India |
| U74300WB2010PTC154803 | THRIVEN MEDIA & PUBLISHER PRIVATE LIMITED | APEEJAY HOUSE 15 PARK STREET 8TH FLOOR C BLOCK , KOLKATA, West Bengal, India - 700016 |
| U74140WB2011PTC158040 | CLOUD INFOSOLUTIONS PRIVATE LIMITED | APEEJAY HOUSE, BLOCK-A, 4TH FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U24110WB2020PLC236913 | DOT & KEY WELLNESS LIMITED | 15 PARK STREET APEEJAY HOUSE,7TH FLOOR BLOCK C,Kolkata,Kolkata,West Bengal,700016-India |
| U70101WB2006PTC109266 | POLARIS PROJECTS PVT LTD | 15 PARK ST8TH FLOOR APEEJAY HOUSE BLOCK A , KOLKATA, West Bengal, India - 700016 |
| ACS-5711 | APEEJAY LOGISTICS LLP | Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U01132WB2007PTC116066 | APEEJAY TYPHOO TEA PRIVATE LIMITED | APEEJAY HOUSE, 15, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC131527 | RANTHAMBHOR TRADELINK PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC131667 | BANSHIDHAR VINIMAY PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC131952 | GANGA TRADELINK PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U61100WB2008PLC121530 | OCEANIC SHIPYARD LIMITED | APEEJAY HOUSE, 1ST FLOOR, 15, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U51101WB2009PTC131819 | SAWARIYA TRADELINK PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51101WB2009PTC131878 | KAILASH PARVAT COMMOTRADE PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51101WB2009PTC132528 | JAI PAHADIMATA BARTER PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51101WB2009PTC132561 | PASHUPATI VINIMAY PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51900WB2009PTC131813 | MAKHANCHOR VINIMAY PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2009PTC132534 | BALGOPAL VYAPAAR PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U60200WB2008PTC121406 | APEEJAY LOGISTICS PARK PRIVATE LIMITED | APEEJAY HOUSE, 1ST FLOOR, 15, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U55101WB2008PTC126757 | KATA-KALI RESORTS PRIVATE LIMITED. | APEEJAY HOUSE, 15, PARK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U74120WB2009PTC132089 | RANTHAMBHOR TRADING PRIVATE LIMITED | 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U31100WB2013PLC195634 | JAN POWER LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016 |
| U25209WB2011PTC170470 | SANN CARNATION POLYMERS PRIVATE LIMITED | 113, Park Street, Poddar Point, 5th Floor M. A. Business Centre, North Block, Suit e No. 205 , Kolkata, West Bengal, India - 700016 |
| U18101WB2011PTC163343 | SN SUNIRMAN SOLUTIONS PRIVATE LIMITED | PODDER POINT, 113 PARK STREET, 5TH FLOOR M A BUSINESS CENTRE,NORTH BLOCK, SUITE N O 205 , KOLKATA, West Bengal, India - 700016 |
| U74999WB2016PTC218044 | DRIVELOGS ECOM PRIVATE LIMITED | M.A. BUSINESS CENTRE , PODDAR POINT , NORTH BLOCK 113 , PARK STREET , 5TH FLOOR , R NO - 5 04 , KOLKATA, West Bengal, India - 700016 |
| U15100WB2018PTC225495 | FUSION BEVERAGES PRIVATE LIMITED | Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259890 | 2010-12-15 | 2014-09-19 | 2016-06-06 | 300,000,000.00 | STANDARD CHARTERED BANK |
- 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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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.