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 TIE UP PVT LTD
CIN: U51909WB1996PTC078729 As on: 2026-07-13
CONCORD TIE UP PVT LTD (CIN: U51909WB1996PTC078729) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2487000.00.
CONCORD TIE UP PVT LTD'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 TIE UP PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CONCORD TIE UP PVT LTD are NAVAL AGRAWAL, and VANDANA AGARWAL.
CONCORD TIE UP PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078729 and its registration number is 78729. Users may contact CONCORD TIE UP PVT LTD on its Email address - [email protected]. Registered address of CONCORD TIE UP PVT LTD is 9, MUNSHI SADRUDDIN LANE R.NO-101 , KOLKATA, West Bengal, India - 700007.
Current status of CONCORD TIE UP PVT LTD 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 TIE UP 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 TIE UP
Purchase full report of CONCORD TIE UP
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 TIE UP 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 TIE UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00914972 | NAVAL AGRAWAL | Director | 2003-03-19 |
| 02996710 | VANDANA AGARWAL | Director | 2017-09-27 |
Past Directors & Key Managerial Personnel of CONCORD TIE UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00683577 | NARESH AGARWAL | Director | - | 2019-06-04 |
| 00683635 | KUSUM AGRWAL | Director | - | 2009-06-30 |
| 00683667 | NEERAJ AGARWAL | Director | - | 2019-06-04 |
| 02996710 | VANDANA AGARWAL | Additional Director | - | 2017-09-27 |
Other Directorships of NARESH AGARWAL
Other Directorships of KUSUM AGRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKTREE INVESTMENTS LLP | AAM-0308 | Designated Partner | 2018-02-16 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | - | 2011-03-31 |
| KARNI MERCHANTS PRIVATE LIMITED | U51909WB2008PTC129240 | Director | - | 2009-10-06 |
| VIGNESWAR SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC129241 | Director | - | 2008-09-10 |
| AGARWAL WHEELS PRIVATE LIMITED | U51909WB2008PTC129278 | Director | 2008-09-11 | Ongoing |
Other Directorships of NEERAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALISTIC FINDINGS TECH LLP | ACC-5322 | Designated Partner | 2023-08-19 | Ongoing |
| AGARWAL TRUCKING LLP | ACE-1314 | Partner | 2023-11-28 | Ongoing |
| MAXWELL TIE-UP LLP | ACE-9371 | Partner | 2024-01-16 | Ongoing |
| SHRI MARUTAYE BALAJI STEELS LIMITED | U27320WB2002PLC094604 | Additional Director | - | 2018-07-05 |
| NOBLE COMPLEX PRIVATE LIMITED | U45400WB2008PTC129766 | Director | - | 2015-01-31 |
| MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC148166 | Director | 2013-05-20 | Ongoing |
| PENTAGON DEALERS PRIVATE LIMITED | U51101WB2010PTC148266 | Director | 2013-05-20 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Additional Director | - | 2022-09-30 |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | 2021-12-27 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | - | 2009-06-30 |
| AGARWAL WHEELS PRIVATE LIMITED | U51909WB2008PTC129278 | Director | - | 2019-06-04 |
Other Directorships of NAVAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL TRUCKING LLP | ACE-1314 | Designated Partner | 2023-11-28 | Ongoing |
| MAXWELL TIE-UP LLP | ACE-9371 | Designated Partner | 2024-01-16 | Ongoing |
| AGARWAL AUTO & CARE PRIVATE LIMITED | U34103WB2007PTC113059 | Director | 2007-02-05 | Ongoing |
| AGARWAL TRUCKING PRIVATE LIMITED | U50401DL2012PTC236861 | Additional Director | - | 2021-11-30 |
| AGARWAL TRUCKING PRIVATE LIMITED | U50401DL2012PTC236861 | Director | 2021-11-30 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | - | 2009-06-30 |
| PADMA MERCHANDISE PRIVATE LIMITED | U51909MP1993PTC043664 | Additional Director | - | 2021-09-29 |
| AGARWAL WHEELS PRIVATE LIMITED | U51909WB2008PTC129278 | Director | 2008-09-11 | Ongoing |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Additional Director | - | 2022-09-29 |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Director | 2021-11-29 | Ongoing |
Other Directorships of VANDANA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKTREE INVESTMENTS LLP | AAM-0308 | Designated Partner | 2022-04-01 | Ongoing |
| AGARWAL TRUCKING LLP | ACE-1314 | Partner | 2023-11-28 | Ongoing |
| MAXWELL TIE-UP LLP | ACE-9371 | Designated Partner | 2024-01-16 | Ongoing |
| AGARWAL AUTO & CARE PRIVATE LIMITED | U34103WB2007PTC113059 | Director | 2012-09-29 | Ongoing |
| AGARWAL AUTO & CARE PRIVATE LIMITED | U34103WB2007PTC113059 | Director appointed in casual vacancy | - | 2012-09-29 |
| SHOOLIN WOOD VENTURES PRIVATE LIMITED | U36999DL2020PTC359769 | Director | 2020-01-20 | Ongoing |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Additional Director | - | 2012-09-29 |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Director | 2012-09-29 | Ongoing |
| TERRABIZ TECH PRIVATE LIMITED | U62020MP2023PTC068135 | Director | 2023-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC226139 | AKHSHIMA HALLMARKING PRIVATE LIMITED | 9, Munshi Sadruddin Lane, Kolkata , KOLKATA, West Bengal, India - 700007 |
| U32101WB1995PLC071965 | KIRAN HYBRIDS LTD | 7 MUNSHI SADRUDDIN LANE ROOM NO 5 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC125195 | NAINA SHOPPERS PRIVATE LIMITED | 7 MUNSHI SADRUDDIN LANE ROOM NO 5 , KOLKATA, West Bengal, India - 700007 |
| U51103WB1970PTC027870 | SITARAM SREEGOPAL (MACHINERY) PVT LTD | 7 MUNSHI SADRUDDIN LANE ROOM NO 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC117038 | MANIMUDRA COMMODITIES PRIVATE LIMITED | 7 MUNSHI SADRUDDIN LANE ROOM NO 5 , KOLKATA, West Bengal, India - 700007 |
| U52100WB2007PTC117017 | NAINA MARKETING PRIVATE LIMITED | 7 MUNSHI SADRUDDIN LANE FIRST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC117033 | ANSUYA COMMODITIES PRIVATE LIMITED | 7 MUNSHI SADRUDDIN LANE FIRST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC117040 | ANSUYA MERCANTILE PRIVATE LIMITED | 7 MUNSHI SADRUDDIN LANE FIRST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121891 | SATVICHAR COMMODITIES PRIVATE LIMITED | 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC124880 | THUKARI TRADELINK PRIVATE LIMITED | 7, MUNSHI SADRUDDIN LANE, 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC125654 | LAMBI MERCHANDISE PRIVATE LIMTIED | 7, MUNSHI SADRUDDIN LANE AFREEN PLAZA, ROOM NO - 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC126266 | LAMBI SUPPLIERS PRIVATE LIMTIED | 7, MUNSHI SADRUDDIN LANE AFREEN PLAZA, ROOM NO - 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC074419 | SWARNASATHI DEALERS PVT LTD | 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058145 | UJJWAL TRAFIN PVT LTD | 7 MUNSI SADRUDDIN LANE1ST FLOOR R NO 5 , KOLKATA, West Bengal, India - 700007 |
| U74120WB2008PTC125673 | KHEMI ADVISORY PRIVATE LIMITED | 7, MUNSHI SADRUDDIN LANE AFREEN PLAZA, ROOM NO - 5 , KOLKATA, West Bengal, India - 700007 |
| U74120WB2008PTC125674 | RANISATI INVESTMENT ADVISORY PRIVATE LIM ITED | 7, MUNSHI SADRUDDIN LANE AFREEN PLAZA, ROOM NO - 5 , KOLKATA, West Bengal, India - 700007 |
| U74120WB2008PTC125675 | RANISATI FINANCIAL ADVISORY PRIVATE LIMI TED | 7, MUNSHI SADRUDDIN LANE AFREEN PLAZA, ROOM NO - 5 , KOLKATA, West Bengal, India - 700007 |
| U74120WB2008PTC126110 | NARAYANI INVESTMENT MANAGEMENT PRIVATE L IMITED | 7, MUNSHI SADRUDDIN LANE AFREEN PLAZA, ROOM NO - 5 , KOLKATA, West Bengal, India - 700007 |
| U74120WB2008PTC126267 | JWALA ADVISORY PRIVATE LIMITED | 7, MUNSHI SADRUDDIN LANE AFREEN PLAZA, ROOM NO - 5 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2018PTC224867 | BKC MACHINERY IMPORT PRIVATE LIMITED | 9, JAGMOHAN MULLICK LANE 4TH FLR, R/M. NO.402 , KOLKATA, West Bengal, India - 700007 |
| U70100WB2007PTC121156 | SUPERFAST REALTY PRIVATE LIMITED | AFREEN PLAZA, ROOM NO. 6, 1ST FLOOR 7 MUNSHI SADRUDDIN LANE , KOLKATA, West Bengal, India - 700007 |
| U15549WB2003PTC096151 | PRAPTI FOOD PRODUCTS PRIVATE LIMITED | 9AB SHREE NATH ROY LANE2ND FLOOR R NO 21 JORASANKO , KOLKATA, West Bengal, India - 700007 |
| ACO-3811 | SAVITRI REALESTATE AND DEVELOPERS LLP | 9,Kannulal Lane,1st Floor, Room no- 9,Kolkata,Kolkata,West Bengal,India-700007 |
| U46498WB2024PTC271096 | SUN BULLION MERCHANT PRIVATE LIMITED | 9, MUNSHI SADARUDDIN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U18101WB2007PTC113772 | SINGHAL VASTRAM PRIVATE LIMITED | 9 MUNSHI SADRUDDIN LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC123761 | AMRIT RESIDENCY PRIVATE LIMITED | 2ND FLOOR, ROOM NO.18 9A&9B, SRINATH ROY LANE , KOLKATA, West Bengal, India - 700007 |
| U70109WB2000PTC092166 | SM PLAZA PRIVATE LIMITED | OFFICE SPACE NO.5, GROUND FLOOR 9A& 9B, SRINATH ROY LANE , KOLKATA, West Bengal, India - 700007 |
| U45207WB2009PTC132770 | NITYA ENCLAVE PRIVATE LIMITED | 9A & 9B, SRINATH ROY LANE 2ND FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700007 |
| U45208WB2009PTC132536 | KAPILESH BUILDERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.18 9A & 9B, SRINATH ROY LANE , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155997 | 2009-03-24 | - | - | 990,000.00 | ALLAHABAD BANK | |
| 10173954 | 2009-08-28 | - | - | 50,000,000.00 | ALLAHABAD BANK | |
| 10346994 | 2012-03-01 | 2019-01-24 | - | 75,000,000.00 | INDUSIND BANK LTD. | |
| 10430664 | 2013-05-13 | 2020-09-16 | - | 111,400,000.00 | State Bank of India | |
| 90245992 | 2003-02-15 | 2009-03-31 | 2009-08-29 | 19,000,000.00 | STATE BANK OF INDIA | |
| 100176976 | 2018-03-19 | - | - | 65,000,000.00 | Standard Chartered Bank | |
| 100258124 | 2019-04-08 | - | - | 1,320,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100301998 | 2019-11-04 | 2019-12-10 | - | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100478057 | 2021-07-20 | - | - | 4,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100669124 | 2022-12-20 | 2023-06-19 | 2024-03-20 | 70,000,000.00 | HDFC BANK LIMITED | |
| 100679326 | 2023-01-31 | 2023-11-28 | - | 69,000,000.00 | IDBI BANK LIMITED | |
| 100683330 | 2023-02-06 | - | - | 5,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100860363 | 2023-10-13 | - | - | 10,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100896003 | 2024-03-26 | - | - | 35,000,000.00 | IDBI Bank Limited |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.