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SA.CONCORDE LOGISTIC AND EXPRESS SERVICES PRIVATE LIMITED
CIN: U64120MH2004PTC150007
SA.CONCORDE LOGISTIC AND EXPRESS SERVICES PRIVATE LIMITED (CIN: U64120MH2004PTC150007) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SA.CONCORDE LOGISTIC AND EXPRESS SERVICES PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of SA.CONCORDE LOGISTIC AND EXPRESS SERVICES PRIVATE LIMITED are SURAJ UMESH MALLYA, RAJESH VITTAL NAYAK, and RAJESH SHRINATH MAURYA.
SA.CONCORDE LOGISTIC AND EXPRESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH2004PTC150007 and its registration number is 150007. Users may contact SA.CONCORDE LOGISTIC AND EXPRESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SA.CONCORDE LOGISTIC AND EXPRESS SERVICES PRIVATE LIMITED is SHOP NO. 8, KOLDONGRI LANE NO. 2, SHAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of SA.CONCORDE LOGISTIC AND EXPRESS SERVICES 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 SA.CONCORDE LOGISTIC AND EXPRESS SERVICES 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.
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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 SA.CONCORDE LOGISTIC AND EXPRESS SERVICES 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.
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Current Directors & Key Managerial Personnel of SA.CONCORDE LOGISTIC AND EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01230499 | SURAJ UMESH MALLYA | Director | 2004-12-15 |
| 01904175 | RAJESH VITTAL NAYAK | Director | 2007-11-05 |
| 01980455 | RAJESH SHRINATH MAURYA | Director | 2007-11-05 |
Past Directors & Key Managerial Personnel of SA.CONCORDE LOGISTIC AND EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ UMESH MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH VITTAL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AME TRADERS PRIVATE LIMITED | U52100MH2013PTC246771 | Director | 2013-08-08 | Ongoing |
| AME LOGISTICS PRIVATE LIMITED | U62200MH2011PTC224930 | Director | 2011-12-14 | Ongoing |
Other Directorships of RAJESH SHRINATH MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC243040 | OXI MULTI SERVICES PRIVATE LIMITED | Shop No. 5,Naik Compound,Lane No. 2 Sahar Road,Koldongri,Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| ABC-4000 | Primefettle Medicorp LLP | Shop No.1, Antu Singh Chawl, Sahar Road,,Koldongri 2, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACG-9093 | HOGHEAVEN FOODS LLP | Shop No.4, Koldongri Lane 1,Opposite Gandhi Jyoti, Sahar Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACE-5494 | INNOVATE CONTRACT TRADE LLP | SHOP NO 8 GROUND FLOOR NAVKAR COMPLEX,OPP ANDHERI M.M. COURT, COURT LANE, ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAD-4074 | ADDVAL CONSULTING LLP | Room No.13, Amar Chawl, Sahar Road, Koldongri Lane No. 3, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U52300MH2013PTC247864 | HIRA SALES PRIVATE LIMITED | SHOP NO. 6, TIRUPATI BALAJI BUILDING NO - 4, KOLDONGRI, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2021PTC367506 | SAKAL SHAKTI PRIVATE LIMITED | 1 FEKURAM KALURAM CHAWL SHOP NO.1A KOLDONGRI SAHAR ROAD NO. 1 ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ACJ-5832 | DIMENSION GLOBAL VENTURES LLP | SHOP NO. 1, JUMBO DARSHAN CHS, BLDG NO. F-3,KOLDONGRI LANE NO. 2,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAF-3734 | KOSMIC PRODUCTION & BOOKINGS LLP | 1, SITARAM CHAWL, LANE NO.2, KOLDONGRI, ANDHERI-EAST, MUMBAI-400069 MUMBAI, Maharashtra, India - 400069 |
| U74999MH2020FTC335534 | TIL SKABE (INDIA) PRIVATE LIMITED | FLAT No. A/302,GOKUL CRESCENT, SAMAYUKTA CHS, 2ND, KOLDONGRI LANE, SAHAR ROAD, , ANDHERI EAST, Maharashtra, India - 400069 |
| U67120MH1992PTC066495 | OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED | Shop No. 8, Sai Dham Building, Opp. D-Mart Sambhaji Nagar, Sahar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400069 |
| U86905MH2023PTC400749 | DR PUNJABI'S LABORATORY PRIVATE LIMITED | B Wing, Shop No. 2, Hubtown Sunmist Building, N. S. Phadke Road,,Near Flyover Bridge, Saiwadi, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U82200MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri, - East,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U51432MH2003PTC141865 | DEIST BUILDWELL PRODUCTS (INDIA) PRIVATE LIMITED | PARSI PANCHAYAT ROAD, VASUDEO NAGAR, ROOM NO. 2, BUILDING NO. 2, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ABB-2564 | Marketincrew Works LLP | Plot no. 201, 2nd Floor, Empress Nucleus,Azad Road No-1, Gundavali Gaonthan, NR. Vishal Hall AndheriEast,Mumbai,Mumbai,Maharashtra,India-400069 |
| U65999MH2007PTC442621 | ALOKE TRADING & INVESTMENT PRIVATE LIMITED | A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAA-8044 | MACWIN GRAPHICS & PRINTING PRESS LLP | SHOP NO.2, NAVALKAR BUNGLOW, AZAD ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAN-5249 | KOKAN MEVA LLP | SHOP NO.1,JAGDISH BHAVAN,KOLDONGRI ROAD, SAHAR,ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAK-2002 | SHOOT AT SIGHT ENTERTAINMENT LLP | 3A, BLDNG. NO. 2, KOLDONGRI CHS, PARSIWADA, SAHAR ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAM-0054 | TELLTALE MEDIA LLP | A-401, GOKUL CRESCENT, SAMYUKTA SOCIETY KOLDONGRI ROAD NO. 2, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| U74999MH2021PTC354029 | OVERLAND SOLUTIONS PRIVATE LIMITED | Room No 8, Amarnath Upadhay Chawl Koldongri, Sahar road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U15131MH2016PTC286899 | RKD FOOD & BEVERAGE PRIVATE LIMITED | F/706, BLDG NO 2, SHREE TIRUPATI BALAJI, SAHAR ROAD, KOLDONGRI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| AAQ-7668 | REGIUS INNOVATIONS LLP | 2nd Floor, Flat No.205, Thakur Charan Dham, Sahar Road, Koldongri, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U52208MH2011PTC216140 | ALCOBEV INDIA PRIVATE LIMITED | MALIRAM MARWADI BHAVAN, KOLDONGRI LANE NO.2, FIRST FLOOR, SAHAR ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U63040MH1999PTC122300 | STAR CRUISES (INDIA) TRAVEL SERVICES PRIVATE LIMITED | 15, NIVRUTTI, SAI DARSHAN CHS, KOLDONGRI LANE NO.1 SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2016PTC272790 | PURV MEDICAL SERVICES PRIVATE LIMITED | A-202, GOKUL CRESENTS SAMAYUKTA CHS LTD, KOLDONGRI LANE, NO-2, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2009PTC196465 | JNK IT SOLUTIONS PRIVATE LIMITED | SHOP NO 8, RUBY APARTMENTS, M. V. ROAD, NEAR VISHAL HALL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U85191MH2015PTC270144 | SAI SUJATA HOSPITALS PRIVATE LIMITED | C/8, Viman Darshan Bldg. No. 2, Garware Chowk Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10008323 | 2006-06-01 | - | - | 300,000.00 | CORPORATION 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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| 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.
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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.