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  • Company Information
  • About the Report
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  • Outstanding Payments (MSME)
  • Complaints
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of SURAJ UMESH MALLYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH VITTAL NAYAK
Company Name CIN Designation Appointment Date Cessation
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
10008323 2006-06-01 - - 300,000.00 CORPORATION BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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