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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
CONCORDE FINANCIAL SERVICES PVT.LTD.
CIN: U67120WB1995PTC073515 As on: 2026-07-13
CONCORDE FINANCIAL SERVICES PVT.LTD. (CIN: U67120WB1995PTC073515) is a Private company incorporated on 14 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4002000.00.
CONCORDE FINANCIAL SERVICES PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CONCORDE FINANCIAL SERVICES PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CONCORDE FINANCIAL SERVICES PVT.LTD. are INDRA KUMAR, and KAVITA SADANAND MANDHYAN.
CONCORDE FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC073515 and its registration number is 73515. Users may contact CONCORDE FINANCIAL SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of CONCORDE FINANCIAL SERVICES PVT.LTD. is A-3, 7TH FLOOR, MADHUSUDAN APARTMENT P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101.
Current status of CONCORDE FINANCIAL SERVICES 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 CONCORDE FINANCIAL 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.
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 CONCORDE FINANCIAL SERVICES .
Purchase full report of CONCORDE FINANCIAL SERVICES .
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 CONCORDE FINANCIAL 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.
Director Complaints
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Current Directors & Key Managerial Personnel of CONCORDE FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026551 | INDRA KUMAR | Director | 1997-11-01 |
| 00114592 | KAVITA SADANAND MANDHYAN | Director | 1997-11-01 |
Past Directors & Key Managerial Personnel of CONCORDE FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDRA KUMAR
Other Directorships of KAVITA SADANAND MANDHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIZONA BIOTECH PRIVATE LIMITED | U01409GJ2020PTC112639 | Director | 2020-12-31 | Ongoing |
| KAMADHENU NUTRIENTS PRIVATE LIMITED | U15432KA1998PTC023455 | Additional Director | - | 2008-09-29 |
| KAMADHENU NUTRIENTS PRIVATE LIMITED | U15432KA1998PTC023455 | Director | 2008-09-29 | Ongoing |
| BRINDAVAN PHOSPHATES PRIVATE LIMITED | U24111KA1991PTC012510 | Additional Director | - | 2021-11-30 |
| BRINDAVAN PHOSPHATES PRIVATE LIMITED | U24111KA1991PTC012510 | Director | 2021-06-01 | Ongoing |
| V N PLASTICS PRIVATE LIMITED | U25200KA2005PTC075593 | Director | 2009-06-26 | Ongoing |
| CAUVERY HEALTHWORTH PRIVATE LIMITED | U36997KA2020PTC131355 | Director | 2020-01-07 | Ongoing |
| CAUVERY AQUA PRIVATE LIMITED | U41000KA1994PTC015420 | Director | 1994-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40200WR1987PTC294374 | NEW WAY MERCHANDISER PRIVATE LIMITED | A-3 Madhusudan Apartment, 7th Floor,P-18 Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U51909WB2007PTC117764 | NUPUR TIE UP PRIVATE LIMITED | A/3, 7TH FLOOR MADHUSUDAN APARTMENT P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U51909WR2009PTC294371 | PRECIOUS TRADECOM PRIVATE LIMITED | A-3,Madhusudan Apartment, 7th Floor,P-18, Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U15432WR1997PTC293941 | D M FOODS PRIVATE LIMITED | A-3, Madhusudan Apartment,7th Floor, P-18 Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U55101WB1970PTC176268 | AVADH PROJECTS PRIVATE LIMITED | A-3, 7TH FLOOR, MADHUSUDAN APPARTMENTS P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U70109WB1994PTC063802 | BRINDAVAN SHELTERS PVT LTD | FLAT No. A-3, 7TH FLOOR, MADHUSUDAN APPARTMENTS, P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U52100WB2009PTC151545 | PRAGATI MERCHANTS PRIVATE LIMITED | A-3 7TH FLOOR MADHUSUDAN APARTMENT DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U70102WR2012PTC294373 | GREEN GARDEN INFRAESTATE PRIVATE LIMITED | A-3,Madhusudan Apartment, 7th,P-18, Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U51109WB1997PTC084732 | CYBER PACK PRIVATE LIMITED | A-6,5TH FLOOR,MADHUSUDAN APARTMENT P-18,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U63090WB1995PTC097262 | BRINDAWAN STOCK-FIN PRIVATE LIMITED | FLAT# A-3 7TH FLOORMADHUSUDAN APARTMENT P-18 DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U70102WR2012PTC294372 | OYSTER INFRAZONE PRIVATE LIMITED | A-3,Madhusudan Apartment, 7th,P-18, Dobson Lane,Uluberia - II,Howrah,West Bengal,711101-India |
| U52201WB1983PLC036242 | PARAMESHWAR (INDIA) LTD | FLAT NO. A3, 7TH FLOOR, MADUSUDAN APARTMENT P-18, DOBSON ROAD , HOWRAH, West Bengal, India - 711101 |
| U15549WB1985PTC039783 | BRINDAVAN BOTTLERS PRIVATE LIMITED | FLAT NO A 3 7TH FLOORMADHUSUDAN APARTMENTS P 18 P 18 DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U23100WB2009PTC138037 | ROYAL COKE INDUSTRIES PRIVATE LIMITED | MADHUSUDAN APARTMENT, 5TH FLOOR, A-1 P-18 DOBSON LANE, NORTH HOWRAH, , SALKIA, West Bengal, India - 711101 |
| U51909WB2009PTC132643 | ANJANIPUTRA TRACOM PRIVATE LIMITED | A-3, 7TH FLOOR MADHUSUDHAN APARTMENT DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U52390WB2010PTC143230 | PRIME BUSINESS INNOVATIVES PRIVATE LIMITED | A-3, 7TH FLOOR MADHUSUDHAN APARTMENT DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U51109WB1996PTC076915 | DOSSIER MERCHANTS PVT LTD | A-3, 7TH FLOOR, MADHUSUDAN APARTMENT DOBSAN LANE , HOWRAH, West Bengal, India - 711101 |
| U74900WB2009PTC137319 | AVADH BUILDTECH PRIVATE LIMITED | A-3, 7TH FLOOR, MADHUSUDAN APPARTMENTS P-18, DOBSON LANE HOWRAH WB 711101 IN |
| U74900WB2009PTC137320 | ELL DEE MALLS PRIVATE LIMITED | A-3, 7TH FLOOR, MADHUSUDAN APPARTMENTS P-18, DOBSON LANE HOWRAH WB 711101 IN |
| U52390WB2010PTC152713 | GRADE VINTRADE PRIVATE LIMITED | P-18 DOBSON LANE MADHUSUDAN APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U70102WB2015PLC205806 | TROPICANA HOUSING LIMITED | P-18 DOBSON LANE MADHUSUDAN APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U65993WB1991PTC050593 | ASPEN HOLDINGS PVT. LTD. | A/3MADUSHUDAN APARTMENT7TH FLOOR DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC141143 | SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC144719 | MINA BAZAR PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101 |
| U41001WB2023PTC261123 | KRITHVIK DEVELOPERS PRIVATE LIMITED | RISHAV APARTMENT, GROUND FLOOR,,16A, ROUND TANK LANE, P.O. - HOWRAH,,Uluberia - I,Howrah,West Bengal,711101-India |
| U15549WB2006PTC111258 | SHREE RIDDHI SIDDHI WINES PRIVATE LIMITED | P-3A, DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U52110WB1996PTC081291 | MASK TRADING PRIVATE LIMITED | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U51909WB1996PTC080738 | RAGHVAN MERCANTILE PVT.LTD. | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U55102WB1979PTC031989 | NATRAJ PVT LTD | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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.