Concept Warehousing & Logistic Services Private Limited
About Concept Warehousing & Logistic Services Private Limited
Data last updated: 06 January 2026
Concept Warehousing & Logistic Services Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 August 1989, the company has been in operation for over 37 years.
Registered with ROC Kanpur under CIN U74900UP1989PTC011016.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55.58 Lakh. Formerly known as Maa Vindhyavasini Special Fuels Private Limited. It is led by directors including Neeta Agarwal and Vivek Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 59/22 – E – 1 Shivpurva Mahmoorganj Sigra Aitha, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.02 Cr and satisfied charges of ₹3.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 59/22 – E – 1 Shivpurva Mahmoorganj Sigra Aitha, Varanasi, Uttar Pradesh, India – 221010
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Concept Warehousing & Logistic Services Private Limited
Concept Warehousing & Logistic Services Private Limited has one previous CIN (Corporate Identification Number): U15532UP1989PTC011016. The current CIN is U74900UP1989PTC011016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900UP1989PTC011016 | Current |
| U15532UP1989PTC011016 | Previous |
Business Activity of Concept Warehousing & Logistic Services Private Limited
Concept Warehousing & Logistic Services Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Concept Warehousing & Logistic Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Concept Warehousing & Logistic Services Private Limited
Concept Warehousing & Logistic Services Private Limited is audited by D.K.MITTAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.K.MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Concept Warehousing & Logistic Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Concept Warehousing & Logistic Services Private Limited
Concept Warehousing & Logistic Services Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neeta Agarwal
Also directs:
Hkdganpati Infrashapers Llp, Sitcon Industries Private Limited, Hkd Distributors Private Limited and 4 more
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Director | 20 Mar 2023 | 3 Years 4 Months | Current |
|
Vivek Kumar Agrawal
Also directs:
Rudra Concept Speciality Constructions Llp, Sitcon Industries Private Limited, Subhnam Tradlink Private Limited and 2 more
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Director | 29 Nov 2014 | 11 Years 8 Months | Current |
|
Yogesh Kumar Agarwal
Also directs:
Rudra Concept Speciality Constructions Llp, Rudra Hkd Infracon Llp, Hkdganpati Infrashapers Llp and 5 more
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Director | 29 Nov 2014 | 11 Years 8 Months | Current |
| Suvigya Agrawal | Director | 20 Mar 2023 | 3 Years 4 Months | Current |
Financials of Concept Warehousing & Logistic Services Private Limited FY 2025 filings available
Concept Warehousing & Logistic Services Private Limited reported revenue of ₹1.33 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Concept Warehousing & Logistic Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Concept Warehousing & Logistic Services Private Limited
Shareholding and ownership data for Concept Warehousing & Logistic Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Concept Warehousing & Logistic Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2025 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 26 Mar 2025 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 31 Mar 2022 | Others | ₹7.52 Cr | Open |
| 29 Jun 2015 | Uco Bank | ₹3.75 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Concept Warehousing & Logistic Services Private Limited
View historical data on people associated with Concept Warehousing & Logistic Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Concept Warehousing & Logistic Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Concept Warehousing & Logistic Services Private Limited
GST registrations and filing compliance for Concept Warehousing & Logistic Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Concept Warehousing & Logistic Services Private Limited
Credit ratings, litigation, and regulatory alerts for Concept Warehousing & Logistic Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Concept Warehousing & Logistic Services Private Limited
MSME payment history for Concept Warehousing & Logistic Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Concept Warehousing & Logistic Services Private Limited
Corporate group structure for Concept Warehousing & Logistic Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Concept Warehousing & Logistic Services Private Limited
MCA filings and documents for Concept Warehousing & Logistic Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Concept Warehousing & Logistic Services Private Limited
Frequently Asked Questions about Concept Warehousing & Logistic Services Private Limited
Concept Warehousing & Logistic Services Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 04 August 1989 (37+ years old) and is registered under CIN U74900UP1989PTC011016.
Concept Warehousing & Logistic Services Private Limited reported revenue of ₹1.33 Cr for FY 2025 (up 5.00% YoY).
The current directors of Concept Warehousing & Logistic Services Private Limited are:
- Neeta Agarwal - Director
- Vivek Kumar Agrawal - Director
- Yogesh Kumar Agarwal - Director
- Suvigya Agrawal - Director
The primary industry of Concept Warehousing & Logistic Services Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Concept Warehousing & Logistic Services Private Limited can be reached at the registered office: D – 5922 – E – 1 Shivpurva Mahmoorganj Sigra Aitha, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹55.58 Lakh.