Concord Logistics Private Limited
About Concord Logistics Private Limited
Data last updated:
Concord Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 19 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC247185. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumit Singh Jagdish and Vinay Mahendra Pratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 128 V Mall Near Saidham Temple Thakur Complex W. E. Highway Kandivali (East), Mumbai, Maharashtra, India – 400101.
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- Registered Address128 V Mall Near Saidham Temple Thakur Complex W. E. Highway Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Concord Logistics Private Limited FY 2017 filings available
Financial Statement Summary of Concord Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Concord Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Concord Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Concord Logistics Private Limited
Concord Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Tour and Travel Operators). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Time & Again Excursions Private Limited | ₹14,256 (FY 2024) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Unnayan Global Ventures Private Limited | ₹14,172 (FY 2024) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Lifeline Merchandise Private Limited | ₹14,139 (FY 2021) | •••• | •••• | -58.0% | •••• | Hyderabad, Telangana, India |
| Sri Ram Transtech Private Limited | ₹14,084 (FY 2025) | •••• | •••• | -98.0% | •••• | Varanasi, Uttar Pradesh, India |
| Anurag Multipurpose Coldstorage Private Limited | ₹14,000 (FY 2015) | •••• | •••• | 73.0% | •••• | Murshidabad, West Bengal, India |
| Trek Himalaya Tours Private Limited | ₹13,796 (FY 2021) | •••• | •••• | -68.0% | •••• | Uttranchal, Uttarakhand, India |
| R C Plasto Logistics Private Limited | ₹13,778 (FY 2025) | •••• | •••• | 39.0% | •••• | Nagpur, Maharashtra, India |
| Jai Mata Di Cargo Services Private Limited | ₹13,672 (FY 2023) | •••• | •••• | •••• | Siliguri, West Bengal, India | |
| Iol Logistics (India) Private Limited | ₹13,629 (FY 2019) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Happy Industries Private Limited | ₹13,600 (FY 2025) | •••• | •••• | 1.0% | •••• | Nirsa, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below Concord Logistics by revenue in the Transport and Logistics industry (Diversified Logistics, Tour and Travel Operators), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Concord Logistics Private Limited
Concord Logistics Private Limited is audited by V Purohit & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V Purohit & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Concord Logistics Private Limited
Concord Logistics has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Singh Jagdish | Director | 19 Aug 2013 | 13 Years 1 Months | As last reported |
| Vinay Mahendra Pratap Singh | Director | 19 Aug 2013 | 13 Years 1 Months | As last reported |
| Hemal Mukundchandra Parekh | Director | 19 Aug 2013 | 13 Years 1 Months | As last reported |
| Jaimin Mukundbhai Parekh | Director | 19 Aug 2013 | 13 Years 1 Months | As last reported |
| Manan Babubhai Joshi Also directs: Neel-Jeel Ventures LLP, Joshi Transit Solutions Private Limited | Director | 19 Aug 2013 | 13 Years 1 Months | As last reported |
Ownership and Shareholding of Concord Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Concord Logistics Private Limited
Concord Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concord Logistics Private Limited
Employment history and EPFO contributions of people linked to Concord Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Concord Logistics Private Limited
Concord Logistics Private Limited has 7 board changes on record since 2013: 5 appointments and 2 cessations. The latest: Dilipbhai Kadakia ceased to be Additional Director on 27 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Concord Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Concord Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Concord Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Concord Logistics Private Limited
Concord Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Concord Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Concord Logistics Private Limited
Concord Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Concord Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 19 August 2013 and is registered under CIN U74120MH2013PTC247185. The company has been struck off by the Registrar of Companies and is no longer operational.
Concord Logistics had 5 directors:
- Sumit Singh Jagdish - Director
- Vinay Mahendra Pratap Singh - Director
- Hemal Mukundchandra Parekh - Director
- Jaimin Mukundbhai Parekh - Director
- Manan Babubhai Joshi - Director
The CIN (Corporate Identification Number) of Concord Logistics is U74120MH2013PTC247185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Concord Logistics is at 128 V Mall Near Saidham Temple Thakur Complex W. E. Highway Kandivali East, Mumbai, Maharashtra, India – 400101.
Concord Logistics was incorporated on 19 August 2013. It is registered with the Registrar of Companies, Mumbai.
Concord Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Concord Logistics has 1 GST registration on record and it is cancelled or inactive.
Concord Logistics operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Concord Logistics is not listed on any stock exchange. It is an unlisted company.
The peers of Concord Logistics by revenue are Time & Again Excursions Private Limited, Unnayan Global Ventures Private Limited, Lifeline Merchandise Private Limited, Sri Ram Transtech Private Limited, Anurag Multipurpose Coldstorage Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Tour and Travel Operators).