Concord Silk Mills Pvt Ltd

Concord Silk Mills Pvt Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U17120MH1984PTC034862 Incorporated 21 December 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
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Latest filing
EBITDA · FY 2023
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Net profit · FY 2023
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In full report
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Open charges
₹7.94 Cr
Satisfied ₹7.9 Cr
Company age
42 yrs
Est. 1984
Last financials
Mar 2024
Balance sheet date

About Concord Silk Mills Pvt Ltd

Data last updated: 22 December 2025

Concord Silk Mills Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 December 1984, the company has been in operation for over 42 years.

Registered with ROC Mumbai under CIN U17120MH1984PTC034862.

Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹11 Lakh. It is led by directors including Mrugesh Yogesh Shah and Vikas Jawahar Shah.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹7.94 Cr and satisfied charges of ₹7.9 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Concord Silk Mills Pvt Ltd
CIN U17120MH1984PTC034862
Registration Number 034862
Incorporation Date 21 December 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Mrugesh Yogesh Shah Additional Director Vikas Jawahar Shah Additional Director Vikram Jawahar Shah Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O. Suvarna Processors Khetan Compound Behind Bpcl R.C. Marg Mahul Village C, Hembur, Mumbai, Maharashtra, India – 400074
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Concord Silk Mills Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Unlock the full Concord Silk Mills Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Concord Silk Mills Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Concord Silk Mills Pvt Ltd

Concord Silk Mills Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Manufacturing ********* Textile, leather and other apparel products *********

Auditor Details of Concord Silk Mills Pvt Ltd

Concord Silk Mills Pvt Ltd is audited by HEMANTOMPRAKASHSHARMA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
HEMANTOMPRAKASHSHARMA blur-value blur-value blur-value

Board of Directors of Concord Silk Mills Pvt Ltd

Concord Silk Mills Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mrugesh Yogesh Shah
Also directs: Suvarna Promoters Llp, Suvarna Promotors Tapes Packaging Private Limited
Additional Director 09 Aug 2007 18 Years 11 Months Current
Vikas Jawahar Shah
Also directs: Hp Composites Llp, Hp International Limited
Additional Director 09 Aug 2007 18 Years 11 Months Current
Vikram Jawahar Shah
Also directs: Hp Composites Llp, Suvarna Ventures Llp
Additional Director 09 Aug 2007 18 Years 11 Months Current
View all directors

Financials of Concord Silk Mills Pvt Ltd FY 2024 filings available

Concord Silk Mills Pvt Ltd reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Concord Silk Mills Pvt Ltd

As of FY 2023, Concord Silk Mills Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Concord Silk Mills Pvt Ltd

Open charges
₹7.94 Cr
Satisfied charges
₹7.9 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹4.60 Cr
Bank of Baroda₹3.30 Cr
Bank of India₹0.04 Cr
Latest charge details
DateLenderAmountStatus
30 Aug 2010 Indusind Bank Ltd. ₹4.6 Cr Open
12 Jul 2007 Bank of Baroda ₹3.3 Cr Open
20 Feb 1988 Bank of India ₹4 Lakh Open
10 Jun 2011 Indusind Bank Ltd. ₹50 Lakh Satisfied
28 Jul 2010 Indusind Bank Ltd. ₹4.1 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Concord Silk Mills Pvt Ltd

Concord Silk Mills Pvt Ltd has a workforce of 0 employees as of Mar 22, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Concord Silk Mills Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Concord Silk Mills Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Concord Silk Mills Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Concord Silk Mills Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Concord Silk Mills Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Concord Silk Mills Pvt Ltd

MSME Payment Delays by Concord Silk Mills Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Concord Silk Mills Pvt Ltd

Subsidiaries & Group Companies of Concord Silk Mills Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Concord Silk Mills Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Concord Silk Mills Pvt Ltd

MCA Filings & Documents of Concord Silk Mills Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Concord Silk Mills Pvt Ltd

Activity
30 Sep 2024
Concord Silk Mills Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Concord Silk Mills Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
03 Jul 2013
A charge registered on 10 Jun 2011 via Charge ID 10296656 with Indusind Bank Ltd. was fully satisfied on 03 Jul 2013.
Charges
03 Jul 2013
A charge registered on 28 Jul 2010 via Charge ID 10239391 with Indusind Bank Ltd. was fully satisfied on 03 Jul 2013.
Charges
06 Jul 2011
A charge with Indusind Bank Ltd. of Rs. 4.60 Cr registered on 30 Aug 2010 with Charge ID 10245203 was modified on 06 Jul 2011.
Charges
10 Jun 2011
A charge with Indusind Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 10296656 was registered on 10 Jun 2011.

Frequently Asked Questions about Concord Silk Mills Pvt Ltd

Concord Silk Mills Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1984 (42+ years old) and is registered under CIN U17120MH1984PTC034862.

The current directors of Concord Silk Mills Pvt Ltd are:

The primary industry of Concord Silk Mills Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Concord Silk Mills Pvt Ltd can be reached at the registered office: CO. Suvarna Processors Khetan Compound Behind Bpcl R.C. Marg Mahul Village C, Hembur, Mumbai, Maharashtra, India – 400074.

The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹11 Lakh.

The company has its registered office at CO. Suvarna Processors Khetan Compound Behind Bpcl R.C. Marg Mahul Village C, Hembur, Mumbai, Maharashtra, India – 400074.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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