Concord Silk Mills Pvt Ltd
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.
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Registered AddressC/O. Suvarna Processors Khetan Compound Behind Bpcl R.C. Marg Mahul Village C, Hembur, Mumbai, Maharashtra, India – 400074
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IndustryFinancial Services, Brokerage & Trading Services
- 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
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 |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Concord Silk Mills Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for Concord Silk Mills Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrugesh Yogesh Shah | Additional Director | 09 Aug 2007 | 19 Years 0 Months | Current |
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Vikas Jawahar Shah
Also directs:
Hp Composites Llp, Hp International Limited
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Additional Director | 09 Aug 2007 | 19 Years 0 Months | Current |
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Vikram Jawahar Shah
Also directs:
Hp Composites Llp, Suvarna Ventures Llp
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Additional Director | 09 Aug 2007 | 19 Years 0 Months | Current |
Financials of Concord Silk Mills Pvt Ltd FY 2024 filings available
Ten-year financial statements for Concord Silk Mills Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Concord Silk Mills Pvt Ltd
Shareholding and ownership data for Concord Silk Mills Pvt Ltd
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 Concord Silk Mills Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Concord Silk Mills Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Concord Silk Mills Pvt Ltd
GST registrations and filing compliance for Concord Silk Mills Pvt Ltd
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 Concord Silk Mills Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Concord Silk Mills Pvt Ltd
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 Concord Silk Mills Pvt Ltd
MSME payment history for Concord Silk Mills Pvt Ltd
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 Concord Silk Mills Pvt Ltd
Corporate group structure for Concord Silk Mills Pvt Ltd
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 Concord Silk Mills Pvt Ltd
MCA filings and documents for Concord Silk Mills Pvt Ltd
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 Concord Silk Mills Pvt Ltd
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:
- Mrugesh Yogesh Shah - Additional Director
- Vikas Jawahar Shah - Additional Director
- Vikram Jawahar Shah - Additional Director
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.