Concord Silk Mills Pvt Ltd
About Concord Silk Mills Pvt Ltd
Data last updated:
Concord Silk Mills Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1984PTC034862. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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
Contact details
Concord Silk Mills Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Suvarna Processors Khetan Compound Behind Bpcl R.C. Marg Mahul Village C, Hembur, Mumbai, Maharashtra, India – 400074
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Concord Silk Mills Pvt Ltd, buy the company report.
- 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
Financials of Concord Silk Mills Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Concord Silk Mills Pvt Ltd, buy the company report.
Board of directors of Concord Silk Mills Pvt Ltd
Concord Silk Mills has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrugesh Yogesh Shah | Additional Director | 09 Aug 2007 | 19 Years 2 Months | Current |
| Vikas Jawahar Shah Also directs: HP Composites LLP, HP International Limited | Additional Director | 09 Aug 2007 | 19 Years 2 Months | Current |
| Vikram Jawahar Shah Also directs: HP Composites LLP, Suvarna Ventures LLP | Additional Director | 09 Aug 2007 | 19 Years 2 Months | Current |
Auditor
Concord Silk Mills Pvt Ltd is audited by HEMANTOMPRAKASHSHARMA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANTOMPRAKASHSHARMA | FY 2023 | 041466 |
Shareholding
The shareholding of Concord Silk Mills Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Concord Silk Mills Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2010 | 10245203 | Indusind Bank Ltd. | ₹4.6 Cr | Open | |
| 12 Jul 2007 | 10101301 | Bank of Baroda | ₹3.3 Cr | Open | |
| 20 Feb 1988 | 90211744 | Bank of India | ₹4 Lakh | Open | |
| 10 Jun 2011 | 10296656 | Indusind Bank Ltd. | ₹50 Lakh | Satisfied | |
| 28 Jul 2010 | 10239391 | Indusind Bank Ltd. | ₹4.1 Cr | Satisfied |
To see the full charge records of Concord Silk Mills Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Concord Silk Mills Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Concord Silk Mills Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Concord Silk Mills Pvt Ltd has 1 active EPFO establishment as of Mar 22, 2024.
GST
Concord Silk Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Concord Silk Mills Pvt Ltd, buy the company report.
Recent activity
Concord Silk Mills Pvt Ltd has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Kirti Vikas Shah ceased to be Additional Director on 25 Feb 2013.
6 earlier events are in the company report.
Frequently asked questions
Concord Silk Mills is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 December 1984 (42+ years old) and is registered under CIN U17120MH1984PTC034862.
Concord Silk Mills has 3 current directors:
- Mrugesh Yogesh Shah - Additional Director
- Vikas Jawahar Shah - Additional Director
- Vikram Jawahar Shah - Additional Director
The latest financial statements of Concord Silk Mills on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Concord Silk Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Concord Silk Mills is U17120MH1984PTC034862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Concord Silk Mills was incorporated on 21 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirti Vikas Shah ceased to be Additional Director on 25 Feb 2013. Siddharth Yogesh Kusumgar ceased to be Director on 15 Jan 2010. Mrugesh Yogesh Shah was appointed as Additional Director on 09 Aug 2007. Concord Silk Mills has 5 board changes on record in total.
The registered office of Concord Silk Mills is at CO. Suvarna Processors Khetan Compound Behind Bpcl R.C. Marg Mahul Village C, Hembur, Mumbai, Maharashtra, India – 400074.
Concord Silk Mills operates in the financial services industry, in the brokerage and trading services segment.
Concord Silk Mills has open charges of ₹7.94 Cr and satisfied charges of ₹7.9 Cr as per latest MCA filings.