Concorde Avtar Forwarders Private Limited
About Concorde Avtar Forwarders Private Limited
Data last updated:
Concorde Avtar Forwarders Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60210PB1997PTC019471. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.55 Lakh. It is led by directors including Manisha Banga and Davinder Banga.
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 S – 28 Main Road Opp. Public Dharam Kanda Phase – V Focal Point, Ludhiana, Punjab, India – 141010.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Concorde Avtar Forwarders Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 28 Main Road Opp. Public Dharam Kanda Phase – V Focal Point, Ludhiana, Punjab, India – 141010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Concorde Avtar Forwarders Private Limited, 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 Concorde Avtar Forwarders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Concorde Avtar Forwarders Private Limited, buy the company report.
Board of directors of Concorde Avtar Forwarders Private Limited
Concorde Avtar Forwarders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Banga Also directs: Suntej Fabrics Private Limited, Rabab Creations Private Limited | Director | 06 Jan 2009 | 17 Years 9 Months | Current |
| Davinder Banga | Director | 19 Feb 1997 | 29 Years 8 Months | Current |
| Gurtej Singh Banga Also directs: Suntej Fabrics Private Limited | Director | 19 Feb 1997 | 29 Years 8 Months | Current |
Auditor
Concorde Avtar Forwarders Private Limited is audited by MANJUL MITTAL AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANJUL MITTAL AND ASSOCIATES | FY 2022 | 028039N |
Shareholding
The shareholding of Concorde Avtar Forwarders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Concorde Avtar Forwarders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
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| 15 Apr 2009 | 10153036 | State Bank of India | ₹30 Lakh | Satisfied |
To see the full charge records of Concorde Avtar Forwarders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Concorde Avtar Forwarders Private Limited 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 Concorde Avtar Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Concorde Avtar Forwarders 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 Concorde Avtar Forwarders Private Limited, buy the company report.
Recent activity
Concorde Avtar Forwarders Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Manisha Banga was appointed as Director on 06 Jan 2009.
Frequently asked questions
Concorde Avtar Forwarders is an active private limited company based in Ludhiana, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 February 1997 (29+ years old) and is registered under CIN U60210PB1997PTC019471.
Concorde Avtar Forwarders has 3 current directors:
- Manisha Banga - Director
- Davinder Banga - Director
- Gurtej Singh Banga - Director
The latest financial statements of Concorde Avtar Forwarders 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. Concorde Avtar Forwarders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Concorde Avtar Forwarders is U60210PB1997PTC019471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Concorde Avtar Forwarders was incorporated on 19 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manisha Banga was appointed as Director on 06 Jan 2009. Davinder Banga was appointed as Director on 19 Feb 1997. Gurtej Singh Banga was appointed as Director on 19 Feb 1997.
The registered office of Concorde Avtar Forwarders is at S – 28 Main Road Opp. Public Dharam Kanda Phase – V Focal Point, Ludhiana, Punjab, India – 141010.
Concorde Avtar Forwarders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Concorde Avtar Forwarders has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.