Concorde Express Clearing Private Limited
About Concorde Express Clearing Private Limited
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Concorde Express Clearing Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 25 February 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52292MH2025PTC441078.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Rupesh Bansi Kunjir and Ronak Bharat Vora.
The registered office is at Sector 50, Thane, Maharashtra.
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- Registered AddressFlat No.402 Plot No.11 – 12, Sector 50 Nerul, Thane, Maharashtra, India – 400706
- IndustryFood And Beverages, Retailors, Beverages, Food Retail, Tobacco
- 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
Board of Directors of Concorde Express Clearing Private Limited
Concorde Express Clearing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Bansi Kunjir Also directs: Concorde Oceanlinks Private Limited | Director | 25 Feb 2025 | 1 Years 7 Months | Current |
| Ronak Bharat Vora Also directs: Concorde Oceanlinks Private Limited | Director | 25 Feb 2025 | 1 Years 7 Months | Current |
| Vijay Anandji Nagda Also directs: SPCS Logistics India Private Limited | Director | 25 Feb 2025 | 1 Years 7 Months | Current |
Financials of Concorde Express Clearing Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Concorde Express Clearing Private Limited
Concorde Express Clearing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concorde Express Clearing Private Limited
Employment history and EPFO contributions of people linked to Concorde Express Clearing.
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.
GST Compliance of Concorde Express Clearing Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Concorde Express Clearing 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 Concorde Express Clearing 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 Concorde Express Clearing 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.
MCA Filings & Documents of Concorde Express Clearing 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.
Recent Activity on Concorde Express Clearing Private Limited
Frequently Asked Questions about Concorde Express Clearing Private Limited
Concorde Express Clearing is an active private limited company based in Thane, Maharashtra, India. The company works in retailors, within the food and beverages industry. It was incorporated on 25 February 2025 (1 year old) and is registered under CIN U52292MH2025PTC441078.
Concorde Express Clearing has 3 current directors:
- Rupesh Bansi Kunjir - Director
- Ronak Bharat Vora - Director
- Vijay Anandji Nagda - Director
The CIN (Corporate Identification Number) of Concorde Express Clearing is U52292MH2025PTC441078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Concorde Express Clearing was incorporated on 25 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Concorde Express Clearing is at Flat No.402 Plot No.11 – 12, Sector 50 Nerul, Thane, Maharashtra, India – 400706.
Concorde Express Clearing has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Concorde Express Clearing operates in the food and beverages industry, in the retailors segment.
No. Concorde Express Clearing is not listed on any stock exchange. It is an unlisted company.
Concorde Express Clearing can be reached at its registered office: Flat No.402 Plot No.11 – 12, Sector 50 Nerul, Thane, Maharashtra, India – 400706.