Concurrent Exim India Private Limited
About Concurrent Exim India Private Limited
Data last updated: 30 December 2025
Concurrent Exim India Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U51909TG2012PTC084468.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonaji Varalakshmi Devidas and Sonaji Swathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.65 Lakh, a decline of 73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHno.16 – 10 – 27/105/36/B/C/D 1St Floor Beside Mujtaba Jewellers Mch Colony Mala, Kpet, Hyderabad, Telangana, India – 500036
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IndustryTransport and Logistics, Carriers 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
CIN History of Concurrent Exim India Private Limited
Concurrent Exim India Private Limited has one previous CIN (Corporate Identification Number): U51909AP2012PTC084468. The current CIN is U51909TG2012PTC084468, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012PTC084468 | Current |
| U51909AP2012PTC084468 | Previous |
Business Activity of Concurrent Exim India Private Limited
Concurrent Exim India Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Concurrent Exim India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Concurrent Exim India Private Limited
Concurrent Exim India Private Limited is audited by C V S BALACHANDRA RAO & CO 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 |
|---|---|---|---|
| C V S BALACHANDRA RAO & CO | Locked | Locked | Locked |
Complete auditor history for Concurrent Exim India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Concurrent Exim India Private Limited
Concurrent Exim India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonaji Varalakshmi Devidas
Also directs:
Concurrent Exim India Private Limited
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Director | 29 Nov 2012 | 13 Years 8 Months | Current |
|
Sonaji Swathi
Also directs:
Concurrent Exim India Private Limited
|
Director | 29 Nov 2012 | 13 Years 8 Months | Current |
Financials of Concurrent Exim India Private Limited FY 2025 filings available
Concurrent Exim India Private Limited reported revenue of ₹4.65 Lakh (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Concurrent Exim India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Concurrent Exim India Private Limited
Shareholding and ownership data for Concurrent Exim India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Concurrent Exim India Private Limited
Concurrent Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concurrent Exim India Private Limited
View historical data on people associated with Concurrent Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Concurrent Exim India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Concurrent Exim India Private Limited
GST registrations and filing compliance for Concurrent Exim India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Concurrent Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Concurrent Exim India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Concurrent Exim India Private Limited
MSME payment history for Concurrent Exim India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Concurrent Exim India Private Limited
Corporate group structure for Concurrent Exim India Private Limited
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- Parent company
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MCA Filings & Documents of Concurrent Exim India Private Limited
MCA filings and documents for Concurrent Exim India Private Limited
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
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Recent Activity on Concurrent Exim India Private Limited
Frequently Asked Questions about Concurrent Exim India Private Limited
Concurrent Exim India Private Limited is an active private limited company in the transport and logistics sector based in Hyderabad, Telangana, India. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U51909TG2012PTC084468.
Concurrent Exim India Private Limited reported revenue of ₹4.65 Lakh for FY 2025 (down 73.00% YoY).
The current directors of Concurrent Exim India Private Limited are:
- Sonaji Varalakshmi Devidas - Director
- Sonaji Swathi - Director
The primary industry of Concurrent Exim India Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Concurrent Exim India Private Limited can be reached at the registered office: Hno.16 – 10 – 2710536BCD 1St Floor Beside Mujtaba Jewellers Mch Colony Mala, Kpet, Hyderabad, Telangana, India – 500036.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.