Sa.Concorde Logistic and Express Services Private Limited
About Sa.Concorde Logistic and Express Services Private Limited
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Sa.Concorde Logistic and Express Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 15 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2004PTC150007.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suraj Umesh Mallya and Rajesh Vittal Nayak.
The registered office is at Shop No. 8 Koldongri Lane No. 2 Shahar Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sa.Concorde Logistic and Express Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 8 Koldongri Lane No. 2 Shahar Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryLogistics, Postal & Courier
- 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 Sa.Concorde Logistic and Express Services Private Limited
Year-wise financial statements and ratios of Sa.Concorde Logistic and Express Services Private Limited are in the company report Buy the company report.
Board of directors of Sa.Concorde Logistic and Express Services Private Limited
Sa.Concorde Logistic and Express Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Umesh Mallya | Director | 15 Dec 2004 | 21 Years 10 Months | Current |
| Rajesh Vittal Nayak | Director | 05 Nov 2007 | 19 Years 0 Months | Current |
| Rajesh Shrinath Maurya | Director | 05 Nov 2007 | 19 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2006 | 10008323 | Corporation Bank | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sa.Concorde Logistic and Express Services 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 Sa.Concorde Logistic and Express Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sa.Concorde Logistic and Express Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sa.Concorde Logistic and Express Services Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Rajesh Shrinath Maurya was appointed as Director on 05 Nov 2007.
Frequently asked questions
Sa.Concorde Logistic and Express Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in postal and courier, within the logistics industry. It was incorporated on 15 December 2004 (22+ years old) and is registered under CIN U64120MH2004PTC150007.
Sa.Concorde Logistic and Express Services has 3 current directors:
- Suraj Umesh Mallya - Director
- Rajesh Vittal Nayak - Director
- Rajesh Shrinath Maurya - Director
The CIN (Corporate Identification Number) of Sa.Concorde Logistic and Express Services is U64120MH2004PTC150007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sa.Concorde Logistic and Express Services was incorporated on 15 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Shrinath Maurya was appointed as Director on 05 Nov 2007. Rajesh Vittal Nayak was appointed as Director on 05 Nov 2007. Suraj Umesh Mallya was appointed as Director on 15 Dec 2004.
The registered office of Sa.Concorde Logistic and Express Services is at Shop No. 8 Koldongri Lane No. 2 Shahar Road Andheri East, Mumbai, Maharashtra, India – 400069.
Sa.Concorde Logistic and Express Services operates in the logistics industry, in the postal and courier segment.
Sa.Concorde Logistic and Express Services has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sa.Concorde Logistic and Express Services is active non-compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Sa.Concorde Logistic and Express Services can be reached at its registered office: Shop No. 8 Koldongri Lane No. 2 Shahar Road Andheri East, Mumbai, Maharashtra, India – 400069.
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