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      MARG FINSERV LLP

      LLPIN: AAI-2657 As on: 2026-07-13

      MARG FINSERV LLP (LLPIN: AAI-2657) is a Limited Liability Partnership firm incorporated on 13 Jan 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MARG FINSERV LLP are BHAGYAWATIDEVI JAWERILAL SANKLECHA, and REENA JAGRIT SANKLECHA.

      MARG FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      MARG FINSERV LLP's LLP Identification Number is (LLPIN)AAI-2657. Its Email address is [email protected] and its registered address is G-3, MODI COMPLEX LATIF KA DEHLA, SAKAR BAZAR AHMEDABAD, Gujarat, India - 380002

      Current status of MARG FINSERV LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARG FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MARG FINSERV
      DIN Director Name Designation Appointment Date
      07702683 BHAGYAWATIDEVI JAWERILAL SANKLECHA Designated Partner 2017-01-13
      08253650 REENA JAGRIT SANKLECHA Designated Partner 2018-10-10
      Past Directors & Key Managerial Personnel of MARG FINSERV
      DIN Director Name Designation Appointment Date Cessation
      07702695 KRATIKA PARMAR Designated Partner - 2018-10-01
      07702713 FENA DEVI Designated Partner - 2018-10-01
      Other Directorships of BHAGYAWATIDEVI JAWERILAL SANKLECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRATIKA PARMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FENA DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA JAGRIT SANKLECHA
      Company Name CIN Designation Appointment Date Cessation
      SHRI ARNATH CREATIVES LLP AAY-9698 Designated Partner 2021-10-11 Ongoing
      FIVE BROS ENTERTAIN LLP ACC-3490 Partner 2023-08-03 Ongoing

      CIN Company Name Company Address
      U17120GJ2012PTC071194 GEESON'S INDUSTRIES PRIVATE LIMITED G.S. ENCLAVE, 469/25, PARSI CHAWL, OPP. RANGWALA MARKET, SAKAR BAZAR, , AHMEDABAD, Gujarat, India - 380002
      U15490GJ2008PTC053068 SURYAVANSHI AGRO PRIVATE LIMITED 24, 3RD FLOOR, CLOTH COMMERCIAL CENTRE NR. POLICE CHOWKY, SAKAR BAZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002
      U45200GJ2014PTC079327 GEESON'S INFRA PRIVATE LIMITED G. S. ENCLAVE, 4TH FLOOR, 469 / 25, PARSI CHAWL, OPP. RANGWALA MARKET, SAKAR BAZAR, KALUP UR , AHMEDABAD, Gujarat, India - 380002
      U17200GJ2013PTC074460 VAIKUNTH LINEN PRIVATE LIMITED Cellar, Ramkrishna Chamber , Opp. Sugarwala Building, Sakar Bazar, Ka lupur , Ahmedabad, Gujarat, India - 380002
      AAM-5346 VARDHMAN COTTON MILLS LLP 59,MASKATI MARKET KAPASIA BAZAR ROAD,SAKAR BAZAR AHMEDABAD, Gujarat, India - 380002
      U74999GJ2017PTC098520 SNUR TEXTILE PRIVATE LIMITED 46, G/F, BLOCK E, SUMEL BUSINESS PARK -3 RAJHIRAPUR, NR MAHIPATRAM ASHRAM, RAIPUR,AHMEDABAD,Ahmedabad,Gujarat,380002-India
      U65910GJ1971PTC001940 JASLOK BENEFIT PRIVATE LIMITED SAKAR BAZAR , AHMEDABAD, Gujarat, India - 380002
      U25209GJ1933PLC000106 AHMEDABAD FIBRE-SALES AND SUPPLIES LIMITED 653, SAKAR BAZAR, RAILWAYPURA , AHMEDABAD, Gujarat, India - 380002
      U17119GJ1998PTC034694 ARHAM SYNTHETICS PRIVATE LIMITED C/4, Maskati Market, Sakar Bazar, , Ahmedabad, Gujarat, India - 380002
      U65993GJ1983PTC005972 SACHIDANAND TRADING AND INVESTMENT PVT LTD 1, Sugarwala Market, Sakar Bazar, Kalupura., , Ahmedabad, Gujarat, India - 380002
      U52100GJ2007PTC052162 DAN DESIGNERS PRIVATE LIMITED 29/A Maskati Market Sakar Bazar, Kalupur , AHMEDABAD, Gujarat, India - 380002
      U17299GJ2021PTC123556 MEENARSH INDUSTRIES PRIVATE LIMITED 9 SUGARWALA MARKET 1ST FLOOR SAKAR BAZAR , AHMEDABAD, Gujarat, India - 380002
      U17119GJ1998PTC034645 SURYA APPAREL PRIVATE LIMITED 16 A MASKATI MARKETGATE NO 1 SAKAR BAZAR , AHMEDABAD, Gujarat, India - 380002
      U17112GJ2003PTC043350 DHAVANI TEXTILE PRIVATE LIMITED 2-B MASKATI MARKET3RD GATE REVDI BAZAR , AHMEDABAD, Gujarat, India - 380002
      U63040GJ2018PTC104953 SCENIC DESTINY PRIVATE LIMITED 4, CLOTH COMMERCIAL CENTER 1ST FLOOR SAKAR BAZAR , AHMEDABAD, Gujarat, India - 380002
      U25209GJ1992PTC017762 ESSPEE SYNTHETICS INDIA PVT LTD 462/4 Vrudavan Market, Opp. Patel Market, Sakar Bazar, Kalupur , Ahmedabad, Gujarat, India - 380002
      U31900GJ2022PTC130034 TROLLS OFFICIAL DIGITAL MEDIA PRIVATE LIMITED 25, 1ST FLOOR, CLOTH COMM. CENTER, SAKAR BAZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002
      U65923GJ1996PLC030295 JALARAM FINVEST LIMITED 168, 3RD FLOOR, KALUPUR SINDHI COMMERCIAL MARKET, KABUTARKHANA, CHOKHA BAZAR, , AHMEDABAD, Gujarat, India - 380002
      U23200GJ2021PTC124263 MVHS ENERGIES PRIVATE LIMITED 9, F.F. Madhav Complex, Nr. Mirrecal Hotel, Opp. Big Bazar, Raipur, , Ahmedabad, Gujarat, India - 380002
      U63090GJ1998PTC034375 JAMNAGAR TRANSPORT SERVICE PRIVATE LIMITED B/H MEGHDOOT HOTEL OPP-G DALABHAI TRANSPORT SARANGPUR LOKHAND BAZAR SARANGPUR , AHMEDABAD, Gujarat, India - 380002
      AAW-0711 M. G. SONS LLP 12 &13 G/F, BLOCK B, SUMEL BUSINESS PARK 3 NR.MAHIPATRAM ASHRAM, RAIPUR AHMEDABAD, Gujarat, India - 380002
      U47711GJ2026PTC175145 GOSSIP CLOTHING PRIVATE LIMITED 41G/F BLOCK-B TPS-18 P-17,SUMEL BUSINESS PARK-3,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U18101GJ2016PLC093903 M. G. SONS LIMITED 12-13 G/F, BLOCK-B, SUMEL BUSINESS PARK-3, NR. MAHIPATRAM ASHRAM, RAIPUR, , AHMEDABAD, Gujarat, India - 380002
      AAT-3286 DEEPKAMAL SOLAR LLP 3... G. TPS NO 2, 187 P. B. Parekh Tower Diwan Ballubhai Road, Kankaria Road Ahmedabad, Gujarat, India - 380002
      U01135GJ1997PTC032280 VISHALRAJ AGROTECH PRIVATE LIMITED 305 3RD FLOOR SHRI RAM CLOTHMARKET OPP MANILAL MANSION CROSS LANE REVDI BAZAR , AHMEDABAD, Gujarat, India - 380002
      U51909GJ1995PLC027130 N K LAHRANI FINANCE LIMITED 411/10 3RD FLLOR HAREKRISHNABUILDING NR KALUPUR COMM CO OP BANK CHOKHA BAZAR , KALUPUR AHMEDABAD-, Gujarat, India - 380002
      U17120GJ2008PTC052615 PARASRAM FABRICS PRIVATE LIMITED G.F,140, NEW CLOTH MARKET, AHMEDABAD MASKATI CLOTH DEALERS,CO-OP SHOPS HOU SOC.B/S RAIPUR G ATE,RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U52609GJ2022PTC136440 JHB ENTERPRISE PRIVATE LIMITED 719, SAKAR BAZAR, AHMEDABAD , AHMEDABAB, Gujarat, India - 380002
      U17119GJ1993PTC018833 PREKSHA TEXTILES PVT LTD 462/3 SAKAR BAZAR OPP PATELMARKET , AHMEDBAD -2, Gujarat, India - 380002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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