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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARGO ENGINEERS PVT LTD
CIN: U29100MH1983PTC031139
MARGO ENGINEERS PVT LTD (CIN: U29100MH1983PTC031139) is a Private company incorporated on 20 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 400000.00.
MARGO ENGINEERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARGO ENGINEERS PVT LTD's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of MARGO ENGINEERS PVT LTD are HEMANT NATVARLAL MAKWANA, and BHAVESH MAGANLAL MARU.
MARGO ENGINEERS PVT LTD's Corporate Identification Number (CIN) is U29100MH1983PTC031139 and its registration number is 31139. Users may contact MARGO ENGINEERS PVT LTD on its Email address - [email protected]. Registered address of MARGO ENGINEERS PVT LTD is PLOT NO A 320RD NO 22 WAGLE IND EST , THANE, Maharashtra, India - 400604.
Current status of MARGO ENGINEERS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MARGO ENGINEERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARGO ENGINEERS
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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 MARGO ENGINEERS 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.
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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
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Current Directors & Key Managerial Personnel of MARGO ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00329094 | HEMANT NATVARLAL MAKWANA | Director | 2014-09-02 |
| 00407497 | BHAVESH MAGANLAL MARU | Director | 2010-02-15 |
Past Directors & Key Managerial Personnel of MARGO ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329059 | NATWARLAL AMRUTLAL MAKWANA | Director | - | 2021-04-18 |
| 00329094 | HEMANT NATVARLAL MAKWANA | Additional Director | - | 2014-09-02 |
| 01876258 | MANJULABEN DHANSUKHLAL CHUDASMA | Director | - | 2019-03-31 |
Other Directorships of NATWARLAL AMRUTLAL MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI TECH ENGINEERING PVT LTD | U27310GJ1980PTC003647 | Director | - | 2021-04-18 |
| SPECIALITY SINTERED PRODUCTS PRIVATE LIMITED | U34300PN1998PTC012837 | Director | - | 2021-04-18 |
| KAMALASHA INFRASTRUCTURE AND ENGINNERING PRIVATE LIMITED | U45200MH2007PTC167532 | Additional Director | - | 2010-08-02 |
| KAMALASHA INFRASTRUCTURE AND ENGINNERING PRIVATE LIMITED | U45200MH2007PTC167532 | Director | - | 2021-04-18 |
| MES WATER MANAGEMENT PRIVATE LIMITED | U45205MH2000PTC128774 | Director | - | 2015-09-30 |
| TAIKISHA ENGINEERING INDIA PRIVATE LIMITED | U74999DL1995PTC065836 | Whole-time director | - | 2019-04-01 |
| MEMBRANE SYSTEM SPECIALISTS INDIA PRIVATE LIMITED | U74999MH2000PTC129254 | Director | - | 2015-09-30 |
Other Directorships of HEMANT NATVARLAL MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALITY SINTERED PRODUCTS PRIVATE LIMITED | U34300PN1998PTC012837 | Additional Director | - | 2015-09-29 |
| SPECIALITY SINTERED PRODUCTS PRIVATE LIMITED | U34300PN1998PTC012837 | Director | 2016-07-04 | Ongoing |
| RHEPRISH TECHNOLOGIES PRIVATE LIMITED | U74900PN2012PTC145106 | Additional Director | - | 2018-09-29 |
| RHEPRISH TECHNOLOGIES PRIVATE LIMITED | U74900PN2012PTC145106 | Director | 2018-09-29 | Ongoing |
| TAIKISHA ENGINEERING INDIA PRIVATE LIMITED | U74999DL1995PTC065836 | Whole-time director | 2004-06-10 | Ongoing |
Other Directorships of BHAVESH MAGANLAL MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRE TRACE MEP SERVICES LLP | AAN-2207 | Partner | 2018-08-30 | Ongoing |
| MULTI TECH ENGINEERING PVT LTD | U27310GJ1980PTC003647 | Director | 2010-03-04 | Ongoing |
| SAOMYA CREATORS PRIVATE LIMITED | U45202MH2008PTC185120 | Additional Director | - | 2014-09-30 |
| SAOMYA CREATORS PRIVATE LIMITED | U45202MH2008PTC185120 | Director | - | 2021-10-13 |
| GOMA ENGINEERING PVT LTD | U72100MH1982PTC027510 | Director | - | 2010-04-08 |
| TAIKISHA ENGINEERING INDIA PRIVATE LIMITED | U74999DL1995PTC065836 | Additional Director | - | 2015-09-17 |
| TAIKISHA ENGINEERING INDIA PRIVATE LIMITED | U74999DL1995PTC065836 | Director | 2019-09-10 | Ongoing |
| TAIKISHA ENGINEERING INDIA PRIVATE LIMITED | U74999DL1995PTC065836 | Director | - | 2017-04-20 |
| THANE VYAPARUDYOG MAHASANGH | U74999MH2015NPL267246 | Director | 2015-08-07 | Ongoing |
Other Directorships of MANJULABEN DHANSUKHLAL CHUDASMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U28990MH2003PTC140681 | NR HYTECH ENGINEERS PRIVATE LIMITED | PLOT NO A/319 ROAD NO 22WAGLE IND ESTATE , THANE, Maharashtra, India - 400604 |
| U92490MH2022OPC379110 | COSMIC BLISS FITNESS STUDIO (OPC) PRIVATE LIMITED | A Wing, Flat No. 1701, Road No.22 Viera Buildg,Plot No.F-04, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC436544 | KNOCKPAY FINTECH SERVICES PRIVATE LIMITED | UNIT NO. 331, 3RD FLR., CENTURA SQUARE,,PLOT NO. B-44 B-44 A RD NO. 27, WAGLE EST, MIDC,Thane,Thane,Maharashtra,400604-India |
| U45202MH2007PTC177137 | JE PROPERTIES PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U45202MH2008PTC188018 | AATMASHAKTI PROPERTIES PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U45201MH2007PTC174085 | JAIN ENGINEERS PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U45201MH2010PTC203139 | ACCEL LIFESTYLE PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U45400MH2007PTC176077 | JE DEVELOPERS PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U70102MH2007PTC175037 | NATH PROPERTIES PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U70102MH2008PTC177706 | ACCEL REALTORS PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U45400MH2007PTC170846 | FRESH PROPERTIES PRIVATE LIMITED | ACCEL GROUP, Accel House,Plot no.A-125/A-126, Road No.22, Wagle Industrial area, Thane (W) , Thane, Maharashtra, India - 400604 |
| AAA-1507 | AMN ENTERPRISE LLP | 6th Floor, Plot No. A125, A126, Road No.22, MIDC, Wagle Estate, Thane Maharashtra, India. Mumbai, Maharashtra, India - 400604 |
| U74999MH2020PTC352526 | NIKKIS FINOVATIVE PRIVATE LIMITED | Off No. A - 804, Plot No. A -123,A-124 A-299, Rd No. 9, Wagle Industrial Area, , Thane, Maharashtra, India - 400604 |
| U74999MH2018PTC317641 | GAYTRI FLOW SYSTEMS PRIVATE LIMITED | Unit No 2A, 3rd FLR, PLOT NO.C-19, NITCO BIZ PARK,RD NO16U, WAGLE INDUSTRIAL EST. , THANE, Maharashtra, India - 400604 |
| U51420MH2003PTC140373 | ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED | Unit No. 202-A, 2ND Floor, Dosti Pinnacle Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane West, Maharashtra, India - 400604 |
| U26107MH2023PTC399567 | BIRITE TECHNOLOGY MANAGEMENT SERVICES PRIVATE LIMITED | 503, Oriana Business ParkPlot No. A-69 & 70,,Road No. 22, Wagle I.E. Thane,Thane,Thane,Maharashtra,400604-India |
| U74999MH1999PTC117868 | INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U62099MH2023PTC398557 | SECTORMARK IT SOLUTION PRIVATE LIMITED | Office No 312, Floor no 3rd, Centura Square IT Park,,Plot no B/44 & B/44A, Road no 22, S G Barve Road, Panchpakhadi,,Thane,Thane,Maharashtra,400604-India |
| U85300MH2019NPL324945 | AARAV CSR AND EDUCATION FOUNDATION | AARAV HOUSE, ROAD NO. 25, PLOT NO A-152 / A-153, WAGLE IND. ESTATE , THANE, Maharashtra, India - 400604 |
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAY-4299 | PPCA ADVISORY LLP | Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90184167 | 2002-02-05 | - | 2020-01-28 | 50,000,000.00 | BANK OF INDIA |
- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.