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
MARG TRADING LIMITED
CIN: U65993GJ2004PLC044641 As on: 2026-07-13
MARG TRADING LIMITED (CIN: U65993GJ2004PLC044641) is a Public company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 73250000.00 and its paid up capital is Rs. 500000.00.
MARG TRADING LIMITED'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.MARG TRADING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MARG TRADING LIMITED are PRAKASH BHOGIBHAI MAKWANA, JAYESH N THAKKAR, and DEVANSHU SURESHCHANDRA DESAI.
MARG TRADING LIMITED's Corporate Identification Number (CIN) is U65993GJ2004PLC044641 and its registration number is 44641. Users may contact MARG TRADING LIMITED on its Email address - [email protected]. Registered address of MARG TRADING LIMITED is 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of MARG TRADING LIMITED 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 MARG TRADING 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 MARG TRADING
Purchase full report of MARG TRADING
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 TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008382 | PRAKASH BHOGIBHAI MAKWANA | Director | 2023-05-08 |
| 00012250 | JAYESH N THAKKAR | Director | 2009-09-29 |
| 01692901 | DEVANSHU SURESHCHANDRA DESAI | Director | 2008-05-19 |
Past Directors & Key Managerial Personnel of MARG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02706938 | HEMEN JOSHI | Additional Director | - | 2009-09-29 |
| 02706938 | HEMEN JOSHI | Director | - | 2023-03-27 |
| 00008382 | PRAKASH BHOGIBHAI MAKWANA | Additional Director | - | 2023-09-29 |
| 00008382 | PRAKASH BHOGIBHAI MAKWANA | Director | - | 2009-07-07 |
| 00012250 | JAYESH N THAKKAR | Additional Director | - | 2009-09-29 |
| 00012882 | HASMUKH RAMBHAI PATEL | Director | - | 2007-02-20 |
| 00221773 | KEYUR BIPINCHANDRA MEHTA | Director | - | 2008-05-19 |
Other Directorships of HEMEN JOSHI
Other Directorships of PRAKASH BHOGIBHAI MAKWANA
Other Directorships of JAYESH N THAKKAR
Other Directorships of HASMUKH RAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMTREX AMBIENCE LIMITED | U24110GJ1980PLC003865 | Director | 2003-01-05 | Ongoing |
| TRANS MEDICA (INDIA) LIMITED | U25201TN1985PLC012380 | Company Secretary | - | 2021-08-31 |
| SACMI ENGINEERING (INDIA) PRIVATE LIMITED | U29220GJ2007PTC081707 | Company Secretary | - | 2019-06-17 |
| AMRUT DREDGING AND SHIPPING LIMITED | U67120GJ1995PLC025194 | Company Secretary | - | 2020-07-31 |
Other Directorships of KEYUR BIPINCHANDRA MEHTA
Other Directorships of DEVANSHU SURESHCHANDRA DESAI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ1990PTC014292 | SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED | 303-SWAGAT BUILDING, NR. LAL BUNGLOW C.G.ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U36911GJ2008PTC052858 | PANCHRATNA JEWELLERS PRIVATE LIMITED | 2, TIME SQUARE, NR. LAL BUNGLOW CROSS ROAD, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U22219GJ2016PTC092700 | MAHIR MUDRANALAYA PRIVATE LIMITED | 706, SWAGAT, NR. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U32100GJ1984PTC006961 | CORNERSTONE BRANDS PRIVATE LIMITED | 303 SWAGAT BUILDING NR LALBUNGLOW C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAM-4539 | ARCOR CORPORATE ADVISORS LLP | 904, SATKAR, BH. SWAGAT BUILDING, NR. LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| ACO-5857 | SCRAP YARD INTERNATIONAL LLP | 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACP-4603 | SCRAP MART GLOBAL LLP | 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U51909GJ1980PTC003953 | PINNACLE SHARES REGISTRY PRIVATE LIMITED | 303, Swagat, B/S Lal Bunglow C.G.Road, Navrangpura, Ellishbridge , Ahmedabad, Gujarat, India - 380006 |
| AAM-2937 | PARKER PRECIOUS METALS LLP | GF/13, National Plaza, Opp. Lal Bunglow Swagat Char Rasta, C.G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| ACX-6474 | MANAN JEWELLERS LLP | G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U52100GJ1984PTC007062 | MARVEL MARKETING PRIVATE LIMITED | 303, SWAGAT BUILDING, NR.LALBUNGLOW,C.G.ROAD ELLISBRIDGE, AHMEDABAD , NA, Gujarat, India - 380006 |
| AAD-6300 | ZAVERI AND COMPANY (GUJARAT) LLP | G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2000PTC039042 | JAYSMIT INFOTECH PRIVATE LIMITED | 4SF RATNAM COMPLEX,NR LAL BUNGLOW CROSS ROAD C.G.ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2009PTC057952 | ATIT INFRASTRUCTURE PRIVATE LIMITED | 606, SWAGAT, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| U51100GJ1995PTC025511 | TRIDENT (INDIA) PRIVATE LIMITED | UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U21093GJ2006PTC048629 | DEVAM IMPEX PRIVATE LIMITED | 601, SWAGAT OPP LAL BUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U29192GJ2006PTC048316 | ENTIRE AIR ENGINEERS PRIVATE LIMITED | 605 SWAGAT NR LAL BINGLOWS C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U29120GJ1993PLC020829 | TAPTI MACHINES LIMITED | 701 SWAGAT NR LAL BUNGLOWC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1993PLC020826 | PELICAN PACKERS LTD | 701 SWAGATNR LAL BUNGLOW C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ2013PTC073241 | 4W WEALTH MANAGEMENT PRIVATE LIMITED | TF-321, SUPERMALLCOMPLEX, NR. LAL BUNGLOW, C.G ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ2015PTC082109 | 4W INVESTMENT ADVISOR PRIVATE LIMITED | 321, SUPERMALLCOMPLEX, NR. LAL BUNGLOW, C.G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| ACY-1925 | DAILY SERVE LLP | TF-317, SUPERMALL COMPLEX,NR. LAL BUNGLOW C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U45202GJ2010PTC059995 | AMAZO ARCADE PRIVATE LIMITED | U 2, 'SWAGAT' , NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U74110GJ2012PTC070457 | EXPERT LAWYERS SOLUTIONS PRIVATE LIMITED | 504/B, SWAGAT, NEAR LAL BUNGALOW, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| ACO-8333 | PHINIX CAREER LLP | 304, Satkar, B/h. Swagat,Nr.Lal Bunglows,C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U45201GJ2008PTC054103 | B. R. INFRASTRUCTURE PRIVATE LIMITED | FF-24B, PARISEEMA COMPLEX, NR. LAL BUNGLOW C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2008PTC055056 | PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED | U-02 GROUND FLOOR,SWAGAT BUILDING NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2008PTC055052 | ZAVERI REALTY PRIVATE LIMITED | U-02 GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.