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
MARGI INDUSTRIAL SERVICES PVT LTD
CIN: U74210MH1985PTC036767
MARGI INDUSTRIAL SERVICES PVT LTD (CIN: U74210MH1985PTC036767) is a Private company incorporated on 08 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 220000.00.
MARGI INDUSTRIAL SERVICES 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.MARGI INDUSTRIAL SERVICES PVT LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of MARGI INDUSTRIAL SERVICES PVT LTD are DHAWAL KHEMCHAND SHAH, and YOGESH LALSHANKAR TRIVEDI.
MARGI INDUSTRIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U74210MH1985PTC036767 and its registration number is 36767. Users may contact MARGI INDUSTRIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of MARGI INDUSTRIAL SERVICES PVT LTD is 104, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri , MUMBAI, Maharashtra, India - 400093.
Current status of MARGI INDUSTRIAL SERVICES PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARGI INDUSTRIAL SERVICES 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 MARGI INDUSTRIAL SERVICES
Purchase full report of MARGI INDUSTRIAL SERVICES
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 MARGI INDUSTRIAL SERVICES 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 MARGI INDUSTRIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060939 | DHAWAL KHEMCHAND SHAH | Director | 2005-07-01 |
| 00060994 | YOGESH LALSHANKAR TRIVEDI | Director | 2002-07-10 |
Past Directors & Key Managerial Personnel of MARGI INDUSTRIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAWAL KHEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCO INOX LLP | AAW-7510 | Designated Partner | 2021-04-16 | Ongoing |
| METCO VENTURES LLP | AAW-8507 | Designated Partner | 2021-04-29 | Ongoing |
| METALLOYS RECYCLING LIMITED | U15205MH1987PLC043227 | Director | - | 2010-10-07 |
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Director | - | 2015-08-19 |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Additional Director | - | 2015-09-21 |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Director | 2015-09-21 | Ongoing |
| METCO MARKETING (INDIA) PVT LTD | U51900MH1991PTC062771 | Director | 1997-11-01 | Ongoing |
| NI-MET RESOURCES (INDIA) PRIVATE LIMITED | U99999MH1997PTC109634 | Director | 2003-12-02 | Ongoing |
Other Directorships of YOGESH LALSHANKAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCO MARKETING (INDIA) PVT LTD | U51900MH1991PTC062771 | Director | - | 2022-04-01 |
| NI-MET RESOURCES (INDIA) PRIVATE LIMITED | U99999MH1997PTC109634 | Director | 2004-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC109634 | NI-MET RESOURCES (INDIA) PRIVATE LIMITED | 104,NIRAJ INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| U51109MH2006PTC430886 | PARADISE VYAPAAR PRIVATE LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U24110MH2013PTC246841 | CROSBIOTIC LABORATORIES PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24110MH2013PTC247241 | CRATUS LIFECARE PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| L24239MH1988PLC047759 | SYNCOM FORMULATIONS (INDIA) LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U70102MH2008PTC187599 | STRAND DEVELOPERS PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70101MH1995PTC265758 | NICO PROPERTIES PRIVATE LIMITED | 12, NIRAJ INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U28113MH1996PLC097588 | NICO EXTRUSIONS LIMITED | Gala no.14, Niraj Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U72211MH2008PTC263262 | ORBIS MEDIA TECHNOLOGIES PRIVATE LIMITED | 2 & 3 Niraj Industrial Estate Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2007PTC166963 | ORIENT BUSINESS SOLUTIONS PRIVATE LIMITED | 2 & 3, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| ACM-8639 | HBBJ ENTERPRISES LLP | 105, MAHAVIR INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD,,NEAR PAPERBOX COMPANY, ANDHERI (EAST), MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U21003MH2023PTC411592 | PRAVAAYU HEALTHCARE PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ACF-3212 | LUNICA JEWELS LLP | 115, NEW INDIA INDUSTRIAL ESTATE,,OFF MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ABC-7883 | AKSHAT DECOR LLP | B-1, NEW INDIA INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,,NR PAPER BOX, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U46511MH2023PTC400581 | DOIT DIGIFABB INDIA PRIVATE LIMITED | Unit No. 307 B, New India Industrial Estate,,Near Paper Box, Off Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U51900MH1989PTC053771 | ASVIR INTERNATIONAL PRIVATE LIMITED | 7, NIRAJ IND. ESTATE,OFF. MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI - 93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63040MH2009PTC195603 | JETSPEED HOLIDAYS PRIVATE LIMITED | 14-A PAPER BOX ESTATE, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U94110MH2023PTC398387 | ALPHABET GREENS PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| F02782 | MEA ENVIRONMENT ASIA PACIFIC PTE LTD | 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U52100MH2009PTC196418 | PAMTEC ENVIRO SYSTEMS PRIVATE LIMITED | 201, New India Industrial Estate, Off. Mahakali Caves Road, Andheri(East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC323915 | FAIRAIR ENGINEERS (MUMBAI) PRIVATE LIMITED | 306, New India Industrial Estate, Off Mahakali, Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U20239MH2023PTC409600 | GOLDKREST SCENTS PRIVATE LIMITED | 402 BRAHANS BUSINESS PARK,MAHAL INDUSTRIAL,,ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| ACG-5965 | RAISHA VENTURES LLP | A-16/17, Giri Kunj Industrial Estate,, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U32111MH2024PTC421554 | ALLANZA JEWELS PRIVATE LIMITED | Office No 123, 1st Floor, Niraj Industrial Estate,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U72200MH2014PTC259625 | LIVEMINDS TECHNOLOGIES PRIVATE LIMITED | Unit No:2, Apollo Industrial Estate Off Mahakali, Caves Road, Andheri, East Mumbai, , Mumbai, Maharashtra, India - 400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| 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.
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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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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.