MARG TRADING LIMITED
MARG TRADING LIMITED having CIN U65993GJ2004PLC044641 is 22 years & 18 days old Public Indian Company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 73,250,000 and its paid up capital is Rs. 500,000. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . MARG TRADING LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of MARG TRADING LIMITED are Prakash Bhogibhai Makwana and Prakash Bhogibhai Makwana.
MARG TRADING LIMITED ' Corporate Identification Number (CIN) is U65993GJ2004PLC044641 and its registration number is 044641. 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.
MARG TRADING LIMITED Key Indicators
as on 12/09/2026
as on 12/09/2026
Company Information
| CIN | U65993GJ2004PLC044641 |
|---|---|
| Company Status | Active |
| Registration Number | 044641 |
| Date of Incorporation | 08/25/2004 |
| RoC | ROC Ahmedabad |
| Company Age | 22 years & 23 days |
| Authorized Capital | ₹ 73250000 |
| Paid-up capital | ₹ 500000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Activities Of Chit Fund/Kuri Companies |
| Listing status | Unlisted |
| Date Of Incorporation | 25-08-2004 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE AHMEDABAD Gujarat India 380006 |
| Website | arvind.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00012250 | 05 Aug 2024 | Director | 22 years | |
| 01692901 | 19 May 2008 | Director | 22 years | |
| 02706938 | 10 Mar 2023 | Director | 22 years | |
| 00008382 | 30 Apr 2024 | Director | 22 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Gujarat | ||
| 20,02,64,660.00 | 2 | Gujarat | ||
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Amalgamated
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16,97,09,972.00 | 2 | Gujarat | |
| 24,00,000.00 | 2 | Gujarat | ||
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Amalgamated
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7,84,000.00 | 2 | Gujarat | |
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Amalgamated
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1,00,000.00 | 2 | Delhi | |
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Amalgamated
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10,00,000.00 | 2 | Gujarat | |
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Amalgamated
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10,00,000.00 | 2 | Gujarat | |
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Amalgamated
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72,05,890.00 | 2 | Gujarat | |
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Strike Off
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5,00,000.00 | 2 | Gujarat | |
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Amalgamated
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50,00,000.00 | 1 | Gujarat | |
| 1,000.00 | 2 | Gujarat | ||
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Amalgamated
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5,20,000.00 | 2 | Gujarat | |
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Converted to LLP
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1,00,000.00 | 2 | Gujarat | |
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Amalgamated
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1,00,000.00 | 2 | Gujarat | |
| 0.00 | 1 | - | ||
| 1,00,00,000.00 | 1 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 15,33,60,000.00 | 2 | Gujarat | ||
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Amalgamated
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3,00,00,000.00 | 1 | Gujarat | |
| 0.00 | 2 | - | ||
| 99,40,000.00 | 2 | Karnataka | ||
| 99,40,000.00 | 2 | Karnataka | ||
| 0.00 | 1 | - | ||
| 67,01,71,000.00 | 2 | Gujarat | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 95,00,000.00 | 2 | Gujarat | ||
| 0.00 | 2 | - | ||
| 45,83,34,790.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 40,01,00,000.00 | 2 | Gujarat | ||
| 2,04,090.00 | 2 | Gujarat |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Marg Trading Limited
Fund Raising Activity of Marg Trading Limited
| 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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Board Meetings of Marg Trading Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Marg Trading Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Marg Trading Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Marg Trading Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Marg Trading Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Marg Trading Limited
MARG TRADING LIMITED having CIN U65993GJ2004PLC044641 is 22 years month old Public Indian Company incorporated with MCA on 30 Apr 2024. MARG TRADING LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 73,250,000 and paid-up capital is 500,000.
CIN of MARG TRADING LIMITED is U65993GJ2004PLC044641.
Address of MARG TRADING LIMITED is 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE, AHMEDABAD, GUJARAT, INDIA-380006,.
The company has 9 directors/key management personnel Jayesh Thakkar, Devanshu Desai, Hemen Joshi, . ., Devanshu Desai, Hemen Joshi, Prakash Makwana, Jayesh Thakkar, Prakash Makwana.
Email : [email protected]
Address : 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE AHMEDABAD Gujarat India 380006
MARG TRADING LIMITED is involved in activities such as .
