Marg Trading Limited - Company overview

Marg Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993GJ2004PLC044641). Busine…

2004-08-25 Ahmedabad, Gujarat Active Unlisted Active Compliant
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MT Marg Trading Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 42.8%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 100.4%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 99.5%
FY 2020
NET WORTH
₹1–5 Cr
▲ 2.2%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 2.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
7.33 cr
COMPANY AGE
22 Years 0 Months
since 2004-08-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
Updated: 2023-02-22 17:58:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Marg Trading Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (90), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Marg Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Marg Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993GJ2004PLC044641). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on August 25, 2004 (22+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 303, Swagat,Nr. Lal Bunglow C.,G.Road, Ellisbridge, Ahmedabad, Gujarat - 380006
Name History
Legal NameMarg Trading Limited
CIN / LLPINU65993GJ2004PLC044641
Company No.044641
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-08-25
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Marg Trading Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Devanshu Sureshchandra Desai
Director | Since 2008-05-19 | DIN: 01692901
J
Jayesh N Thakkar
Director | Since 2007-07-24 | DIN: 00012250
P
Prakash Bhogibhai Makwana
Director | Since 2023-03-27 | DIN: 00008382

Financial Performance of Marg Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 42.8%
P&L ₹1–10 Lakh ▲ 100.4%
EBITDA Loss · ₹1–10 Lakh ▲ 99.5%
Net worth ₹1–5 Cr ▲ 2.2%

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Financial Ratios of Marg Trading Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Marg Trading Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Marg Trading Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Marg Trading Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Marg Trading Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Marg Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Marg Trading Limited?
The Corporate Identification Number (CIN) for Marg Trading Limited is U65993GJ2004PLC044641. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 044641 as per MCA.
When was Marg Trading Limited incorporated?
Marg Trading Limited was incorporated 22 years 27 days ago on 25 Aug 2004.
Who are the current board members and directors of Marg Trading Limited?
Marg Trading Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marg Trading Limited?
Marg Trading Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Marg Trading Limited?
Marg Trading Limited ROC code is Roc Ahmedabad.
What is the company classification of Marg Trading Limited?
Marg Trading Limited is classified as Public Limited Indian Non-Government Company.
Marg Trading Limited - is it listed or unlisted?
Marg Trading Limited is a Unlisted company.
What is the current status of Marg Trading Limited?
Marg Trading Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Marg Trading Limited associated with?
Marg Trading Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Marg Trading Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Marg Trading Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.