Marg Trading Limited - Company overview

Marg Trading Limited was incorporated on 25 August 2004 and is registered with ROC Ahmedabad.

2004-08-25 Ahmedabad, Gujarat Active Unlisted Active Compliant
Connect MCP

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 2 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 25 August 2004 and is registered with ROC Ahmedabad. It is an active public limited company, now about 22 years old. Its registered office is at 303, Swagat, Nr. Lal Bunglow C., G.Road, Ellisbridge, Ahmedabad, Gujarat. It was earlier known as Marg Trading Private Limited.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has three directors: Devanshu Sureshchandra Desai, Jayesh N Thakkar and Prakash Bhogibhai Makwana. The longest-serving is Jayesh N Thakkar, on the board since 2007; the most recent to join is Prakash Bhogibhai Makwana, appointed in March 2023. Three former directors are on record; the most recent to leave was Hemen Hirenkumar Joshi in September 2009. Between them, the directors also sit on the boards of 56 other companies, including Pinnacle Shares Registry Private Limited and Adhvesh Weaving Private Limited.

Paid-up capital is ₹5 lakh against an authorised ₹7.33 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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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Companies With Common Directors Of Marg Trading Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pinnacle Shares Registry Private Limited 3 Shared Directors
Adhvesh Weaving Private Limited 2 Shared Directors
Advait Merchandise Private Limited 2 Shared Directors
Amber Apparels Private Limited 2 Shared Directors
Aroh Enterprise Private Limited 2 Shared Directors
Aura Merchandise Private Limited 2 Shared Directors
Godhuli Distributors Private Limited 2 Shared Directors
Pelican Packers Ltd 2 Shared Directors
Shwetratna Trading And Investments Private Limited 2 Shared Directors
Tapti Machines Limited 2 Shared Directors
Urjit Investment Private Limited 2 Shared Directors
Adroda Homes Llp 1 Shared Director
Ahmedabad Industrial Infrastructure (One) Llp 1 Shared Director
Amber Apparels Llp 1 Shared Director
Anagram I-Broking Limited 1 Shared Director
Anagram Shares Registry Limited 1 Shared Director
Ankalesh Textile Private Limited 1 Shared Director
Anveshan Textile Private Limited 1 Shared Director
Arpan Entertainment Private Limited 1 Shared Director
Arvind Beyond Five Club Llp 1 Shared Director
Arvind Brands & Retail Limited 1 Shared Director
Arvind Brands Limited 1 Shared Director
Arvind Fashion Brands Limited 1 Shared Director
Arvind Five Homes Llp 1 Shared Director
Arvind Green Homes Llp 1 Shared Director
Arvind Hebbal Homes Private Limited 1 Shared Director
Arvind Infrabuild Llp 1 Shared Director
Arvind Infracon Llp 1 Shared Director
Arvind Skyline Private Limited 1 Shared Director
Arvind Skyrise Private Limited 1 Shared Director
Arvind Smart City Llp 1 Shared Director
Arvind Smarthomes Private Limited 1 Shared Director
Arvind Sports Fashion Private Limited 1 Shared Director
Arvind Sports Lifestyle Limited 1 Shared Director
Arvind Surat Homes Llp 1 Shared Director
Arvind Township Llp 1 Shared Director
Asl Maintenance Solutions Private Limited 1 Shared Director
Aura Business Enterprise Private Limited 1 Shared Director
Aura Weaving Private Limited 1 Shared Director
Bavla Homes Llp 1 Shared Director
Changodar Industrial Infrastructure (One) Llp 1 Shared Director
Chirping Woods Homes Llp 1 Shared Director
Dholka Textile Park Private Limited 1 Shared Director
Enviroaqua Solutions Foundation 1 Shared Director
Farpoint Properties Llp 1 Shared Director
Kalyangadh Homes Llp 1 Shared Director
Kastur Bhai Lalbhai Museum (India) Private Limited 1 Shared Director
Lalbhai Realty Finance Private Limited 1 Shared Director
Mankol Homes Llp 1 Shared Director
Miraya Merchandise Private Limited 1 Shared Director
Thol Highlands Llp 1 Shared Director
Uplands Facilities Management Llp 1 Shared Director
Viewport Properties Llp 1 Shared Director
Voyager Properties Llp 1 Shared Director
White Ocean Business Ventures Llp 1 Shared Director
Whiteocean Spintex Llp 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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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

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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

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Frequently Asked Questions about Marg Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Marg Trading Limited?
MCA does not publish an "owner" field. Marg Trading Limited is run by its directors, Devanshu Sureshchandra Desai, Jayesh N Thakkar and Prakash Bhogibhai Makwana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Marg Trading Limited?
Marg Trading Limited has three current directors: Devanshu Sureshchandra Desai (since May 2008), Jayesh N Thakkar (since July 2007) and Prakash Bhogibhai Makwana (since March 2023).
What is CIN of Marg Trading Limited?
The CIN of Marg Trading Limited is U65993GJ2004PLC044641. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, GJ is Gujarat, 2004 is the year it was registered, PLC is the company type and 044641 is its registration number.
When was Marg Trading Limited incorporated?
Marg Trading Limited was incorporated on 25 August 2004 with ROC Ahmedabad. That makes it about 22 years old.
What is the registered address of Marg Trading Limited?
The registered office on MCA records is 303, Swagat, Nr. Lal Bunglow C., G.Road, Ellisbridge, Ahmedabad, Gujarat - 380006.
What is the current status of Marg Trading Limited?
MCA shows Marg Trading Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Marg Trading Limited?
You can post to its registered office at 303, Swagat, Nr. Lal Bunglow C., G.Road, Ellisbridge, Ahmedabad, Gujarat - 380006.
What industry or business activity is Marg Trading Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Marg Trading Limited?
Paid-up capital is ₹5 lakh, a small fraction of its ₹7.33 crore authorised capital.
When did Marg Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Marg Trading Limited?
MCA shows no charges registered against Marg Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Marg Trading Limited?
Yes, three former directors are on record. The most recent to leave were Hemen Hirenkumar Joshi (September 2009), Keyur Bipinchandra Mehta (May 2008) and Hasmukh Rambhai Patel (February 2007).
Which companies share directors with Marg Trading Limited?
56 companies share directors with Marg Trading Limited. Among them are Pinnacle Shares Registry Private Limited, Adhvesh Weaving Private Limited, Advait Merchandise Private Limited and 53 more.
What is the turnover or revenue of Marg Trading Limited?
Based on filed financial statements, the revenue of Marg Trading Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 42.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Marg Trading Limited?
For FY 2020, the net worth of Marg Trading Limited was in the ₹1–5 Cr range.
How can I get the financial details of Marg Trading Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Marg Trading Limited - is it listed or unlisted?
Marg Trading Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Marg Trading Limited?
Marg Trading Limited is registered with ROC Ahmedabad.
What is the company classification of Marg Trading Limited?
MCA classifies Marg Trading Limited as: Public Limited Indian Non-Government Company.

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.