Margo Trading Co Ltd

Founded in 1982 and headquartered in West Bengal, India.

1982 | Kolkata, West Bengal (India) | Active
Last Updated:

Margo Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 42 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Margo Trading Co

Margo Trading Co Ltd (MTCL) is a Public Limited Indian Non-Government Company incorporated in India on 17 December 1982 and has a history of 42 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.45 M, as per Ministry of Corporate Affairs (MCA) records.

Pradip Sarkar, Bijay Shah, and Badal Das serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1982PLC035560

  • Company No.

    035560

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 1982

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Margo Trading Co Ltd

Explore comprehensive data for Margo Trading Co Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Margo Trading Co?

Board Members (3)

NameDesignationAppointment DateStatus
Pradip Sarkar Country flag representing In Director 30-Jun-2009Current
Bijay Shah Country flag representing In Director 25-Sep-2023Current
Badal Das Country flag representing In Director 26-Dec-2018Current

Financial Performance of Margo Trading Co.

Margo Trading Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Margo Trading Co revenue growth over time
Margo Trading Co profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Margo Trading Co?

In 2017, Margo Trading Co had a promoter holding of 47.58% and a public holding of 52.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Margo Trading Co?

Unlock and access historical data on people associated with Margo Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Margo Trading Co Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Margo Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Margo Trading Co's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Margo Trading Co

Recent activity within the organization

  • Annual General Meeting

    Margo Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Margo Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Bijay Shah was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Badal Das was appointed as a Director was appointed as a Director on 26 Dec 2018 & has been associated with this company since 6 years 4 months .

  • Director Appointment

    Pradip Kumar Sarkar was appointed as a Director was appointed as a Director on 30 Jun 2009 & has been associated with this company since 15 years 10 months .

  • Company Incorporation

    Margo Trading Co Ltd was registered on 17 Dec 1982 with Roc Kolkata & aged 42 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Margo Trading Co Ltd?

    Margo Trading Co Ltd was incorporated on 17 Dec 1982.

  • What is authorized share capital and paid-up capital of Margo Trading Co Ltd?

    The authorized share capital of Margo Trading Co Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.45 M.

  • Who are the current board members & directors of Margo Trading Co Ltd?

    Currently 3 directors are associated with Margo Trading Co Ltd.

    • Pradip Kumar Sarkar
    • Bijay Shah
    • Badal Das

  • What is the registered address of Margo Trading Co Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Margo Trading Co Ltd is 2 Hare Street India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Margo Trading Co Ltd?

    The corporate identification number (CIN) of Margo Trading Co Ltd is U51909WB1982PLC035560 and the company number is 035560 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Margo Trading Co Ltd filed with the ROC?

    The most recent Balance Sheet for Margo Trading Co Ltd was filed with the ROC on 31 Mar 2024.

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