Margo Logistics Private Limited
About Margo Logistics Private Limited
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Margo Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 23 January 2025.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U49230TS2025PTC193229.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Naresh Gilda and Harsh Gilda.
The registered office is at Hyderabad, Telangana.
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- Registered AddressFlat 408 H. No. 3 – 6 – 517 4th Floor, Sai Datta Arcade Street No. 6, Hyderabad, Telangana, India – 500029
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Margo Logistics Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Margo Logistics Private Limited
Margo Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Gilda | Director | 23 Jan 2025 | 1 Years 8 Months | Current |
| Harsh Gilda | Director | 23 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Margo Logistics Private Limited
Margo Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Margo Logistics Private Limited
Employment history and EPFO contributions of people linked to Margo Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Margo Logistics Private Limited
Margo Logistics Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Harsh Gilda was appointed as Director on 23 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Margo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Margo Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Margo Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Margo Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Margo Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Margo Logistics Private Limited
Margo Logistics is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 23 January 2025 (1 year old) and is registered under CIN U49230TS2025PTC193229.
Margo Logistics has 2 current directors:
- Naresh Gilda - Director
- Harsh Gilda - Director
The CIN (Corporate Identification Number) of Margo Logistics is U49230TS2025PTC193229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Margo Logistics was incorporated on 23 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Hyderabad.
Harsh Gilda was appointed as Director on 23 Jan 2025. Naresh Gilda was appointed as Director on 23 Jan 2025.
The registered office of Margo Logistics is at Flat 408 H. No. 3 – 6 – 517 4th Floor, Sai Datta Arcade Street No. 6, Hyderabad, Telangana, India – 500029.
Margo Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh.
No. Margo Logistics is not listed on any stock exchange. It is an unlisted company.
Margo Logistics can be reached at its registered office: Flat 408 H. No. 3 – 6 – 517 4th Floor, Sai Datta Arcade Street No. 6, Hyderabad, Telangana, India – 500029.
Margo Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.