Margo Trading Co Ltd
About Margo Trading Co Ltd
Data last updated:
Margo Trading Co Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 December 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1982PLC035560.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors including Badal Das and Prabir Mondal.
Its last annual general meeting (AGM) was held on 01 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office was at 2 Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2026, the company reported a revenue of ₹1.53 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.2 Lakh (net margin -274.7%) and EBITDA of -₹4.2 Lakh (EBITDA margin -274.7%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 24% over five years.
Company details
CIN history
Margo Trading Co has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1982PLC035560, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1982PLC035560 | Current |
| L51909WB1982PLC035560 | Previous |
| U51909WB1982PTC035560 | Previous |
Contact details
Margo Trading Co Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2 Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Margo Trading Co Ltd, buy the company report.
- 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
Financials of Margo Trading Co Ltd
FY 2026 filings availableMargo Trading Co Ltd reported revenue of ₹1.53 Lakh (up 1368% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years. EBITDA fell 766% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.53 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹4.2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.2 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -274.7% | ||||
| Net Profit Margin | -274.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Margo Trading Co Ltd, buy the company report.
Board of directors of Margo Trading Co Ltd
Margo Trading Co has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badal Das Also directs: Shimansu Vyaparik Kendra Ltd., Krico Traders Ltd | Director | 26 Dec 2018 | 7 Years 10 Months | As last reported |
| Prabir Mondal Also directs: Sri Ganeshka Investments Pvt Ltd, Shimansu Vyaparik Kendra Ltd., Krico Traders Ltd and 1 more | Director | 28 Aug 2025 | 1 Years 2 Months | As last reported |
| Bijay Shah | Director | 25 Sep 2023 | 3 Years 1 Months | As last reported |
Auditor
Margo Trading Co Ltd is audited by Mohammed Safakat Hossain for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohammed Safakat Hossain | FY 2026 | 052433 |
Shareholding
The shareholding of Margo Trading Co Ltd is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Margo Trading Co Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Margo Trading Co Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Margo Trading Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Margo Trading Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Margo Trading Co Ltd has 11 board changes on record since 2009: 4 appointments and 7 cessations. The latest: Prabir Mondal was appointed as Director on 28 Aug 2025.
2 earlier events are in the company report.
Frequently asked questions
Margo Trading Co has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Margo Trading Co was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 December 1982 and is registered under CIN U51909WB1982PLC035560. The company has been struck off by the Registrar of Companies and is no longer operational.
Margo Trading Co had 3 directors:
- Badal Das - Director
- Prabir Mondal - Director
- Bijay Shah - Director
The CIN (Corporate Identification Number) of Margo Trading Co is U51909WB1982PLC035560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Margo Trading Co is at 2 Hare Street, Kolkata, West Bengal, India – 700001.
Margo Trading Co was incorporated on 17 December 1982. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Margo Trading Co on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 01 June 2026. Year-wise statements from 2015 are in the company report.
Margo Trading Co operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Prabir Mondal was appointed as Director on 28 Aug 2025. Bijay Shah ceased to be Additional Director on 28 Sep 2023. Kunjan Prabhakaran Pillai ceased to be Director on 27 Sep 2023. Margo Trading Co has 11 board changes on record in total.
The compliance status of Margo Trading Co is compliant as of 31 October 2026.
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