Marg Trading Limited
About Marg Trading Limited
Data last updated: 18 February 2026
Marg Trading Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 August 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U65993GJ2004PTC044641.
Capital: an authorised share capital of ₹7.33 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Marg Trading Private Limited. It is led by directors including Jayesh N Thakkar and Devanshu Sureshchandra Desai.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 303 Swagat Nr. Lal Bunglow C. G.Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.83 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address303 Swagat Nr. Lal Bunglow C. G.Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Marg Trading Limited
Marg Trading Limited has one previous CIN (Corporate Identification Number): U65993GJ2004PTC044641. The current CIN is U65993GJ2004PLC044641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993GJ2004PLC044641 | Current |
| U65993GJ2004PTC044641 | Previous |
Board of Directors of Marg Trading Limited
Marg Trading Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jayesh N Thakkar
Also directs:
Pinnacle Shares Registry Private Limited, Adi Texfab Llp, Amber Apparels Llp and 5 more
|
Director | 24 Jul 2007 | 19 Years 0 Months | Current |
|
Devanshu Sureshchandra Desai
Also directs:
Pinnacle Shares Registry Private Limited, Adi Texfab Llp, Amber Apparels Llp and 5 more
|
Director | 19 May 2008 | 18 Years 2 Months | Current |
|
Prakash Bhogibhai Makwana
Also directs:
Ahmedabad East Infrastructure Llp, Arvind Five Homes Llp, Uplands Facilities Management Llp and 5 more
|
Director | 27 Mar 2023 | 3 Years 4 Months | Current |
Financials of Marg Trading Limited FY 2025 filings available
Marg Trading Limited reported revenue of ₹19.83 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Marg Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Marg Trading Limited
Marg Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marg Trading Limited
View historical data on people associated with Marg Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marg Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marg Trading Limited
GST registrations and filing compliance for Marg Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Marg Trading Limited
Credit ratings, litigation, and regulatory alerts for Marg Trading Limited
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
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MSME Payment Delays by Marg Trading Limited
MSME payment history for Marg Trading Limited
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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Subsidiaries & Group Companies of Marg Trading Limited
Corporate group structure for Marg Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Marg Trading Limited
MCA filings and documents for Marg Trading Limited
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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Recent Activity on Marg Trading Limited
Frequently Asked Questions about Marg Trading Limited
Marg Trading Limited is an active public limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 August 2004 (22+ years old) and is registered under CIN U65993GJ2004PLC044641.
Marg Trading Limited reported revenue of ₹19.83 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Marg Trading Limited are:
- Jayesh N Thakkar - Director
- Devanshu Sureshchandra Desai - Director
- Prakash Bhogibhai Makwana - Director
The primary industry of Marg Trading Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Marg Trading Limited can be reached at the registered office: 303 Swagat Nr. Lal Bunglow C. G.Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹7.33 Cr, and the paid-up capital is ₹5 Lakh.