Margin5 Solutions Private Limited
About Margin5 Solutions Private Limited
Data last updated:
Margin5 Solutions Private Limited is a private limited company based in Vasai West, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 24 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U72300MH2012PTC236090.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reagan Jack Lopes and Rodger Jack Lopes.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Vasai West, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressRoom No.1 First Floor Almeida House B/H Apollo Bakery Manickpur Pitha Vasai Road Post, Office, Vasai West, Maharashtra, India – 401202
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Board of Directors of Margin5 Solutions Private Limited
Margin5 Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reagan Jack Lopes Also directs: Margin5 Solutions LLP | Director | 24 Sep 2012 | 14 Years 0 Months | As last reported |
| Rodger Jack Lopes Also directs: Margin5 Solutions LLP | Director | 24 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Margin5 Solutions Private Limited FY 2015 filings available
Ten-year financial statements for Margin5 Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Margin5 Solutions
Margin5 Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Margin5 Solutions
Employment history and EPFO contributions of people linked to Margin5 Solutions.
Employee and EPFO history for Margin5 Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Margin5 Solutions
GST registrations and filing compliance for Margin5 Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Margin5 Solutions
Credit ratings, litigation, and regulatory alerts for Margin5 Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Margin5 Solutions
MSME payment history for Margin5 Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Margin5 Solutions
Corporate group structure for Margin5 Solutions Private Limited
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.
MCA Filings & Documents of Margin5 Solutions
MCA filings and documents for Margin5 Solutions Private Limited
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.
Recent Activity on Margin5 Solutions
Frequently Asked Questions about Margin5 Solutions Private Limited
Margin5 Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Margin5 Solutions is a former company now converted to LLP, previously operating as a private limited company in the information technology sector based in Vasai West, Maharashtra, India. It was incorporated on 24 September 2012 and is registered under CIN U72300MH2012PTC236090. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Margin5 Solutions is U72300MH2012PTC236090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Margin5 Solutions are:
- Reagan Jack Lopes - Director
- Rodger Jack Lopes - Director
The primary industry of Margin5 Solutions is information technology. The company specifically operates in IT consulting and support services.
Margin5 Solutions was incorporated on 24 September 2012. Registered with ROC Mumbai.