Margo Impex Private Limited
About Margo Impex Private Limited
Data last updated:
Margo Impex Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 April 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51900UP2022PTC163230.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imran Ahmad and Nusrat Imran.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Moradabad, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹59,500, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹4.94 Cr and EBITDA of -₹4.94 Cr.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
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- Registered AddressOffice No – 107 Neelgiri Complex, Parshvnath Plaza – 1 Delhi Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Margo Impex Private Limited
The main business activity of Margo Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Margo Impex Private Limited FY 2025 filings available
Margo Impex Private Limited reported revenue of ₹59,500 (down 100% YoY) for FY 2025.
Financial Statement Summary of Margo Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹4.94 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.94 Cr | •••• | •••• |
| 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 of Margo Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Margo Impex are in the company report.
Financial statements from FY 2023
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.
Peer Comparison of Margo Impex Private Limited
Margo Impex Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| White Fox Overseas International Private Limited | ₹60,054 (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Annapurna Logistic Private Limited | ₹60,000 (FY 2025) | •••• | •••• | •••• | Bhubaneswar, Odisha, India | |
| Arupri Logistics Private Limited | ₹60,000 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Vme Logistics Private Limited | ₹59,879 (FY 2020) | •••• | •••• | -99.0% | •••• | Chennai, Tamil Nadu, India |
| Margo Impex Private Limited this company | ₹59,500 (FY 2025) | •••• | •••• | -100.0% | •••• | Moradabad, Uttar Pradesh, India |
| Ryblue Logistics Intel Private Limited | ₹59,500 (FY 2024) | •••• | •••• | -99.0% | •••• | Bangalore, Karnataka, India |
| Swapneshwar Logistics Private Limited | ₹59,250 (FY 2024) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Efl Global Projects Private Limited | ₹57,800 (FY 2025) | •••• | •••• | 11460.0% | •••• | Chennai, Tamil Nadu, India |
| Octavius Infralogistics Private Limited | ₹57,700 (FY 2020) | •••• | •••• | 68.0% | •••• | Kolkata, West Bengal, India |
| Eskay Trans Private Limited | ₹56,555 (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Horizon Freight Forwarders Private Limited | ₹56,083 (FY 2020) | •••• | •••• | -95.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Margo Impex by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Margo Impex Private Limited
Margo Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ahmad Also directs: Mytrade Global Private Limited | Director | 28 Apr 2022 | 4 Years 5 Months | Current |
| Nusrat Imran | Director | 28 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Margo Impex Private Limited
Margo Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Margo Impex Private Limited
Margo Impex Private Limited has 5 court cases on record: 5 filed by Margo Impex. 1 case is pending and 4 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against Union of India and 2 others | Pending |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Union of India and 2 others | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Principal Commissioner of Customs | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Margo Impex Private Limited
Employment history and EPFO contributions of people linked to Margo Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Margo Impex Private Limited
Margo Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Imran Ahmad was appointed as Director on 28 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Margo Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Margo Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Margo Impex 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 Impex 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 Impex 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 Impex Private Limited
Margo Impex is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 28 April 2022 (4+ years old) and is registered under CIN U51900UP2022PTC163230.
Margo Impex reported revenue of ₹59,500 for FY 2025 (down 100% YoY).
Margo Impex has 2 current directors:
- Imran Ahmad - Director
- Nusrat Imran - Director
Margo Impex reported a net loss of ₹4.94 Cr and EBITDA of -₹4.94 Cr for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Margo Impex is U51900UP2022PTC163230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Margo Impex has 5 court cases on record: 5 filed by the company. 1 is pending.
Margo Impex was incorporated on 28 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Margo Impex by revenue are White Fox Overseas International Private Limited, Annapurna Logistic Private Limited, Arupri Logistics Private Limited, Vme Logistics Private Limited, Ryblue Logistics Intel Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Imran Ahmad was appointed as Director on 28 Apr 2022. Nusrat Imran was appointed as Director on 28 Apr 2022.
The registered office of Margo Impex is at Office No – 107 Neelgiri Complex, Parshvnath Plaza – 1 Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
Margo Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.