Margo Trading Co Ltd
About Margo Trading Co Ltd
Data last updated: 07 March 2026
Margo Trading Co Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 December 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L51909WB1982PLC035560.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Badal Das and Bijay Shah.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.29 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Margo Trading Co Ltd
Margo Trading Co Ltd 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 |
Board of Directors of Margo Trading Co Ltd
Margo Trading Co Ltd is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Badal Das
Also directs:
Shimansu Vyaparik Kendra Ltd., Krico Traders Ltd
|
Director | 26 Dec 2018 | 7 Years 7 Months | Current |
| Bijay Shah | Director | 25 Sep 2023 | 2 Years 10 Months | Current |
|
Prabir Mondal
Also directs:
Sri Ganeshka Investments Pvt Ltd, Shimansu Vyaparik Kendra Ltd., Krico Traders Ltd and 1 more
|
Director | 28 Aug 2025 | 0 Years 11 Months | Current |
Financials of Margo Trading Co Ltd FY 2025 filings available
Margo Trading Co Ltd reported revenue of ₹4.29 Lakh (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Margo Trading Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Margo Trading Co Ltd
Margo Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Margo Trading Co Ltd
View historical data on people associated with Margo Trading Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Margo Trading Co Ltd
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 Margo Trading Co Ltd
GST registrations and filing compliance for Margo Trading Co Ltd
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 Margo Trading Co Ltd
Credit ratings, litigation, and regulatory alerts for Margo Trading Co Ltd
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 Margo Trading Co Ltd
MSME payment history for Margo Trading Co Ltd
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 Margo Trading Co Ltd
Corporate group structure for Margo Trading Co Ltd
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 Margo Trading Co Ltd
MCA filings and documents for Margo Trading Co Ltd
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 Margo Trading Co Ltd
Frequently Asked Questions about Margo Trading Co Ltd
Margo Trading Co Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 December 1982 (44+ years old) and is registered under CIN U51909WB1982PLC035560.
Margo Trading Co Ltd reported revenue of ₹4.29 Lakh for FY 2024 (down 27.00% YoY).
The current directors of Margo Trading Co Ltd are:
- Badal Das - Director
- Bijay Shah - Director
- Prabir Mondal - Director
The primary industry of Margo Trading Co Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Margo Trading Co Ltd can be reached at the registered office: 2 Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.5 Lakh.