Margo Trading Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 Kolkata, West Bengal, India Active
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About Margo Trading Co Ltd

Margo Trading Co Ltd, a active public limited company, was established on 17 December 1982 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1982PLC035560. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.45 M.

It upholds a compliant status. Its leadership includes Badal Das (Director), Bijay Shah (Director), Prabir Mondal (Director). Past directors included Pradip Kumar Sarkar, Shymal Kumar Dey, Reena Sinha. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2 Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1982PLC035560

  • Registration Number

    035560

  • Incorporation Date

    17 December 1982

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 43 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Margo Trading Co Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Margo Trading Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Margo Trading Co Ltd?
Current Directors
Name Designation Appointment Date Status
Badal Das Director 26 Dec 2018 Current
Bijay Shah Director 25 Sep 2023 Current
Prabir Mondal Director 28 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2019 Past
Pramod Abcsdd Additional Director 14 Feb 2023 Past
Pramod Abcsdd Additional Director 26 Dec 2018 Past
Pramod Abcsdd Director 03 Jul 2014 Past
Pramod Abcsdd Director 15 Feb 2020 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past

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Financial Performance of Margo Trading Co.

Margo Trading Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Margo Trading Co revenue growth over time
Margo Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Margo Trading Co?

In 2017, Margo Trading Co had a promoter holding of 47.58% and a public holding of 52.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Margo Trading Co?

Unlock and access historical data on people associated with Margo Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Margo Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Margo Trading Co Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Prabir Mondal was appointed as a Director was appointed as a Director on 28 Aug 2025 & has been associated with this company since 9 months 7 days . was completed.

  • Balance Sheet

    Progress on Margo Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Bijay Shah was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.

  • Director Appointment

    Badal Das was appointed as a Director was appointed as a Director on 26 Dec 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Margo Trading Co Ltd was registered on 17 Dec 1982 with Roc Kolkata I & aged 43 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Margo Trading Co Ltd?

The CIN of Margo Trading Co Ltd is U51909WB1982PLC035560.

Where is Margo Trading Co Ltd headquartered?

Margo Trading Co Ltd is headquartered at 2 Hare Street, Kolkata, West Bengal, 700001.

When was Margo Trading Co Ltd incorporated?

Margo Trading Co Ltd was incorporated on 17 December 1982.

Who are the current directors of Margo Trading Co Ltd?

The current directors of Margo Trading Co Ltd are

What is the primary industry of Margo Trading Co Ltd?

The primary industry of Margo Trading Co Ltd is Financial And Insurance Service.

Is Margo Trading Co Ltd a listed company?

Margo Trading Co Ltd is unlisted.

What is the capital structure of Margo Trading Co Ltd?

The authorized capital of Margo Trading Co Ltd is ₹2.50 M, and the paid-up capital is ₹2.45 M.

What is the compliance status of Margo Trading Co Ltd?

The compliance status of Margo Trading Co Ltd is Compliant.

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