Markgain Trading Private Limited
About Markgain Trading Private Limited
Data last updated:
Markgain Trading Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 10 July 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC118189.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omer Mohd and Afroz Omer Banu.
The registered office was at Shop No L13 14 1st Floor Jagdish Market Abids., Hyderabad, Telangana, India – 500001.
Company details
Contact details
Markgain Trading Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressShop No L13 14 1st Floor Jagdish Market Abids., Hyderabad, Telangana, India – 500001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Markgain Trading Private Limited
Year-wise financial statements and ratios of Markgain Trading Private Limited are in the company report Buy the company report.
Board of directors of Markgain Trading Private Limited
Markgain Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omer Mohd Also directs: Hyderabad Sales Private Limited | Director | 10 Jul 2017 | 9 Years 3 Months | As last reported |
| Afroz Omer Banu Also directs: Hyderabad Sales Private Limited | Director | 10 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Markgain Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Markgain Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Markgain Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Markgain Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Afroz Omer Banu was appointed as Director on 10 Jul 2017.
Frequently asked questions
Markgain Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Markgain Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in other services, within the business services industry. It was incorporated on 10 July 2017 and is registered under CIN U74999TG2017PTC118189. The company has been struck off by the Registrar of Companies and is no longer operational.
Markgain Trading had 2 directors:
- Omer Mohd - Director
- Afroz Omer Banu - Director
The CIN (Corporate Identification Number) of Markgain Trading is U74999TG2017PTC118189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Markgain Trading is at Shop No L13 14 1st Floor Jagdish Market Abids., Hyderabad, Telangana, India – 500001.
Markgain Trading was incorporated on 10 July 2017. It is registered with the Registrar of Companies, Hyderabad.
Markgain Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Afroz Omer Banu was appointed as Director on 10 Jul 2017. Omer Mohd was appointed as Director on 10 Jul 2017.
The compliance status of Markgain Trading is active non-compliant as of 27 July 2026.
Markgain Trading can be reached at its registered office: Shop No L13 14 1st Floor Jagdish Market Abids, Hyderabad, Telangana, India – 500001.
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