Indian Company Master Data Made Simple
Margen Impex Private Limited
Margen Impex Private Limited, established in 2000, boasts 25 years of expertise in its field. The company is identified by CIN U51909GJ2000PTC038262 and reg. no. 38262. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹1.00 crore. The company’s paid-up capital is ₹48.50 lakh.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Ahmedabad registry. It is incorporated at Plot No. 801, Zone- E/12, Gidc Estate, Phase Iv Vithal Udyognagar, Vallabh Vidyanagar, Gujarat, India, 388121. Margen Impex Private Limited holds an active company status. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 26/06/2000
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹48,50,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCM2105R1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/07/2001 | Niranjan Chandubhai Patel | 00055618 | Director | View other directorships |
| 27/07/2021 | Priteshkumar Mahendrabhai Patel | 09254712 | Director | View other directorships |
| 27/07/2021 | Dhrumal Thakorbhai Patel | 09255024 | Director | View other directorships |
| 25/12/2021 | Ashwinbhai Dhulabhai Patel | 09416977 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form AOC - 4 CFS-25102024 | - |
| 28/10/2024 | Form AOC - 4 CFS-28102024-signed | - |
| 08/10/2024 | Form MGT-7-08102024_signed | - |
| 23/09/2024 | Form AOC - 4 CFS-23092024 | - |
| 20/09/2024 | Form AOC-4-20092024-signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7278654 | 27/03/2024 | ₹12,00,00,000.00 | Icici Bank Limited |
| AB7281619 | 27/03/2024 | ₹5,00,00,000.00 | Icici Bank Limited |
| AA4627079 | 23/05/2023 | ₹4,00,00,000.00 | Icici Bank Limited |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Margen Impex Private Limited are:
- Priteshkumar Mahendrabhai Patel
- Dhrumal Thakorbhai Patel
- Ashwinbhai Dhulabhai Patel
- Niranjan Chandubhai Patel