Mogariya Projects Private Limited
About Mogariya Projects Private Limited
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Mogariya Projects Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 29 June 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U45400MP2007PTC019647.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Pankaj Patidar and Susma Patidar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.73 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹34 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVasundhara 413 Royalbunglow A.B.Road Neartoemeraldheightsinternationalsc, Hool Rau, Indore, Madhya Pradesh, India – 452012
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Mogariya Projects
The main business activity of Mogariya Projects is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mogariya Projects Private Limited
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.
Auditor Details of Mogariya Projects
Mogariya Projects Private Limited is audited by Mohan Patidar & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohan Patidar & Associates | Locked | Locked | Locked |
Complete auditor history for Mogariya Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mogariya Projects Private Limited
Mogariya Projects has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Patidar | Director | 29 Jun 2007 | 19 Years 3 Months | Current |
| Susma Patidar Also directs: Oddiville Foods Private Limited, Oddiville Farmfresh Private Limited, Kanishk Jewels LLP and 1 more | Director | 17 Jan 2025 | 1 Years 8 Months | Current |
Financials of Mogariya Projects Private Limited FY 2024 filings available
Mogariya Projects Private Limited reported revenue of ₹1.73 Cr (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Mogariya Projects Private Limited
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.
Ownership and Shareholding of Mogariya Projects
Shareholding and ownership data for Mogariya Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mogariya Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2018 | Others | ₹34 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mogariya Projects
Employment history and EPFO contributions of people linked to Mogariya Projects.
Employee and EPFO history for Mogariya Projects Private Limited
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.
GST Compliance of Mogariya Projects
GST registrations and filing compliance for Mogariya Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mogariya Projects
Credit ratings, litigation, and regulatory alerts for Mogariya Projects Private Limited
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 Mogariya Projects
MSME payment history for Mogariya Projects Private Limited
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 Mogariya Projects
Corporate group structure for Mogariya Projects Private Limited
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.
MCA Filings & Documents of Mogariya Projects
MCA filings and documents for Mogariya Projects Private Limited
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.
Recent Activity on Mogariya Projects
Frequently Asked Questions about Mogariya Projects Private Limited
Mogariya Projects is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 June 2007 (19+ years old) and is registered under CIN U45400MP2007PTC019647.
Mogariya Projects reported revenue of ₹1.73 Cr for FY 2024 (down 8.00% YoY).
The current directors of Mogariya Projects are:
- Pankaj Patidar - Director
- Susma Patidar - Director
The primary industry of Mogariya Projects is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Mogariya Projects can be reached at the registered office: Vasundhara 413 Royalbunglow A.B.Road Neartoemeraldheightsinternationalsc, Hool Rau, Indore, Madhya Pradesh, India – 452012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.