Mogra Builders And Developers Private Limited
About Mogra Builders And Developers Private Limited
Data last updated: 08 January 2026
Mogra Builders And Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC088154.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bipin Bhogilal Shah and Rashmi Shah Bipin.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.3 Cr and satisfied charges of ₹2.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16 Anupam Industrial Estate No.2 Opp. P & T Colony Off. L.B. S Marg Mul, Und (West), Mumbai, Maharashtra, India – 400080
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Mogra Builders And Developers Private Limited
Mogra Builders And Developers Private Limited is audited by M.V.SAKHARE & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.V.SAKHARE & CO. | Locked | Locked | Locked |
Complete auditor history for Mogra Builders And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mogra Builders And Developers Private Limited
Mogra Builders And Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Bhogilal Shah | Director | 05 Oct 1995 | 30 Years 10 Months | Current |
| Rashmi Shah Bipin | Director | 05 Oct 1995 | 30 Years 10 Months | Current |
Financials of Mogra Builders And Developers Private Limited FY 2022 filings available
Ten-year financial statements for Mogra Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mogra Builders And Developers Private Limited
Shareholding and ownership data for Mogra Builders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mogra Builders And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2003 | Excellent Exports Private Limited | ₹1.3 Cr | Satisfied |
| 18 Jan 2003 | The Zorastrian Co-Operative Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mogra Builders And Developers Private Limited
View historical data on people associated with Mogra Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mogra Builders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mogra Builders And Developers Private Limited
GST registrations and filing compliance for Mogra Builders And Developers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mogra Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Mogra Builders And Developers Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mogra Builders And Developers Private Limited
MSME payment history for Mogra Builders And Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mogra Builders And Developers Private Limited
Corporate group structure for Mogra Builders And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mogra Builders And Developers Private Limited
MCA filings and documents for Mogra Builders And Developers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Mogra Builders And Developers Private Limited
Frequently Asked Questions about Mogra Builders And Developers Private Limited
Mogra Builders And Developers Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U70100MH1995PTC088154.
The current directors of Mogra Builders And Developers Private Limited are:
- Bipin Bhogilal Shah - Director
- Rashmi Shah Bipin - Director
The primary industry of Mogra Builders And Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Mogra Builders And Developers Private Limited can be reached at the registered office: 16 Anupam Industrial Estate No.2 Opp. P & T Colony Off. L.B. S Marg Mul, Und West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 16 Anupam Industrial Estate No.2 Opp. P & T Colony Off. L.B. S Marg Mul, Und West, Mumbai, Maharashtra, India – 400080.