Mogra Merchants Pvt Ltd - Company Profile

It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Mogra Merchants Pvt Ltd

Mogra Merchants Pvt Ltd, a active private limited company, was established on 24 March 2006 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U51109WB2006PTC108713. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.28 M and a paid-up capital of ₹4.27 M.

It upholds a compliant status. Its leadership includes Hema Chandwani (Director), Nanak Phagwani Chand (Director). Past directors included Gobind Kumar Sharma, Samit Chand Chandwani, Sheetal Chandwani. It holds no open charges and ₹19.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 156A Lenin Sarani R.No 213 2Nd Floor, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2006PTC108713

  • Registration Number

    108713

  • Incorporation Date

    24 March 2006

  • Authorized Capital

    ₹4.28 M

  • Paid-Up Capital

    ₹4.27 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.28 M
  • Paid Up Capital ₹ 4.27 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 19.40 Cr
  • Revenue Growth **** 130.08%
  • Profit Growth **** 128.39%
  • Ebitda **** 247.41%
  • Net Worth 4.23%
  • Total Assets -0.88%
Company report

Mogra Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mogra Merchants Pvt 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 Mogra Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Hema Chandwani Director 31 Aug 2009 Current
Nanak Phagwani Chand Director 18 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Sep 2011 Past
Pramod Abcsdd Director 24 Feb 2014 Past
Pramod Abcsdd Additional Director 20 Oct 2017 Past
Pramod Abcsdd Director 24 Sep 2011 Past
Pramod Abcsdd Director 21 Aug 2017 Past

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Financial Performance of Mogra Merchants.

Mogra Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 130.08% increase. The company also saw a substantial improvement in profitability, with a 128.39% increase in profit. The company's net worth moved up by a moderate rise of 4.23%.

Mogra Merchants revenue growth over time
Mogra Merchants 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 130.08%
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*******
*******
Revenue from Operations
*******
 129.81%
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*******
*******
Total Assets
*******
 -0.88%
*******
*******
*******
*******
Profit or Loss
*******
 128.39%
*******
*******
*******
*******
Net Worth
*******
 4.23%
*******
*******
*******
*******
EBITDA
*******
 247.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mogra Merchants?

In 2020, Mogra Merchants had a promoter holding of 41.32% and a public holding of 58.68%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹194,000,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 19.40 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2013 Andhra Bank ₹19.40 Cr Satisfied

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How Many Employees Work at Mogra Merchants?

Unlock and access historical data on people associated with Mogra Merchants, 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

Gain comprehensive insights into the Deals and Valuation data of Mogra Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mogra Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mogra Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Mogra Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mogra Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge registered on 31 Jul 2013 via Charge ID 10445073 with Andhra Bank was fully satisfied on 09 Dec 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Nanak Phagwani Chand was appointed as a Director was appointed as a Director on 18 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Charges

    Progress on A charge with Andhra Bank of Rs. 194.00 M registered on 31 Jul 2013 with Charge ID 10445073 was modified on 24 Nov 2015. was documented.

  • Charges

    The activity A charge with Andhra Bank amounted to Rs. 194.00 M with Charge ID 10445073 was registered on 31 Jul 2013. was completed.

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Frequently Asked Questions
What is the CIN of Mogra Merchants Pvt Ltd?

The CIN of Mogra Merchants Pvt Ltd is U51109WB2006PTC108713.

Where is Mogra Merchants Pvt Ltd headquartered?

Mogra Merchants Pvt Ltd is headquartered at 156A Lenin Sarani R.No 213 2Nd Floor, Kolkata, West Bengal, 700013.

When was Mogra Merchants Pvt Ltd incorporated?

Mogra Merchants Pvt Ltd was incorporated on 24 March 2006.

Who are the current directors of Mogra Merchants Pvt Ltd?

The current directors of Mogra Merchants Pvt Ltd are

What is the primary industry of Mogra Merchants Pvt Ltd?

The primary industry of Mogra Merchants Pvt Ltd is Food And Beverages.

Is Mogra Merchants Pvt Ltd a listed company?

Mogra Merchants Pvt Ltd is unlisted.

What is the capital structure of Mogra Merchants Pvt Ltd?

The authorized capital of Mogra Merchants Pvt Ltd is ₹4.28 M, and the paid-up capital is ₹4.27 M.

What is the compliance status of Mogra Merchants Pvt Ltd?

The compliance status of Mogra Merchants Pvt Ltd is Compliant.

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