It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveMogra 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 2024, with the balance sheet filed on 31 March 2024. It is based at 156A Lenin Sarani R.No 213 2Nd Floor, Kolkata, West Bengal, 700013.
U51109WB2006PTC108713
108713
24 March 2006
₹4.28 M
₹4.27 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hema Chandwani | Director | 31 Aug 2009 | Current |
| Nanak Phagwani Chand | Director | 18 Oct 2017 | Current |
| 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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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%.
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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.
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₹0
₹194,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2013 | Andhra Bank | ₹19.40 Cr | Satisfied |
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Mogra Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Mogra Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge registered on 31 Jul 2013 via Charge ID 10445073 with Andhra Bank was fully satisfied on 09 Dec 2019. was documented.
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 1 month . was recorded as a recent event.
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 recorded as a recent event.
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.
The CIN of Mogra Merchants Pvt Ltd is U51109WB2006PTC108713.
Mogra Merchants Pvt Ltd is headquartered at 156A Lenin Sarani R.No 213 2Nd Floor, Kolkata, West Bengal, 700013.
Mogra Merchants Pvt Ltd was incorporated on 24 March 2006.
The current directors of Mogra Merchants Pvt Ltd are
The primary industry of Mogra Merchants Pvt Ltd is Food And Beverages.
Mogra Merchants Pvt Ltd is unlisted.
The authorized capital of Mogra Merchants Pvt Ltd is ₹4.28 M, and the paid-up capital is ₹4.27 M.
The compliance status of Mogra Merchants Pvt Ltd is Compliant.
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