MOGRA INVESTMENTS PRIVATE LIMITED

Active

MOGRA INVESTMENTS PRIVATE LIMITED having CIN U67120MH1991PTC061155 is 34 years , 2 month & 10 days old Private Indian Company incorporated on 10 Apr 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,425,810. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . MOGRA INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-30-2021. Directors of MOGRA INVESTMENTS are Sanjay Harbanslal Kapoor and Arun Prabhakar Patil.

MOGRA INVESTMENTS ' Corporate Identification Number (CIN) is U67120MH1991PTC061155 and its registration number is 061155. Users may contact MOGRA INVESTMENTS on its Email address - mogra.investments@yahoo.in Registered address of MOGRA INVESTMENTS is 78-A,HINGORANI HOUSE,GR FLOORDR ANNIE BESANT ROAD WORLI,MUMBAI,Maharashtra,India-400018. Current status of MOGRA INVESTMENTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

30,000,000

as on 20/06/2025

Paid Up Capital

28,425,810

as on 20/06/2025

Company Age

34 Year, 2 Months

Last Filing with ROC

3 Year, 6 Months

CIN	U67120MH1991PTC061155
Company Status	Active
Registration Number	061155
Date of Incorporation	04/10/1991
RoC	ROC Mumbai
Company Age	34 years & 80 days
Authorized Capital	₹ 30000000
Paid-up capital	₹ 28425810
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	mogra.investments@yahoo.in
Address	78-A,HINGORANI HOUSE,GR FLOORDR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400018
Website	yahoo.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
07661517	VINAYAK DATTATRAY DHAMANKAR	29 Sep 2018	Director	34 years
08300766	VAISHALI CHATURVEDI AAYUSH	30 Sep 2019	Director	34 years
00350200	ARUN PRABHAKAR PATIL	08 Mar 2023	Director	34 years
00092676	SANJAY HARBANSLAL KAPOOR	29 Sep 2018	Director	34 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED	Active	10,01,08,200.00	2	Maharashtra
SATIDHAM EXPORTS PRIVATE LIMITED	Active	73,52,000.00	2	Maharashtra
ALMORA TRADING PRIVATE LIMITED	Active	2,12,45,200.00	2	Maharashtra
ATREYI OVERSEAS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ARVI TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED	Active	1,02,400.00	2	Maharashtra
HUMID INVESTMENTS AND TRADERS PVT LTD	Active	10,00,000.00	2	Maharashtra
GOLDVIEW SECURITIES PVT LTD	Active	1,47,00,000.00	2	Maharashtra
VIBRANT SECURITIES PRIVATE LIMITED	Active	1,26,00,000.00	2	Maharashtra
PRAGMATIC TRADERS P LTD	Active	8,20,03,600.00	2	Maharashtra
HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SARLA SYNTHETICS PRIVATE LIMITED	Active	73,09,300.00	2	Maharashtra
RMH VENTURES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
K INSTRUMENTATIONS MARKETING PVT LTD	Active	1,21,27,000.00	1	Maharashtra
VIBRANT COMMODITIES TRADING PRIVATE LIMITED	Active	75,00,000.00	1	Maharashtra
MILKWAY TRADING PRIVATE LIMITED	Active	1,21,37,000.00	1	Maharashtra
HARMONY SECURITIES PVT LTD	Active	1,21,17,200.00	1	Maharashtra
THE FREYSSINET PRE-STRESSED CONCRETE COMPANY LIMITED	Active	3,40,02,000.00	1	Maharashtra
G AND B CONTRACTING LIMITED	Active	10,00,000.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67120MH1991PTC061155

Incorporation

34 years , 2 month

Company Email

mogra.investments@yahoo.in

Paid up Capital

₹ 28,425,810

Authorised Capital

₹ 30,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Mogra Investments Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mogra Investments Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Mogra Investments Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Mogra Investments Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mogra Investments Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mogra Investments Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Mogra Investments Private Limited

What is MOGRA INVESTMENTS PRIVATE LIMITED ?

MOGRA INVESTMENTS PRIVATE LIMITED having CIN U67120MH1991PTC061155 is 34 years , 2 month old Private Indian Company incorporated with MCA on 29 Sep 2018. MOGRA INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 30,000,000 and paid-up capital is 28,425,810.

What is the CIN of MOGRA INVESTMENTS PRIVATE LIMITED?

CIN of MOGRA INVESTMENTS PRIVATE LIMITED is U67120MH1991PTC061155.

Where is MOGRA INVESTMENTS PRIVATE LIMITED located?

Address of MOGRA INVESTMENTS PRIVATE LIMITED is 78-a,hingorani house,gr floordr annie besant road worli,mumbai,maharashtra,india-400018,.

Who are the directors of MOGRA INVESTMENTS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Vinayak Dhamankar,vaishali Aayush,arun Patil,sanjay Kapoor,arun Patil,

What is the contact details of MOGRA INVESTMENTS PRIVATE LIMITED ?

Email : mogra.investments@yahoo.in
Address : 78-A,HINGORANI HOUSE,GR FLOORDR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400018

What does MOGRA INVESTMENTS PRIVATE LIMITED do?

MOGRA INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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