CIN |
|
|
Company Name |
MOGRA MERCHANTS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
108713 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 March 2006 |
|
Age of Company |
18 years, 0 month, 27 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,275,000 |
|
Paid up capital |
₹4,265,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOGRA MERCHANTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
156A LENIN SARANI R.NO 213 2ND FLOOR KOLKATA Kolkata WB 700013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02784604 |
Director |
31 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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06835352 |
Director |
22 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900WB2013PTC196262 |
SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED | KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 213, 156A, LENIN SARANI KOLKATA Kolkata WB 700013 IN |
U50404WB2009PTC138535 |
PUNAM AUTOCARE PRIVATE LIMITED | 156A LENIN SARANI KAMLALAYA CENTRE, 2ND FLOOR, ROOM nO. 210 KOLKATA Kolkata WB 700013 IN |
U72900WB2021PTC243576 |
ARAVALLEY INDIA PRIVATE LIMITED | COMMERCIAL POINT, NO. 79, LENIN SARANI, 6TH FLOOR, ROOM NO R-1-B, KOLKATA Kolkata WB 700013 IN |
U15497WB2005PTC102388 |
AYUB FOODS PRIVATE LIMITED | 156A LENIN SARANI 2ND FLOORR NO 213 KOLKATA WB 700013 IN |
U51909WB1995PTC072945 |
NAINA SALE AND SERVICES PVT LTD | 156A LENIN SARANI2ND FLOOR R NO 234 KOLKATA WB 700013 IN |
U74999WB2005PTC106914 |
SEVEN HILLS BYTES PVT LTD | 156A LENIN SARANI1ST FLOOR R NO 53 KOLKATA WB 700013 IN |
U80301WB2012PTC182748 |
JAI DADA HUMAN RESOURCES & ALLIED SERVICES (INDIA) PRIVATE LIMITED | 156A, LENIN SARANI, 2ND FLOOR R. NO. - 217 KOLKATA WB 700013 IN |
U51109WB2007PTC116755 |
MATASHREE COMMODITY PRIVATE LIMITED | 156A, LENIN SARANI 2ND FLOOR, ROOM NO-213 KOLKATA Howrah WB 700013 IN |
U51109WB1995PTC072683 |
POP SUPPLIERS PVT.LTD. | 156A LENIN SARANI 2ND FLOORROOM NO 213 P S TALTOLLA KOLKATA WB 700013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10445073 |
2013-07-31 |
2015-11-24 |
2019-12-09 |
194,000,000 |
Andhra Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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