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MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED

CIN: U74140MH2007PTC172803

MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2007PTC172803) is a Private company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED are CYRIL SURESH SHROFF, VANDANA CYRIL SHROFF, and PARIDHI KARAN ADANI.

MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC172803 and its registration number is 172803. Users may contact MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED is 5TH FLOOR PENINSULA CHAMBERS, G. K. Marg, PENISULA CORPORATE PARK , MUMBAI, Maharashtra, India - 400013.

Current status of MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOGRA INVESTMENT CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOGRA INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date
00018979 CYRIL SURESH SHROFF Director 2009-07-31
00325618 VANDANA CYRIL SHROFF Director 2007-08-01
05221167 PARIDHI KARAN ADANI Director 2021-08-03
Past Directors & Key Managerial Personnel of MOGRA INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00018979 CYRIL SURESH SHROFF Additional Director - 2009-07-31
01425894 RISHABH CYRIL SHROFF Director - 2021-08-03
Other Directorships of CYRIL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation
CYRIL SHROFF & PARTNERS LLP AAD-5696 Designated Partner 2015-03-18 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2000-07-25 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2007-04-25
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Additional Director - 2024-02-11
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Director 2024-02-14 Ongoing
OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2008-12-23
RARE ROSE PREMISES PRIVATE LIMITED U70100MH2001PTC130789 Director 2007-03-22 Ongoing
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2005-12-08 Ongoing
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Additional Director - 2009-07-11
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Director 2009-07-11 Ongoing
LAVENDER PREMISES PRIVATE LIMITED U70102MH2012PTC230572 Director 2012-05-03 Ongoing
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Director 2015-03-13 Ongoing
CALLALILY PREMISES & ADVISORY PRIVATE LIMITED U70106MH2015PTC262478 Director 2015-03-05 Ongoing
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Additional Director - 2009-07-11
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Director 2009-07-11 Ongoing
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Additional Director - 2009-07-11
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Director 2009-07-11 Ongoing
PETUNIA ADVISORY PRIVATE LIMITED U74140MH2012PTC229671 Director 2012-04-13 Ongoing
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Additional Director - 2010-09-27
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Director 2010-09-27 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director 2015-05-29 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director - 2019-02-08
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2019-04-11 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2018-11-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2018-11-23
BOUGAINVILLEA WEALTH MANAGEMENT PRIVATE LIMITED U93030MH2011PTC221372 Director 2011-08-27 Ongoing
Other Directorships of VANDANA CYRIL SHROFF
Company Name CIN Designation Appointment Date Cessation
CYRIL SHROFF & PARTNERS LLP AAD-5696 Designated Partner 2015-03-18 Ongoing
WAL-MART STORES INC. F02802 Authorised Representative - 2006-10-03
PANASONIC AVIONICS CORPORATION F02878 Authorised Representative - 2009-05-08
DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED U24233HR2007PTC044362 Director - 2007-06-20
THIESE PRECISION PRIVATE LIMITED U27310GJ2007PTC054838 Director - 2007-03-23
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Additional Director - 2024-02-11
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Director 2024-02-15 Ongoing
AERO AGENCIES PRIVATE LIMITED U51220MH1949PTC007791 Director - 2018-05-08
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2008-04-21
RARE ROSE PREMISES PRIVATE LIMITED U70100MH2001PTC130789 Director 2001-02-09 Ongoing
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2005-12-08 Ongoing
AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Director - 2007-10-31
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Director 2007-08-01 Ongoing
LAVENDER PREMISES PRIVATE LIMITED U70102MH2012PTC230572 Director 2012-05-03 Ongoing
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Additional Director - 2016-06-23
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Director 2016-06-23 Ongoing
CALLALILY PREMISES & ADVISORY PRIVATE LIMITED U70106MH2015PTC262478 Director 2015-03-05 Ongoing
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Director 2007-08-01 Ongoing
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Director 2007-08-01 Ongoing
PETUNIA ADVISORY PRIVATE LIMITED U74140MH2012PTC229671 Director 2012-04-13 Ongoing
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Additional Director - 2010-09-27
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Director 2010-09-27 Ongoing
DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Director - 2008-04-30
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2018-03-21 Ongoing
Other Directorships of RISHABH CYRIL SHROFF
Other Directorships of PARIDHI KARAN ADANI
Company Name CIN Designation Appointment Date Cessation
CYRIL SHROFF & PARTNERS LLP AAD-5696 Partner 2015-03-18 Ongoing
ADANI INFRACON LLP AAI-9428 Designated Partner 2018-03-08 Ongoing
RARE ROSE PREMISES PRIVATE LIMITED U70100MH2001PTC130789 Additional Director - 2017-09-26
RARE ROSE PREMISES PRIVATE LIMITED U70100MH2001PTC130789 Director 2017-09-26 Ongoing
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2015-10-27 Ongoing
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2018-03-21 Ongoing

CIN Company Name Company Address
U70102MH2012PTC230572 LAVENDER PREMISES PRIVATE LIMITED 5th floor, Peninsula Chambers, Peninsula Corporate Park, G K Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45201MH2007PTC169616 DRAGAGES ENGINEERING AND CONSTRUCTION (I NDIA) PRIVATE LIMITED 5TH FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LO WER PAREL, , MUMBAI, Maharashtra, India - 400013
U65991MH2007PTC169267 VIRTUOUS TRUSTEES PRIVATE LIMITED 5TH FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LO WER PAREL, , MUMBAI, Maharashtra, India - 400013
U93090MH2008PTC189049 CERBERUS ADVISORS INDIA PRIVATE LIMITED 5TH FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LO WER PAREL, , MUMBAI, Maharashtra, India - 400013
U85100MH2009PTC189548 INDIA HIGH INTENSITY FOCUSED ULTRASOUND DEVICES PRIVATE LIMITED 5th Floor, Peninsula Chambers, Peninsula Corporate Park, G.K. Marg, Lower Parel ( W) , Mumbai, Maharashtra, India - 400013
U70102MH2007PTC173891 DESTINATION LANDS PRIVATE LIMITED UNIT NO. 4, GROUND FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LO WER PAREL , MUMBAI, Maharashtra, India - 400013
U25209MH2018PTC312823 TWENTYONE PIPAGE PRIVATE LIMITED UNIT NO. 4, GROUND FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK , G.K.MARG, LOWER PAREL (W), Maharashtra, India - 400013
U30007MH2002PTC134986 ZEBRA NETWORKS PRIVATE LIMITED Unit No.4, Peninsula Chambers,Peninsula Corporate- Peninsula Corporate Park,G.K Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U86901MH2024PTC422689 HOUSE OF ADITI PRIVATE LIMITED UNIT-4, GROUND FLOOR, PENINSULA CHAMBERS,PENINSULA CORP PARK, G K MARG, Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
U67190MH2005PLC154781 PIRAMAL FUND MANAGEMENT LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park,G.K. Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U72900MH2008PTC179062 MYBIZ SOLUTIONS PRIVATE LIMITED 402, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
U74140MH2012PTC229671 PETUNIA ADVISORY PRIVATE LIMITED 5th floor, Peninsula Corporate Park, Peninsula Chambers, GK Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U93000MH2008PTC179816 MYMOB SOLUTIONS PRIVATE LIMITED 402, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
U01403MH2011PTC214251 TWENTYONE AGRI PRIVATE LIMITED Unit 4, Peninsula Chambers, Peninsula Corporate Park, G. K. Marg, Lo wer Parel, , Mumbai, Maharashtra, India - 400013
U40200MH1995PTC087917 OMNIPRENOX GAS PRIVATE LIMITED 5th Floor, Peninsula Chambers, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70106MH2015PTC262478 CALLALILY PREMISES & ADVISORY PRIVATE LIMITED 5th Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U70102MH2015PTC262708 RED POPPY PREMISES PRIVATE LIMITED 5th Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2011PTC214357 MARCHBOY FARMING PRIVATE LIMITED Unit 4, Peninsula Chambers, Peninsula Corporate Park, G. K. Marg, Lo wer Parel , MUMBAI, Maharashtra, India - 400013
U74140MH2007PTC172783 HYCINTH ADVISORS PRIVATE LIMITED 5TH FLOOR PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG., LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2018PTC306926 WHITE BLOSSOM PREMISES PRIVATE LIMITED 5TH FLOOR, PENINSULA CHAMBERS, PENINSULA CORPO PARK, G.K. ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U72900MH2021PTC357348 VEROMA TECHNOLOGY PRIVATE LIMITED 8th Floor, Peninsula Towers, Peninsula Corporate Park, G.K.Marg, Lower Parel W , Mumbai, Maharashtra, India - 400013
AAB-1302 AD EDGE ADVERTISING LLP Peninsula Corporate Park, Unit 5, Ground Floor,Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] Mumbai, Maharashtra, India - 400013
U29253MH2015PTC302196 SAURER PREMIER TECHNOLOGIES PRIVATE LIMITED UNIT 1002, 10TH FLOOR, PENINSULA TOWER, PENINSULA CORPORATE PARK, G.K. MARG, LOWER PAREL ( W), , MUMBAI, Maharashtra, India - 400013
U80222MH2008PTC187137 HARVARD BUSINESS SCHOOL PUBLISHING INDIA PRIVATE LIMITED Dextrus, W05, 6th Floor, Peninsula Towers, Peninsula Corporate Park,G.K. Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U74900MH2011PTC215885 STORYBOARD BRANDCOM PRIVATE LIMITED Peninsula Corporate Park, Unit 5, Ground Floor, Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] , Mumbai, Maharashtra, India - 400013
U67120MH2007FTC174953 AMBIT CAPITAL MARKETS PRIVATE LIMITED Office Nos. N10 & N11, 9th Floor, Dextrus-Peninsula Tower Peninsula Corporate Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U70102MH2007PTC172804 PANSY PREMISES PRIVATE LIMITED 5TH FLOOR,PENINSULA CHAMBERS,PENINUALA CORPORATE PARK,GANPATRAO KADAM MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAW-1689 PARIKH HOUSING LLP 1003A, Floor 10, 1, Peninsula Corporate Park G.K. Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
U45209MH2012PTC238926 SUMER BUILDCORP PRIVATE LIMITED 203, Peninsula Corporate Park, Tower No.1, 2nd Floor, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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