| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 958 404 509 RIDDHI RAJESH KUMAR MOGRA |
ABN Cancelled | NSW 2150 |
| 2 | 17 554 464 034 MALHAR NIKHILESHBHAI MOGRA |
ABN Active | VIC 3029 |
| 3 | 27 357 145 297 RITU MOGRA |
ABN Active | NSW 2135 |
| 4 | 36 272 453 789 The Trustee for MOGRAS AUSTRALIA UNIT TRUST |
ABN Cancelled | VIC 3181 |
| 5 | 44 671 847 125 M MOGRA & V.V VYAS |
ABN Active | SA 5092 |
| 6 | 17 554 464 034 MALHAR NIKHILESHBHAI MOGRA Malhar Nikhileshbhai Mogra |
ABN Active | VIC 3029 |
| 7 | 36 980 617 804 FATIMA FLEISSGARTEN MOGRA CONNECTION |
ABN Active | NSW 2446 |
| 8 | 53 620 975 342 VARNIMA ARORA LAU MOGRA |
ABN Active | VIC 3006 |