Moira Warehouse Llp - Company overview

Moira Warehouse Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0326). Business overview includes Trans…

2019-04-23 Indore, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 143.7%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -64.6%
FY 2022
EBITDA
₹1–5 Cr
▲ 601.1%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -7.5%
FY 2022
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.92 cr
COMPANY AGE
7 Years 5 Months
since 2019-04-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
9.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moira Warehouse Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Revenue grew 143.7% year-on-year.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moira Warehouse Llp Company identity, industry, contact, and registration details from MCA and company records.

Moira Warehouse Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0326). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on April 23, 2019 (7+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Lg-5, Laxmi Tower, Indore, Madhya Pradesh - 452001
Legal NameMoira Warehouse Llp
CIN / LLPINAAP-0326
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Moira Warehouse Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Avinash Todi
Designated Partner | Since 2019-04-23 | DIN: 01970390
V
Vimal Todi
Designated Partner | Since 2019-04-23 | DIN: 00106880
P
Pawan Singhania
Designated Partner | Since 2019-04-23 | DIN: 00390905

Financial Performance of Moira Warehouse Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 143.7%
P&L Loss · ₹50 Lakh–1 Cr ▼ -64.6%
EBITDA ₹1–5 Cr ▲ 601.1%
Net worth -

Charges of Moira Warehouse Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 11.00 cr
Housing Development Finance Corporation Limited : 9.50 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.50 cr
Satisfied 9.50 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 07 Mar 2022
 11.00 cr Open
Housing Development Finance Corporation Limited
Creation Date: 04 Sep 2019
 9.50 cr Closed

Companies With Common Directors Of Moira Warehouse Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aryaman Civicon Private Limited 3 Shared Directors
Avinash Realty Private Limited 3 Shared Directors
Bmt Infraestate Private Limited 3 Shared Directors
Jaideep Ispat And Alloys Private Limited 3 Shared Directors
Jaideep Realty Private Limited 3 Shared Directors
Jaideep Sports Ventures Llp 3 Shared Directors
Moira Buildcon Private Limited 3 Shared Directors
Moira Welfare Foundation 3 Shared Directors
Jaideep Metallics & Alloys Private Limited 2 Shared Directors
Jaideep Steelworks India Private Limited 2 Shared Directors
Rani Sati Civilcon Llp 2 Shared Directors
Rani Sati Infraway Llp 2 Shared Directors
Rani Sati Residential Property Llp 2 Shared Directors
Rathi Iron And Steel Industries Limited 2 Shared Directors
Shubham Fininvest (India) Private Limited 2 Shared Directors
Sun Metallics & Alloys Private Limited 2 Shared Directors
Vpa Civilcon Private Limited 2 Shared Directors
Avi Ispat Private Limited 1 Shared Director
Bharti Ingot Private Limited 1 Shared Director
Bsl Ltd 1 Shared Director
Gunjan Iron And Steel (India) Private Limited 1 Shared Director
Jaideep Iron Industries Private Limited 1 Shared Director
Moira Academy Private Limited 1 Shared Director
Moira Institute Of Design Private Limited 1 Shared Director
Moira Wires Limited 1 Shared Director
Nicg Combines Private Limited 1 Shared Director
Rani Sati Infracity Llp 1 Shared Director
Ridhhi Ispat Private Limited 1 Shared Director

Financial Ratios of Moira Warehouse Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Moira Warehouse Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Moira Warehouse Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moira Warehouse Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moira Warehouse Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moira Warehouse Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moira Warehouse Llp is AAP-0326.
When was Moira Warehouse Llp incorporated?
Moira Warehouse Llp was incorporated 7 years 5 months ago on 23 Apr 2019.
Who are the current designated partners and partners of Moira Warehouse Llp?
Moira Warehouse Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moira Warehouse Llp?
Moira Warehouse Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Moira Warehouse Llp?
Moira Warehouse Llp ROC code is Roc Gwalior.
What is the company classification of Moira Warehouse Llp?
Moira Warehouse Llp is classified as Limited Liability Partnership.
What is the current status of Moira Warehouse Llp?
Moira Warehouse Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Moira Warehouse Llp associated with?
Moira Warehouse Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Moira Warehouse Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moira Warehouse Llp.
What is the turnover or revenue of Moira Warehouse Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moira Warehouse Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.