Moira Warehouse Llp - Due diligence report

A 360° intelligence report on Moira Warehouse Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2019-04-23 Indore, Madhya Pradesh Active
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Moira Warehouse Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Moira Warehouse Llp is assessed as Low Risk with a Trust Score of 77/100. Moira Warehouse Llp is an active limited liability partnership incorporated in 2019, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Moira Warehouse Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 1 open (11.00 cr) · 1 satisfied (9.50 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Housing Development Finance Corporation Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    AVINASH TODI 01234567 Director 01/04/2018 6 yrs Approved
    VIMAL TODI 01234567 Director 01/04/2018 6 yrs Approved
    PAWAN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    Promoter holding
    64.27%
    Public / other holding
    35.73%
    Equity shares
    12,45,67,890
    Equity paid-up
    124.5 cr
    Promoters on record
    4
    Ultimate holding entity
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 60 · Distress 75
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Operating for 7 years.
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence86/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 11.00 cr already registered.
    • Compliance record supports lending.
    Investor view59/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 10 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    05 Mar 2024
    Director ceased
    PRAMOD KUMAR LOKHANDE
    07 Mar 2022
    Charge created
    Hdfc Bank Limited - 11.00 cr
    04 Feb 2022
    Charge satisfied
    Housing Development Finance Corporation Limited
    04 Sep 2019
    Charge created
    Housing Development Finance Corporation Limited - 9.50 cr
    23 Apr 2019
    Incorporated
    Registered with Roc Gwalior
    Director appointed
    AVINASH TODI (Designated Partner)
    Director appointed
    VIMAL TODI (Designated Partner)
    Director appointed
    PAWAN SINGHANIA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); board looks stable and experienced.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Satyadeo Sheetgrah Private Limited U15203UP2007PTC033474 Firozabad, Uttar Pradesh, India
    Shree Laxmi Refrigeration Private Limited U05001UP1988PTC009651 Uttar Pradesh, Uttar Pradesh, India
    Maa Chamunda Devi Sheetgrah Private Limited U74900UP2011PTC044587 Aligarh, Uttar Pradesh, India
    Vidhya Devi Cold Storage Private Limited U74110UP2006PTC031226 Uttar Pradesh, Uttar Pradesh, India
    Raghunath Banerjee Himghar Private Limited U01400WB2012PTC172193 Uttarpara, West Bengal, India
    Bhandari Hatcheries Private Limited U51109JH2002PTC009973 Hazaribagh, Jharkhand, India
    Braj Bhoomi Ice & Cold Storage Private Limited U74900UP2010PTC040916 Hapur, Uttar Pradesh, India
    Bhandarhati Cold Storage Private Limited U74999WB2011PTC160594 Bhandarhati, West Bengal, India
    12

    Who Uses This Report

    CA · CS · Banker · Investor · Vendor
    Chartered Accountants (CA)

    Verify Moira Warehouse Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Moira Warehouse Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

    Bankers & NBFCs

    Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Moira Warehouse Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Moira Warehouse Llp pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Moira Warehouse Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Moira Warehouse Llp an active company?

    Moira Warehouse Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Moira Warehouse Llp financially healthy?

    Moira Warehouse Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Moira Warehouse Llp?

    Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Moira Warehouse Llp?

    See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

    Does Moira Warehouse Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Moira Warehouse Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Moira Warehouse Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.