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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-07-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-27 09:10:59
Company Health Scores
Health scores for Moi Retail Private Limited 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
60/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
High risk
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2019.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Moi Retail Private Limited
Moi Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190DL2012PTC238718). Business overview includes Home Appliances (Retailers), incorporated on July 12, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Retailers
Non Specialized Stores
Retailers
General Retail
- Location T-3, Manish Corner Plaza, Plot No.1 Sector-11, Dwarka, New Delhi, Delhi - 110075
CIN / LLPINU52190DL2012PTC238718
Company No.238718
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-12
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Moi Retail Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Moi Retail Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moi Retail Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Moi Retail Private Limited
What is CIN of Moi Retail Private Limited?
The Corporate Identification Number (CIN) for Moi Retail Private Limited is U52190DL2012PTC238718. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 238718 as per MCA.
When was Moi Retail Private Limited incorporated?
Moi Retail Private Limited was incorporated 13 years 11 months ago on 12 Jul 2012.
What is paid-up capital and authorised share capital of Moi Retail Private Limited?
The paid-up capital of Moi Retail Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Moi Retail Private Limited?
Moi Retail Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moi Retail Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moi Retail Private Limited is T-3, Manish Corner Plaza, Plot No.1 Sector-11, Dwarka, New Delhi, Delhi, 110075, India.
What is the ROC code of Moi Retail Private Limited?
Moi Retail Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Moi Retail Private Limited?
Moi Retail Private Limited is classified as Private Limited Indian Non-Government Company.
Moi Retail Private Limited - is it listed or unlisted?
Moi Retail Private Limited is a Unlisted company.
What is the current status of Moi Retail Private Limited?
Moi Retail Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Moi Retail Private Limited associated with?
Moi Retail Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moi Retail Private Limited?
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 Moi Retail Private Limited?
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.
