Moira Warehouse Llp

Moira Warehouse Llp

Provides storage and logistics services for goods and commodities.
2019 | Indore, Madhya Pradesh (India) | Active

Last Updated:

November 30, 2023
HomeCompanyMoira Warehouse Llp

Who are the key members and board of directors at Moira Warehouse Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Pawan Singhania In Designated Partner 23-Apr-2019Current
Avinash Todi In Designated Partner 23-Apr-2019Current
Vimal Todi In Designated Partner 23-Apr-2019Current

Financial Performance and Corporate Structure Insights of Moira Warehouse Llp.

Enhance accessibility to Moira Warehouse Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹11.00 Cr

₹9.50 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 07 Mar 2022
₹11.00 CrOpen

Housing Development Finance Corporation Limited

Creation Date: 04 Sep 2019
₹9.50 CrSatisfied

How Many Employees Work at Moira Warehouse Llp?

Unlock and access historical data on people associated with Moira Warehouse Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Moira Warehouse Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Moira Warehouse Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 11.00 Cr with Charge ID 100632731 was registered on 07 Mar 2022.

    07 Mar 2022

  • Charges

    A charge registered on 04 Sep 2019 via Charge ID 100288074 with Housing Development Finance Corporation Limited was fully satisfied on 04 Feb 2022.

    04 Feb 2022

  • Charges

    A charge with Housing Development Finance Corporation Limited amounted to Rs. 9.50 Cr with Charge ID 100288074 was registered on 04 Sep 2019.

    04 Sep 2019

  • Director Appointment

    Vimal Todi was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2019 & has been associated with this company since 5 years 7 months .

    23 Apr 2019

  • Director Appointment

    Pawan Singhania was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2019 & has been associated with this company since 5 years 7 months .

    23 Apr 2019

Frequently asked questions

  • Moira Warehouse Llp was incorporated on 23 Apr 2019.

  • The Obligation of Contribution of Moira Warehouse Llp is ₹ 3.02 Cr.

  • Currently 3 partners are associated with Moira Warehouse Llp.

    • Vimal Todi
    • Pawan Singhania
    • Avinash Todi
    Vimal TodiPawan SinghaniaAvinash Todi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moira Warehouse Llp is 103 Laxmi Tower 576, M.G. Road Na, Indore, Madhya Pradesh, India, 452001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Moira Warehouse Llp is AAP-0326.

  • As per the financial statements for fiscal Year 0, The total open charges for Moira Warehouse Llp amount to ₹ 11.00 Cr.

  • The most recent Balance Sheet for Moira Warehouse Llp was filed with the ROC on 31 Mar 2023.

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