Moira Warehouse Llp
Provides storage and logistics services for goods and commodities.
2019 | Indore, Madhya Pradesh (India) | Active
Moira Warehouse Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.02 Cr
- Company Age 6 Year, 18 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.00 Cr
- Satisfied Charges ₹ 9.50 Cr
About Moira Warehouse Llp
Moira Warehouse Llp (MWL) is 6 Year, 18 Days old Limited Liability Partnership 23 April 2019. Its registered office is in Indore, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.02 Cr as per MCA.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAP-0326
- Incorporation Date
23 Apr 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Moira Warehouse Llp
Explore comprehensive data for Moira Warehouse Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moira Warehouse Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Singhania  | Designated Partner | 23-Apr-2019 | Current |
| Avinash Todi | Designated Partner | 23-Apr-2019 | Current |
| Vimal Todi | Designated Partner | 23-Apr-2019 | Current |
Financial Performance of Moira Warehouse Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moira Warehouse Llp?
Unlock access to Moira Warehouse Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Vimal Todi and Avinash Todi are mutual person
Charges (Loans)
Open Charges
₹11.00 Cr
Satisfied Charges
₹9.50 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 11.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Hdfc Bank Limited | ₹11.00 Cr | Open |
| 04 Sep 2019 | Housing Development Finance Corporation Limited | ₹9.50 Cr | Satisfied |
How Many Employees Work at Moira Warehouse Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Moira Warehouse Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moira Warehouse Llp's trajectory.
Rating
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Alerts
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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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.00 Cr with Charge ID 100632731 was registered on 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.
- 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.
- 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 6 years 18 days .
- 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 6 years 18 days .
Frequently asked questions
What is the Incorporation or founding date of Moira Warehouse Llp?
Moira Warehouse Llp was incorporated on 23 Apr 2019.
What is Obligation of Contribution of Moira Warehouse Llp?
The Obligation of Contribution of Moira Warehouse Llp is ₹ 3.02 Cr.
Who are the current designated partners & partners of Moira Warehouse Llp?
Currently 3 partners are associated with Moira Warehouse Llp.
Vimal TodiPawan SinghaniaAvinash Todi- Vimal Todi
- Pawan Singhania
- Avinash Todi
What is the registered address of Moira Warehouse Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moira Warehouse Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moira Warehouse Llp is AAP-0326.
What are the total open charges for Moira Warehouse Llp?
As per the financial statements for fiscal Year 0, The total open charges for Moira Warehouse Llp amount to ₹ 11.00 Cr.
When was the last Balance Sheet of Moira Warehouse Llp filed with the ROC?
The most recent Balance Sheet for Moira Warehouse Llp was filed with the ROC on 31 Mar 2023.
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