Moi Merchandising LLP
About Moi Merchandising LLP
Data last updated:
Moi Merchandising LLP was a limited liability partnership company based in Noida, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 03 October 2011.
Registered with ROC Kanpur under LLPIN AAA-6448.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rishi Oberoi and Rohan Mamgain.
Office: 1115 Sector – 29 Noida Tehsil – Dadri Gautam Budh Nagar U.P 2 01301, Uttar Pradesh, India – 201301.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1115 Sector – 29 Noida Tehsil – Dadri Gautam Budh Nagar U.P 2 01301, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Moi Merchandising LLP
Moi Merchandising has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Oberoi | Designated Partner | 03 Oct 2011 | 14 Years 11 Months | As last reported |
| Rohan Mamgain | Designated Partner | 03 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Moi Merchandising LLP
Ten-year financial statements for Moi Merchandising LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moi Merchandising
Moi Merchandising LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moi Merchandising
Employment history and EPFO contributions of people linked to Moi Merchandising.
Employee and EPFO history for Moi Merchandising LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moi Merchandising
GST registrations and filing compliance for Moi Merchandising LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moi Merchandising
Credit ratings, litigation, and regulatory alerts for Moi Merchandising LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moi Merchandising
MSME payment history for Moi Merchandising LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moi Merchandising
Corporate group structure for Moi Merchandising LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moi Merchandising
MCA filings and documents for Moi Merchandising LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moi Merchandising
Frequently Asked Questions about Moi Merchandising LLP
Moi Merchandising has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moi Merchandising is a struck-off limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 03 October 2011 and is registered under LLPIN AAA-6448. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Moi Merchandising are:
- Rishi Oberoi - Designated Partner
- Rohan Mamgain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moi Merchandising is AAA-6448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moi Merchandising is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1115 Sector – 29 Noida Tehsil – Dadri Gautam Budh Nagar U.P 2 01301, Uttar Pradesh, India – 201301.