Moi Retail Private Limited
About Moi Retail Private Limited
Data last updated:
Moi Retail Private Limited is a private limited company based in New, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2012PTC238718. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Sharma and Abhay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at T – 3 Manish Corner Plaza Plot No.1 Sector – 11 Dwarka, New, Delhi, India – 110075.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.95 Lakh, a decline of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressT – 3 Manish Corner Plaza Plot No.1 Sector – 11 Dwarka, New, Delhi, India – 110075
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Moi Retail
The main business activity of Moi Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Moi Retail Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Moi Retail Private Limited
Moi Retail has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Sharma Also directs: Miani Foods LLP, G P Frodes Private Limited, VR Tasty Foods Private Limited and 1 more | Additional Director | 11 Mar 2013 | 13 Years 6 Months | Current |
| Vinod Sharma | Director | 19 Mar 2015 | 11 Years 6 Months | Current |
Financials of Moi Retail Private Limited FY 2019 filings available
Moi Retail Private Limited reported revenue of ₹2.95 Lakh (down 88.00% YoY) for FY 2019.
Ten-year financial statements for Moi Retail Private Limited
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.
Ownership and Shareholding of Moi Retail
Shareholding and ownership data for Moi Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moi Retail
Moi Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moi Retail
Employment history and EPFO contributions of people linked to Moi Retail.
Employee and EPFO history for Moi Retail Private Limited
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 Retail
Moi Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Moi Retail Private Limited
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 Retail
Credit ratings, litigation, and regulatory alerts for Moi Retail Private Limited
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 Retail
MSME payment history for Moi Retail Private Limited
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 Retail
Corporate group structure for Moi Retail Private Limited
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 Retail
MCA filings and documents for Moi Retail Private Limited
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 Retail
Frequently Asked Questions about Moi Retail Private Limited
Moi Retail is an active private limited company based in New, Delhi, India. The company works in retailers, within the home appliances industry. It was incorporated on 12 July 2012 (14+ years old) and is registered under CIN U52190DL2012PTC238718.
Moi Retail reported revenue of ₹2.95 Lakh for FY 2019 (down 88.00% YoY).
Moi Retail has 2 current directors:
- Abhay Sharma - Additional Director
- Vinod Sharma - Director
No. Moi Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moi Retail is U52190DL2012PTC238718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moi Retail was incorporated on 12 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Moi Retail is at T – 3 Manish Corner Plaza Plot No.1 Sector – 11 Dwarka, New, Delhi, India – 110075.
Moi Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moi Retail operates in the home appliances industry, in the retailers segment.