Moira Warehouse Llp - Company Profile

It is a transport and logistics limited liability partnership based in Indore, Madhya Pradesh, India, established in 2019.
2019 Indore, Madhya Pradesh, India Active
Last Updated:
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About Moira Warehouse Llp

Moira Warehouse Llp, a active limited liability partnership, was established on 23 April 2019 in Indore, Madhya Pradesh, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds LLPIN: AAP-0326. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹5.92 Cr.

Its leadership includes Avinash Todi (Designated Partner), Vimal Todi (Designated Partner), Pawan Singhania (Designated Partner). Past directors included Pramod Kumar Lokhande. It holds ₹11.00 Cr open charges and ₹9.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Lg-5, Laxmi Tower, 576 M.G. Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAP-0326

  • Incorporation Date

    23 April 2019

  • Total Obligation of Contribution

    ₹5.92 Cr

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.92 Cr
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.00 Cr
  • Satisfied Charges ₹ 9.50 Cr
  • Revenue Growth **** 143.73%
  • Profit Growth **** -64.59%
  • Ebitda **** 601.07%
  • Total Assets -7.53%
Company report

Moira Warehouse Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Moira Warehouse Llp?
Current Designated Partners
Name Designation Appointment Date Status
Avinash Todi Designated Partner 23 Apr 2019 Current
Vimal Todi Designated Partner 23 Apr 2019 Current
Pawan Singhania Designated Partner 23 Apr 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 05 Mar 2024 Past

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Financial Performance of Moira Warehouse Llp.

Moira Warehouse Llp, for the financial year ended 2022, experienced significant growth in revenue, with a 143.73% increase. The company also saw a substantial fall in profitability, with a 64.59% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Moira Warehouse Llp revenue growth over time
Moira Warehouse Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 143.73%
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Revenue from Operations
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Total Assets
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 -7.53%
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Profit or Loss
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 -64.59%
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Net Worth
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*******
*******
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EBITDA
*******
 601.07%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Moira Warehouse Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹110,000,000.00

Satisfied Charges

₹95,000,000.00

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

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How Many Employees Work at Moira Warehouse Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moira Warehouse Llp
Recent Activity within the Organization
  • Annual General Meeting

    Moira Warehouse Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Moira Warehouse Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Charges

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

  • Charges

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

  • Charges

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

  • Director Appointment

    Progress on Avinash 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 10 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Moira Warehouse Llp?

The LLPIN of Moira Warehouse Llp is AAP-0326.

Where is Moira Warehouse Llp headquartered?

Moira Warehouse Llp is headquartered at Lg-5, Laxmi Tower, 576 M.G. Road, Indore, Madhya Pradesh, 452001.

When was Moira Warehouse Llp incorporated?

Moira Warehouse Llp was incorporated on 23 April 2019.

Who are the current directors of Moira Warehouse Llp?

The current directors of Moira Warehouse Llp are

What is the primary industry of Moira Warehouse Llp?

The primary industry of Moira Warehouse Llp is Transport And Logistics.

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