Moira Warehouse LLP
About Moira Warehouse LLP
Data last updated:
Moira Warehouse LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 23 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAP-0326.
The LLP has a total obligation of contribution of ₹5.92 Cr. It is led by designated partners including Avinash Todi and Vimal Todi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹1.49 Cr, a growth of 143.73% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹11 Cr and satisfied charges of ₹9.5 Cr on record.
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- Registered AddressLg – 5 Laxmi Tower, 576 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Designated Partners of Moira Warehouse LLP
Moira Warehouse has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Todi Also directs: Rani Sati Infraway LLP, Rani Sati Civilcon LLP, Rani Sati Residential Property LLP and 5 more | Designated Partner | 23 Apr 2019 | 7 Years 5 Months | Current |
| Vimal Todi | Designated Partner | 23 Apr 2019 | 7 Years 5 Months | Current |
| Pawan Singhania Also directs: Jaideep Sports Ventures LLP, Jaideep Ispat and Alloys Private Limited, BMT Infraestate Private Limited and 5 more | Designated Partner | 23 Apr 2019 | 7 Years 5 Months | Current |
Financials of Moira Warehouse LLP FY 2025 filings available
Moira Warehouse LLP reported revenue of ₹1.49 Cr (up 143.73% YoY) for FY 2022.
Ten-year financial statements for Moira Warehouse 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.
Ownership and Shareholding of Moira Warehouse
Shareholding and ownership data for Moira Warehouse LLP
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 Moira Warehouse
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Hdfc Bank Limited | ₹11 Cr | Open |
| 04 Sep 2019 | Housing Development Finance Corporation Limited | ₹9.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moira Warehouse
Employment history and EPFO contributions of people linked to Moira Warehouse.
Employee and EPFO history for Moira Warehouse 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 Moira Warehouse
GST registrations and filing compliance for Moira Warehouse 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 Moira Warehouse
Credit ratings, litigation, and regulatory alerts for Moira Warehouse 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 Moira Warehouse
MSME payment history for Moira Warehouse 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 Moira Warehouse
Corporate group structure for Moira Warehouse 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 Moira Warehouse
MCA filings and documents for Moira Warehouse 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 Moira Warehouse
Frequently Asked Questions about Moira Warehouse LLP
Moira Warehouse is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0326.
Moira Warehouse reported revenue of ₹1.49 Cr for FY 2022 (up 143.73% YoY).
Moira Warehouse has 3 current designated partners:
- Avinash Todi - Designated Partner
- Vimal Todi - Designated Partner
- Pawan Singhania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moira Warehouse is AAP-0326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moira Warehouse was incorporated on 23 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Moira Warehouse is at Lg – 5 Laxmi Tower, 576 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹5.92 Cr.
Moira Warehouse operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Moira Warehouse has open charges of ₹11 Cr and satisfied charges of ₹9.5 Cr as per latest MCA filings.