Moire Apparel Private Limited
About Moire Apparel Private Limited
Data last updated: 12 March 2026
Moire Apparel Private Limited is a private limited company based in Patna, Bihar, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 February 2017, the company has been in operation for over 9 years.
Registered with ROC Patna under CIN U18209BR2017PTC033711.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashwani Kumar Sinha and Lily Sinha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Patna, Bihar.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/O – Dineshwar Prasad 201 Jai Ballabh Enclave Gandhi Path Nehru Nagar Boring Road Pa, Tliputra, Patna, Bihar, India – 800013
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moire Apparel Private Limited
Moire Apparel Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Moire Apparel Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Moire Apparel Private Limited
Moire Apparel Private Limited is audited by BARUN & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BARUN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Moire Apparel Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moire Apparel Private Limited
Moire Apparel Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Sinha | Director | 16 Feb 2017 | 9 Years 6 Months | Current |
| Lily Sinha | Director | 16 Feb 2017 | 9 Years 6 Months | Current |
| Avinash Kumar | Additional Director | 11 Jun 2018 | 8 Years 2 Months | Current |
Financials of Moire Apparel Private Limited FY 2025 filings available
Ten-year financial statements for Moire Apparel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moire Apparel Private Limited
Shareholding and ownership data for Moire Apparel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moire Apparel Private Limited
Moire Apparel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moire Apparel Private Limited
View historical data on people associated with Moire Apparel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moire Apparel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moire Apparel Private Limited
GST registrations and filing compliance for Moire Apparel Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moire Apparel Private Limited
Credit ratings, litigation, and regulatory alerts for Moire Apparel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moire Apparel Private Limited
MSME payment history for Moire Apparel Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moire Apparel Private Limited
Corporate group structure for Moire Apparel Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moire Apparel Private Limited
MCA filings and documents for Moire Apparel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moire Apparel Private Limited
Frequently Asked Questions about Moire Apparel Private Limited
Moire Apparel Private Limited is an active private limited company in the trading sector based in Patna, Bihar, India. It was incorporated on 16 February 2017 (9+ years old) and is registered under CIN U18209BR2017PTC033711.
The current directors of Moire Apparel Private Limited are:
- Ashwani Kumar Sinha - Director
- Lily Sinha - Director
- Avinash Kumar - Additional Director
The primary industry of Moire Apparel Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Moire Apparel Private Limited can be reached at the registered office: SO – Dineshwar Prasad 201 Jai Ballabh Enclave Gandhi Path Nehru Nagar Boring Road Pa, Tliputra, Patna, Bihar, India – 800013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at SO – Dineshwar Prasad 201 Jai Ballabh Enclave Gandhi Path Nehru Nagar Boring Road Pa, Tliputra, Patna, Bihar, India – 800013.