Moore Pipe India Private Limited
About Moore Pipe India Private Limited
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Moore Pipe India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 19 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29309DL2021PTC382480. Its GSTIN is 07AAOCM7314E1ZF (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹9.18 Cr. It is led by directors including Jaireet Singh Dhindsa and Avtar Singh Dhindsa.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 400 – A 4th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.4 Lakh. For the same year it recorded a net loss of ₹1.06 Cr and EBITDA of -₹1.35 Cr.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moore Pipe India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address400 – A 4th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Moore Pipe India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moore Pipe India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moore Pipe India Private Limited, buy the company report.
Financials of Moore Pipe India Private Limited
FY 2024 filings availableMoore Pipe India Private Limited reported revenue of ₹19.4 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | -₹1.35 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.06 Cr | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Moore Pipe India Private Limited, buy the company report.
Board of directors of Moore Pipe India Private Limited
Moore Pipe India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaireet Singh Dhindsa Also directs: Vanant Oilfield Private Limited | Director | 19 Jun 2021 | 5 Years 4 Months | Current |
| Avtar Singh Dhindsa Also directs: Beauscape Farms LLP | Director | 19 Jun 2021 | 5 Years 4 Months | Current |
| Russel Darrell Moore | Director | 11 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Moore Pipe India Private Limited is audited by R. Arora & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. Arora & Associates | FY 2023 | 005035N |
Shareholding
The shareholding of Moore Pipe India Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moore Pipe India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2025 | 101035883 | Others | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Moore Pipe India Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (RECO33C2-LC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S. Adroit Techna A Partnership Firm Through Its Partner Mr. Jinesh Bharatlal Shah | Pending |
| High Court of Gujarat | Arbitration matter | Filed against the company by M/S. Adroit Techna | Disposed |
To see the full case history of Moore Pipe India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Moore Pipe India Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 6 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| People Map Consultants Private Limited | |||
| Corporate Trust Private Limited |
To see the full MSME payment records of Moore Pipe India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Moore Pipe India Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Moore Pipe India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCM7314E1ZF | Delhi | Active | 30 Nov 2023 |
| 24AAOCM7314E1ZJ | Gujarat | Active | 01 Jan 2024 |
To see the full GST registrations and return filing status of Moore Pipe India Private Limited, buy the company report.
Recent activity
Moore Pipe India Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Russel Darrell Moore was appointed as Director on 11 Sep 2023.
Frequently asked questions
Moore Pipe India is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 19 June 2021 (5+ years old) and is registered under CIN U29309DL2021PTC382480.
Moore Pipe India has 3 current directors:
- Jaireet Singh Dhindsa - Director
- Avtar Singh Dhindsa - Director
- Russel Darrell Moore - Director
The latest financial statements of Moore Pipe India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Moore Pipe India is 07AAOCM7314E1ZF, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAOCM7314E1ZJ (Gujarat).
The CIN (Corporate Identification Number) of Moore Pipe India is U29309DL2021PTC382480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moore Pipe India has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Moore Pipe India was incorporated on 19 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Russel Darrell Moore was appointed as Director on 11 Sep 2023. Avtar Singh Dhindsa was appointed as Director on 19 Jun 2021. Jaireet Singh Dhindsa was appointed as Director on 19 Jun 2021.
Moore Pipe India has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 6 overdue payments to 2 micro and small suppliers. The latest return was filed on 18 Nov 2023.
The registered office of Moore Pipe India is at 400 – A 4th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
Moore Pipe India operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.