Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOIRA LINENS PRIVATE LIMITED
CIN: U17309DL2017PTC323738
MOIRA LINENS PRIVATE LIMITED (CIN: U17309DL2017PTC323738) is a Private company incorporated on 15 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOIRA LINENS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOIRA LINENS PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of MOIRA LINENS PRIVATE LIMITED are AMIT KAUSHAL, and MEENAKSHI KAUSHAL.
MOIRA LINENS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17309DL2017PTC323738 and its registration number is 323738. Users may contact MOIRA LINENS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOIRA LINENS PRIVATE LIMITED is 65, ENGINEERS ESTATE I.P. EXTENTION, DELHI , DELHI, Delhi, India - 110092.
Current status of MOIRA LINENS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOIRA LINENS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOIRA LINENS
Purchase full report of MOIRA LINENS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOIRA LINENS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOIRA LINENS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926985 | AMIT KAUSHAL | Director | 2017-09-15 |
| 07927784 | MEENAKSHI KAUSHAL | Director | 2017-09-15 |
Past Directors & Key Managerial Personnel of MOIRA LINENS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC403237 | S R BILLING AND DISTRIBUTION PRIVATE LIMITED | 160 ENGINEERS ESTATE 21 I.P. EXTENTION, MANDAWALI , DELHI, Delhi, India - 110092 |
| U30000DL2009PTC189302 | PLJ SOFTWARE SOLUTIONS PRIVATE LIMITED | 1 ENGINEERS ESTATE, 21 I P EXTENTION, PARPAR GANJ , DELHI, Delhi, India - 110092 |
| U22100DL2010PTC211022 | ZORBA PUBLISHERS PRIVATE LIMITED | Flat no 195 Engineers estate, I.P. estate, Patpargan j , New Delhi, Delhi, India - 110092 |
| U47912DL2023OPC420366 | MITSU TYCHE (OPC) PRIVATE LIMITED | B-2/19, P N. 88, Pharma C,I P Extention Patpar Ganj,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2005PTC141550 | M R TRADEX PRIVATE LIMITED | 29 ENGINEERS ESTATE I P EXTENSION , DELHI, Delhi, India - 110092 |
| U15511DL2011PTC218349 | KRUS SPIRITS PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION PATPARGUNJ , DELHI, Delhi, India - 110092 |
| U36102DL2011PTC218362 | UMBA LIFESTYLES PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION, PATPARGUNJ , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC224543 | TRAF INTEL CONSULTING PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION, PATPARGUNJ , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC228986 | 4 CUBE DATA ANALYTICS PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION, PATPARGUNJ , DELHI, Delhi, India - 110092 |
| AAH-3006 | WHISTLES OF CELEBRATION LLP | 177, ENGINEERS ESTATE 21 I P EXTN NEW DELHI, Delhi, India - 110092 |
| U51909DL2002PTC114188 | INSTANT EXIM PRIVATE LIMITED | 84, ENGINEERS ESTATE 21, I.P EXTN, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U66120DL2019PTC350975 | INVESTIFY WEALTH TECH PRIVATE LIMITED | 57, Engineers Estate, 21 I.P Extension Pataparganj , Delhi, Delhi, India - 110092 |
| U74900DL1996PTC078945 | PRIME SOLUTIONS PRIVATE LIMITED | 1122 ENGINEERS ESTATE, I. P. EXTN. PATPAR GAANJ , DELHI, Delhi, India - 110092 |
| U74999DL2018OPC331124 | AVENIR INFRA SOLUTIONS (OPC) PRIVATE LIMITED | 12, Engineers Estate I.P. Extension, Patparganj , NEW DELHI, Delhi, India - 110092 |
| U72900DL2007PTC168323 | SHIVANG COMPUTRONIX (INDIA) PRIVATE LIMITED | A2-405, MILAN VIHAR APPTS PLOT NO.72 .I.P. EXTENTION PATPARGANJ DELHI-110092 , DELHI, Delhi, India - 110092 |
| U18101DL2005PTC139188 | ABHI FASHIONS PRIVATE LIMITED | 29, ENGINEERS ESTATE, I.P.EXTN., PATPAR GANJ, , NEW DELHI, Delhi, India - 110092 |
| U70101DL2013PTC249531 | SHANKH PROPERTY MART PRIVATE LIMITED | 58, ENGINEERS ESTATE 21,I.P EXTN. PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74210DL2000PTC106657 | PRAJNA CONSULTANCIES PRIVATE LIMITED | 37 ENGINEERS ESTATE21 I P EXTN PATPAR GANJ . , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC208328 | APPLYEZEE EDUCATION PRIVATE LIMITED | 155, Engineers Estate, Plot No. 21 I.P. Extension, Patparganj , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC304811 | YOOMBER PRIVATE LIMITED | 83, ENGINEERS ESTATE, PLOT NO.21 I.P. EXTENSION , PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC302296 | BLUE EYE PEARL PRIVATE LIMITED | 126, Fifth Floor, Plot No.-21, I.P. Extension, Engineers Estate, Patpar Ganj , Delhi, Delhi, India - 110092 |
| U07200DL2000PTC108002 | SV COMPUTERS PRIVATE LIMITED | C/O, VIPUL JAIN, -FLAT NO.166, ENGINEERS ESTATE, PLOT NO.21, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U92419DL1998PTC097377 | STERLING SPORTS AND LEISURE PRIVATE LIMITED | G-7, SECOND FLOOR, ENGINEERS ESTATE, PLOT NO.21, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U70109DL2006PTC155968 | MTECH REAL ESTATE (INDIA) PRIVATE LIMITED | E-194, BATLA APPARTMENT, I.P. EXTENTION, DELHI , DELHI, Delhi, India - 110092 |
| ACE-5707 | PANCH-OPCHAR WELLNESS RESORT LLP | 164, BALCO APARTMENTS,58, I. P. EXTENTION,,East Delhi,East Delhi,Delhi,India-110092 |
| U72100DL2025PTC458953 | BIO PERIPOSA PRIVATE LIMITED | 5B, NAVKALA APARTMENT,I.P EXTENTION,East Delhi,East Delhi,Delhi,110092-India |
| ACM-7888 | A R MACHTOOL LLP | 41, ANKUR APARTMENTS,7 I.P. EXTENTION, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092 |
| U45400DL2010PTC200831 | VARSHA RESIDENCIAL & COMMERCIAL BUILDERS PRIVATE LIMITED | A 303, DELHI RAJDHANI APPARTMENTS PLOT NO 80, I P EXTENTION , DELHI, Delhi, India - 110092 |
| U18115DL2002PTC114676 | OXYGEN COMMUNICATIONS PRIVATE LIMITED | A-2/413 PLOT-9 EKTA GARDEN CGHS I.P. EXTENTION,DELHI,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.