About
Basic Data Updated:
9 days agoMoonshine Construction Private Limited was founded with the purpose of conducting business related to the acquisition, buying, selling, leasing, development, maintenance, exchange, or ownership of various properties such as estates, lands, buildings, hereditaments, flats, garages, houses, halls, godowns, chawls, and dwelling houses. The company was incorporated with the aim of providing top-notch services in the real estate industry. Its main focus is on acquiring and managing a diverse portfolio of properties, ensuring their proper maintenance and development. The company also offers services such as property exchange and ownership transfers. With a team of experienced professionals, Moonshine Construction Private Limited strives to provide its clients with the best possible solutions for their real estate needs. Its commitment to excellence and customer satisfaction has made it a trusted name in the industry.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45200MH1996PTC099607 |
| Company No. | 099607 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 May 1996 |
| Date of AGM | 21 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Moonshine Construction Private Limited
Moonshine Construction Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 49.81% decrease in profit. The company's net worth dipped by a decrease of 2.03%.
Corporate Structure
Unlock access to Moonshine Construction's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Moonshine Construction Private Limited
Unlock and access historical data on people associated with Moonshine Construction, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonshine Construction, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonshine Construction's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
13 years 11 months 
Recent activity within the organization
Annual General Meeting
Moonshine Construction Private Limited last Annual general meeting of members was held on 21 Jul 2023 as per latest MCA records.
21 Jul 2023Balance Sheet
Moonshine Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Karkala Rajaram Pai was appointed as a Director was appointed as a Director on 19 Apr 2022 & has been associated with this company since 2 years 30 days .
19 Apr 2022Director Appointment
Viral Suresh Oza was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 2 years 9 months .
23 Jul 2021Director Appointment
Vinay Mohan Srivastava was appointed as a Director was appointed as a Director on 27 May 1996 & has been associated with this company since 27 years 11 months .
27 May 1996
Frequently asked questions
What is the Incorporation or founding date of Moonshine Construction Private Limited?
