Moonshine Realtors Private Limited
About Moonshine Realtors Private Limited
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Moonshine Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hingora Infrastructure Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC183752. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Junaid Iqbal Memon and Sohail Hanifbhai Hingora.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 203/204 Vyom Arcade Subhash Road Near Garware House Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.21 Cr, a decline of 85% compared to the previous year. For the same year it recorded EBITDA of ₹16.73 Lakh (EBITDA margin 7.6%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years.
As per MCA filings, the company has open charges of ₹26 Cr on record. Court records list 18 cases involving the company, including 2 filed by the company and 16 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moonshine Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203/204 Vyom Arcade Subhash Road Near Garware House Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Moonshine Realtors 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 Moonshine Realtors is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Moonshine Realtors Private Limited, buy the company report.
Financials of Moonshine Realtors Private Limited
FY 2019 filings availableMoonshine Realtors Private Limited reported revenue of ₹2.21 Cr (down 85% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over three years, including a 85% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹16.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 7.6% | ||||
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To see the full financial statements and ratios of Moonshine Realtors Private Limited, buy the company report.
Board of directors of Moonshine Realtors Private Limited
Moonshine Realtors has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junaid Iqbal Memon Also directs: Hingora Steel Private Limited, Moonshine Synthetic Private Limited | Director | 05 Apr 2023 | 3 Years 7 Months | Current |
| Sohail Hanifbhai Hingora Also directs: Hinlon Industries Private Limited, Hingora Steel Private Limited | Director | 28 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Moonshine Realtors Private Limited is audited by HEMANT P DALAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT P DALAL & CO | FY 2018 | 115329W |
Shareholding
The shareholding of Moonshine Realtors Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moonshine Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2018 | 100172060 | Others | ₹10 Cr | Open | |
| 27 Feb 2015 | 10556884 | Dewan Housing Finance Corporation Limited | ₹16 Cr | Open |
To see the full charge records of Moonshine Realtors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Moonshine Realtors Private Limited has 18 court cases on record: 2 filed by Moonshine Realtors, 16 filed against it. 13 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 11 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Asrec India Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Dewan Housing Finance Corporation Ltd. Th. Sneha Mishra | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Moonshine Realtors 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
No delayed payments to MSME suppliers are on our record for Moonshine Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonshine Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moonshine Realtors Private Limited, buy the company report.
Recent activity
Moonshine Realtors Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Junaid Iqbal Memon was appointed as Director on 05 Apr 2023.
3 earlier events are in the company report.
Frequently asked questions
Moonshine Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 June 2008 (18+ years old) and is registered under CIN U45202MH2008PTC183752.
Moonshine Realtors has 2 current directors:
- Junaid Iqbal Memon - Director
- Sohail Hanifbhai Hingora - Director
The latest financial statements of Moonshine Realtors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Moonshine Realtors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moonshine Realtors is U45202MH2008PTC183752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Realtors has 18 court cases on record: 2 filed by the company and 16 filed against it. 13 are pending. Most are in the district courts.
Moonshine Realtors was incorporated on 20 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Junaid Iqbal Memon was appointed as Director on 05 Apr 2023. Talha Sharif Hasan Momin ceased to be Director on 05 Apr 2023. Mohammed Shafi Ibrahim Daruwala ceased to be Director on 06 Apr 2022. Moonshine Realtors has 9 board changes on record in total.
The registered office of Moonshine Realtors is at 203204 Vyom Arcade Subhash Road Near Garware House Vile Parle East, Mumbai, Maharashtra, India – 400057.
Moonshine Realtors operates in the infrastructure and utilities industry, in the general construction services segment.
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