It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveMoonshine Realtors Private Limited, a active private limited company, was established on 20 June 2008 in Mumbai, Maharashtra, India. Engaging in general construction services within the infrastructure and utilities sector, it holds CIN: U45202MH2008PTC183752. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Junaid Iqbal Memon (Director), Sohail Hanifbhai Hingora (Director). Past directors included Iqbal Jusab Memon, Jayprakash Vishindas Motwani, Kamlesh Vishandas Motwani. It holds ₹26.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2019. It is based at 203/204, Vyom Arcade, Subhash Road, Near Garware House, Vile Parle (East), Mumbai, Maharashtra, 400057.
U45202MH2008PTC183752
183752
20 June 2008
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Junaid Iqbal Memon | Director | 05 Apr 2023 | Current |
| Sohail Hanifbhai Hingora | Director | 28 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jan 2018 | Past |
| Pramod Abcsdd | Director | 25 Jul 2012 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 25 Jul 2012 | Past |
| Pramod Abcsdd | Director | 05 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
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Moonshine Realtors Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 20549.95% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Moonshine Realtors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹260,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2018 | Others | ₹10.00 Cr | Open |
| 27 Feb 2015 | Dewan Housing Finance Corporation Limited | ₹16.00 Cr | Open |
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Junaid Iqbal Memon was appointed as a Director was appointed as a Director on 05 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
A charge with Others of Rs. 100.00 M registered on 06 Feb 2018 with Charge ID 100172060 was modified on 23 Mar 2022. was recorded as a recent event.
Moonshine Realtors Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.
The activity Moonshine Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 100.00 M with Charge ID 100172060 was registered on 06 Feb 2018. was recorded as a recent event.
The activity Sohail Hanifbhai Hingora was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
The CIN of Moonshine Realtors Private Limited is U45202MH2008PTC183752.
Moonshine Realtors Private Limited is headquartered at 203/204, Vyom Arcade, Subhash Road, Near Garware House, Vile Parle (East), Mumbai, Maharashtra, 400057.
Moonshine Realtors Private Limited was incorporated on 20 June 2008.
The current directors of Moonshine Realtors Private Limited are
The primary industry of Moonshine Realtors Private Limited is Infrastructure And Utilities.
Moonshine Realtors Private Limited is unlisted.
The authorized capital of Moonshine Realtors Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moonshine Realtors Private Limited is Active Non-Compliant.
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