Moonshine Realtors Private Limited
About Moonshine Realtors Private Limited
Data last updated: 23 February 2026
Moonshine Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hingora Infrastructure Limited. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 20 June 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45202MH2008PTC183752.
Capital: 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.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2019. Office: 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.
It operates as a subsidiary of Hingora Infrastructure Limited.
As per MCA filings, the company has open charges of ₹26 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address203/204 Vyom Arcade Subhash Road Near Garware House Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Moonshine Realtors Private Limited
Moonshine Realtors Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Moonshine Realtors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moonshine Realtors Private Limited
Moonshine Realtors Private Limited is audited by HEMANT P DALAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT P DALAL & CO | Locked | Locked | Locked |
Complete auditor history for Moonshine Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonshine Realtors Private Limited
Moonshine Realtors Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Junaid Iqbal Memon
Also directs:
Hingora Steel Private Limited, Moonshine Synthetic Private Limited
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Director | 05 Apr 2023 | 3 Years 4 Months | Current |
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Sohail Hanifbhai Hingora
Also directs:
Hinlon Industries Private Limited, Hingora Steel Private Limited
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Director | 28 Mar 2017 | 9 Years 4 Months | Current |
Financials of Moonshine Realtors Private Limited FY 2019 filings available
Moonshine Realtors Private Limited reported revenue of ₹2.21 Cr (down 85.00% YoY) for FY 2019.
Ten-year financial statements for Moonshine Realtors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonshine Realtors Private Limited
Shareholding and ownership data for Moonshine Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Moonshine Realtors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2018 | Others | ₹10 Cr | Open |
| 27 Feb 2015 | Dewan Housing Finance Corporation Limited | ₹16 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moonshine Realtors Private Limited
View historical data on people associated with Moonshine Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Realtors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonshine Realtors Private Limited
GST registrations and filing compliance for Moonshine Realtors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Realtors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonshine Realtors Private Limited
MSME payment history for Moonshine Realtors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moonshine Realtors Private Limited
Corporate group structure for Moonshine Realtors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Moonshine Realtors Private Limited
MCA filings and documents for Moonshine Realtors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Moonshine Realtors Private Limited
Frequently Asked Questions about Moonshine Realtors Private Limited
Moonshine Realtors Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2008 (18+ years old) and is registered under CIN U45202MH2008PTC183752.
Moonshine Realtors Private Limited reported revenue of ₹2.21 Cr for FY 2019 (down 85.00% YoY).
The current directors of Moonshine Realtors Private Limited are:
- Junaid Iqbal Memon - Director
- Sohail Hanifbhai Hingora - Director
The primary industry of Moonshine Realtors Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Moonshine Realtors Private Limited can be reached at the registered office: 203204 Vyom Arcade Subhash Road Near Garware House Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.