Moonshine Synthetic Private Limited
About Moonshine Synthetic Private Limited
Data last updated: 11 February 2026
Moonshine Synthetic Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 December 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U17309GJ2017PTC100140.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Riyaz Mazidbhai Memon and Junaid Iqbal Memon.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 104 Empire State Building Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2019, the company reported a revenue of ₹48.14 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address104 Empire State Building Ring Road, Surat, Gujarat, India – 395002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Business Activity of Moonshine Synthetic Private Limited
Moonshine Synthetic Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonshine Synthetic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonshine Synthetic Private Limited
Moonshine Synthetic 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 Synthetic Private Limited
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Board of Directors of Moonshine Synthetic Private Limited
Moonshine Synthetic Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Riyaz Mazidbhai Memon | Director | 15 May 2020 | 6 Years 2 Months | Current |
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Junaid Iqbal Memon
Also directs:
Hingora Steel Private Limited, Moonshine Realtors Private Limited
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Director | 14 Dec 2017 | 8 Years 7 Months | Current |
Financials of Moonshine Synthetic Private Limited FY 2019 filings available
Moonshine Synthetic Private Limited reported revenue of ₹48.14 Cr (up 328.00% YoY) for FY 2019.
Ten-year financial statements for Moonshine Synthetic Private Limited
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Ownership and Shareholding of Moonshine Synthetic Private Limited
Shareholding and ownership data for Moonshine Synthetic Private Limited
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Charges & Borrowings of Moonshine Synthetic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2018 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonshine Synthetic Private Limited
View historical data on people associated with Moonshine Synthetic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Synthetic Private Limited
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GST Compliance of Moonshine Synthetic Private Limited
GST registrations and filing compliance for Moonshine Synthetic Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Synthetic Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Synthetic Private Limited
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MSME Payment Delays by Moonshine Synthetic Private Limited
MSME payment history for Moonshine Synthetic Private Limited
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Subsidiaries & Group Companies of Moonshine Synthetic Private Limited
Corporate group structure for Moonshine Synthetic Private Limited
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MCA Filings & Documents of Moonshine Synthetic Private Limited
MCA filings and documents for Moonshine Synthetic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonshine Synthetic Private Limited
Frequently Asked Questions about Moonshine Synthetic Private Limited
Moonshine Synthetic Private Limited is an active private limited company in the home and lifestyle sector based in Surat, Gujarat, India. It was incorporated on 14 December 2017 (9+ years old) and is registered under CIN U17309GJ2017PTC100140.
Moonshine Synthetic Private Limited reported revenue of ₹48.14 Cr for FY 2019 (up 328.00% YoY).
The current directors of Moonshine Synthetic Private Limited are:
- Riyaz Mazidbhai Memon - Director
- Junaid Iqbal Memon - Director
The primary industry of Moonshine Synthetic Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Moonshine Synthetic Private Limited can be reached at the registered office: 104 Empire State Building Ring Road, Surat, Gujarat, India – 395002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.