It is a home & lifestyle private limited company based in Surat, Gujarat, India, established in 2017.
2017 | Surat, Gujarat, India | ActiveMoonshine Synthetic Private Limited, a active private limited company, was established on 14 December 2017 in Surat, Gujarat, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U17309GJ2017PTC100140. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Riyaz Mazidbhai Memon (Director), Junaid Iqbal Memon (Director). Past directors included Anil Amarsing Rathod. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 104 Empire State Building Ring Road, Surat, Gujarat, 395002.
U17309GJ2017PTC100140
100140
14 December 2017
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Riyaz Mazidbhai Memon | Director | 15 May 2020 | Current |
| Junaid Iqbal Memon | Director | 14 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2020 | Past |
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Moonshine Synthetic Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% 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 Synthetic 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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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2018 | Others | ₹10.00 Cr | Open |
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Progress on A charge with Others of Rs. 100.00 M registered on 01 Feb 2018 with Charge ID 100172058 was modified on 23 Mar 2022. was documented.
The activity Riyaz Mazidbhai Memon was appointed as a Director was appointed as a Director on 15 May 2020 & has been associated with this company since 5 years 6 months . was completed.
The activity Moonshine Synthetic Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Moonshine Synthetic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was completed.
The activity A charge with Others amounted to Rs. 100.00 M with Charge ID 100172058 was registered on 01 Feb 2018. was completed.
Junaid Iqbal Memon was appointed as a Director was appointed as a Director on 14 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The CIN of Moonshine Synthetic Private Limited is U17309GJ2017PTC100140.
Moonshine Synthetic Private Limited is headquartered at 104 Empire State Building Ring Road, Surat, Gujarat, 395002.
Moonshine Synthetic Private Limited was incorporated on 14 December 2017.
The current directors of Moonshine Synthetic Private Limited are
The primary industry of Moonshine Synthetic Private Limited is Trade.
Moonshine Synthetic Private Limited is unlisted.
The authorized capital of Moonshine Synthetic Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moonshine Synthetic Private Limited is Compliant.
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