Moonshine Synthetic Private Limited

Moonshine Synthetic Private Limited - home & lifestyle in Surat, Gujarat, India. FY 2026 financials & compliance.
CIN U17309GJ2017PTC100140 Incorporated 14 December 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company home and lifestyle
Revenue · FY 2019
₹48.14 Cr
▲ 328% YoY
Net loss · FY 2019
₹1.04 Cr
Net margin -2.2%
EBITDA · FY 2019
₹28.89 Lakh
EBITDA margin 0.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings

About Moonshine Synthetic Private Limited

Data last updated:

Moonshine Synthetic Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17309GJ2017PTC100140. Its GSTIN is 26AALCM4986B1Z8 (Dadra and Nagar Haveli and Daman and Diu). The company holds 3 GST registrations, of which 1 is active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹1.04 Cr (net margin -2.2%) and EBITDA of ₹28.89 Lakh (EBITDA margin 0.6%).

As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U17309GJ2017PTC100140
Registration Number 100140
Incorporation Date 14 December 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Moonshine Synthetic Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    104 Empire State Building Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Home & Lifestyle, Textile Retail & Distribution

To see the full contact details of Moonshine Synthetic Private Limited, buy the company report.

Comprehensive company report
Moonshine Synthetic Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Moonshine Synthetic is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Moonshine Synthetic Private Limited, buy the company report.

Financials of Moonshine Synthetic Private Limited

FY 2019 filings available

Moonshine Synthetic Private Limited reported revenue of ₹48.14 Cr (up 328% YoY) for FY 2019.

Revenue · FY 2019
₹48.14 Cr ▲ 328%
Net loss · FY 2019
₹1.04 Cr margin -2.2%
EBITDA · FY 2019
₹28.89 Lakh margin 0.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 328%
EBITDA CAGR growth
1 year
▲ 36%

Revenue rose 328% in the latest year. EBITDA rose 36% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹28.89 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.04 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin0.6%
Net Profit Margin-2.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Moonshine Synthetic Private Limited, buy the company report.

Board of directors of Moonshine Synthetic Private Limited

Moonshine Synthetic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Riyaz Mazidbhai MemonDirector15 May 20206 Years 5 MonthsCurrent
Junaid Iqbal MemonDirector14 Dec 20178 Years 10 MonthsCurrent

Peer comparison

Moonshine Synthetic Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Madhusudan Expofab Private Limited₹48.16 Cr (FY 2025)7.0%Delhi, India
Moonshine Synthetic Private Limitedthis company₹48.14 Cr (FY 2019)-₹1.04 Cr-2.2%328.0%Surat, Gujarat, India
Roger Cotyarn Corporation India Private Limited₹48.14 Cr (FY 2022)782.0%Kavundampalayam, Tamil Nadu, India
Taran Tex Limited₹47.61 Cr (FY 2020)9.0%Jodhpur, Rajasthan, India

To see the full peer comparison of Moonshine Synthetic Private Limited, buy the company report.

Auditor

Moonshine Synthetic Private Limited is audited by HEMANT P DALAL & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
HEMANT P DALAL & COFY 2018115329W

Shareholding

The shareholding of Moonshine Synthetic Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Moonshine Synthetic Private Limited, buy the company report.

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Feb 2018100172058Others₹10 CrOpen

To see the full charge records of Moonshine Synthetic Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonshine Synthetic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Moonshine Synthetic has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
26AALCM4986B1Z8Dadra and Nagar Haveli and Daman and DiuActive01 Aug 2020

To see the full GST registrations and return filing status of Moonshine Synthetic Private Limited, buy the company report.

Recent activity

Moonshine Synthetic Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Anil Amarsing Rathod ceased to be Director on 15 May 2020.

Charges
A charge with Others of Rs. 1,000.00 Lakh registered on 01 Feb 2018 with Charge ID 100172058 was modified on 23 Mar 2022.
Ceased
Anil Amarsing Rathod ceased to be Director.
Appointed
Riyaz Mazidbhai Memon was appointed as Director.
AGM
Moonshine Synthetic Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Moonshine Synthetic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100172058 was registered on 01 Feb 2018.
Appointed
Junaid Iqbal Memon was appointed as Director.
Incorporation
14 Dec 2017
Moonshine Synthetic Private Limited was registered on 14 Dec 2017 with Roc Ahmedabad & aged 8 years 11 months as per MCA records.

Frequently asked questions

Moonshine Synthetic is an active private limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under CIN U17309GJ2017PTC100140.

Moonshine Synthetic has 2 current directors:

The latest financial statements of Moonshine Synthetic on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Moonshine Synthetic is 26AALCM4986B1Z8, registered in Dadra and Nagar Haveli and Daman and Diu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Moonshine Synthetic is U17309GJ2017PTC100140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moonshine Synthetic has 1 court case on record: 1 filed against it.

Moonshine Synthetic was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The peers of Moonshine Synthetic by revenue are Madhusudan Expofab Private Limited, Roger Cotyarn Corporation India Private Limited, Taran Tex Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).

Anil Amarsing Rathod ceased to be Director on 15 May 2020. Riyaz Mazidbhai Memon was appointed as Director on 15 May 2020. Junaid Iqbal Memon was appointed as Director on 14 Dec 2017.

The registered office of Moonshine Synthetic is at 104 Empire State Building Ring Road, Surat, Gujarat, India – 395002.

Moonshine Synthetic operates in the home and lifestyle industry, in the textile retail and distribution segment.