Moonshine Synthetic Private Limited
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
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 Address104 Empire State Building Ring Road, Surat, Gujarat, India – 395002
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Moonshine Synthetic Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moonshine Synthetic is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale 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 availableMoonshine Synthetic Private Limited reported revenue of ₹48.14 Cr (up 328% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| 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 | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.6% | |
| 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 | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Mazidbhai Memon | Director | 15 May 2020 | 6 Years 5 Months | Current |
| Junaid Iqbal Memon Also directs: Hingora Steel Private Limited, Moonshine Realtors Private Limited | Director | 14 Dec 2017 | 8 Years 10 Months | Current |
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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT P DALAL & CO | FY 2018 | 115329W |
Shareholding
The shareholding of Moonshine Synthetic Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2018 | 100172058 | Others | ₹10 Cr | Open |
To see the full charge records of Moonshine Synthetic Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moonshine Synthetic Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Asrec India Ltd | Disposed |
To see the full case history of Moonshine Synthetic Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26AALCM4986B1Z8 | Dadra and Nagar Haveli and Daman and Diu | Active | 01 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.
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:
- Riyaz Mazidbhai Memon - Director
- Junaid Iqbal Memon - Director
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.
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