Silver Moon Constructions Private Limited
About Silver Moon Constructions Private Limited
Data last updated:
Silver Moon Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1997PTC107202. Its GSTIN is 27AAHCS4217M1Z1 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.05 Lakh. It is led by directors including Imtiyaz Ibrahim Patel and Sajid Yakub Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 292 Dudhwala House Dudhwala Complx Belasis Street Near S.T.Depot Mumbai C, Entral, Maharashtra, India – 400008.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.23 Cr, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹8.33 Cr (net margin -45.7%) and EBITDA of -₹8.07 Cr (EBITDA margin -44.3%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 26% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹85 Cr and satisfied charges of ₹8.74 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.6 Cr; the latest was in July 2020. Its 10 peer companies in the Infrastructure industry (Construction Services) are compared by revenue, 5 larger and 5 smaller; the largest is Rearview Infrastructure Private Limited with revenue of ₹18.29 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address292 Dudhwala House Dudhwala Complx Belasis Street Near S.T.Depot Mumbai C, Entral, Maharashtra, India – 400008
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Business Activity of Silver Moon Constructions Private Limited
The main business activity of Silver Moon Constructions is construction. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Silver Moon Constructions Private Limited FY 2024 filings available
Silver Moon Constructions Private Limited reported revenue of ₹18.23 Cr (down 83% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Silver Moon Constructions Private Limited
Revenue fell 83% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 113% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Silver Moon Constructions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹8.07 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.33 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 of Silver Moon Constructions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -44.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -45.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silver Moon Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Silver Moon Constructions Private Limited
Silver Moon Constructions Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rearview Infrastructure Private Limited | ₹18.29 Cr (FY 2022) | •••• | •••• | 328.0% | •••• | New Delhi, Delhi, India |
| V.R. Earth Movers and Constructions Private Limited | ₹18.28 Cr (FY 2025) | •••• | •••• | 215.0% | •••• | Sriperumbudur, Tamil Nadu, India |
| Sharp Engicon Private Limited | ₹18.28 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Bokaro, Jharkhand, India |
| Indtech Interior and Contractors Private Limited | ₹18.27 Cr (FY 2018) | •••• | •••• | -28.0% | •••• | Kochi, Kerala, India |
| Sri Balaji's Build-Tech Private Limited | ₹18.26 Cr (FY 2025) | •••• | •••• | 259598.0% | •••• | Chennai, Tamil Nadu, India |
| Silver Moon Constructions Private Limited this company | ₹18.23 Cr (FY 2025) | •••• | •••• | -83.0% | •••• | Mumbai, Maharashtra, India |
| Ashoka Krishi Udyog Private Limited | ₹18.22 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Delhi, India |
| BPS Building Protection Systems Private Limited | ₹18.19 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Bangalore North, Karnataka, India |
| Genisys Integrating Systems (India) Private Limited | ₹18.16 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Bangalore North, Karnataka, India |
| Pritam Agro Private Limited | ₹18.15 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Navsari, Gujarat, India |
| Prasad Pile Projects Private Limited | ₹18.14 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Silver Moon Constructions by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Silver Moon Constructions Private Limited
Silver Moon Constructions Private Limited is audited by B N Bhadricha & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N Bhadricha & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silver Moon Constructions Private Limited
Silver Moon Constructions has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiyaz Ibrahim Patel Also directs: Lakeside Housing LLP, Fine Touch Construction Private Limited, Magnum Home Makers Private Limited and 3 more | Director | 14 Aug 2004 | 22 Years 1 Months | Current |
| Sajid Yakub Patel Also directs: One-Stop Business Services LLP, Id Realty Holdings LLP, Vista Developers Mumbai LLP and 5 more | Director | 06 Sep 2023 | 3 Years 1 Months | Current |
| Yusuf Imtiyaz Patel Also directs: One-Stop Business Services LLP | Director | 09 Oct 2019 | 6 Years 11 Months | Current |
| Dostmohammed Hajivalli Patel Also directs: One-Stop Business Services LLP, Id Realty Holdings LLP, Vista Developers Mumbai LLP and 4 more | Director | 06 Sep 2023 | 3 Years 1 Months | Current |
Ownership and Shareholding of Silver Moon Constructions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silver Moon Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2018 | Others | ₹85 Cr | Open |
| 19 Mar 2015 | Union Bank of India | ₹4.74 Cr | Satisfied |
| 14 Feb 2014 | Union Bank of India | ₹4 Cr | Satisfied |
Total charge records: 3 View all charges
Deals & Funding of Silver Moon Constructions Private Limited
Silver Moon Constructions Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.6 Cr; the latest was in July 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2020 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2017 | Funding round | ₹1.6 Cr | Investors: Zest Ventures Limited |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Silver Moon Constructions Private Limited
Silver Moon Constructions Private Limited has 9 court cases on record: 4 filed by Silver Moon Constructions, 5 filed against it. 2 cases are pending and 7 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 3 | 3 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Firestorm Electronics Corporation Private Limited | Pending |
| Bombay High Court | Court case (SJ) | Filed by the company against Arvind Brands Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Firestorm Electronics Corporation Private Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Arvind Brands Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against South Asian Hospitality Services Private Limited | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Silver Moon Constructions Private Limited
Silver Moon Constructions Private Limited has a workforce of 17 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silver Moon Constructions Private Limited
Silver Moon Constructions Private Limited has 11 board changes on record since 2004: 4 appointments and 7 cessations. The latest: Dostmohammed Hajivalli Patel ceased to be Additional Director on 29 Sep 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Silver Moon Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Moon Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Moon Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silver Moon Constructions Private Limited
Silver Moon Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS4217M1Z1 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Moon Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silver Moon Constructions Private Limited
Silver Moon Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 April 1997 (29+ years old) and is registered under CIN U45200MH1997PTC107202.
Silver Moon Constructions reported revenue of ₹18.23 Cr for FY 2025 (down 83% YoY).
Silver Moon Constructions has 4 current directors:
- Imtiyaz Ibrahim Patel - Director
- Sajid Yakub Patel - Director
- Yusuf Imtiyaz Patel - Director
- Dostmohammed Hajivalli Patel - Director
Silver Moon Constructions reported a net loss of ₹8.33 Cr (net margin -45.7%) and EBITDA of -₹8.07 Cr (EBITDA margin -44.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Silver Moon Constructions is -41% over three years and 26% over five years. In the latest year (FY 2025) revenue fell 83%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Silver Moon Constructions is 27AAHCS4217M1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Silver Moon Constructions is U45200MH1997PTC107202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Moon Constructions has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Silver Moon Constructions was incorporated on 10 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Silver Moon Constructions has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.6 Cr; the latest was in July 2020.
The peers of Silver Moon Constructions by revenue are Rearview Infrastructure Private Limited, V.R. Earth Movers and Constructions Private Limited, Sharp Engicon Private Limited, Indtech Interior and Contractors Private Limited, Sri Balaji's Build-Tech Private Limited and 5 more, all in the Infrastructure industry (Construction Services).