Silver Moon Constructions Private Limited
About Silver Moon Constructions Private Limited
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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 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is 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 4 peer companies in the Infrastructure industry (Construction Services), with the same principal business activity (buildings) are compared by revenue, 3 larger and 1 smaller; the largest is V.R. Earth Movers and Constructions Private Limited with revenue of ₹18.28 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Silver Moon Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address292 Dudhwala House Dudhwala Complx Belasis Street Near S.T.Depot Mumbai C, Entral, Maharashtra, India – 400008
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Silver Moon Constructions 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 Silver Moon Constructions is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Silver Moon Constructions Private Limited, buy the company report.
Financials of Silver Moon Constructions Private Limited
FY 2024 filings availableSilver Moon Constructions Private Limited reported revenue of ₹18.23 Cr (down 83% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹8.07 Cr | ||||
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| Net Profit (PAT) | -₹8.33 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -44.3% | ||||
| Net Profit Margin | -45.7% | ||||
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To see the full financial statements and ratios of Silver Moon Constructions Private Limited, buy the company report.
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 2 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 | 7 Years 0 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 |
Peer comparison
Silver Moon Constructions Private Limited is compared with the 4 companies closest to it by revenue in the Infrastructure industry (Construction Services), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V.R. Earth Movers and Constructions Private Limited | ₹18.28 Cr (FY 2025) | 215.0% | Sriperumbudur, Tamil Nadu, 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 Limitedthis company | ₹18.23 Cr (FY 2025) | -₹8.33 Cr | -45.7% | -83.0% | 17 | Mumbai, Maharashtra, India |
| BPS Building Protection Systems Private Limited | ₹18.19 Cr (FY 2025) | 34.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Silver Moon Constructions Private Limited, buy the company report.
Auditor
Silver Moon Constructions Private Limited is audited by B N Bhadricha & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N Bhadricha & Co. | FY 2023 | 143342W |
Shareholding
The shareholding of Silver Moon Constructions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Silver Moon Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2018 | 100193627 | Others | ₹85 Cr | Open | |
| 19 Mar 2015 | 10572406 | Union Bank of India | ₹4.74 Cr | Satisfied | |
| 14 Feb 2014 | 10520420 | Union Bank of India | ₹4 Cr | Satisfied |
To see the full charge records of Silver Moon Constructions Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Silver Moon Constructions Private Limited has 8 court cases on record: 4 filed by Silver Moon Constructions, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SJ) | Filed by the company against Arvind Brands Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Jumbo Electronics Corpn Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against South Asian Hospitality Services P. Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Arvind Brands Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S Moods Hospitality Private Ltd | Disposed |
To see the full case history of Silver Moon Constructions 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 Silver Moon Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Silver Moon Constructions Private Limited has a workforce of 17 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Silver Moon Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS4217M1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Silver Moon Constructions Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 4 current directors:
- Imtiyaz Ibrahim Patel - Director
- Sajid Yakub Patel - Director
- Yusuf Imtiyaz Patel - Director
- Dostmohammed Hajivalli Patel - Director
The latest financial statements of Silver Moon Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is 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 V.R. Earth Movers and Constructions Private Limited, Indtech Interior and Contractors Private Limited, Sri Balaji's Build-Tech Private Limited, BPS Building Protection Systems Private Limited, all in the Infrastructure industry (Construction Services), with the same principal business activity (buildings).
Dostmohammed Hajivalli Patel ceased to be Additional Director on 29 Sep 2023. Sajid Yakub Patel ceased to be Additional Director on 29 Sep 2023. Dostmohammed Hajivalli Patel was appointed as Director on 06 Sep 2023. Silver Moon Constructions has 11 board changes on record in total.
The registered office of Silver Moon Constructions is at 292 Dudhwala House Dudhwala Complx Belasis Street Near S.T.Depot Mumbai C, Entral, Maharashtra, India – 400008.