Moonshine Infrastructure Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-12-2024
- Paid Up Capital ₹ 0.10 M
as on 04-12-2024
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 0.10 M
as on 04-12-2024
- Revenue %
(FY 2019)
- Net Worth 6.07%
(FY 2019)
- Total Assets 2.57%
(FY 2019)
About Moonshine Infrastructure
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹0.10 M.
Irfan Memon and Mohammed Memon serve as directors at the Company.
- CIN/LLPIN
U70102MH2008PTC183712
- Company No.
183712
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2008
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Moonshine Infrastructure?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Irfan Memon  | Director | 01-Apr-2024 | Current |
| Mohammed Memon | Director | 01-Apr-2024 | Current |
Financial Performance of Moonshine Infrastructure.
Moonshine Infrastructure Private Limited, for the financial year ended 2019, 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 moved up by a moderate rise of 6.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonshine Infrastructure?
In 2018, Moonshine Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aakash Realtors Private LimitedActive 16 years 6 monthsIrfan Memon and Mohammed Memon are mutual person
- Platinum Realty And Infrastructure Private LimitedActive 11 years 6 months
Mohammed Memon is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Aug 2023 | ₹0.10 M | Open |
How Many Employees Work at Moonshine Infrastructure?
Unlock and access historical data on people associated with Moonshine Infrastructure, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonshine Infrastructure, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonshine Infrastructure's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
