Moonshine Infrastructure Private Limited

Real estate investment and development company.

2008 | Thane, Maharashtra (India) | Active
Last Updated:

Moonshine Infrastructure Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 0.10 M
  • Revenue Growth %
  • Net Worth 6.07%
  • Total Assets 2.57%

About Moonshine Infrastructure

Moonshine Infrastructure Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2008 and has a history of 16 years and nine months. Its registered office is in Thane, Maharashtra, India.

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.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate and Construction

Who are the key members and board of directors at Moonshine Infrastructure?

Board Members (2)

NameDesignationAppointment DateStatus
Irfan Memon Country flag representing In Director 01-Apr-2024Current
Mohammed Memon Country flag representing In Director 01-Apr-2024Current

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%.

Moonshine Infrastructure revenue growth over time
Moonshine Infrastructure profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
2.57%
Profit or Loss
Net Worth
6.07%
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2023Others₹0.10 MOpen

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.

Employee growth trends for Moonshine Infrastructure Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Moonshine Infrastructure

Recent activity within the organization

  • Director Appointment

    Irfan Abdulrazzak Memon was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 11 months 27 days .

  • Director Appointment

    Mohammed Samir Sattarbhai Memon was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 11 months 27 days .

  • Charges

    A charge with Others amounted to Rs. 0.10 M with Charge ID 100759726 was registered on 08 Aug 2023.

  • Annual General Meeting

    Moonshine Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Moonshine Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Company Incorporation

    Moonshine Infrastructure Private Limited was registered on 19 Jun 2008 with Roc Mumbai & aged 16 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonshine Infrastructure Private Limited?

    Moonshine Infrastructure Private Limited was incorporated on 19 Jun 2008.

  • What is authorized share capital and paid-up capital of Moonshine Infrastructure Private Limited?

    The authorized share capital of Moonshine Infrastructure Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Moonshine Infrastructure Private Limited?

    Currently 2 directors are associated with Moonshine Infrastructure Private Limited.

    • Irfan Abdulrazzak Memon
    • Mohammed Samir Sattarbhai Memon

  • What is the registered address of Moonshine Infrastructure Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Infrastructure Private Limited is A-Wing Shalina Heights Padgha Road Opp Farhan Hall Millat Nagar - 2 India, Bhiwandi, Maharashtra, 421302.

  • What is the corporate identification number (CIN) and company number of Moonshine Infrastructure Private Limited?

    The corporate identification number (CIN) of Moonshine Infrastructure Private Limited is U70102MH2008PTC183712 and the company number is 183712 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Moonshine Infrastructure Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Moonshine Infrastructure Private Limited has experienced an upsurge of 6.07%.

  • What are the total open charges for Moonshine Infrastructure Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Moonshine Infrastructure Private Limited amount to ₹ 0.10 M.

  • When was the last Balance Sheet of Moonshine Infrastructure Private Limited filed with the ROC?

    The most recent Balance Sheet for Moonshine Infrastructure Private Limited was filed with the ROC on 31 Mar 2019.

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