Moonshine Realtors Private Limited

Provides building construction services.

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

Moonshine Realtors Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 26.00 Cr
  • Revenue Growth 20549.95%
  • Ebitda 145.82%
  • Net Worth
  • Total Assets 24.76%

About Moonshine Realtors

Moonshine Realtors Private Limited (MRPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 June 2008 and has a history of 16 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Infrastructure And Utilities 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 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹26.00 Cr.

Sohail Hingora and Junaid Memon serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45202MH2008PTC183752

  • Company No.

    183752

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2008

  • Date of AGM

    30 Dec 2020

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities
Company report

Moonshine Realtors Private Limited

Explore comprehensive data for Moonshine Realtors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sohail Hingora Country flag representing In Director 28-Mar-2017Current
Junaid Memon Country flag representing In Director 05-Apr-2023Current

Financial Performance of Moonshine Realtors.

Moonshine Realtors Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 20549.95% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonshine Realtors revenue growth over time
Moonshine Realtors 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
20549.95%
Revenue from Operations
Total Assets
24.76%
Profit or Loss
Net Worth
EBITDA
145.82%

What is the Ownership and Shareholding Structure of Moonshine Realtors?

In 2018, Moonshine Realtors 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

₹260.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dewan Housing Finance Corporation Limited : 16.00 Cr
  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2018Others₹10.00 CrOpen
27 Feb 2015Dewan Housing Finance Corporation Limited₹16.00 CrOpen

How Many Employees Work at Moonshine Realtors?

Unlock and access historical data on people associated with Moonshine Realtors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonshine Realtors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonshine Realtors, 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 Realtors'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 Realtors

Recent activity within the organization

  • Director Appointment

    Junaid Iqbal Memon was appointed as a Director was appointed as a Director on 05 Apr 2023 & has been associated with this company since 2 years 1 month .

  • Charges

    A charge with Others of Rs. 100.00 M registered on 06 Feb 2018 with Charge ID 100172060 was modified on 23 Mar 2022.

  • Annual General Meeting

    Moonshine Realtors Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100172060 was registered on 06 Feb 2018.

  • Director Appointment

    Sohail Hanifbhai Hingora was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 8 years 1 month .

Frequently asked questions

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

    Moonshine Realtors Private Limited was incorporated on 20 Jun 2008.

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

    The authorized share capital of Moonshine Realtors Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Moonshine Realtors Private Limited.

    • Sohail Hanifbhai Hingora
    • Junaid Iqbal Memon

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Realtors Private Limited is 203/204 Vyom Arcade Subhash Road Near Garware House, Vile Parle (East) India, Mumbai, Maharashtra, 400057.

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

    The corporate identification number (CIN) of Moonshine Realtors Private Limited is U45202MH2008PTC183752 and the company number is 183752 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moonshine Realtors Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Moonshine Realtors Private Limited has risen by 20549.95%.

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

    As per the financial statements for fiscal Year 2018, The total open charges for Moonshine Realtors Private Limited amount to ₹ 26.00 Cr.

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

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

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