Moonshine Realtors Private Limited
Provides building construction services.
2008 | Mumbai, Maharashtra (India) | Active
Moonshine Realtors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 11 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 11 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sohail Hingora  | Director | 28-Mar-2017 | Current |
| Junaid Memon | Director | 05-Apr-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Hinlon Industries Private Limited
Sohail Hingora is a mutual person
- Hingora Steel Private Limited
Sohail Hingora and Junaid Memon are mutual person
- Moonshine Synthetic Private Limited
Junaid Memon is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2018 | Others | ₹10.00 Cr | Open |
| 27 Feb 2015 | Dewan Housing Finance Corporation Limited | ₹16.00 Cr | Open |
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.
Deals i
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
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.
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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