Moonshine Synthetic Private Limited

Trading and manufacturing of various types of yarn and synthetics.

2017 | Surat, Gujarat (India) | Active
Last Updated:

Moonshine Synthetic Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 10.00 Cr

About Moonshine Synthetic

Moonshine Synthetic Private Limited (MSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2017 (Seven years and four months 1 days old ). Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Home & Lifestyle 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 ₹10.00 Cr.

Junaid Memon and Riyaz Memon serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17309GJ2017PTC100140

  • Company No.

    100140

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 2017

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Home & Lifestyle
Company report

Moonshine Synthetic Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Junaid Memon Country flag representing In Director 14-Dec-2017Current
Riyaz Memon Country flag representing In Director 15-May-2020Current

Financial Performance of Moonshine Synthetic.

Moonshine Synthetic Private Limited, for the financial year ended 2018, 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 witnessed no change by increase of 0%.

Moonshine Synthetic revenue growth over time
Moonshine Synthetic 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonshine Synthetic?

In 2018, Moonshine Synthetic 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

₹100.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Feb 2018Others₹10.00 CrOpen

How Many Employees Work at Moonshine Synthetic?

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

Employee growth trends for Moonshine Synthetic Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 100.00 M registered on 01 Feb 2018 with Charge ID 100172058 was modified on 23 Mar 2022.

  • Director Appointment

    Riyaz Mazidbhai Memon was appointed as a Director was appointed as a Director on 15 May 2020 & has been associated with this company since 4 years 11 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100172058 was registered on 01 Feb 2018.

  • Director Appointment

    Junaid Iqbal Memon was appointed as a Director was appointed as a Director on 14 Dec 2017 & has been associated with this company since 7 years 4 months .

Frequently asked questions

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

    Moonshine Synthetic Private Limited was incorporated on 14 Dec 2017.

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

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

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

    Currently 2 directors are associated with Moonshine Synthetic Private Limited.

    • Junaid Iqbal Memon
    • Riyaz Mazidbhai Memon

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Synthetic Private Limited is 104 Empire State Building Ring Road India, Surat, Gujarat, 395002.

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

    The corporate identification number (CIN) of Moonshine Synthetic Private Limited is U17309GJ2017PTC100140 and the company number is 100140 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year 2018, The total open charges for Moonshine Synthetic Private Limited amount to ₹ 10.00 Cr.

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

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

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