Moonshine Synthetic Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 1 Month
- 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 one month 26 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
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Location
Surat, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U17309GJ2017PTC100140
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Company No.
100140
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
14 Dec 2017
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Moonshine Synthetic?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Junaid Memon
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Director | 14-Dec-2017 | Current |
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Riyaz Memon
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Director | 15-May-2020 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
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Hingora Steel Private LimitedJunaid Memon is a mutual person
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Moonshine Realtors Private Limited
Junaid Memon is a mutual person
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Hingora Infrastructure Limited
Riyaz Memon is a mutual person
Charges (Loans)
₹100.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2018 | Others | ₹10.00 Cr | Open |
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.
Deals i
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
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.
