Silver Moon Constructions Private Limited

Provides construction services, builds, develops, and deals in real estate properties.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Silver Moon Constructions Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.11 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 85.00 Cr
  • Satisfied Charges ₹ 8.74 Cr
  • Revenue Growth 248.89%
  • Profit Growth 98.22%
  • Ebitda 101.62%
  • Net Worth -0.39%
  • Total Assets 2.33%

About Silver Moon Constructions

Silver Moon Constructions Private Limited (SMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 April 1997 and has a history of 27 years and nine 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.11 M.

The company currently has active open charges totaling ₹85.00 Cr. The company has closed loans amounting to ₹8.74 Cr, as per Ministry of Corporate Affairs (MCA) records.

Imtiyaz Patel, Dostmohammed Patel, Yusuf Patel, and One other member 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

    U45200MH1997PTC107202

  • Company No.

    107202

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Apr 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Silver Moon Constructions?

Board Members (4)

Name Designation Appointment Date Status
Imtiyaz Patel Country flag representing In Director 14-Aug-2004 Current
Dostmohammed Patel Country flag representing In Director 06-Sep-2023 Current
Yusuf Patel Country flag representing In Director 09-Oct-2019 Current
Sajid Patel Country flag representing In Director 06-Sep-2023 Current

Financial Performance of Silver Moon Constructions.

Silver Moon Constructions Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 248.89% increase. The company also saw a substantial improvement in profitability, with a 98.22% increase in profit. The company's net worth dipped by a decrease of 0.39%.

Graph illustrating revenue growth over time
Graph showing 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
248.89%
Revenue from Operations
303.53%
Total Assets
2.33%
Profit or Loss
98.22%
Net Worth
-0.39%
EBITDA
101.62%

What is the Ownership and Shareholding Structure of Silver Moon Constructions?

In 2020, Silver Moon Constructions 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

₹85.00 Cr

Satisfied Charges

₹8.74 Cr

Charges Breakdown by Lending Institutions

  • Others : 85.00 Cr

Latest Charge Details

Date Lender Amount Status
12 Jun 2018 Others ₹85.00 Cr Open
19 Mar 2015 Union Bank Of India ₹4.74 Cr Satisfied
14 Feb 2014 Union Bank Of India ₹4.00 Cr Satisfied

How Many Employees Work at Silver Moon Constructions?

Silver Moon Constructions has a workforce of 17 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silver Moon Constructions, 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 Silver Moon Constructions'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 Silver Moon Constructions

Recent activity within the organization

  • Annual General Meeting

    Silver Moon Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Dostmohammed Hajivalli Patel was appointed as a Director was appointed as a Director on 06 Sep 2023 & has been associated with this company since 1 year 4 months .

    06 Sep 2023

  • Director Appointment

    Sajid Yakub Patel was appointed as a Director was appointed as a Director on 06 Sep 2023 & has been associated with this company since 1 year 4 months .

    06 Sep 2023

  • Balance Sheet

    Silver Moon Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Yusuf Imtiyaz Patel was appointed as a Director was appointed as a Director on 09 Oct 2019 & has been associated with this company since 5 years 3 months .

    09 Oct 2019

  • Charges

    A charge with Others amounted to Rs. 85.00 Cr with Charge ID 100193627 was registered on 12 Jun 2018.

    12 Jun 2018

Frequently asked questions

  • Silver Moon Constructions Private Limited was incorporated on 10 Apr 1997.

  • The authorized share capital of Silver Moon Constructions Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.11 M.

  • Currently 4 directors are associated with Silver Moon Constructions Private Limited.

    • Imtiyaz Ibrahim Patel
    • Dostmohammed Hajivalli Patel
    • Yusuf Imtiyaz Patel
    • Sajid Yakub Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Silver Moon Constructions Private Limited is 292 Dudhwala House Complx Belasis Street Near S.T.Depot C Entral, India, Mumbai, Maharashtra, 400008.

  • The corporate identification number (CIN) of Silver Moon Constructions Private Limited is U45200MH1997PTC107202 and the company number is 107202 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Silver Moon Constructions Private Limited has risen by 248.89%.

  • As Per 2020 financial reports, 17 employees are currently employed by Silver Moon Constructions Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Silver Moon Constructions Private Limited has experienced an downturn of -0.39%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Silver Moon Constructions Private Limited amount to ₹ 85.00 Cr.

  • The most recent Balance Sheet for Silver Moon Constructions Private Limited was filed with the ROC on 31 Mar 2023.

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