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MOONSTONE PROPERTIES PRIVATE LIMITED
CIN: U70100MH1994PTC081718 As on: 2026-07-13
MOONSTONE PROPERTIES PRIVATE LIMITED (CIN: U70100MH1994PTC081718) is a Private company incorporated on 04 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOONSTONE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONSTONE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOONSTONE PROPERTIES PRIVATE LIMITED are ABDUL BAASIT FIRDAUS MERCHANT, MOHAMED NOORAIN MERCHANT, FIRDAUS RAJABALI MERCHANT, MEHERAJ RAJABALI MERCHANT, SHABANA MERCHANT FIRDAUS, and SONYA MEHRAJ MERCHANT.
MOONSTONE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1994PTC081718 and its registration number is 81718. Users may contact MOONSTONE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSTONE PROPERTIES PRIVATE LIMITED is 10,COMFORT HOUSE 2671ST FLOOR,LINKING ROAD, ABOVE NAJABHAI JEWELLERS, , BANDRA W,BOMBAY400050 5/10/94, Maharashtra, India - 000000.
Current status of MOONSTONE PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOONSTONE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONSTONE PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MOONSTONE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08285778 | ABDUL BAASIT FIRDAUS MERCHANT | Director | 2018-09-30 |
| 08285779 | MOHAMED NOORAIN MERCHANT | Director | 2018-09-30 |
| 08055770 | FIRDAUS RAJABALI MERCHANT | Director | 1994-10-04 |
| 08055771 | MEHERAJ RAJABALI MERCHANT | Director | 1994-10-04 |
| 08285708 | SHABANA MERCHANT FIRDAUS | Director | 2018-09-30 |
| 08285709 | SONYA MEHRAJ MERCHANT | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of MOONSTONE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL BAASIT FIRDAUS MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIVA HOSPITALITY & SERVICES LLP | AAR-5210 | Designated Partner | 2020-01-06 | Ongoing |
| NUZHAT EXPORTS PRIVATE LIMITED | U51900MH1995PTC087153 | Director | 2018-09-30 | Ongoing |
| PREMIUM PETROLEUM PRODUCTS PRIVATE LIMITED | U51909MH1995PTC089589 | Director | 2018-09-30 | Ongoing |
| SILVERSAND REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC122033 | Director | 2018-09-30 | Ongoing |
Other Directorships of MOHAMED NOORAIN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIVA HOSPITALITY & SERVICES LLP | AAR-5210 | Designated Partner | 2020-01-06 | Ongoing |
| NUZHAT EXPORTS PRIVATE LIMITED | U51900MH1995PTC087153 | Director | 2018-09-30 | Ongoing |
| PREMIUM PETROLEUM PRODUCTS PRIVATE LIMITED | U51909MH1995PTC089589 | Director | 2018-09-30 | Ongoing |
| SILVERSAND REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC122033 | Director | 2018-09-30 | Ongoing |
Other Directorships of FIRDAUS RAJABALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUZHAT EXPORTS PRIVATE LIMITED | U51900MH1995PTC087153 | Director | 1995-04-04 | Ongoing |
| PREMIUM PETROLEUM PRODUCTS PRIVATE LIMITED | U51909MH1995PTC089589 | Director | 1995-06-15 | Ongoing |
| SILVERSAND REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC122033 | Director | 1999-09-30 | Ongoing |
Other Directorships of MEHERAJ RAJABALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUZHAT EXPORTS PRIVATE LIMITED | U51900MH1995PTC087153 | Director | 1995-04-04 | Ongoing |
| PREMIUM PETROLEUM PRODUCTS PRIVATE LIMITED | U51909MH1995PTC089589 | Director | 1995-06-15 | Ongoing |
| SILVERSAND REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC122033 | Director | 1999-09-30 | Ongoing |
Other Directorships of SHABANA MERCHANT FIRDAUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUZHAT EXPORTS PRIVATE LIMITED | U51900MH1995PTC087153 | Director | 2018-09-30 | Ongoing |
| PREMIUM PETROLEUM PRODUCTS PRIVATE LIMITED | U51909MH1995PTC089589 | Director | 2018-09-30 | Ongoing |
| SILVERSAND REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC122033 | Director | 2018-09-30 | Ongoing |
Other Directorships of SONYA MEHRAJ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUZHAT EXPORTS PRIVATE LIMITED | U51900MH1995PTC087153 | Director | 2018-09-30 | Ongoing |
| PREMIUM PETROLEUM PRODUCTS PRIVATE LIMITED | U51909MH1995PTC089589 | Director | 2018-09-30 | Ongoing |
| SILVERSAND REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC122033 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05004MH1995PTC089806 | MARINE CRUSTACEANAND AQ-UA-FARM PRIVATE LIMITED | 267, COMFORT HOUSE, LINKING RDOFICE NO 10 BANDRA W , MUMBAI-400050, Maharashtra, India - 000000 |
| U65990MH2017PTC294336 | OHMY LOAN PRIVATE LIMITED | 5A, Diamond House, 35th Road, 5th Floor, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U68200MH2025PLC450202 | ASPECT REAL ESTATE DEVELOPERS LIMITED | 10th Floor, Mansionz One,,Linking Road, SV Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U80900MH2018NPL318781 | TAX FRIENDS ASSOCIATION | ATAMANJALI, 1st Floor, 10-C BORAN ROAD, OFF HILL ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1996PTC104274 | CABRIOLET INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 10/C,BORAN ROAD,1ST FLOOR,OFF.EKO-ARCADE. OFF.HILL ROAD,BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC266304 | TBSE HOTELS PRIVATE LIMITED | 3rd Floor, Kenilworth Building Shopping, Arcade Road, JN of Linking Road,Above KF C,Bandra W , Mumbai, Maharashtra, India - 400050 |
| U51900MH1997PTC108419 | VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED | 306 IMPERIAL PLAZA OFFLINK ROAD BANDRA WEST , MUMBAI W.E.F. 03/10/2000., Maharashtra, India - 400050 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC293211 | KULSI HEALTH MANAGEMENT PRIVATE LIMITED | 29, RAYS HOUSE, 3RD FLOOR FLT NO-311. NEW KANTWADI, , PERRY ROAD, BANDRA W, MUM, Maharashtra, India - 400050 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U23200MH1999PTC122572 | BHARAT OIL TANKING PRIVATE LIMITED | COMFORT HOUSE267 LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U45202MH2009PTC190498 | DSA INFRATECH PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45202MH2009PTC190499 | DSA REALTY PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45202MH2009PTC190500 | CITIZEN PROJECTS PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45400MH2009PTC190744 | DALVI & DSA INFRASOLUTIONS PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U70100MH2005PTC153264 | METRO BIO-INFOCOM AND REAL ESTATE PRIVATE LIMITED | 5/10 DELITE APARTMENTPERRY CROSS ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U66190MH2023PTC402052 | NEXTFREEDOM LIFEX PRIVATE LIMITED | Flat No 10, Britto House,,Pali Road, Bandra W 3A,,Mumbai,Mumbai,Maharashtra,400050-India |
| U72900MH2001PTC133555 | ONE ALLIANCE INFOTECH PRIVATE LIMITED | 10 FLORENCIA 5TH FLOOR299 OFF TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U27200MH1989PTC052380 | ECON STEEL PRODUCTS PVT. LTD. | D-10, CORNER VIEW, 15TH ROAD,BANDRA (W) BOMBAY , MUMBAI-400050, Maharashtra, India - 000000 |
| U92100MH2004PTC146073 | ARMAAN FILM CITY PRIVATE LIMITED | SABEENA A-B GROUND FLOOR10-B SHERLY RAJAN ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2005PTC151566 | CHANDNI REALTY PRIVATE LIMITED | FLAT 10, FLOOR 5, DELITE APPARTMENT CHS LTD PERRY CROSS ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U99999MH2000PTC124465 | SERVAC PHARMA (INDIA) PRIVATE LIMITED | FLAT NO 9,SABEENA APRTMENTS,10-B,RAJAN ROAD, BANDRA (W) , MUMBAI 400050, Maharashtra, India - 000000 |
| U74110MH1987PTC044675 | ZEXCEL MEDICAL COMMUNICATIONS PRIVATE LIMITED | 501, ABM House, 5th Floor, Linking Road Near Shoppers Stop , Bandra West , Mumbai, Maharashtra, India - 400050 |
| U51900MH1992PTC068772 | KRITI IMPEX PRIVATE LIMITED | J-2 JOLLY HIGHERISE APTS10TH FLOOR 241-A PALI MALA ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1978PTC020734 | GAMBS HOTELS AND INVESTMENTS PRIVATE LIMITED | C/O JEWEL ENTERPRISES, 10DIAMOND PALACE, HILL ROAD BANDRA(W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| U52100MH2010PTC201501 | ALLIED DUTY FREE STORES PRIVATE LIMITED | S9 / S10, Link Square mall, Above Croma, opp. KFC linking Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U99999MH1973PTC016635 | JYOTI CERAMIC INDUSTRIES PRIVATE LIMITED | 1001,10th Floor, Satguru Sharan, Plot No.150 29th Road, TPS III, Bandra (W), , MUMBAI, Maharashtra, India - 400050 |
| ACF-0440 | NEOMI POLYMERS LLP | 13/14S, 9th and 10th Floor Jivesh Terraces B-766,,B.J. Road Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.