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MOONSHINE CONSTRUCTION PRIVATE LIMITED




Moonshine Construction Private Limited is a Private incorporated on 16 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 210. It is inolved in Building of complete constructions or parts thereof; civil engineering

Moonshine Construction Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moonshine Construction Private Limited are Vinay Mohan Srivastava, Viral Suresh Oza and Karkala Rajaram Pai.

Moonshine Construction Private Limited's Corporate Identification Number is (CIN) U45200MH1996PTC099607 and its registration number is 99607.Its Email address is [email protected] and its registered address is MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, MUMBAI MH 400018 IN.

Current status of Moonshine Construction Private Limited is - Active.

Company Details

CIN

U45200MH1996PTC099607

Company Name

MOONSHINE CONSTRUCTION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

99607

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 1996

Age of Company

27 years, 11 month, 8 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹210

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

01172665

VINAY MOHAN SRIVASTAVA

Director

27 May 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinay Mohan Srivastava is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03552722

VIRAL SURESH OZA

Director

23 July 2021

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Other Companies Associated with

Company Designation Appointment Date

MAHINDRA KNOWLEDGE PARK MOHALI LIMITED

Director

01 April 2022

MAHINDRA CONSTRUCTION COMPANY LIMITED

Director

01 April 2022

MAHINDRA INFRASTRUCTURE DEVELOPERSLIMITED

Director

01 April 2022

ANTHURIUM DEVELOPERS LIMITED

Director

14 July 2021

KNOWLEDGE TOWNSHIP LIMITED

Director

29 January 2022

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Company Designation Appointment Date Cessation Date

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07553119

KARKALA RAJARAM PAI

Director

19 April 2022

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Other Companies Associated with

Company Designation Appointment Date

MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED

Director

17 July 2021

AMIP INDUSTRIAL PARKS PRIVATE LIMITED

Director

08 December 2022

KNOWLEDGE TOWNSHIP LIMITED

Director

14 July 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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