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MOONGIPA SYNTHETICS PRIVATE LIMITED
CIN: U27920MH1980PTC023550 As on: 2026-07-13
MOONGIPA SYNTHETICS PRIVATE LIMITED (CIN: U27920MH1980PTC023550) is a Private company incorporated on 08 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9579000.00.
MOONGIPA SYNTHETICS 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.MOONGIPA SYNTHETICS PRIVATE LIMITED's NIC code is 27 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF BASIC METALS.
Directors of MOONGIPA SYNTHETICS PRIVATE LIMITED are SANJAY BASUDEO AGARWAL, and RAJESH BASUDEO AGARWAL.
MOONGIPA SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27920MH1980PTC023550 and its registration number is 23550. Users may contact MOONGIPA SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONGIPA SYNTHETICS PRIVATE LIMITED is G No. 12/13,Bini Devi Complex, Opp Shivsena office Kasheli Opp Durgesh Saaz Housing society Bhiwandi , Thane, Maharashtra, India - 421302.
Current status of MOONGIPA SYNTHETICS 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 MOONGIPA SYNTHETICS 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 MOONGIPA SYNTHETICS 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.
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Current Directors & Key Managerial Personnel of MOONGIPA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462902 | SANJAY BASUDEO AGARWAL | Director | 1996-03-06 |
| 00462895 | RAJESH BASUDEO AGARWAL | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of MOONGIPA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00462900 | NAWAL AGARWAL | Director | - | 2012-02-01 |
| 00462889 | BASUDEO KASHI PRASAD AGARWAL | Director | - | 2009-05-18 |
| 00462895 | RAJESH BASUDEO AGARWAL | Director | - | 2010-04-07 |
Other Directorships of NAWAL AGARWAL
Other Directorships of SANJAY BASUDEO AGARWAL
Other Directorships of BASUDEO KASHI PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGI INFRA PROJECTS LIMITED | L32201MH1993PLC392082 | Director | 2012-02-10 | Ongoing |
| ROYAL DEAL HOUSING PRIVATE LIMITED | U45200MH2007PTC172521 | Additional Director | - | 2021-11-30 |
| ROYAL DEAL HOUSING PRIVATE LIMITED | U45200MH2007PTC172521 | Director | 2021-11-30 | Ongoing |
| MOONGIPA REALTY PRIVATE LIMITED | U45201WB1998PTC154622 | Director | - | 2016-10-03 |
| BINI BUILDERS PRIVATE LIMITED | U45203WB2004PTC097987 | Director | - | 2017-04-10 |
| MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED | U45400WB2007PLC115640 | Director | - | 2017-04-10 |
| EVER TEX INDUSTRIES PVT LTD | U51311MH1987PTC045084 | Director | - | 2020-07-17 |
| MOONGIPA ROADWAYS PVT LTD | U63090WB1988PTC043995 | Director | - | 2010-12-28 |
| SHIVA SHAKTI ENCLAVES PVT LTD | U70109WB1991PTC051126 | Additional Director | - | 2014-09-30 |
| SHIVA SHAKTI ENCLAVES PVT LTD | U70109WB1991PTC051126 | Director | - | 2016-09-07 |
Other Directorships of RAJESH BASUDEO AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U37200MH2018PTC306245 | RETROFY EV SOLUTIONS PRIVATE LIMITED | Shop No 4, Shree Complex Kasheli, opp Hanuman Mandir, Bhiwandi , THANE, Maharashtra, India - 421302 |
| ACL-8630 | MAGIC HOME PROPERTIES LLP | SUDARSHAN APARTMENT, 1ST FLOOR, SHOP NO. 12/13,OPP. SUKRUTH AVADH TOWER, TEMGHAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| U68200MH2026PTC465375 | YOGI JI CONSTRUCTION BUILDER AND DEVELOPERS PRIVATE LIMITED | Shop No. A/11,12,13, E Wing, Shree Deeplaxmi Residency,Opp. Jai Matadi Compound, Kalher Village,,Bhiwandi,Thane,Maharashtra,421302-India |
| U80100MH2019PTC327260 | PERSIUS EDUCATIONS PRIVATE LIMITED | Flat No 601, B-12 Kailash Manas Co. Op. Housing Society,Mansarovar, Near Varal devi Lake , Bhiwandi , Thane, Maharashtra, India - 421302 |
| ACH-1920 | MANIV PACKAGING SOLUTIONS LLP | H.NO.2900/2, GROUND FLOOR, GALA NO. 02,OPP BSNL OFFICE, SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACH-8770 | CAS FRP COMPOSITES LLP | H.NO.1564/12,GALA 302,3 FLR,BLDG-G,MUNISUVRAT COMPLEX, PHASE II, RAHNAL, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACG-6244 | TECHMET CHEMICAL LLP | H No. 1334/G-1, Babla Compound, Nagaon 1,Near Reshma Hotel, Opp. Saurav Sizing, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACF-9276 | PAKHI DECOR LLP | FLAT NO 701, BLDG 7 7TH FLOOR ATLANTA EDEN WORLD TOWER,7 CHSL, OPP,PWD OFFICE BHADWAD THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U31401MH2011PTC216134 | FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR, CHANDRABHAGA COMPLEX, OPP. APOLL TAL. BHIWANDI DISTT. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| U45209MH2011PTC224975 | JINAL INFRATECH PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR,, CHANDRABHAGA COMPLEX, OPP APOLLO TAL. BHIWANDI, DIST. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| ACL-1839 | RESHAMWALA DEVELOPERS LLP | House No 540, Opp. Dastarkhan Restraunt,,Bhinar Village Bhiwandi-421302, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74900MH2012PTC227121 | FINETECH ALLOYS PRIVATE LIMITED | GALA NO:2,OPP.PRERNA COMPLEX, TALUKA BHIWANDI , THANE, Maharashtra, India - 421302 |
| U46411MH2025PLC447528 | SIMPLEX TEXTILES LIMITED | H No 1564/12, 302, BLDG:G,Munisuvrat Complex Phase2,Bhiwandi,Thane,Maharashtra,421302-India |
| AAB-4231 | PRIME INTENSIVE CARE PRODUCTS LLP | SHARDA COMPOUND, GALA NO. 12OPP TCI PETROL PUMP,PURNA VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| ACP-6148 | MAARUKHMANI CLOTH WORLD LLP | A/1521/13/14, G No.108,1st Flr, Mittali Complex,Bhiwandi,Thane,Maharashtra,India-421302 |
| U70109MH2022PTC380447 | JIMUTA VENTURES PRIVATE LIMITED | Shop No. 25, Ground Floor, Pavanputra Residency N1,Opp Rajlaxmi Complex,Bhiwandi,Thane,Maharashtra,421302-India |
| U17110MH2017PTC294749 | HALFTONE DESIGNS AND MANUFACTURERS PRIVATE LIMITED | GODOWN NO C-110 JAI MATA DI COMPOUND OPP. RAJLAXMI COMPLEX BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45200MH2010PTC211514 | WILLAS DEVELOPERS PRIVATE LIMITED | H.NO. 1985, G-4, MITHPADA, SHELAR VILLAGE, OPP. KARTIK HOTEL, SHELAR, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U74900MH2013PTC240578 | ANNEX UNITY INFRATECH PRIVATE LIMITED | HARIDHARA COMPLEX, 2ND FLOOR, SHOP NO. 127 OPP. OCTROI NAKA, ANJURPHATA, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAF-7014 | FINSTECH INDUSTRIES LLP | Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| ACG-9198 | M T S S & CO LLP | H no 290/123, 1st Floor, Neelkanth Apts,Opp Old Post Office, Brahman Alley,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-2796 | SWANSHA REALTY LLP | S.No.111, Office 106,1st Floor,Sanghvi Parsssva Classic, Temghar, Opp Satsang mandir,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACN-2134 | CASABIANCA FURNITURE LLP | H.no.743, Gala-1-2, Gr. Flr, Bldg-B,,Chamunda Complex Kasheli, Nr. Toll naka,,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAZ-9802 | INDIYANA LOOMS LLP | 13/G-04 and 104, Ground And 1st, Arihant Commercial Complex,Kopar Bus Stop,Bhiwandi, Thane, Maharashtra, 421302 Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2009PTC195960 | DBR CHEMICALS PRIVATE LIMITED | Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302 |
| U25190MH2012PTC236650 | DBR PLASTICS PRIVATE LIMITED | Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302 |
| ABC-6777 | MUNISUVRAT COMMERCIAL PARKS LLP | 1267/13, GROUND FLOOR, BUILDING NO. B, GALA NO. 13,MUNISUVRAT COMPLEX, RAHNAL,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABC-6515 | TSA-TechMARK Technology LLP | Shop No. 110, Bldg No.5, Gr Flr, Shandar Market,Opp Mamta Hosp Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422475 | 2013-04-09 | 2014-03-26 | - | 40,000,000.00 | UNION BANK OF INDIA | |
| 10606850 | 2015-02-28 | - | 2017-12-22 | 9,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100199370 | 2018-06-27 | 2022-10-29 | - | 30,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100630012 | 2022-10-29 | - | - | 30,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.