Ask Prime Research about MOONGIPA-SYNTHETICS-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONGIPA SYNTHETICS

Purchase full report of MOONGIPA SYNTHETICS

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Additional Director - 2011-09-29
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Director - 2012-02-10
NSR MINING INDUSTRIES PRIVATE LIMITED U10100WB2010PTC151928 Director 2010-08-04 Ongoing
MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED U10300WB2011PTC162109 Director - 2012-09-15
KANHA MINERS PRIVATE LIMITED U13209MH2010PTC209265 Director 2012-03-12 Ongoing
EASTWIND MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC203547 Director 2012-03-12 Ongoing
EASTWIND GRANITES PRIVATE LIMITED U14200MH2010PTC203770 Director 2012-03-12 Ongoing
K L MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC204682 Director 2011-11-25 Ongoing
K K MINING COMPANY PRIVATE LIMITED U14200MH2010PTC204764 Director 2012-03-12 Ongoing
NAVKET MINES PRIVATE LIMITED U14200MH2011PTC213674 Director 2011-02-17 Ongoing
KL GRANITES PRIVATE LIMITED U14220MH2010PTC210313 Director 2010-11-25 Ongoing
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Additional Director - 2014-09-30
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director - 2017-04-10
BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director - 2013-03-01
MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Additional Director - 2014-09-30
MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director - 2017-05-15
GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director - 2012-02-01
MOONGIPA ROADWAYS PVT LTD U63090WB1988PTC043995 Director 1997-05-26 Ongoing
SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2012-09-15
Other Directorships of SANJAY BASUDEO AGARWAL
Other Directorships of BASUDEO KASHI PRASAD AGARWAL
Other Directorships of RAJESH BASUDEO AGARWAL
Company Name CIN Designation Appointment Date Cessation
WINSPAACE REALTY LLP AAK-7803 Designated Partner 2017-10-06 Ongoing
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Director - 2011-10-01
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Managing Director - 2014-12-03
NSR MINING INDUSTRIES PRIVATE LIMITED U10100WB2010PTC151928 Director 2010-08-04 Ongoing
MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED U10300WB2011PTC162109 Director 2011-04-28 Ongoing
KANHA MINERS PRIVATE LIMITED U13209MH2010PTC209265 Director 2012-03-12 Ongoing
EASTWIND MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC203547 Director 2012-03-12 Ongoing
EASTWIND GRANITES PRIVATE LIMITED U14200MH2010PTC203770 Director 2012-03-12 Ongoing
K K MINING COMPANY PRIVATE LIMITED U14200MH2010PTC204764 Director 2012-03-12 Ongoing
SAPPHIRE EXIMTRADE PRIVATE LIMITED U17291MH2012PTC231074 Director 2012-05-15 Ongoing
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director 2012-01-25 Ongoing
BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director 2012-09-14 Ongoing
SHREEKRISHNA REALCON PRIVATE LIMITED U45400MH2011PTC224744 Director - 2021-01-01
AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Director - 2016-01-02
MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director 2007-05-09 Ongoing
GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director 2011-03-17 Ongoing
CLAVIS BUILDERS PRIVATE LIMITED U45400WB2012PTC181305 Director 2012-05-03 Ongoing
AXAYRAJ BUILDCON PRIVATE LIMITED U45400WB2012PTC181569 Director 2012-05-10 Ongoing
VENTUS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC181570 Director 2012-05-10 Ongoing
SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Additional Director 2023-12-22 Ongoing
SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2016-09-07

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99