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
MOONSHINE CONSTRUCTION PRIVATE LIMITED
CIN: U45200MH1996PTC099607 As on: 2026-07-13
MOONSHINE CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1996PTC099607) is a Private company incorporated on 16 May 1996. 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.
MOONSHINE CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONSHINE CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MOONSHINE CONSTRUCTION PRIVATE LIMITED are VINAY MOHAN SRIVASTAVA, KARKALA RAJARAM PAI, and VIRAL SURESH OZA.
MOONSHINE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC099607 and its registration number is 99607. Users may contact MOONSHINE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE CONSTRUCTION PRIVATE LIMITED is MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of MOONSHINE CONSTRUCTION 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 MOONSHINE CONSTRUCTION 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 ReportAll 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 MOONSHINE CONSTRUCTION
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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 MOONSHINE CONSTRUCTION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONSHINE CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01172665 | VINAY MOHAN SRIVASTAVA | Director | 1996-05-27 |
| 07553119 | KARKALA RAJARAM PAI | Director | 2022-04-19 |
| 03552722 | VIRAL SURESH OZA | Director | 2021-07-23 |
Past Directors & Key Managerial Personnel of MOONSHINE CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08242653 | PORVANKARA VIJAYAN JANARDHANAN | Additional Director | - | 2019-07-24 |
| 08242653 | PORVANKARA VIJAYAN JANARDHANAN | Director | - | 2020-01-23 |
| 08295798 | RAHUL GUPTA | Additional Director | - | 2020-07-28 |
| 08295798 | RAHUL GUPTA | Director | - | 2021-04-26 |
| 07553119 | KARKALA RAJARAM PAI | Additional Director | - | 2022-07-25 |
| 07936987 | SUNDARESAN VAIDYANATHAN | Additional Director | - | 2018-07-27 |
| 07936987 | SUNDARESAN VAIDYANATHAN | Director | - | 2019-08-31 |
| 00004695 | ANAND GOPAL MAHINDRA | Additional Director | - | 2011-09-17 |
| 00010478 | ROSHAN LAXMILAL GANDHI | Director | - | 2019-04-19 |
| 03552722 | VIRAL SURESH OZA | Additional Director | - | 2022-07-25 |
| 06950793 | NIDHI SEKSARIA | Additional Director | - | 2021-07-23 |
| 06950793 | NIDHI SEKSARIA | Director | - | 2021-07-29 |
| 08217384 | ULHAS BHOSALE ANANT | Additional Director | - | 2020-07-28 |
| 08217384 | ULHAS BHOSALE ANANT | Director | - | 2022-05-02 |
Other Directorships of PORVANKARA VIJAYAN JANARDHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA RESIDENTIAL DEVELOPERS LIMITED | U45200TN2008PLC066292 | Director | - | 2020-01-20 |
| INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED | U45203MH2008PLC184190 | Additional Director | - | 2019-07-16 |
| INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED | U45203MH2008PLC184190 | Director | - | 2020-01-14 |
| CITTISCAPES RE AND PROJECT MANAGEMENT CONSULTING (OPC) PRIVATE LIMITED | U45400TG2021OPC157863 | Director | 2021-12-13 | Ongoing |
| DEEP MANGAL DEVELOPERS PVT LTD | U70102MH1989PTC051878 | Additional Director | - | 2019-07-16 |
| DEEP MANGAL DEVELOPERS PVT LTD | U70102MH1989PTC051878 | Director | - | 2020-01-14 |
| MAHINDRA INTEGRATED TOWNSHIP LIMITED | U74140TN1996PLC068288 | Manager | - | 2019-11-15 |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA BLOOMDALE DEVELOPERS LIMITED | U45203MH2008PLC183107 | Additional Director | - | 2019-07-19 |
| MAHINDRA BLOOMDALE DEVELOPERS LIMITED | U45203MH2008PLC183107 | Director | - | 2021-04-19 |
| MAHINDRA HOMES PRIVATE LIMITED | U70102MH2010PTC203618 | Additional Director | - | 2019-07-19 |
| MAHINDRA HOMES PRIVATE LIMITED | U70102MH2010PTC203618 | Director | - | 2021-03-31 |
| ANTHURIUM DEVELOPERS LIMITED | U70109MH2010PLC203619 | Additional Director | - | 2019-07-22 |
| ANTHURIUM DEVELOPERS LIMITED | U70109MH2010PLC203619 | Director | - | 2021-04-13 |
Other Directorships of VINAY MOHAN SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI MANTRA MEDIA LIMITED | U92190MH2008PLC178894 | Manager | - | 2022-05-25 |
Other Directorships of KARKALA RAJARAM PAI
Other Directorships of SUNDARESAN VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U63030TN2022PTC149921 | Additional Director | - | 2023-04-22 |
| CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U63030TN2022PTC149921 | Director | - | 2023-08-02 |
| MAHINDRA HAPPINEST DEVELOPERS LIMITED | U70100MH2017PLC299424 | Additional Director | - | 2018-05-10 |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Additional Director | - | 2021-04-15 |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Director | - | 2023-08-02 |
| AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999DL2021PTC430142 | Director | - | 2023-07-20 |
| MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999KA2021PTC190473 | Director | - | 2022-07-12 |
| WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED | U74999MH2020PTC351601 | Director | - | 2023-08-02 |
Other Directorships of ANAND GOPAL MAHINDRA
Other Directorships of ROSHAN LAXMILAL GANDHI
Other Directorships of VIRAL SURESH OZA
Other Directorships of NIDHI SEKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Partner | - | 2019-04-05 |
| BDO RESTRUCTURING ADVISORY LLP | AAJ-6761 | Partner | - | 2019-04-03 |
| BMS SPINNERS PRIVATE LIMITED | U17111WB1998PTC226308 | Additional Director | - | 2015-07-31 |
| MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED | U45209TN2014PLC098543 | Additional Director | - | 2021-06-22 |
| MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED | U70102MH2013PTC241512 | Additional Director | - | 2021-07-16 |
| MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED | U70102MH2013PTC241512 | Director | - | 2021-07-17 |
| ANTHURIUM DEVELOPERS LIMITED | U70109MH2010PLC203619 | Additional Director | - | 2021-07-13 |
| ANTHURIUM DEVELOPERS LIMITED | U70109MH2010PLC203619 | Director | - | 2021-07-14 |
| HARIOM REALTORS PVT LTD | U70200WB1995PTC074723 | Additional Director | - | 2015-07-31 |
| SAATVIKA TEXTILES PRIVATE LIMITED | U70200WB1995PTC074724 | Additional Director | - | 2015-07-31 |
| VENKATESHWARA REALTORS PVT LTD | U70200WB1995PTC074725 | Additional Director | - | 2015-07-31 |
Other Directorships of ULHAS BHOSALE ANANT
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2018PLC315558 | MAHINDRA SUMMIT AGRISCIENCE LIMITED | Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018 |
| U34100MH1999PLC120353 | MAHINDRA AUTO SPECIALITIES LIMITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U34101MH1996PLC325507 | MAHINDRA ELECTRIC MOBILITY LIMITED | Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45200MH1992PLC068846 | MAHINDRA CONSTRUCTION COMPANY LIMITED | MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63000MH2012PTC237062 | 2 X 2 LOGISTICS PRIVATE LIMITED | Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U67190MH1993PTC072942 | VEEKAM FINVEST PRIVATE LIMITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U75220MH2012PLC233889 | MAHINDRA DEFENCE SYSTEMS LIMITED | Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U75302MH2013PLC242268 | MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U75144MH2012PLC231267 | MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED | Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U85320MH2019NPL323553 | MAHINDRA FINANCE CSR FOUNDATION | Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH1992PLC066606 | MAHINDRA AND MAHINDRA CONTECH LIMITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U40100MH2017PTC296621 | MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED | Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U55101MH1996PLC102369 | SPATIAL INVESTMENTS AND FINANCE LIMITED | MAHINDRA TOWERS,DR,G,M,BHOSALE MARGE, P.K.KURNE CHOWK WORLI, , MUMBAI, Maharashtra, India - 400018 |
| L55101MH1996PLC405715 | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018 |
| U55101MH2022PLC389112 | MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED | Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018 |
| U65900MH2013PTC244758 | MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018 |
| U67190MH1966PTC127028 | PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED | MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U60231MH2000PLC128757 | ORIZONTE BUSINESS SOLUTIONS LIMITED | MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1983PTC029888 | KAMET INVESTMENT COMPANY PRIVATE LIMITED | MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65910MH1985PTC036061 | ANDROMEDA INVESTMENT AND FINANCE PVT LTD | MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1993PTC075318 | ELATION INVESTMENTS P LTD | MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1993PTC075319 | LEXICON INVESTMENTS PRIVATE LIMITED | MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93090MH2010NPL201145 | INDIAN COUNCIL ON GLOBAL RELATIONS | Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U74990MH2010PTC207854 | MAHINDRA SUSTEN PRIVATE LIMITED | Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN |
| U01400MH2000PLC125781 | MAHINDRA AGRI SOLUTIONS LIMITED | MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70100MH2017PLC299424 | MAHINDRA HAPPINEST DEVELOPERS LIMITED | Mahindra Towers, 5th Floor, Dr. G. M, Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U72200MH1999PTC118657 | INDIAN INSTITUTE OF SOFTWARE ENGINEERING PRIVATE LIMITED | MAHINDRA TOWERS 4TH FLRB WING DR G M BHOSALE MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1997PTC291256 | RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED | Mahindra Towers, A Wing, 5th Floor, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U63030MH2011PTC216628 | LORDS FREIGHT (INDIA) PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018 |
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.