MOONSHINE REALTORS PRIVATE LIMITED
CIN: U45202MH2008PTC183752 As on: 2026-07-13
MOONSHINE REALTORS PRIVATE LIMITED (CIN: U45202MH2008PTC183752) is a Private company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOONSHINE REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOONSHINE REALTORS 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 REALTORS PRIVATE LIMITED are JUNAID IQBAL MEMON, and SOHAIL HANIFBHAI HINGORA.
MOONSHINE REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC183752 and its registration number is 183752. Users may contact MOONSHINE REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE REALTORS PRIVATE LIMITED is 203/204, VYOM ARCADE, SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of MOONSHINE REALTORS 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 REALTORS 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 MOONSHINE REALTORS 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 MOONSHINE REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07986264 | JUNAID IQBAL MEMON | Director | 2023-09-06 |
| 01982194 | SOHAIL HANIFBHAI HINGORA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MOONSHINE REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06536231 | TALHA SHARIF HASAN MOMIN | Director | - | 2023-04-05 |
| 00810174 | IQUBAL RAZAK HINGORA | Director | - | 2012-07-25 |
| 01094549 | JAYPRAKASH VISHINDAS MOTWANI | Director | - | 2012-07-25 |
| 01764090 | IQBAL JUSAB MEMON | Director | - | 2018-01-10 |
| 02791435 | MOHAMMED SHAFI IBRAHIM DARUWALA | Director | - | 2022-04-06 |
| 00865110 | KAMLESH VISHANDAS MOTWANI | Director | - | 2017-04-01 |
| 01982194 | SOHAIL HANIFBHAI HINGORA | Additional Director | - | 2017-09-29 |
Other Directorships of TALHA SHARIF HASAN MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IQUBAL RAZAK HINGORA
Other Directorships of JAYPRAKASH VISHINDAS MOTWANI
Other Directorships of IQBAL JUSAB MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIKESH FIBRE FILAMENTS PVT.LTD. | U17119GJ1991PTC015358 | Director | 2001-03-24 | Ongoing |
| REALTEK REALTY PRIVATE LIMITED | U45200GJ2007PTC050373 | Director | 2013-05-27 | Ongoing |
| TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45201GJ2007PTC050312 | Director | 2013-05-27 | Ongoing |
| HINGORA INFRASTRUCTURE LIMITED | U45201GJ2008PLC052917 | Director | - | 2018-04-15 |
| STYLE INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2007PTC050296 | Director | 2013-05-27 | Ongoing |
| AAKASH REALTORS PRIVATE LIMITED | U45202MH2008PTC183710 | Director | - | 2019-01-01 |
| PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2013PTC244259 | Director | - | 2018-12-02 |
| MOONSHINE INFRASTRUCTURE PRIVATE LIMITED | U70102MH2008PTC183712 | Director | - | 2020-07-25 |
Other Directorships of MOHAMMED SHAFI IBRAHIM DARUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM SYNTHETICS PRIVATE LIMITED | U45201GJ2007PTC050320 | Director | 2009-07-01 | Ongoing |
| HINGORA INFRASTRUCTURE LIMITED | U45201GJ2008PLC052917 | Director | - | 2022-03-31 |
| AAKASH REALTORS PRIVATE LIMITED | U45202MH2008PTC183710 | Director | - | 2019-01-01 |
| MOONSHINE INFRASTRUCTURE PRIVATE LIMITED | U70102MH2008PTC183712 | Director | - | 2022-04-06 |
Other Directorships of JUNAID IQBAL MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINLON INDUSTRIES PRIVATE LIMITED | U17290GJ2018PTC102491 | Additional Director | - | 2021-03-10 |
| HPLUSS INDUSTRIES PRIVATE LIMITED | U17299GJ2020PTC113799 | Director | 2020-06-06 | Ongoing |
| MOONSHINE SYNTHETIC PRIVATE LIMITED | U17309GJ2017PTC100140 | Director | 2017-12-14 | Ongoing |
| HINGORA STEEL PRIVATE LIMITED | U27204GJ2018PTC105380 | Additional Director | - | 2019-12-31 |
| HINGORA STEEL PRIVATE LIMITED | U27204GJ2018PTC105380 | Director | 2019-12-31 | Ongoing |
| AAKASH REALTORS PRIVATE LIMITED | U45202MH2008PTC183710 | Director | - | 2022-05-18 |
| PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2013PTC244259 | Additional Director | - | 2019-09-30 |
| PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2013PTC244259 | Director | 2019-09-30 | Ongoing |
Other Directorships of KAMLESH VISHANDAS MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTEK REALTY PRIVATE LIMITED | U45200GJ2007PTC050373 | Director | 2013-05-27 | Ongoing |
| TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45201GJ2007PTC050312 | Director | 2013-05-27 | Ongoing |
| PLATINUM SYNTHETICS PRIVATE LIMITED | U45201GJ2007PTC050320 | Additional Director | - | 2010-09-30 |
| PLATINUM SYNTHETICS PRIVATE LIMITED | U45201GJ2007PTC050320 | Director | - | 2017-04-02 |
| HINGORA INFRASTRUCTURE LIMITED | U45201GJ2008PLC052917 | Director | - | 2017-07-15 |
| STYLE INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2007PTC050296 | Director | 2013-05-27 | Ongoing |
| AAKASH REALTORS PRIVATE LIMITED | U45202MH2008PTC183710 | Director | - | 2019-01-01 |
| PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2013PTC244259 | Director | - | 2017-06-02 |
| MOONSHINE INFRASTRUCTURE PRIVATE LIMITED | U70102MH2008PTC183712 | Director | - | 2024-04-30 |
Other Directorships of SOHAIL HANIFBHAI HINGORA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC244259 | PLATINUM REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 203/204, VYOM ARCADE, SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| ACD-7865 | BEST SHIPPING AND LOGISTICS LLP | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAD-9661 | BEST INDUSTRIES LLP | 102, GOKUL ARCADE, B- BUILDING SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U63090MH1990PTC056618 | BEST CFS PRIVATE LIMITED | 102, GOKUL ARCADE, B-BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63040MH1988PTC046276 | BEST SHIPPING AND LOGISTICS PRIVATE LIMITED | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63040MH1988PTC049265 | BEST INDUSTRIES PRIVATE LIMITED | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| ABB-3901 | Namara Fashions LLP | 604 Matharu Arcade Near Garware Chowk,Subhash Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74900MH2008PTC183924 | PRIME ICON PRIVATE LIMITED | A-203, GOKUL ARCADE, NEAR GARWARE HOUSE VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70200MH1994PTC084120 | HATHI RESOURCES PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST),,MUMBAI,Maharashtra,400057-India |
| U11100MH2018PTC304442 | TR OIL & GAS PRIVATE LIMITED | 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| AAT-4862 | YTRANS SOLUTIONZ LLP | B/08, Gokul Arcade, Subhash Road Vile Parle East, Near Garware Polyster MUMBAI, Maharashtra, India - 400057 |
| U45200MH1996PTC102314 | GL CONSTRUCTIONS PRIVATE LIMITED | 304, Gokul Arcade- B, Subhash Road, Near Garware, Vile Parle-East , Mumbai, Maharashtra, India - 400057 |
| U45400MH2009PTC192578 | MOOLYA PROJECTS PRIVATE LIMITED | 403, MATHARU ARCADE SUBHASH ROAD, NEAR GARWARE, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057 |
| U52390MH2010PTC342498 | NIMBUS COMTRADE PRIVATE LIMITED | 403, MATHURA ARCADE, SUBHASH ROAD, NEAR GAEWARE HOUSE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U63010MH1994PTC079488 | TITAN SEA AND AIR SERVICES PRIVATE LIMITED | 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| U93000MH2011PTC212561 | SUNSHINE LIQUID STORAGE PRIVATE LIMITED | 403, Matharu Arcade, Subhash Road Near Gaeware House, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| U25202MH1990PTC055405 | PLAS-FAB PACKAGING PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U55100MH2009PTC196503 | GL HOSPITALITY PRIVATE LIMITED | 304-305, Gokul Arcade-B, Subhash Road, Near Garware, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U51909MH1999PTC120515 | TITAN OVERSEAS CORPORATION PRIVATE LIMITED | 311 GOKUL ARCADE - B, SUBHASH ROAD VILE PARLE EAST, NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| L45206MH1985PLC036261 | DYNAMIC MICROSTEPPERS LIMITED | 506, Mathura Arcade, Above Axis Bank, Near Garware Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U51109MH1996PTC102633 | TASMAY MARFIN PRIVATE LIMITED | B-5, GOKUL ARCADE-B, NEAR GARWARE POLYSTER SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67190MH2010PTC209383 | ACUMEN BUSINESS CONSULTANCY PRIVATE LIMITED | 403, 4TH FLOOR, MATHARU ARCADE, NR GARWARE HOUSE, SUBHASH ROAD, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ABB-5963 | ALKA PROPERTY SOLUTIONS LLP | G-3 VILE PARLE SAI KUTIR CHS. , TEJPAL SCH. NO,VILE PARLE EAST NEAR VYOM ARCADE,,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAB-0977 | PEG PROCESS EQUIPMENT INDIA LLP | 505, Matharu Arcade,Near Garware House, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U64200MH2005PTC151207 | BRIGHTSTAR TELECOM INDIA PRIVATE LIMITED | 204,MATHARU ARCADE, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10556884 | 2015-02-27 | - | - | 160,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100172060 | 2018-02-06 | 2022-03-23 | - | 100,000,000.00 | ASREC (INDIA) LIMITED |
- Email ID
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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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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 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.