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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 Names

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.

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 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
Other Directorships of IQUBAL RAZAK HINGORA
Other Directorships of JAYPRAKASH VISHINDAS MOTWANI
Other Directorships of IQBAL JUSAB MEMON
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
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

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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.

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
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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
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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

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