Moonshine Synthetic Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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MOONSHINE SYNTHETIC PRIVATE LIMITED is an Indian Private Limited Company incorporated on 14-Dec-2017. It operates in the MANUFACTURING based in SURAT, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. JUNAID IQBAL MEMON,RIYAZ MAZIDBHAI MEMON all of whom were appointed as promoters The registered office is in 104 EMPIRE STATE BUILDING RING ROAD , NA, Surat, SURAT, Gujarat 395002, India.

Basic Information

Date of incorporation:

14-Dec-2017

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Manufacturing

Directors (2)

JIM

JUNAID IQBAL MEMON

Director

Call Now

RMM

RIYAZ MAZIDBHAI MEMON

Director

Call Now

Contact

Address (Registered Address):

104 Empire State Building Ring Road , Na, Surat, Surat, Gujarat 395002, India

Pincode:

395002

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

02/01/2018

Last Charge Amount:

₹10.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹10.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MOONSHINE REALTORS PRIVATE LIMITED

U45202MH2008PTC183752

Active

HINGORA STEEL PRIVATE LIMITED

U27204GJ2018PTC105380

Active

HPLUSS INDUSTRIES PRIVATE LIMITED

U17299GJ2020PTC113799

Strike Off

HINGORA INFRASTRUCTURE LIMITED

U45201GJ2008PLC052917

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about MOONSHINE SYNTHETIC PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

14-Dec-2017

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Manufacturing

Directors (2)

JIM

JUNAID IQBAL MEMON

Director

Call Now

RMM

RIYAZ MAZIDBHAI MEMON

Director

Call Now

Contact

Address (Registered Address):

104 Empire State Building Ring Road , Na, Surat, Surat, Gujarat 395002, India

Pincode:

395002

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

02/01/2018

Last Charge Amount:

₹10.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹10.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MOONSHINE REALTORS PRIVATE LIMITED

U45202MH2008PTC183752

Active

HINGORA STEEL PRIVATE LIMITED

U27204GJ2018PTC105380

Active

HPLUSS INDUSTRIES PRIVATE LIMITED

U17299GJ2020PTC113799

Strike Off

HINGORA INFRASTRUCTURE LIMITED

U45201GJ2008PLC052917

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MOONSHINE REALTORS PRIVATE LIMITED

HINGORA STEEL PRIVATE LIMITED

HPLUSS INDUSTRIES PRIVATE LIMITED

HINGORA INFRASTRUCTURE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MOONSHINE SYNTHETIC PRIVATE LIMITED

What is MOONSHINE SYNTHETIC PRIVATE LIMITED registered as?

When was MOONSHINE SYNTHETIC PRIVATE LIMITED incorporated?

What is the status of MOONSHINE SYNTHETIC PRIVATE LIMITED?

Where is MOONSHINE SYNTHETIC PRIVATE LIMITED located?

In which state is MOONSHINE SYNTHETIC PRIVATE LIMITED registered?

What is the class of MOONSHINE SYNTHETIC PRIVATE LIMITED?

What is the origin of MOONSHINE SYNTHETIC PRIVATE LIMITED?

How long has MOONSHINE SYNTHETIC PRIVATE LIMITED been incorporated?

What is the authorized capital of MOONSHINE SYNTHETIC PRIVATE LIMITED?

What is the paid-up capital of MOONSHINE SYNTHETIC PRIVATE LIMITED?

Is MOONSHINE SYNTHETIC PRIVATE LIMITED listed?

Who are the current directors of MOONSHINE SYNTHETIC PRIVATE LIMITED?

Who were the past directors of MOONSHINE SYNTHETIC PRIVATE LIMITED?

Who are the members of the executive team at MOONSHINE SYNTHETIC PRIVATE LIMITED?

What is the company type of MOONSHINE SYNTHETIC PRIVATE LIMITED?

What is the company subcategory of MOONSHINE SYNTHETIC PRIVATE LIMITED?

Does MOONSHINE SYNTHETIC PRIVATE LIMITED have any charges registered against it?

What is the ROC code of MOONSHINE SYNTHETIC PRIVATE LIMITED?

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MOONSHINE REALTORS PRIVATE LIMITED

HINGORA STEEL PRIVATE LIMITED

HPLUSS INDUSTRIES PRIVATE LIMITED

HINGORA INFRASTRUCTURE LIMITED