Moonzone Developers Private Limited - Company overview

Moonzone Developers Private Limited is shown as "Strike Off" in MCA records.

2009-10-16 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 0 Months
since 2009-10-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moonzone Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moonzone Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonzone Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 October 2009 as a private limited company. Its registered office is at Akruti Trade Centre, 6Th Floor, Road No. 7, Marol Midc, Andheri (East), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

Its two current directors - Kushal Hemant Shah and Ankit Rajendrakumar Sheth - were all appointed on 12 March 2015. The board changed around March 2015, when Bharat Nandlal Mody and Chetan Sukhlal Mody stepped down and new directors joined. Between them, the directors also sit on the boards of 61 other companies, including Garland Mercantile Private Limited and Aakruti Intellectuals Ai Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Akruti Trade Centre, 6Th Floor, Road No. 7, Marol Midc, Andheri (East), Mumbai, Maharashtra - 400093
Legal NameMoonzone Developers Private Limited
CIN / LLPINU70102MH2009PTC196491
Company No.196491
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-16
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Moonzone Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kushal Hemant Shah
Director | Since 2015-03-12 | DIN: 06843982
A
Ankit Rajendrakumar Sheth
Director | Since 2015-03-12 | DIN: 02972741

Companies With Common Directors Of Moonzone Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Garland Mercantile Private Limited 2 Shared Directors
Aakruti Intellectuals Ai Private Limited 1 Shared Director
Abp Realty Advisors Private Limited 1 Shared Director
Ackruti Center Infotech Limited 1 Shared Director
Ackruti City Mega Private Limited 1 Shared Director
Ackruti Star Maintenance Private Limited 1 Shared Director
Aradhana Lifespace Llp 1 Shared Director
Borivali City Project Llp 1 Shared Director
Boulevard Trading Private Limited 1 Shared Director
Bowen Developers Llp 1 Shared Director
C I Jewels Private Limited 1 Shared Director
Camwood Mercantile Llp 1 Shared Director
Clean Slate Real Estate Llp 1 Shared Director
Devkrupa Build Tech Limited 1 Shared Director
Dharni Properties Private Limited 1 Shared Director
Fern Infrastructure Private Limited 1 Shared Director
Firdaus Multitrade Private Limited 1 Shared Director
Glamorous Properties Private Limited 1 Shared Director
Goldstream Properties Private Limited 1 Shared Director
Green Stream Farms And Agro Private Limited 1 Shared Director
Greenwoods Maintenance Private Limited 1 Shared Director
Halitious Developer Limited 1 Shared Director
Hazel Erectors Private Limited 1 Shared Director
Helik Advisory Limited 1 Shared Director
Hogmanay Niharika Buildings Limited 1 Shared Director
Hubtown Ahmedabad Maintenance Private Limited 1 Shared Director
Hubtown Bus Terminal (Ahmedabad) Private Limited 1 Shared Director
Hubtown Harmony Maintenance Private Limited 1 Shared Director
Hubtown Seasons Maintenance Private Limited 1 Shared Director
India Development And Construction Venture Capital Private Limited 1 Shared Director
Joya Habitat Private Limited 1 Shared Director
Koshtub Multitrade Private Limited 1 Shared Director
Lilac Realty Private Limited 1 Shared Director
Lucrative Trading Llp 1 Shared Director
Majboot Trading Private Limited 1 Shared Director
Mazda Construction Company Private Limited 1 Shared Director
Megh Releases Private Limited 1 Shared Director
Mohnish Multitrade Private Limited 1 Shared Director
Moral Mercantile Llp 1 Shared Director
Mvsr Developers And Trading Llp 1 Shared Director
Poll Star Trading Private Limited 1 Shared Director
Raahat Trading Private Limited 1 Shared Director
Raghunandan Sales Agencies Private Limited 1 Shared Director
Refresh Buildcon Private Limited 1 Shared Director
Risingcity Maintenance Private Limited 1 Shared Director
Royal Minerva Realty Llp 1 Shared Director
Rsb Developers Private Limited 1 Shared Director
Saffron Mercantile Private Limited 1 Shared Director
Sahitya Real Estate Private Limited 1 Shared Director
Solidity Developers Private Limited 1 Shared Director
Spotted Trading Llp 1 Shared Director
Starzone Developers Private Limited 1 Shared Director
Sunmist Builders Private Limited 1 Shared Director
Superaction Realty Private Limited 1 Shared Director
Swapanranjan Infrastructure Private Limited 1 Shared Director
Tamarind Mercantile Private Limited 1 Shared Director
Tulsyan Krishi Limited 1 Shared Director
Twenty Five Estates Realty Private Limited 1 Shared Director
Twenty Five South Maintenance Private Limited 1 Shared Director
Vama Housing Limited 1 Shared Director
Vishwajeet Consultancy Private Limited 1 Shared Director

MSME Payment Delays by Moonzone Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moonzone Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonzone Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonzone Developers Private Limited?
MCA does not publish an "owner" field. Moonzone Developers Private Limited is run by its directors, Kushal Hemant Shah and Ankit Rajendrakumar Sheth. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moonzone Developers Private Limited?
Moonzone Developers Private Limited has two current directors: Kushal Hemant Shah (since March 2015) and Ankit Rajendrakumar Sheth (since March 2015).
What is CIN of Moonzone Developers Private Limited?
The CIN of Moonzone Developers Private Limited is U70102MH2009PTC196491. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 196491 is its registration number.
When was Moonzone Developers Private Limited incorporated?
Moonzone Developers Private Limited was incorporated on 16 October 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Moonzone Developers Private Limited?
The registered office on MCA records is Akruti Trade Centre, 6Th Floor, Road No. 7, Marol Midc, Andheri (East), Mumbai, Maharashtra - 400093.
What is the current status of Moonzone Developers Private Limited?
MCA shows Moonzone Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moonzone Developers Private Limited?
You can post to its registered office at Akruti Trade Centre, 6Th Floor, Road No. 7, Marol Midc, Andheri (East), Mumbai, Maharashtra - 400093.
What industry or business activity is Moonzone Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Moonzone Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Moonzone Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Moonzone Developers Private Limited?
MCA shows no charges registered against Moonzone Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonzone Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Bharat Nandlal Mody (March 2015), Chetan Sukhlal Mody (March 2015) and Maya Vinay Vaidya (February 2010).
Which companies share directors with Moonzone Developers Private Limited?
61 companies share directors with Moonzone Developers Private Limited. Among them are Garland Mercantile Private Limited, Aakruti Intellectuals Ai Private Limited, Abp Realty Advisors Private Limited and 58 more.
How can I get the financial details of Moonzone Developers Private Limited?
No financial statements for Moonzone Developers Private Limited are on record with us yet.
Moonzone Developers Private Limited - is it listed or unlisted?
Moonzone Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moonzone Developers Private Limited?
Moonzone Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Moonzone Developers Private Limited?
MCA classifies Moonzone Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.