Moonzone Developers Private Limited - Company overview

Moonzone Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2009PT…

2009-10-16 Mumbai, Maharashtra Strike Off Unlisted
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MD Moonzone Developers Private Limited

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
16 Years 11 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 16+ 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2009PTC196491). Business overview includes Construction (Developers), incorporated on October 16, 2009 (17+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

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

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Halitious Developer Limited 1 Shared Director
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Hubtown Ahmedabad Maintenance Private Limited 1 Shared Director
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Mvsr Developers And Trading Llp 1 Shared Director
Poll Star Trading Private Limited 1 Shared Director
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Raghunandan Sales Agencies Private Limited 1 Shared Director
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Rsb Developers Private Limited 1 Shared Director
Saffron Mercantile Private Limited 1 Shared Director
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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

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
Frequently Asked Questions about Moonzone Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moonzone Developers Private Limited?
The Corporate Identification Number (CIN) for Moonzone Developers Private Limited is U70102MH2009PTC196491. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 196491 as per MCA.
When was Moonzone Developers Private Limited incorporated?
Moonzone Developers Private Limited was incorporated 16 years 11 months ago on 16 Oct 2009.
Who are the current board members and directors of Moonzone Developers Private Limited?
Moonzone Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonzone Developers Private Limited?
Moonzone Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moonzone Developers Private Limited?
Moonzone Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Moonzone Developers Private Limited?
Moonzone Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Moonzone Developers Private Limited - is it listed or unlisted?
Moonzone Developers Private Limited is a Unlisted company.
What is the current status of Moonzone Developers Private Limited?
Moonzone Developers Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moonzone Developers Private Limited associated with?
Moonzone Developers Private Limited lists activity aligned with: Construction - Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moonzone Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moonzone Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.