Silver Moon Constructions Private Limited - Company overview

Silver Moon Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH…

1997-04-10 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SM Silver Moon Constructions Private Limited

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

REVENUE
₹100–500 Cr
▲ 18.8%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 21.1%
FY 2023
EBITDA
₹50–100 Cr
▲ 40.4%
FY 2023
NET WORTH
₹100–500 Cr
▲ 66.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 40.2%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
76.26 cr
PAID-UP CAPITAL
1.05 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
29 Years 5 Months
since 1997-04-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-27 11:06:49
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
8.74 cr

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

Health scores for Silver Moon Constructions 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Silver Moon Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silver Moon Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1997PTC107202). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 10, 1997 (29+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 292, Dudhwala House, Dudhwala Complx, Belasis Street, Near S.T.Depot, Mumbai C, Mumbai, Maharashtra - 400008
Legal NameSilver Moon Constructions Private Limited
CIN / LLPINU45200MH1997PTC107202
Company No.107202
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Silver Moon Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

I
Imtiyaz Ibrahim Patel
Director | Since 2004-08-14 | DIN: 01549494
S
Sajid Yakub Patel
Director | Since 2023-09-06 | DIN: 07187384
Y
Yusuf Imtiyaz Patel
Director | Since 2019-10-09 | DIN: 07058905
D
Dostmohammed Hajivalli Patel
Director | Since 2023-09-06 | DIN: 02956382

Financial Performance of Silver Moon Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 18.8%
P&L ₹25–50 Cr ▲ 21.1%
EBITDA ₹50–100 Cr ▲ 40.4%
Net worth ₹100–500 Cr ▲ 66.5%

Charges of Silver Moon Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 85.00 cr
Union Bank Of India : 8.74 cr
Open Charges: 1 Satisfied Charges: 2
Open 76.26 cr
Satisfied 8.74 cr
LenderAmountStatus
Others
Creation Date: 12 Jun 2018
 85.00 cr Open
Union Bank Of India
Creation Date: 19 Mar 2015
 4.74 cr Closed
Union Bank Of India
Creation Date: 14 Feb 2014
 4.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Id Realty Holdings Llp 3 Shared Directors
One-Stop Business Services Llp 2 Shared Directors
Fine Touch Construction Private Limited 1 Shared Director
Hard Rock Construction Company Pvt Ltd 1 Shared Director
I. Dudhwala Realty & Infra Private Limited 1 Shared Director
Kpg Lifespace Llp 1 Shared Director
L J Hallen And Company Private Limited 1 Shared Director
Lakeside Housing Llp 1 Shared Director
Magnum Home Makers Private Limited 1 Shared Director
Powai Kohinoor Llp 1 Shared Director
Proactive Housing Llp 1 Shared Director
Rock Corner Developers Private Limited 1 Shared Director
Samamah Developers And Health Resorts Pvt Ltd 1 Shared Director
Shameih Developers Llp 1 Shared Director
Space-Age Hotels Private Limited 1 Shared Director
Unirock Enclavers Private Limited 1 Shared Director
Vista Developers Mumbai Llp 1 Shared Director

Financial Ratios of Silver Moon Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Silver Moon Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Silver Moon Constructions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Silver Moon Constructions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Silver Moon Constructions 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 Silver Moon Constructions 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 Silver Moon Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Silver Moon Constructions Private Limited?
The Corporate Identification Number (CIN) for Silver Moon Constructions Private Limited is U45200MH1997PTC107202. 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 107202 as per MCA.
When was Silver Moon Constructions Private Limited incorporated?
Silver Moon Constructions Private Limited was incorporated 29 years 5 months ago on 10 Apr 1997.
Who are the current board members and directors of Silver Moon Constructions Private Limited?
Silver Moon Constructions Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Silver Moon Constructions Private Limited?
Silver Moon Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Silver Moon Constructions Private Limited?
Silver Moon Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Silver Moon Constructions Private Limited?
Silver Moon Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Silver Moon Constructions Private Limited - is it listed or unlisted?
Silver Moon Constructions Private Limited is a Unlisted company.
What is the current status of Silver Moon Constructions Private Limited?
Silver Moon Constructions Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Silver Moon Constructions Private Limited associated with?
Silver Moon Constructions Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Buildings. See the Overview and Competition sections for fuller industry context.
Does Silver Moon Constructions Private Limited have GST registrations on file?
Silver Moon Constructions Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Silver Moon Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Silver Moon Constructions Private Limited.
What is the turnover or revenue of Silver Moon Constructions 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 Silver Moon Constructions 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.