Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.05 Lakh
COMPANY AGE
29 Years 2 Months
since 1997-04-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
76.26 cr
SATISFIED CHARGES
2
8.74 cr
ACTIVE GST
1
Updated: 2025-02-27 11:06:49
Company Health Scores
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
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
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
90/100
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
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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
General Construction Services
- Location 292, Dudhwala House, Dudhwala Complx, Belasis Street, Near S.T.Depot, Mumbai C, Mumbai, Maharashtra - 400008
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
Financial Performance of Silver Moon Constructions Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Silver Moon Constructions Private Limited (4)
Charges of Silver Moon Constructions Private Limited
Others : 85.00 cr
Union Bank Of India : 8.74 cr
Open Charges: 1
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Silver Moon Constructions Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Silver Moon Constructions Private Limited
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 2 months ago on 10 Apr 1997.
What is paid-up capital and authorised share capital of Silver Moon Constructions Private Limited?
The paid-up capital of Silver Moon Constructions Private Limited is ₹ 105,000.00 and authorised share capital is ₹ 10,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Silver Moon Constructions Private Limited is 292, Dudhwala House, Dudhwala Complx, Belasis Street, Near S.T.Depot, Mumbai C, Entral,, Mumbai, Maharashtra, 400008, India.
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 - Construction. 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.
