• Company Information
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      • Complaints
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      BLUE MOON LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2006PTC165299
      Purchase Report

      BLUE MOON LOGISTICS PRIVATE LIMITED (CIN: U63090WB2006PTC165299) is a Private company incorporated on 10 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      BLUE MOON LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE MOON LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of BLUE MOON LOGISTICS PRIVATE LIMITED are SUSHIL GUPTA, NEHA GUPTA, AJAY GUPTA, and NISHIT GUPTA.

      BLUE MOON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2006PTC165299 and its registration number is 165299. Users may contact BLUE MOON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE MOON LOGISTICS PRIVATE LIMITED is 3A, HARE STREET 2ND FLOOR, R.NO-201 , KOLKATA, West Bengal, India - 700001.

      Current status of BLUE MOON LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BLUE MOON LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLUE MOON LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BLUE MOON LOGISTICS
      DIN Director Name Designation Appointment Date
      00546912 SUSHIL GUPTA Managing Director 2006-08-10
      01734264 NEHA GUPTA Whole-time director 2006-08-28
      01808493 AJAY GUPTA Director 2018-09-27
      02333074 NISHIT GUPTA Director 2011-09-28
      Past Directors & Key Managerial Personnel of BLUE MOON LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00546912 SUSHIL GUPTA Director - 2022-03-31
      00681157 SNEH LATA AGARWAL Director - 2011-09-28
      01734264 NEHA GUPTA Director - 2023-06-04
      01808493 AJAY GUPTA Additional Director - 2018-09-27
      Other Directorships of SUSHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAMLINN DESIGNSS LLP ABA-9546 Designated Partner 2024-06-06 Ongoing
      REGNANT TRADING PRIVATE LIMITED U51900DL2013PTC253887 Additional Director - 2019-09-30
      REGNANT TRADING PRIVATE LIMITED U51900DL2013PTC253887 Director 2019-09-30 Ongoing
      PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED U51900WB1999PTC089662 Director 2005-04-25 Ongoing
      PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED U51900WB1999PTC089662 Director - 2024-06-09
      IVANGUARD INTERNATIONAL VENTURES PRIVATE LIMITED U51909UP2022PTC168645 Director 2022-08-03 Ongoing
      ATLAS DE CARGO (INDIA) PRIVATE LIMITED U60210MH2006PTC161086 Director 2007-01-01 Ongoing
      AAMLINN WORLDWIDE PRIVATE LIMITED U61200DL2011FTC222068 Director 2011-07-07 Ongoing
      PREFERRED TOURS & TRAVELS PRIVATE LIMITED U63040DL2014PTC270887 Director 2016-03-31 Ongoing
      CAL COX SYNDICATE PVT LTD U63090WB1975PTC030055 Additional Director - 2023-09-29
      CAL COX SYNDICATE PVT LTD U63090WB1975PTC030055 Director 2023-06-06 Ongoing
      CAL COX SYNDICATE PVT LTD U63090WB1975PTC030055 Director - 2021-12-02
      VIJAY ENCLAVE LTD. U70101WB1995PLC075570 Director 2004-07-30 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Director - 2010-11-01
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Managing Director 2019-02-25 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Managing Director - 2019-02-24
      GTS LOGISTICS PRIVATE LIMITED U74990MH2009PTC197975 Director 2009-12-18 Ongoing
      KITCHENETTE GALLERIA PRIVATE LIMITED U74999WB2019PTC234706 Additional Director - 2020-12-31
      KITCHENETTE GALLERIA PRIVATE LIMITED U74999WB2019PTC234706 Director - 2021-12-02
      Other Directorships of SNEH LATA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REGNANT TRADING PRIVATE LIMITED U51900DL2013PTC253887 Director - 2019-06-01
      PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED U51900WB1999PTC089662 Director - 2011-10-21
      BENEVOLENT TRADEX PRIVATE LIMITED U51909DL2008PTC183815 Director 2008-09-29 Ongoing
      INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED U63040DL2015PTC287031 Director - 2019-04-10
      VIJAY ENCLAVE LTD. U70101WB1995PLC075570 Director 2005-06-20 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Director - 2011-09-28
      Other Directorships of NEHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED U51900WB1999PTC089662 Director 2011-10-20 Ongoing
      PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED U51900WB1999PTC089662 Director - 2024-06-09
      KKM OVERSEAS PRIVATE LIMITED U51909DL2017PTC310442 Director - 2020-08-01
      SEABLUE SHIPPING AND LOGISTICS PRIVATE LIMITED U52292MH2023PTC407364 Director 2023-07-25 Ongoing
      INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED U63040DL2015PTC287031 Director 2016-09-28 Ongoing
      LOGISTICS PORTAL PRIVATE LIMITED U72900HR2012PTC045553 Director 2012-03-31 Ongoing
      DATAPINGS BUSINESS ANALYTICS PRIVATE LIMITED U72900UP2016PTC159240 Director 2021-09-20 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Director 2011-09-28 Ongoing
      Other Directorships of AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PREFERRED HEALTHCARE PRIVATE LIMITED U52609DL2017PTC318391 Director 2017-05-29 Ongoing
      VIJAY ENCLAVE LTD. U70101WB1995PLC075570 Director 2004-12-22 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Director 2005-07-24 Ongoing
      Other Directorships of NISHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REGNANT TRADING PRIVATE LIMITED U51900DL2013PTC253887 Director 2013-06-12 Ongoing
      BENEVOLENT TRADEX PRIVATE LIMITED U51909DL2008PTC183815 Director - 2012-05-04
      SEABLUE SHIPPING AND LOGISTICS PRIVATE LIMITED U52292MH2023PTC407364 Director 2023-07-25 Ongoing
      ATLAS DE CARGO (INDIA) PRIVATE LIMITED U60210MH2006PTC161086 Director 2023-07-07 Ongoing
      AAMLINN WORLDWIDE PRIVATE LIMITED U61200DL2011FTC222068 Director 2011-07-07 Ongoing
      PREFERRED TOURS & TRAVELS PRIVATE LIMITED U63040DL2014PTC270887 Director 2014-08-26 Ongoing
      LOGISTICS PORTAL PRIVATE LIMITED U72900HR2012PTC045553 Director 2012-03-31 Ongoing
      DATAPINGS BUSINESS ANALYTICS PRIVATE LIMITED U72900UP2016PTC159240 Director 2021-09-20 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Director - 2023-06-04
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Whole-time director 2008-10-15 Ongoing
      PREFERRED MEDICARE PRIVATE LIMITED U74999DL2016PTC308352 Director 2016-11-18 Ongoing

      CIN Company Name Company Address
      U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC074146 CYMBAL HOMES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51506WB1999PTC090213 ADVANCED MACHINE TOOLS PRIVATE LIMITED R NO 2 2ND FLOOR29 STRAND ROAD HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069216 ADD-TRUCK COMMERCIAL PVT.LTD. 3A HARE STREET, ASHOKA HOUSE UNIT NO. 205, 2ND FLOOR , Kolkata, West Bengal, India - 700001
      AAC-2058 TIRUPATI VIHAR LLP 8 B.R.B BASU ROAD (CANNING STREET) 2ND FLOOR, SUITE NO.201 Kolkata, West Bengal, India - 700001
      U45400WB2007PTC116168 TIRUPATI VIHAR PRIVATE LIMITED 8 B.R.B BASU ROAD (CANNING STREET) 2ND FLOOR, SUITE NO.201 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102215 PRITAM VINIMAY PRIVATE LIMITED KESHOWJEE CHAMBER 3APOLLOC~K STREET 2ND FLOOR R NO 10HARE ST , KOLKATA, West Bengal, India - 700001
      U51900WB1994PTC066922 FRIGID VYAPAAR PVT LTD 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, R.NO.- 603 , KOLKATA, West Bengal, India - 700001
      U24233WB1999PTC090022 SHARMA AYURVED PRIVATE LIMITED 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066284 DAWSON TRACOM PVT. LTD. 32 EZRA STREET9TH FLOOR R NO 912B HARE STREET , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102206 SURFACE MERCHANTS PRIVATE LIMITED KRSHOWJEE CHAMBER3APOLLOCK STREET2ND FLOOR R NO10 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074130 HPK MARKETING PVT.LTD. 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1989PTC046262 SHREE SATYANARAYANJI HOLDINGS PVT LTD 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U24236WB2001PTC092874 GSA SURGICAL & MEDICINES PRIVATE LIMITED R NO 4 FLAT NO F 1ST FLOOR55 CANNING STRRET HARE STREET , KOLKATA, West Bengal, India - 700001
      U80068WB1996PTC080068 ARHAM DEALCOMM PVT LTD 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC070039 SRD STOCK BROKING PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001
      U65922WB1995PTC073552 KWALITY DEALERS PRIVATE LIMITED MARTIN BURN HOUSE 1 NO R N MUKHERJEE ROAD 5TH FLOOR ROOM NO 06 HARE STREET , KOLKATA, West Bengal, India - 700001
      U72200WB2008PTC129285 PSI METALS INDIA PRIVATE LIMITED C/O. DIPAK KUMAR MITRA, TEMPLE CHAMBER, NO.6, OLD POST OFFICE STREET, 2ND FLOOR, R NO. 73 , KOLKATA, West Bengal, India - 700001
      U24299WB2022PTC254563 URBAN SHIELD PRIVATE LIMITED 28, AMRATALA STREET, 2ND FLOOR ROOM NO. 201A,KOLKATA,Kolkata,West Bengal,700001-India
      U27101WB1975PTC029873 BRIQUETTE MAN INDIA PRIVATE LIMITED 9 INDIA EXCHANGE PLACE8TH FLOOR,R.NO.6 HARE STREET , KOLKATA, West Bengal, India - 700001
      U18109WB2010PLC144256 R.K.FASHION ACCESSORIES LIMITED ROOM NO.A-201, 2ND FLOOR, BAGREE MARKET 71, B. R. B. BASU ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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