BLUEMOON IMPEX LLP (LLPIN: AAG-4289) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BLUEMOON IMPEX LLP are SHRIVATSA GANERIWAL, SUSHILA AGARWAL, RAJ RANI JALAN, SUDHA MITTAL, LAXMI DEVI GUPTA, PREETI GUPTA, ATUL KUMAR JALLAN, and PRADEEP AGARWAL.
BLUEMOON IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BLUEMOON IMPEX LLP's LLP Identification Number is (LLPIN)AAG-4289. Its Email address is [email protected] and its registered address is H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar New Delhi, Delhi, India - 110052
Current status of BLUEMOON IMPEX LLP is - Active.
| LLP Identification Number | AAG-4289 |
| Name | BLUEMOON IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-05-23 |
| Age of Company | 8 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLUEMOON IMPEX LLP |
| AAG-4289 |
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Get a list of all litigations BLUEMOON IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLUEMOON IMPEX. This report helps you understand the risk associated in dealing with BLUEMOON IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BLUEMOON IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01016864 | SHRIVATSA GANERIWAL | Partner | 2016-05-23 |
| 02492866 | SUSHILA AGARWAL | Partner | 2016-05-23 |
| 00344481 | RAJ RANI JALAN | Designated Partner | 2016-05-23 |
| 01867070 | SUDHA MITTAL | Designated Partner | 2016-05-23 |
| 03605199 | LAXMI DEVI GUPTA | Partner | 2016-05-23 |
| 07341879 | PREETI GUPTA | Partner | 2016-05-23 |
| 00344538 | ATUL KUMAR JALLAN | Designated Partner | 2016-05-23 |
| 01269261 | PRADEEP AGARWAL | Partner | 2016-05-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4337 | QUICK TO TRADE COMMODITY LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| AAG-6856 | GRAINS ROUND THE CLOCK LLP | H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| AAG-2674 | MODERN ERA IMPEX LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAG-2623 | ISHAAN CREATIONS LLP | HOUSE NO 83 PKT A PH-3 LANDMARK NA ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U24304DL2020PTC362206 | VYDYAM PHARMA PRIVATE LIMITED | HOUSE NO 157, FLOOR 1ST BLOCK - H PH 1 LANDMARK NA ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAQ-0963 | EVERGREEN ROADWAYS LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAQ-0964 | V2 HR AND MANAGEMENT CONSULTANTS LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAQ-6718 | TECHNICARE BIOTECH LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAW-7239 | GOOD AND VEER ENTERPRISES LLP | H.NO 58 BLOCK B 3 PH 2 LANDMARK ASHOK VIHAR ASHOK VIHAR DELHI, Delhi, India - 110052 |
| U15100DL2016PTC307225 | EUROBRIDGE TRADING PRIVATE LIMITED | HOUSE NO 13, 2ND FLOOR, ASHOK VIHAR, PH-3, BLK-A-2 SATYA WATI COLONY, ASHOK VIHAR, LANDMARK NA , DELHI, Delhi, India - 110052 |
| AAG-6147 | DELTFAB TRADING LLP | HOUSE NO. 121A, PHASE3, LIG FLATS ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAF-9665 | ROHAN TEX LLP | HOUSE NO 11B, BLOCK-B, PH-2LANDMARK NA,ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAL-2320 | SANTAM ENTERPRISES LLP | H.No 34 Kh No 649 (Parking Office) Blk C Sawan Park Ashok Vihar Ph-3 Landmark Near School Delhi, Delhi, India - 110052 |
| AAK-4563 | SHRE RADHEY POLYMER LLP | H.No 34 Kh No 649 (Parking Office) Blk C Sawan Park Ashok Vihar Ph-3 Landmark Near School Delhi, Delhi, India - 110052 |
| U15549DL2017PTC325390 | JKVC OVERSEAS PRIVATE LIMITED | HOUSE NO.27 FLOOR IST, BLOCK-C PH 3 LANDMARK..N/A SAWAN PARK, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U28990DL2021PTC376302 | SHRI KAPA INDUSTRIES PRIVATE LIMITED | HOUSE NO 218/2 FLOOR 2ND BLOCK - A PH 1 LANDMARK NA ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U29268DL2006PTC152481 | ENCON GEARS PRIVATE LIMITED | H. No. 42, Block-H, Ph-I, Ashok Vihar, , New Delhi, Delhi, India - 110052 |
| U22300DL2016PTC307231 | READINGMEDIA PRIVATE LIMITED | HOUSE NO 41, FLOOR 3RD PH 3, LANDMARK OPP. KABART WALE KI DUKAN SAWAN PARK EXTN ASHOK VIHA R , NEW DELHI, Delhi, India - 110052 |
| ABZ-5176 | INDIA GOLD HOME APPLIANCES LLP | HOUSE NO 216 BLOCK - B PH 1LANDMARK . ASHOK VIHAR NEW DELHI 110052 Delhi, Delhi, India - 110052 |
| AAM-9364 | KARIGARI LABS LLP | PLOT NO. 137 BLOCK-J, PH 1 LANDMARK BEHIND MOUNT FORT SCHOOL ASHOK VIHAR NEW DELHI 110052 Delhi, Delhi, India - 110052 |
| AAZ-7080 | RMPRT HYPERMARKET LLP | HOUSE NO 60C LIG FLATS ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAD-6739 | NILKANTHA INFRABUILDCON LLP | House No 7 Block-H PH-1 Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAD-9668 | MTAG FOODS LLP | HOUSE NO. 50, PH 4 SFS FLATS, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAU-4614 | OPT4 AVIATION PARTNERS LLP | HOUSE NO 105 PKT A PH 3, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAY-1899 | DEMANDVISION TECH LLP | House No. 177, PHS 3 SFS Flats Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAX-8840 | VIROTERRA ALL NATURAL (INDIA) LLP | HOUSE NO 64 PH 3 SAWAN PARK EXTN ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAH-4190 | PRITI TRANS LOGISTICS LLP | H. No. - 5, Block -A, Phase -3 Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAO-4660 | CV LEGAL TECH SERVICES LLP | Plot No. 14 3rd Floor, BLK B-2, Ashok Vihar, Ph-2 New Delhi, Delhi, India - 110052 |
| AAL-0865 | GOJUS SOLUTIONS LLP | PLOT NO-27 1ST FLOOR BLK-D ASHOK VIHAR PH1 LANDMARK DEEP CINEMA RD NEW DELHI, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 Share 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 |
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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 |
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