Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BLUE MOON IMPEX PVT LTD
CIN: U51909WB2006PTC107098
BLUE MOON IMPEX PVT LTD (CIN: U51909WB2006PTC107098) is a Private company incorporated on 05 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2100000.00.
BLUE MOON IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE MOON IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BLUE MOON IMPEX PVT LTD are ANKUR KHANNA, and GEETU KHANNA.
BLUE MOON IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909WB2006PTC107098 and its registration number is 107098. Users may contact BLUE MOON IMPEX PVT LTD on its Email address - [email protected]. Registered address of BLUE MOON IMPEX PVT LTD is 1-FLOOR, FLAT-10 35A SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017.
Current status of BLUE MOON IMPEX PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BLUE MOON IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BLUE MOON IMPEX
Purchase full report of BLUE MOON IMPEX
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 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BLUE MOON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08863789 | ANKUR KHANNA | Director | 2021-06-15 |
| 09203578 | GEETU KHANNA | Director | 2021-06-15 |
Past Directors & Key Managerial Personnel of BLUE MOON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00572625 | HARCHARAN SINGH | Director | - | 2021-06-17 |
| 00572852 | RANJIT KAUR . | Director | - | 2021-06-17 |
| 05151233 | HARDEEP SINGH | Director | - | 2021-06-17 |
Other Directorships of HARCHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKNATH COMPLEX PRIVATE LIMITED | U45201WB2005PTC103474 | Additional Director | - | 2008-08-25 |
| LOKNATH COMPLEX PRIVATE LIMITED | U45201WB2005PTC103474 | Director | - | 2015-12-01 |
Other Directorships of RANJIT KAUR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKNATH COMPLEX PRIVATE LIMITED | U45201WB2005PTC103474 | Additional Director | - | 2008-08-25 |
| LOKNATH COMPLEX PRIVATE LIMITED | U45201WB2005PTC103474 | Director | - | 2015-07-01 |
Other Directorships of HARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOPS HOSPITALITY LLP | ACB-5952 | Designated Partner | 2023-06-16 | Ongoing |
| TENPINS HOSPITALITY PRIVATE LIMITED | U56102WB2023PTC262642 | Director | 2023-06-07 | Ongoing |
| FLYFIVE TOUR AND TRAVELS PRIVATE LIMITED | U63040WB2021PTC243168 | Director | 2021-02-12 | Ongoing |
| KUPROTECH PROPERTIES PRIVATE LIMITED | U68100WB2019PTC231403 | Director | 2021-07-07 | Ongoing |
| CHECK RAISE GAMING SOLUTIONS PRIVATE LIMITED | U72100WB2020PTC240884 | Director | 2020-10-28 | Ongoing |
| LEVEL RAISE BUSINESS SOLUTIONS PRIVATE LIMITED | U72900WB2020PTC239471 | Director | 2020-09-04 | Ongoing |
Other Directorships of ANKUR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOPS HOSPITALITY LLP | ACB-5952 | Designated Partner | 2023-06-16 | Ongoing |
| TENPINS HOSPITALITY PRIVATE LIMITED | U56102WB2023PTC262642 | Director | 2023-06-07 | Ongoing |
| FLYFIVE TOUR AND TRAVELS PRIVATE LIMITED | U63040WB2021PTC243168 | Director | 2021-02-12 | Ongoing |
| KUPROTECH PROPERTIES PRIVATE LIMITED | U68100WB2019PTC231403 | Director | 2021-07-07 | Ongoing |
| CHECK RAISE GAMING SOLUTIONS PRIVATE LIMITED | U72100WB2020PTC240884 | Director | 2020-10-28 | Ongoing |
| LEVEL RAISE BUSINESS SOLUTIONS PRIVATE LIMITED | U72900WB2020PTC239471 | Director | 2020-09-04 | Ongoing |
Other Directorships of GEETU KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2021PTC250393 | KADAM HAAT BASKETRY BARN PRIVATE LIMITED | 1st Floor 44b Syed Amir Ali Avenue, Beck Bagan, Sayed Amir Ali Avenue Opposite Quest Mal l , Kolkata, West Bengal, India - 700017 |
| U63011WB2001PTC092986 | AF HIGHSEAS CARGO PRIVATE LIMITED | 12 SYED AMIR ALI AVENUE1ST FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700017 |
| L25191WB1926PLC008539 | DUNLOP INDIA LTD | Flat No. 1, 5th Floor, Front Side 9, Syed Amir Ali Avenue , Kolkata, West Bengal, India - 700017 |
| AAH-6982 | MALOO BROTHERS LLP | 9 SYED AMIR ALI AVENUE, 1ST FLOOR Kolkata, West Bengal, India - 700017 |
| U19201WB2024PTC272005 | CORE EARTH MINING AND MINERALS PRIVATE LIMITED | 9, Syed Amir Ali Avenue,1st Floor,Park Circus,Kolkata,West Bengal,700017-India |
| U27310WB2008PTC124519 | ROYALVALLEY ISPAT INDIA PRIVATE LIMITED | 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC099315 | USHA CONCAST PRIVATE LIMITED | 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24222WB1993PTC059702 | DISHA PAINT PVT. LTD. | 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U40107WB2008PTC126621 | BERRY ENERGY PRIVATE LIMITED | 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC079137 | RAGINI MERCHANTS PVT LTD | 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74999WB2010PLC154440 | AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED | 19B, 1ST FLOOR, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017 |
| U68100WB2025PTC275541 | SERENITY PROMOTERS PRIVATE LIMITED | 17 Syed Amir Ali Avenue,1st Floor Park Circus,Park Circus,Kolkata,West Bengal,700017-India |
| U70109WB1997PTC084236 | AHMED PROPERTIES PRIVATE LIMITED | 17 SYED AMIR ALI AVENUE1ST FLOOR P S BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U72200WB2002PTC095070 | ACORN MARKETING SCIENCE PRIVATE LIMITED | 9 SYED AMIR ALI AVENUE4TH FLOOR FLAT NO 2 P S KAREYA , KOLKATA, West Bengal, India - 700017 |
| U77303WB2023PTC265883 | SADRI CONSTRUCTION PRIVATE LIMITED | 5th floor 9,Syed Amir Ali,Avenue SBI Building,Kolkata,Kolkata,West Bengal,700017-India |
| U51228WB1991PTC052111 | D N HAZRA & COMPANY PVT LTD | 12/1 SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017 |
| U85110WB1999PTC090852 | MILLENNIUM DIAGNOSTIC &RESEARCH CENTRE P RIVATE LIMITED | 35A SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017 |
| AAB-1157 | SKILLNATION JOBS LLP | 35A SYED AMIR ALI AVENUE .WARD NO.65 KOLKATA, West Bengal, India - 700017 |
| U17200WB2007PLC119888 | WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED | 'BHARAT CHAMBER' 9/1, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017 |
| U01403WB2007PTC116490 | GREENFIELD POWER PROJECTS PRIVATE LIMITED | 9, SYED AMIR ALI AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U72300WB2012PTC189360 | CEGURA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 9 SYED AMIR ALI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U61200WB2012PTC181773 | BENGAL CARGO PRIVATE LIMITED | 17, Syed Amir Ali Avenue Ist Floor, Park Circus , Kolkata, West Bengal, India - 700017 |
| U51909WB2001PTC093810 | CEDER VALLEY EXIM PRIVATE LIMITED | 14 SYED AMIR ALI AVENUE2ND FLOOR WEF 01 09 2003 KRAYA , KOLKATA, West Bengal, India - 700017 |
| U85110WB2022PTC255004 | RATSA DIAGNOSTICS PRIVATE LIMITED | 4 SYED AMIR ALI AVENUE,P.O CIRCUS AVENUE PS BENIAPUKUR,KOLKATA,Kolkata,West Bengal,700017-India |
| U39000WB2026PTC287278 | TXLEY INTERNATIONAL PRIVATE LIMITED | 19, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,700017-India |
| ACR-6893 | SHELTER HEIGHTS LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6896 | SHELTER REAL INFRA LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6897 | SHELTER REALVIEW LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6901 | SHELTER SKYRISE LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.