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 SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC085056
BLUE MOON SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC085056) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 0.00.BLUE MOON SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BLUE MOON SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085056 and its registration number is 85056. Users may contact BLUE MOON SECURITIES PRIVATE LIMITED on its Email address - . Registered address of BLUE MOON SECURITIES PRIVATE LIMITED is 9, CRSENT CHAMBERS, 3RDFLOOR,TAMARIND LANE, FORT, MUMBAI400023. , MUMBAI 2/3/98, Maharashtra, India - 000000.
Current status of BLUE MOON SECURITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BLUE MOON SECURITIES 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 SECURITIES
Purchase full report of BLUE MOON SECURITIES
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 SECURITIES 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.
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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 SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BLUE MOON SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32109MH1982PTC028513 | ECD ELECTRONS AND ELECTROLYSIES PVT LTD | 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PLC054343 | MAKAN INVESTMENTS AND TRADING COMPANY LIMITED | 2 CRESCENT CHAMBERS3RD FLOOR 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1992PTC069790 | MAHANAGAR SECURITIES PRIVATE LIMITED | 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U19110MH1989PTC052490 | MYSTIQUE EXPORTS PVT LTD. | 2ND FLOOR CRESENT CHAMBERS 2NDFLR TAMRIND LANE FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U52190MH1988PTC047239 | LIFESTYLE SHOPPERS PRIVATE LIMITED | 3RD FLR, FOUNTAIN CHAMBERS,NANABHAI LANE OPP.AKBARALLY'S FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1989PTC053307 | JANI BUILDWELL PRIVATE LIMITED | 66, TAMARIND LANE 3RD FLR,FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1992PTC065017 | LENIENT FINVEST PRIVATE LIMITED | 2 CRESCENT CHEMBERS ,3RD FLOOR 56TAMARIND LANE ,FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC083763 | SAFARI MERCANTILE PRIVATE LIMITED | 2, CRESCENT CHEMBERS ,3RD FLOOR 56,TAMARIND LANE , FORT , MUMBAI, Maharashtra, India - 400023 |
| U65993MH2002PTC134916 | GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED | CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PTC095863 | RHEA FINVEST PRIVATE LIMITED | 8-B,2 ND FLOOR,HAJI KASAM TRUST BLDG,62 TAMARIND LANE, FORT , MUMBAI-400023 WEF 5.1.96, Maharashtra, India - 000000 |
| AAX-9448 | GREAT TAILORING LLP | TC 9996,CRESCENT CHAMBERS, 2ND FLOOR TAMARIND CHAMBERS, 2ND FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U70100MH1995PTC094330 | SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED | ALLI CHAMBERS OFFIE N 7NAGINDAS MASTER RD FORT , MUMBAI W E F 2 9 02, Maharashtra, India - 400023 |
| U51900MH1994PTC082189 | AMARSONS MERCANTILE PRIVATE LIMITED | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U63090MH1982PTC026018 | SAMARTH SHIPPING AND MARINE CO PVT LTD | 2 CRESCENT CHAMBERS 3RD FL56 TAMARIND LANE FORT , MUAMBI, Maharashtra, India - 400023 |
| U67120MH1995PTC085400 | MIVIDHA SECURITIES PRIVATE LIMITED | 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| AAC-8657 | HARI GEET BUSINESS SOLUTIONS LLP | Floor-3, Jani Chambers, 73 Tamarind Lane, Off Nagindas Master Lane, Fountain, Mumbai, Maharashtra, India - 400023 |
| U51909MH2003PTC142546 | NAI SOCH MARKETING PRIVATE LIMITED | 9-B, SANE BUILDING,2ND FLOOR, 2ND NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1996PTC100897 | NETVISION SOFTWARE PRIVATE LIMITED | C/O. PURNANAND & CO.,FORT CHAMBERS 'C', 65, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| U51900MH1985PLC035807 | SAMPARK TRADING AND FINANCE LIMITED | 2NDFLOOR J.K.SOMAN BUILDINGS,LBRITISH HOTEL,LANE FORT, MUMBAI-400023 , MUMBAI W.E.F.07-10-2002, Maharashtra, India - 000000 |
| AAE-9390 | AMALFI VENTURES LLP | CRESCENT CHAMBERS, FIRST FLOOR TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U24231MH2001PTC133496 | ACROS PHARMA CHEM PRIVATE LIMITED | 66 TAMARIND LANE3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-9987 | YELLOW TREE COMMUNICATIONS LLP | 4th Floor Crescent Chambers Tamarind Lane Fort Mumbai, Maharashtra, India - 400023 |
| AAE-9548 | GOLDEN-JOY HABITAT LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC076244 | LIGNITE INVESTMENTS AND FINANCE P.LTD. | 66 TAMARIND LANE, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1985PTC037709 | ANUPAM CONSULTANTS PRIVATE LIMITED | 66 TAMARIND LANE3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U31100MH2004PTC147129 | OPTIMUM ENERGY SYSTEMS PRIVATE LIMITED | 3 SANE BLDG 2ND FLOORNANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2006PTC163287 | SAMEERA DEVELOPERS PRIVATE LIMITED | Crescent Chambers, 1st Floor, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| U65990MH1990PTC058485 | KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | CRESCENT CHAMBERS R NO 1TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.