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      BLUE MOON SECURITIES PRIVATE LIMITED

      CIN: U67120PN1995PTC017074 As on: 2026-07-13
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      BLUE MOON SECURITIES PRIVATE LIMITED (CIN: U67120PN1995PTC017074) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 84425300.00.

      BLUE MOON SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-12-31.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)]..

      Directors of BLUE MOON SECURITIES PRIVATE LIMITED are RAJESH NANUBHAI JHAVERI, and JYOTI HARESH SHAH.

      BLUE MOON SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN1995PTC017074 and its registration number is 17074. Users may contact BLUE MOON SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE MOON SECURITIES PRIVATE LIMITED is 222, PATIL PLAZA F.P.493, PARVATI, BAJIRAO MITRA MANDAL CHOWK , PUNE, Maharashtra, India - 411009.

      Current status of BLUE MOON SECURITIES PRIVATE LIMITED is - Amalgamated.

      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 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.

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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 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.

      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 SECURITIES
      DIN Director Name Designation Appointment Date
      00471351 RAJESH NANUBHAI JHAVERI Director 1998-10-20
      01394485 JYOTI HARESH SHAH Director 2003-04-01
      Past Directors & Key Managerial Personnel of BLUE MOON SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH NANUBHAI JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED U51909GJ2000PTC037411 Director 2000-02-23 Ongoing
      RAJESH JHAVERI STOCK BROKERS PRIVATE LIMITED U67120GJ1995PTC024321 Director 2005-09-01 Ongoing
      HN SAFAL REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070795 Director - 2019-09-07
      VIRALI REALTY PRIVATE LIMITED U70101GJ2012PTC070823 Director 2012-06-20 Ongoing
      VRUJAL PROPERTIES PRIVATE LIMITED U70102GJ2012PTC070811 Director 2012-06-20 Ongoing
      SAHAJ SECURITIES PRIVATE LIMITED U74999GJ1994PTC021514 Director - 2014-10-01
      Other Directorships of JYOTI HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAUJYOT CONSULTANCY LLP AAA-0618 Designated Partner 2010-01-19 Ongoing
      NIRJYOT ADVISORY SERVICES LLP AAA-0996 Designated Partner - 2014-08-31
      PATANSHAH COMMODITIES LLP AAA-1238 Designated Partner 2010-04-28 Ongoing
      NOVICE CONSULTANCY LLP AAA-1339 Designated Partner 2010-05-13 Ongoing
      SAUNIJYOT ADVISORY SERVICES LLP AAA-1341 Designated Partner 2010-05-13 Ongoing
      NITYASHAH TRADING LLP AAA-1465 Designated Partner 2015-07-13 Ongoing
      NITYASHAH TRADING LLP AAA-1465 Designated Partner - 2014-07-07
      SAUNIR TRADING LLP AAA-1512 Designated Partner 2010-06-03 Ongoing
      NIRSAU CONSULTANCY LLP AAE-6113 Designated Partner 2015-08-24 Ongoing
      EQUANIMITY REALTY PRIVATE LIMITED U00500PN2006PTC022241 Director 2006-03-29 Ongoing
      EQUANIMITY CONSULTANCY SERVICES PRIVATE LIMITED U00893PN2006PTC022242 Director 2006-03-29 Ongoing
      PUSHKAR LANDSCAPE PRIVATE LIMITED U45400MH2008PTC179669 Director 2008-03-04 Ongoing
      PUSHKAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2007PTC131143 Director - 2013-09-12
      SAUNI CONSULTANCY PRIVATE LIMITED U74140PN1998PTC114509 Director 2008-06-01 Ongoing
      HU MERGERSINDIA.COM PRIVATE LIMITED U74140PN2008PTC131254 Director 2008-01-07 Ongoing
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Additional Director - 2012-09-28
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Director 2012-09-28 Ongoing
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Director - 2008-06-16
      HU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131145 Director - 2012-07-12
      FOCUS COMMODITIES PRIVATE LIMITED U74999PN2005PTC020647 Director 2005-04-28 Ongoing
      JYONI CONSULTANCY PRIVATE LIMITED U74999PN2016PTC167696 Director 2016-12-26 Ongoing

      CIN Company Name Company Address
      U72200PN2011PTC141228 PROFESSIONAL DIGISIGN E-SERVICES PRIVATE LIMITED F P 493 PATIL PLAZA OFFICE NO 238 MITRA MANDAL CHOWK PUNE 411009 , PUNE, Maharashtra, India - 411009
      U85110PN1997PTC106600 GYRO SCANNING SERVICES PRIVATE LIMITED F.P. 493, PATIL PLAZA, BAJIRAO ROAD, PARVATI , PUNE, Maharashtra, India - 411009
      AAS-2541 QUATERNITY PROPERTIES LLP OFFICE NO.104, 1ST FLOOR, PATIL PLAZA, PLOT NO.493, MITRA MANDAL CHOWK, PARVATI PUNE, Maharashtra, India - 411009
      AAU-0500 SYNERGIZE BIZZ PAN INDIA LLP F P No 493 Shop 82 Patil Plaza Parvati Pune, Maharashtra, India - 411009
      U70102PN2006PTC129063 VAASTUMITRA REALTORS PRIVATE LIMITED 203/204 Patil Plaza, Mitra Mandal Chowk, Parvati, , Pune, Maharashtra, India - 411009
      U74210PN2007PTC129545 RAJDEEP SURVEYORS PRIVATE LIMITED FP 493, SHOP 205 PATIL PLAZA, MITRA MANDAL CHOWK , PUNE, Maharashtra, India - 411009
      U85320PN2019PTC186282 LIPROCARE TECHNOLOGIES PRIVATE LIMITED F P No.493 Shop 52 Patil Plaza Parvati , PUNE, Maharashtra, India - 411009
      U74999PN2016PTC165590 AGILESPARKS INDIA PRIVATE LIMITED Office no.424, Fourth Floor Patil Plaza, Mitra Mandal Chowk, Parvati , Pune, Maharashtra, India - 411009
      U65990PN2013PTC148730 RAJASHREE KURIES PRIVATE LIMITED OFFICE NO. 129, 130 & 131, PATIL PLAZA, MITRA MANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009
      ABB-8778 KARTAVYA PROCON LLP F NO 57, A WING ADITYA RESIDENCY, SNO 10/2P NO 498 PARVATI NEAR MITRA MANDAL CHOWK Pune City, Maharashtra, India - 411009
      ABB-8324 VAAREE ESTATE LLP F.P No 489, S No 35, Shop No 18,Vishnu CondominiumVarsha Building, Next to Marathon Bhawan, Mitra Mandal Chowk, Parvati, Pune City, Maharashtra, India - 411009
      AAT-8058 SUNSCIENCE NEW ENERGY LLP Shop No: 92, Ground Floor, Patil Plaza, Near Mitra Mandal Chowk, Parvati, Pune, Maharashtra, India - 411009
      ACG-6218 MANER TRADING AND SERVICES LLP Shop No.31, F.P. No.493 Patil Plaza,Pune,Pune,Maharashtra,India-411009
      ACL-1162 GROWEVER LOGISTICS SUPPLY CHAIN LLP F P NO 493 OFF 219 PATIL PLAZA,Pune City,Pune,Maharashtra,India-411009
      U77100PN2026OPC251762 PVRDIGICAR (OPC) PRIVATE LIMITED 428,4TH FLOOR PATIL PLAZA,MITRA MANDAL CHOWK,Pune City,Pune,Maharashtra,411009-India
      AAD-5434 SHREE FOOD FARMAISH LLP 231, PATIL PLAZA, MITRA MANDAL CHOWK, PUNE, Maharashtra, India - 411009
      U29307PN2008PTC133247 MACHINOCRAFT ENERGY SYSTEMS PRIVATE LIMI TED 303, PATIL PLAZA, MITRA MANDAL CORNER PARVATI , PUNE, Maharashtra, India - 411009
      U72900PN2012PTC143799 INFOWORLD TECHNOLOGIES PRIVATE LIMITED 201, PATIL PLAZA, MITRA MANDAL CORNER, PARVATI, , PUNE, Maharashtra, India - 411009
      U85120MH1993PTC072865 UNIQUE SCANNING SERVICES P LTD PATIL PLAZA F P 493 PARVATIBAJIRAO ROAD , PUNE, Maharashtra, India - 411009
      U29299PN2001PTC016088 SACHE LEBEN ENGINEERING PRIVATE LIMITED 214/15 PATIL PLAZA NEARMITRA MANDAL CHOWK PARVATI , PUNE, Maharashtra, India - 411009
      AAE-8879 BM ADD-ON SERVICES LLP F P. NO. 493 OFFICE NO. 233, PATIL PLAZA, PRAVATI, PUNE, Maharashtra, India - 411009
      U51909PN1990PTC057060 VARUN IMPEX PRIVATE LIMITED 239 N B PATIL PLAZA NEAR MITRA MANDAL PARVATI , PUNE, Maharashtra, India - 411009
      U51909PN2021PTC204065 MANER TRADING AND SERVICES PRIVATE LIMITED Shop No.31, F.P. No.493 Patil Plaza , Pune, Maharashtra, India - 411009
      U36109PN2002PTC016733 HITECH SEATING SYSTEMS PRIVATE LIMITED 86 B PATIL PLAZA, PLOT NO. 493 PARVATI, MITRAMANDAL CHOWK , PUNE, Maharashtra, India - 411009
      U74999PN2011PTC138212 NSK INDIA AUTOMATION PRIVATE LIMITED 73, PATIL PLAZA, SAFE HOUSE SECURITY NEAR MITRA MANDAL, PARVATI , PUNE, Maharashtra, India - 411009
      U72900PN2021PTC214550 PROFESSIONAL DIGISIGN PRIVATE LIMITED OFFICE NO 238, 2ND FLOOR, PATIL PLAZA MITRA MANDAL CHOWK, SWARGATE , PUNE, Maharashtra, India - 411009
      U70100PN2011PTC139998 HERCULES HOUSING INDIA PRIVATE LIMITED 125/126/127 1st Floor, PATIL PLAZA NEAR MITRA MANDAL CHAUK,PARVATI , PUNE, Maharashtra, India - 411009
      U21000PN2022PTC207656 PANACEA PAP-TECH PRIVATE LIMITED FP No. 493, S N 9/2,Office No. 221/A, Parvati Patil Plaza,Nr Mitramandal Chowk , Pune, Maharashtra, India - 411009
      U21002PN2023OPC225402 VITROGENIX HEALTHCORE (OPC) PRIVATE LIMITED Fp No 493, Office No 230,Patil Plaza, Parvati,Pune City,Pune,Maharashtra,411009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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

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