Blue Moon Pharma Trading Private Limited
About Blue Moon Pharma Trading Private Limited
Data last updated:
Blue Moon Pharma Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC127470.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudarshana Banerjee and Jhuma Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 65 Bande Ali Pally, Kolkata, West Bengal, India – 700070.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Blue Moon Pharma Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address65 Bande Ali Pally, Kolkata, West Bengal, India – 700070
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Blue Moon Pharma Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Blue Moon Pharma Trading Private Limited, buy the company report.
Board of directors of Blue Moon Pharma Trading Private Limited
Blue Moon Pharma Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshana Banerjee | Director | 27 Apr 2015 | 11 Years 6 Months | As last reported |
| Jhuma Banerjee | Director | 27 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Blue Moon Pharma Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by Ms Shrinivas Gujrat Laboratories Pvt Ltd | Pending |
To see the full case history of Blue Moon Pharma Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Blue Moon Pharma Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Blue Moon Pharma Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Blue Moon Pharma Trading Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Arup Das ceased to be Director on 02 May 2015.
Frequently asked questions
Blue Moon Pharma Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Blue Moon Pharma Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 July 2008 and is registered under CIN U51909WB2008PTC127470. The company has been struck off by the Registrar of Companies and is no longer operational.
Blue Moon Pharma Trading had 2 directors:
- Sudarshana Banerjee - Director
- Jhuma Banerjee - Director
The CIN (Corporate Identification Number) of Blue Moon Pharma Trading is U51909WB2008PTC127470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Blue Moon Pharma Trading is at 65 Bande Ali Pally, Kolkata, West Bengal, India – 700070.
Blue Moon Pharma Trading was incorporated on 14 July 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Blue Moon Pharma Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Blue Moon Pharma Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Blue Moon Pharma Trading has 1 court case on record: 1 filed against it. 1 is pending.
Arup Das ceased to be Director on 02 May 2015. Rajasri Das ceased to be Director on 02 May 2015. Jhuma Banerjee was appointed as Director on 27 Apr 2015. Blue Moon Pharma Trading has 4 board changes on record in total.
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