Bluemoon Mercantiles Private Limited
About Bluemoon Mercantiles Private Limited
Data last updated:
Bluemoon Mercantiles Private Limited was a private limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 February 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2005PTC028031.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farhad Fred Ebrahimi and Balvir Sehgal.
Its last annual general meeting (AGM) was held on 23 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 40A Industrial Area Phase VIII Extn., Mohali, Punjab, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Bluemoon Mercantiles Private Limited's registered office is in Mohali, Punjab.
- Registered AddressA – 40A Industrial Area Phase VIII Extn., Mohali, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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 Bluemoon Mercantiles Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bluemoon Mercantiles Private Limited, buy the company report.
Board of directors of Bluemoon Mercantiles Private Limited
Bluemoon Mercantiles has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhad Fred Ebrahimi Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 06 Jul 2006 | 20 Years 3 Months | As last reported |
| Balvir Sehgal Also directs: Regency Softech Private Limited(Opc) | Director | 31 Jan 2009 | 17 Years 8 Months | As last reported |
| Bradford C Nelson Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 09 Jul 2006 | 20 Years 3 Months | As last reported |
Legal cases
Bluemoon Mercantiles Private Limited has 1 court case on record: 1 filed by Bluemoon Mercantiles. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Company petition | Filed by the company against M/S Vividha Infrastructure P Ltd. | Disposed |
To see the full case history of Bluemoon Mercantiles 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 Bluemoon Mercantiles 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 Bluemoon Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bluemoon Mercantiles Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Balvir Sehgal ceased to be Additional Director on 23 Apr 2009.
Frequently asked questions
Bluemoon Mercantiles has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bluemoon Mercantiles was a private limited company based in Mohali, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 28 February 2005 and is registered under CIN U51900PB2005PTC028031. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bluemoon Mercantiles was incorporated on 28 February 2005. It is registered with the Registrar of Companies, Chandigarh.
Bluemoon Mercantiles had 3 directors:
- Farhad Fred Ebrahimi - Director
- Balvir Sehgal - Director
- Bradford C Nelson - Director
The CIN (Corporate Identification Number) of Bluemoon Mercantiles is U51900PB2005PTC028031. 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 Bluemoon Mercantiles is at A – 40A Industrial Area Phase VIII Extn., Mohali, Punjab, India.
The latest financial statements of Bluemoon Mercantiles on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 April 2009. Year-wise statements from 2015 are in the company report.
Bluemoon Mercantiles operated in the trading industry, in the specialty segment.
Bluemoon Mercantiles has 1 court case on record: 1 filed by the company.
Balvir Sehgal ceased to be Additional Director on 23 Apr 2009. Balvir Sehgal was appointed as Director on 31 Jan 2009. Bradford C Nelson ceased to be Additional Director on 25 Aug 2007. Bluemoon Mercantiles has 5 board changes on record in total.