Blue Lagoon Vanijya Private Limited
About Blue Lagoon Vanijya Private Limited
Data last updated: 23 July 2025
Blue Lagoon Vanijya Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 April 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC170206.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Madhu Hari Jaidhara and Hari Kishinchand Jaidhara.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.75 Cr, a decline of 44% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No. B/207 Navkar Chambers Premises Chs Ltd. Opp. Star Plus Andheri – Kurla Road Andh, Eri – East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Blue Lagoon Vanijya Private Limited
Blue Lagoon Vanijya Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Blue Lagoon Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Blue Lagoon Vanijya Private Limited
Blue Lagoon Vanijya Private Limited is audited by B. B. SHAH & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. B. SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Blue Lagoon Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Blue Lagoon Vanijya Private Limited
Blue Lagoon Vanijya Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Madhu Hari Jaidhara
Also directs:
Ra Logistics Llp, R A Logistics Parks Llp, Aarree Buildtech Private Limited and 1 more
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Director | 05 Jan 2011 | 15 Years 6 Months | As last reported |
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Hari Kishinchand Jaidhara
Also directs:
Ra Logistics Llp, R A Logistics Parks Llp, Aarree Buildtech Private Limited and 5 more
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Director | 05 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Blue Lagoon Vanijya Private Limited FY 2016 filings available
Blue Lagoon Vanijya Private Limited reported revenue of ₹1.75 Cr (down 44.00% YoY) for FY 2016.
Ten-year financial statements for Blue Lagoon Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Blue Lagoon Vanijya Private Limited
Shareholding and ownership data for Blue Lagoon Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Blue Lagoon Vanijya Private Limited
Blue Lagoon Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Lagoon Vanijya Private Limited
View historical data on people associated with Blue Lagoon Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blue Lagoon Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Blue Lagoon Vanijya Private Limited
GST registrations and filing compliance for Blue Lagoon Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Blue Lagoon Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Blue Lagoon Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Blue Lagoon Vanijya Private Limited
MSME payment history for Blue Lagoon Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Blue Lagoon Vanijya Private Limited
Corporate group structure for Blue Lagoon Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Blue Lagoon Vanijya Private Limited
MCA filings and documents for Blue Lagoon Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Blue Lagoon Vanijya Private Limited
Frequently Asked Questions about Blue Lagoon Vanijya Private Limited
Blue Lagoon Vanijya Private Limited 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.
Blue Lagoon Vanijya Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2007 and is registered under CIN U51909MH2007PTC170206. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Blue Lagoon Vanijya Private Limited was incorporated on 23 April 2007. Registered with ROC Mumbai.
The current directors of Blue Lagoon Vanijya Private Limited are:
- Madhu Hari Jaidhara - Director
- Hari Kishinchand Jaidhara - Director
The CIN (Corporate Identification Number) of Blue Lagoon Vanijya Private Limited is U51909MH2007PTC170206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Blue Lagoon Vanijya Private Limited is financial services. The company specifically operates in diversified financial services.