MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-28-0007494
Blue Moon Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹176.36 Cr
▲ 62% YoY
Net profit · FY 2025
₹3.34 Cr
Net margin 1.9%
EBITDA · FY 2025
₹7.09 Cr
EBITDA margin 4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹22.65 Cr
Satisfied ₹8.68 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
98
Provident fund records
About Blue Moon Logistics Private Limited
Data last updated:
Blue Moon Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2006PTC165299. Its GSTIN is 19AACCB9266E1ZI (West Bengal). The company holds 10 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sushil Gupta (Managing Director) and Neha Gupta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Hare Street 2nd Floor R.No – 201, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹176.36 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹3.34 Cr (net margin 1.9%) and EBITDA of ₹7.09 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 13% over five years.
The company has about 98 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22.65 Cr and satisfied charges of ₹8.68 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 3 cases are pending.
Blue Moon Logistics Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0007494). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bluemoon-logistics.com.
Company details
CIN U63090WB2006PTC165299
Registration Number 165299
Incorporation Date 10 August 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-28-0007494
CIN history
Blue Moon Logistics has one previous CIN (Corporate Identification Number): U63090DL2006PTC151887. The current CIN is U63090WB2006PTC165299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090WB2006PTC165299 | Current |
| U63090DL2006PTC151887 | Previous |
Recognitions & Rankings of Blue Moon Logistics
Contact details
Blue Moon Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is bluemoon-logistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address3A Hare Street 2nd Floor R.No – 201, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Blue Moon Logistics Private Limited, buy the company report.
Comprehensive company report
Blue Moon Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Blue Moon Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Blue Moon Logistics Private Limited, buy the company report.
Financials of Blue Moon Logistics Private Limited
FY 2025 filings availableBlue Moon Logistics Private Limited reported revenue of ₹176.36 Cr (up 62% YoY) for FY 2025.
Revenue · FY 2025
₹176.36 Cr ▲ 62%
Net profit · FY 2025
₹3.34 Cr margin 1.9%
EBITDA · FY 2025
₹7.09 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 62%
3 years · compounded
▼ 20%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▼ 32%
5 years · compounded
▲ 24%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 62% growth in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.34 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Blue Moon Logistics Private Limited, buy the company report.
Board of directors of Blue Moon Logistics Private Limited
Blue Moon Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Gupta | Whole-Time Director | 28 Aug 2006 | 20 Years 2 Months | Current |
| Nishit Gupta Also directs: Regnant Trading Private Limited, Atlas De Cargo (India) Private Limited, Aamlinn Worldwide Private Limited and 5 more | Director | 28 Sep 2011 | 15 Years 1 Months | Current |
| Sushil Gupta Also directs: Aamlinn Designss LLP, Regnant Trading Private Limited, Preferred Partners Insurance Brokers Private Limited and 5 more | Managing Director | 10 Aug 2006 | 20 Years 2 Months | Current |
Peer comparison
Blue Moon Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Freyer International Logistics Private Limited | ₹176.63 Cr (FY 2024) | -23.0% | Bengaluru, Karnataka, India | |||
| Blue Moon Logistics Private Limitedthis company | ₹176.36 Cr (FY 2025) | ₹3.34 Cr | 1.9% | 62.0% | 98 | Kolkata, West Bengal, India |
| Wisdom Global Freight Solutions Private Limited | ₹176.1 Cr (FY 2025) | 290.0% | Chennai, Tamil Nadu, India | |||
| West Wind Shipping and Logistics Private Limited | ₹175.15 Cr (FY 2025) | 47.0% | Gandhidham, Gujarat, India | |||
| Theme Logistics and Management Private Limited | ₹175.13 Cr (FY 2025) | 10.0% | Vadodara, Gujarat, India |
To see the full peer comparison of Blue Moon Logistics Private Limited, buy the company report.
Auditor
Blue Moon Logistics Private Limited is audited by AGRAWAL HIMATSINGKA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL HIMATSINGKA & CO | FY 2023 | 317103E |
Shareholding
The shareholding of Blue Moon Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Blue Moon Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.65 Cr
Satisfied charges
₹8.68 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2024 | 101006719 | Others | ₹10 Cr | Open | |
| 24 Mar 2023 | 100718546 | Others | ₹7.5 Cr | Open | |
| 10 Aug 2022 | 100627629 | Others | ₹1 Cr | Open | |
| 09 Jul 2021 | 100472143 | Others | ₹1.12 Cr | Open | |
| 26 Mar 2018 | 100165287 | Standard Chartered Bank | ₹52.5 Lakh | Open |
To see the full charge records of Blue Moon Logistics Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Blue Moon Logistics Private Limited has 14 court cases on record: 11 filed by Blue Moon Logistics, 3 filed against it. 3 cases are pending and 11 are disposed.
Total cases
14
Filed by the company
11
Filed against the company
3
Pending
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 3 | 1 |
| High courts | 3 | 0 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Magppie Global Houseware Pvt Ltd | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Union of India and 3 Others | Pending |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and 2 Others and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Court case (T.P. C) | Filed against the company by an individual | Disposed |
To see the full case history of Blue Moon Logistics 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 Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Blue Moon Logistics Private Limited has a workforce of 98 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
98
Active EPFO establishments
1
Employee growth
16.67%
GST
Blue Moon Logistics has 10 GST registrations: 9 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
9
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCB9266E1ZI | West Bengal | Active | 01 Jul 2017 |
| 04AACCB9266E1ZT | Chandigarh | Active | 01 Jul 2017 |
| 06AACCB9266E1ZP | Haryana | Active | 01 Jul 2017 |
| 27AACCB9266E1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Blue Moon Logistics Private Limited, buy the company report.
Recent activity
Blue Moon Logistics Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Neha Gupta ceased to be Director on 04 Jun 2023.
AGM
Blue Moon Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Blue Moon Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 101006719 was registered on 18 Nov 2024.
Charges
A charge registered on 26 Mar 2018 via Charge ID 100165291 with Standard Chartered Bank was fully satisfied on 02 Jul 2024.
Charges
A charge with Standard Chartered Bank of Rs. 52.50 Lakh registered on 26 Mar 2018 with Charge ID 100165287 was modified on 21 Jun 2024.
Charges
A charge registered on 20 Nov 2020 via Charge ID 100392517 with Standard Chartered Bank was fully satisfied on 16 Jun 2023.
Charges
A charge registered on 17 Sep 2020 via Charge ID 100376685 with Standard Chartered Bank was fully satisfied on 16 Jun 2023.
Ceased
Neha Gupta ceased to be Director.
Charges
A charge with Others amounted to Rs. 750.00 Lakh with Charge ID 100718546 was registered on 24 Mar 2023.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100627629 was registered on 10 Aug 2022.
Ceased
Sushil Gupta ceased to be Director.
Charges
A charge with Standard Chartered Bank of Rs. 200.00 Lakh registered on 26 Mar 2018 with Charge ID 100165291 was modified on 08 Sep 2021.
17 earlier events are in the company report.
Frequently asked questions
Blue Moon Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 August 2006 (20+ years old) and is registered under CIN U63090WB2006PTC165299.
Blue Moon Logistics has 3 current directors:
- Sushil Gupta - Managing Director
- Neha Gupta - Whole-Time Director
- Nishit Gupta - Director
The latest financial statements of Blue Moon Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Blue Moon Logistics is 19AACCB9266E1ZI, registered in West Bengal. The company has 10 GST registrations in all, of which 9 are active and 1 is cancelled or inactive. Other active GSTINs include 04AACCB9266E1ZT (Chandigarh), 06AACCB9266E1ZP (Haryana), 27AACCB9266E1ZL (Maharashtra).
The CIN (Corporate Identification Number) of Blue Moon Logistics is U63090WB2006PTC165299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Blue Moon Logistics has 14 court cases on record: 11 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Blue Moon Logistics was incorporated on 10 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Blue Moon Logistics by revenue are Freyer International Logistics Private Limited, Wisdom Global Freight Solutions Private Limited, West Wind Shipping and Logistics Private Limited, Theme Logistics and Management Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Neha Gupta ceased to be Director on 04 Jun 2023. Sushil Gupta ceased to be Director on 31 Mar 2022. Ajay Gupta ceased to be Additional Director on 27 Sep 2018. Blue Moon Logistics has 7 board changes on record in total.
Yes, Blue Moon Logistics is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0007494).
Blue Moon Logistics can be reached through the website bluemoon-logistics.com. Its registered office is in Kolkata, West Bengal, India.
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