Blue Moon Retail Private Limited
About Blue Moon Retail Private Limited
Data last updated: 23 December 2025
Blue Moon Retail Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 November 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U52393HR2019PTC083831.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Rajesh Ravi and Anurag Kumar.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: B4 – 203 Mapsko Casa Bella Sector – 82, Gurugram, Haryana, India – 122004.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.79 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24.5 Cr and satisfied charges of ₹19 Cr on record.
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Registered AddressB4 – 203 Mapsko Casa Bella Sector – 82, Gurugram, Haryana, India – 122004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Blue Moon Retail Private Limited
Blue Moon Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Blue Moon Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Blue Moon Retail Private Limited
Blue Moon Retail Private Limited is audited by 101, RAJ KRISHNA APARTMENT,EAST BORING CANAL ROAD for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| 101, RAJ KRISHNA APARTMENT,EAST BORING CANAL ROAD | Locked | Locked | Locked |
Complete auditor history for Blue Moon Retail 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 Moon Retail Private Limited
Blue Moon Retail Private Limited is currently managed by 2 directors, with 1 former director 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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Rajesh Ravi
Also directs:
Avocado Distribution Llp, Tritech Landscape Private Limited
|
Director | 07 Jul 2025 | 1 Years 0 Months | Current |
| Anurag Kumar | Director | 26 Nov 2019 | 6 Years 7 Months | Current |
Financials of Blue Moon Retail Private Limited FY 2024 filings available
Blue Moon Retail Private Limited reported revenue of ₹24.79 Cr (up 304.00% YoY) for FY 2025.
Ten-year financial statements for Blue Moon Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Blue Moon Retail Private Limited
Shareholding and ownership data for Blue Moon Retail 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 of Blue Moon Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2025 | State Bank of India | ₹19 Cr | Open |
| 01 Apr 2025 | Others | ₹5.5 Cr | Open |
| 01 Mar 2024 | State Bank of India | ₹19 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Blue Moon Retail Private Limited
Blue Moon Retail Private Limited has a workforce of 9 employees as of Apr 04, 2024.
Employee and EPFO history for Blue Moon Retail 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 Moon Retail Private Limited
GST registrations and filing compliance for Blue Moon Retail 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 Moon Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Blue Moon Retail 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 Moon Retail Private Limited
MSME payment history for Blue Moon Retail 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 Moon Retail Private Limited
Corporate group structure for Blue Moon Retail 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 Moon Retail Private Limited
MCA filings and documents for Blue Moon Retail 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
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Recent Activity on Blue Moon Retail Private Limited
Frequently Asked Questions about Blue Moon Retail Private Limited
Blue Moon Retail Private Limited is an active private limited company in the consumer goods sector based in Gurugram, Haryana, India. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U52393HR2019PTC083831. The company has 9 employees.
Blue Moon Retail Private Limited reported revenue of ₹24.79 Cr for FY 2025 (up 304.00% YoY).
The current directors of Blue Moon Retail Private Limited are:
- Rajesh Ravi - Director
- Anurag Kumar - Director
The primary industry of Blue Moon Retail Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Blue Moon Retail Private Limited can be reached at the registered office: B4 – 203 Mapsko Casa Bella Sector – 82, Gurugram, Haryana, India – 122004.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹30 Lakh.