Blue Moon Securities Private Limited
About Blue Moon Securities Private Limited
Data last updated: 24 July 2025
Blue Moon Securities Private Limited was a private limited company based in Pune, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 January 1995.
Registered with ROC Pune under CIN U67120PN1995PTC017074.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹8.44 Cr. It was led by directors Rajesh Nanubhai Jhaveri and Jyoti Haresh Shah.
Last AGM: 30 June 2010. Financial statements filed for year ended 31 December 2009. Office: 222 Patil Plaza F.P.493 Parvati Bajirao Mitra Mandal Chowk, Pune, Maharashtra, India – 411009.
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 Address222 Patil Plaza F.P.493 Parvati Bajirao Mitra Mandal Chowk, Pune, Maharashtra, India – 411009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Blue Moon Securities Private Limited
Blue Moon Securities Private Limited has one previous CIN (Corporate Identification Number): U67120PN2002PTC017074. The current CIN is U67120PN1995PTC017074, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN1995PTC017074 | Current |
| U67120PN2002PTC017074 | Previous |
Board of Directors of Blue Moon Securities Private Limited
Blue Moon Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Nanubhai Jhaveri | Director | 20 Oct 1998 | 27 Years 10 Months | As last reported |
| Jyoti Haresh Shah | Director | 01 Apr 2003 | 23 Years 4 Months | As last reported |
Financials of Blue Moon Securities Private Limited FY 2009 filings available
Ten-year financial statements for Blue Moon Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Blue Moon Securities Private Limited
Blue Moon Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Moon Securities Private Limited
View historical data on people associated with Blue Moon Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blue Moon Securities Private Limited
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GST Compliance of Blue Moon Securities Private Limited
GST registrations and filing compliance for Blue Moon Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Blue Moon Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Blue Moon Securities Private Limited
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- Rating history
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MSME Payment Delays by Blue Moon Securities Private Limited
MSME payment history for Blue Moon Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Blue Moon Securities Private Limited
Corporate group structure for Blue Moon Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Blue Moon Securities Private Limited
MCA filings and documents for Blue Moon Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Blue Moon Securities Private Limited
Frequently Asked Questions about Blue Moon Securities Private Limited
Blue Moon Securities 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 Moon Securities Private Limited is a amalgamated private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 30 January 1995 and is registered under CIN U67120PN1995PTC017074. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Blue Moon Securities Private Limited was incorporated on 30 January 1995. Registered with ROC Pune.
The current directors of Blue Moon Securities Private Limited are:
- Rajesh Nanubhai Jhaveri - Director
- Jyoti Haresh Shah - Director
The CIN (Corporate Identification Number) of Blue Moon Securities Private Limited is U67120PN1995PTC017074. 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 Moon Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.