Blue Moon Traders Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
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About Blue Moon Traders Private Limited

Blue Moon Traders Private Limited, a struck off private limited company, was established on 10 June 1996 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51900MH1996PTC100124. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹2.05 M.

It upholds a compliant status. Its leadership includes Subhashchandra Govindram Sharma (Director), Anil Kumar Khetan (Director). Past directors included Rajkumar Kishan Lalji Sharma. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at 428 Kalbadevi Road1St Floor Abhay House, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC100124

  • Registration Number

    100124

  • Incorporation Date

    10 June 1996

  • Authorized Capital

    ₹2.10 M

  • Paid-Up Capital

    ₹2.05 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 2.05 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Blue Moon Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Blue Moon Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Blue Moon Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhashchandra Govindram Sharma Director 29 Mar 2008 Current
Anil Kumar Khetan Director 04 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 May 2013 Past

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Financial Performance of Blue Moon Traders.

Blue Moon Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Blue Moon Traders revenue growth over time
Blue Moon Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Blue Moon Traders?

In 2017, Blue Moon Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Blue Moon Traders?

Unlock and access historical data on people associated with Blue Moon Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Blue Moon Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Blue Moon Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Blue Moon Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Blue Moon Traders Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Blue Moon Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Anil Kumar Khetan was appointed as a Director was appointed as a Director on 04 May 2013 & has been associated with this company since 13 years 18 days . was documented.

  • Director Appointment

    The activity Subhashchandra Govindram Sharma was appointed as a Director was appointed as a Director on 29 Mar 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Company Incorporation

    Progress on Blue Moon Traders Private Limited was registered on 10 Jun 1996 with Roc Mumbai & aged 29 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Blue Moon Traders Private Limited?

The CIN of Blue Moon Traders Private Limited is U51900MH1996PTC100124.

Where is Blue Moon Traders Private Limited headquartered?

Blue Moon Traders Private Limited is headquartered at 428 Kalbadevi Road1St Floor Abhay House, Mumbai, Maharashtra, 400002.

When was Blue Moon Traders Private Limited incorporated?

Blue Moon Traders Private Limited was incorporated on 10 June 1996.

Who are the current directors of Blue Moon Traders Private Limited?

The current directors of Blue Moon Traders Private Limited are

What is the primary industry of Blue Moon Traders Private Limited?

The primary industry of Blue Moon Traders Private Limited is Real Estate.

Is Blue Moon Traders Private Limited a listed company?

Blue Moon Traders Private Limited is unlisted.

What is the capital structure of Blue Moon Traders Private Limited?

The authorized capital of Blue Moon Traders Private Limited is ₹2.10 M, and the paid-up capital is ₹2.05 M.

What is the compliance status of Blue Moon Traders Private Limited?

The compliance status of Blue Moon Traders Private Limited is Compliant.

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