Bluemoon Forex Private Limited
About Bluemoon Forex Private Limited
Data last updated:
Bluemoon Forex Private Limited is a private limited company based in Mapusa, Goa, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 31 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2015PTC007710. Its GSTIN is 30AAGCB4271K1ZU (Goa).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Uday Mahadev Humraskar and Ankush Mahadev Warange.
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 H.No 274 Darbar Wada Camurlim Bardez Near Ferry Point, Mapusa, Goa, India – 403507.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.86 Cr, a decline of 77.41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No 274 Darbar Wada Camurlim Bardez Near Ferry Point, Mapusa, Goa, India – 403507
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Bluemoon Forex
Bluemoon Forex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Bluemoon Forex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bluemoon Forex
Bluemoon Forex Private Limited is audited by A K MAHABAL AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K MAHABAL AND CO | Locked | Locked | Locked |
Complete auditor history for Bluemoon Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bluemoon Forex Private Limited
Bluemoon Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Mahadev Humraskar | Director | 15 Jan 2022 | 4 Years 8 Months | Current |
| Ankush Mahadev Warange | Director | 31 Aug 2015 | 11 Years 1 Months | Current |
Financials of Bluemoon Forex Private Limited FY 2025 filings available
Bluemoon Forex Private Limited reported revenue of ₹4.86 Cr (down 77.41% YoY) for FY 2017.
Ten-year financial statements for Bluemoon Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bluemoon Forex
Shareholding and ownership data for Bluemoon Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bluemoon Forex
Bluemoon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bluemoon Forex
Employment history and EPFO contributions of people linked to Bluemoon Forex.
Employee and EPFO history for Bluemoon Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bluemoon Forex
Bluemoon Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAGCB4271K1ZU | Goa | Active | 01 Jul 2017 |
GST registrations and filing compliance for Bluemoon Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bluemoon Forex
Credit ratings, litigation, and regulatory alerts for Bluemoon Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bluemoon Forex
MSME payment history for Bluemoon Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bluemoon Forex
Corporate group structure for Bluemoon Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bluemoon Forex
MCA filings and documents for Bluemoon Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bluemoon Forex
Frequently Asked Questions about Bluemoon Forex Private Limited
Bluemoon Forex is an active private limited company based in Mapusa, Goa, India. The company works in retail trading, within the trading industry. It was incorporated on 31 August 2015 (11+ years old) and is registered under CIN U74999GA2015PTC007710.
Bluemoon Forex reported revenue of ₹4.86 Cr for FY 2017 (down 77.41% YoY).
Bluemoon Forex has 2 current directors:
- Uday Mahadev Humraskar - Director
- Ankush Mahadev Warange - Director
The GSTIN of Bluemoon Forex is 30AAGCB4271K1ZU, registered in Goa.
The CIN (Corporate Identification Number) of Bluemoon Forex is U74999GA2015PTC007710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bluemoon Forex was incorporated on 31 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Bluemoon Forex is at H.No 274 Darbar Wada Camurlim Bardez Near Ferry Point, Mapusa, Goa, India – 403507.
Bluemoon Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Bluemoon Forex operates in the trading industry, in the retail trading segment.