Bluemoon Forex Private Limited
About Bluemoon Forex Private Limited
Data last updated: 07 March 2026
Bluemoon Forex Private Limited is a private limited company based in Mapusa, Goa, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 31 August 2015, the company has been in operation for over 11 years.
Registered with ROC Goa under CIN U74999GA2015PTC007710.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressH.No 274 Darbar Wada Camurlim Bardez Near Ferry Point, Mapusa, Goa, India – 403507
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bluemoon Forex Private Limited
Bluemoon Forex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bluemoon Forex Private Limited
Bluemoon Forex Private Limited is audited by A K MAHABAL AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K MAHABAL AND CO | Locked | Locked | Locked |
Complete auditor history for Bluemoon Forex 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 Bluemoon Forex Private Limited
Bluemoon Forex Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Uday Mahadev Humraskar | Director | 15 Jan 2022 | 4 Years 7 Months | Current |
| Ankush Mahadev Warange | Director | 31 Aug 2015 | 10 Years 11 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
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 Bluemoon Forex Private Limited
Shareholding and ownership data for Bluemoon Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bluemoon Forex Private Limited
Bluemoon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bluemoon Forex Private Limited
View historical data on people associated with Bluemoon Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bluemoon Forex 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 Bluemoon Forex Private Limited
GST registrations and filing compliance for Bluemoon Forex 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 Bluemoon Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bluemoon Forex 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 Bluemoon Forex Private Limited
MSME payment history for Bluemoon Forex 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 Bluemoon Forex Private Limited
Corporate group structure for Bluemoon Forex 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 Bluemoon Forex Private Limited
MCA filings and documents for Bluemoon Forex 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
Verified entity values are shown only after access is granted.
Recent Activity on Bluemoon Forex Private Limited
Frequently Asked Questions about Bluemoon Forex Private Limited
Bluemoon Forex Private Limited is an active private limited company in the trading sector based in Mapusa, Goa, India. It was incorporated on 31 August 2015 (11+ years old) and is registered under CIN U74999GA2015PTC007710.
Bluemoon Forex Private Limited reported revenue of ₹4.86 Cr for FY 2017 (down 77.41% YoY).
The current directors of Bluemoon Forex Private Limited are:
- Uday Mahadev Humraskar - Director
- Ankush Mahadev Warange - Director
The primary industry of Bluemoon Forex Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Bluemoon Forex Private Limited can be reached at the registered office: H.No 274 Darbar Wada Camurlim Bardez Near Ferry Point, Mapusa, Goa, India – 403507.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.