Blue Moon Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 22.65 Cr
- Satisfied Charges ₹ 8.68 Cr
- Revenue Growth -4.83%
- Profit Growth 38.95%
- Ebitda 25.84%
- Net Worth 81.82%
- Total Assets -19.10%
About Blue Moon Logistics
Blue Moon Logistics Private Limited (BMLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 August 2006 and has a history of 18 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹22.65 Cr. The company has closed loans amounting to ₹8.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sushil Gupta, Nishit Gupta, and Neha Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090WB2006PTC165299
- Company No.
165299
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 2006
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Blue Moon Logistics Private Limited
Explore comprehensive data for Blue Moon Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Blue Moon Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Gupta  | Managing Director | 10-Aug-2006 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishit Gupta | Director | 28-Sep-2011 | Current |
| Neha Gupta | Whole-Time Director | 28-Aug-2006 | Current |
Financial Performance of Blue Moon Logistics.
Blue Moon Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.83% decrease. The company also saw a substantial improvement in profitability, with a 38.95% increase in profit. The company's net worth Soared by an impressive increase of 81.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Blue Moon Logistics?
In 2023, Blue Moon Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Preferred Tours & Travels Private LimitedSushil Gupta and Nishit Gupta are mutual person
Aamlinn Worldwide Private LimitedSushil Gupta and Nishit Gupta are mutual person
Preferred Partners Insurance Brokers Private LimitedSushil Gupta and Neha Gupta are mutual person
Atlas De Cargo (India) Private LimitedSushil Gupta and Nishit Gupta are mutual person
- Atlas Shipping Services Pvt Ltd
Sushil Gupta, Nishit Gupta and 1 more are mutual person
Regnant Trading Private LimitedSushil Gupta and Nishit Gupta are mutual person
Charges (Loans)
Open Charges
₹226.45 M
Satisfied Charges
₹86.80 M
Charges Breakdown by Lending Institutions
- Others : 22.12 Cr
- Standard Chartered Bank : 0.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Others | ₹10.00 Cr | Open |
| 24 Mar 2023 | Others | ₹7.50 Cr | Open |
| 10 Aug 2022 | Others | ₹1.00 Cr | Open |
| 09 Jul 2021 | Others | ₹1.12 Cr | Open |
| 26 Mar 2018 | Standard Chartered Bank | ₹5.25 M | Open |
How Many Employees Work at Blue Moon Logistics?
Blue Moon Logistics has a workforce of 98 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Blue Moon Logistics, 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 Logistics's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Blue Moon Logistics
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 100.00 M with Charge ID 101006719 was registered on 18 Nov 2024.
- Annual General Meeting
Blue Moon Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 26 Mar 2018 via Charge ID 100165291 with Standard Chartered Bank was fully satisfied on 02 Jul 2024.
- Charges
A charge with Standard Chartered Bank of Rs. 5.25 M registered on 26 Mar 2018 with Charge ID 100165287 was modified on 21 Jun 2024.
- Balance Sheet
Blue Moon Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 20 Nov 2020 via Charge ID 100392517 with Standard Chartered Bank was fully satisfied on 16 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Blue Moon Logistics Private Limited?
Blue Moon Logistics Private Limited was incorporated on 10 Aug 2006.
What is authorized share capital and paid-up capital of Blue Moon Logistics Private Limited?
The authorized share capital of Blue Moon Logistics Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Blue Moon Logistics Private Limited?
Currently 3 directors are associated with Blue Moon Logistics Private Limited.
- Sushil Gupta
- Nishit Gupta
- Neha Gupta
What is the registered address of Blue Moon Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Blue Moon Logistics Private Limited is 3A Hare Street 2Nd Floor, R.No-201 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Blue Moon Logistics Private Limited?
The corporate identification number (CIN) of Blue Moon Logistics Private Limited is U63090WB2006PTC165299 and the company number is 165299 as per Ministry of Corporate Affairs (MCA).
What is the official website of Blue Moon Logistics Private Limited?
The Official website of Blue Moon Logistics Private Limited is https://www.bluemoon-logistics.com
What has been the recent revenue trend for Blue Moon Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Blue Moon Logistics Private Limited has fallen by -4.83%.
How many employees does Blue Moon Logistics Private Limited currently have?
As Per 2023 financial reports, 98 employees are currently employed by Blue Moon Logistics Private Limited.
What change has been observed in the net worth of Blue Moon Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Blue Moon Logistics Private Limited has experienced an upsurge of 81.82%.
What are the total open charges for Blue Moon Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Blue Moon Logistics Private Limited amount to ₹ 22.65 Cr.
When was the last Balance Sheet of Blue Moon Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Blue Moon Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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