Brightmoon Securities Private Limited
Founded in 2016 and headquartered in West Bengal, India.
2016 | 24 Parganas, West Bengal (India) | Active
Brightmoon Securities Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Brightmoon Securities
Brightmoon Securities Private Limited (BSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 2016 (Eight years and nine months 23 days old ). Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Verma and Suman Das serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2016PTC215844
- Company No.
215844
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Brightmoon Securities Private Limited
Explore comprehensive data for Brightmoon Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Brightmoon Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Verma  | Director | 20-May-2016 | Current |
| Suman Das | Director | 20-May-2016 | Current |
Financial Performance of Brightmoon Securities.
Brightmoon Securities 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Brightmoon Securities?
In 2017, Brightmoon Securities 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)
- Venus Tea Traders Pvt Ltd
Sanjay Verma is a mutual person
- Sunaina Finance Limited
Sanjay Verma is a mutual person
- Brickland Realtors Private Limited
Sanjay Verma is a mutual person
- Shakambhari Commercial Private Limited
Sanjay Verma is a mutual person
- Dreamacres Construction Private Limited
Suman Das is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Brightmoon Securities?
Unlock and access historical data on people associated with Brightmoon Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Brightmoon Securities, 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 Brightmoon Securities'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 Brightmoon Securities
Recent activity within the organization
- Annual General Meeting
Brightmoon Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Brightmoon Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sanjay Kumar Verma was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Suman Das was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 9 months .
- Company Incorporation
Brightmoon Securities Private Limited was registered on 20 May 2016 with Roc Kolkata & aged 8 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Brightmoon Securities Private Limited?
Brightmoon Securities Private Limited was incorporated on 20 May 2016.
What is authorized share capital and paid-up capital of Brightmoon Securities Private Limited?
The authorized share capital of Brightmoon Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Brightmoon Securities Private Limited?
Currently 2 directors are associated with Brightmoon Securities Private Limited.
- Sanjay Kumar Verma
- Suman Das
What is the registered address of Brightmoon Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Brightmoon Securities Private Limited is 88/37 Kmc Ramchandrapur Purbayan Abasan R.C.Thakurani, Kabardanga India, Kolkata, West Bengal, 700104.
What is the corporate identification number (CIN) and company number of Brightmoon Securities Private Limited?
The corporate identification number (CIN) of Brightmoon Securities Private Limited is U74999WB2016PTC215844 and the company number is 215844 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Brightmoon Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Brightmoon Securities Private Limited was filed with the ROC on 31 Mar 2024.
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