BELMONTE RETAILS LIMITED
CIN: U18202MH2009PLC193754 As on: 2026-07-13
BELMONTE RETAILS LIMITED (CIN: U18202MH2009PLC193754) is a Public company incorporated on 02 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
BELMONTE RETAILS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BELMONTE RETAILS LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of BELMONTE RETAILS LIMITED are KAILASH CHAND PALIWAL, SUSHILKUMAR HARIPRASAD BIYANI, and MOHAN VENKATACHALAPATHY.
BELMONTE RETAILS LIMITED's Corporate Identification Number (CIN) is U18202MH2009PLC193754 and its registration number is 193754. Users may contact BELMONTE RETAILS LIMITED on its Email address - [email protected]. Registered address of BELMONTE RETAILS LIMITED is Marathon Innova It Park, B2 / 501, 5th Floor, Lower Parel (West) , Mumbai, Maharashtra, India - 400013.
Current status of BELMONTE RETAILS LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BELMONTE RETAILS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BELMONTE RETAILS
Purchase full report of BELMONTE RETAILS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BELMONTE RETAILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BELMONTE RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06989408 | KAILASH CHAND PALIWAL | Additional Director | 2014-07-31 |
| 06989421 | SUSHILKUMAR HARIPRASAD BIYANI | Additional Director | 2014-07-31 |
| 06666647 | MOHAN VENKATACHALAPATHY | Additional Director | 2016-02-20 |
Past Directors & Key Managerial Personnel of BELMONTE RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07114382 | ARVIND SINGH | Additional Director | - | 2015-09-30 |
| 02541620 | ASHOK K DALAL | Director | - | 2012-09-29 |
| 06391292 | ANUPAM DIKSHIT | Director | - | 2014-11-12 |
| 07114337 | KIMBERLY GERALD TRINIDADE | Additional Director | - | 2015-09-30 |
| 01964770 | JANAK DAVE GHANSHYAMBHAI | Director | - | 2012-09-15 |
| 02428644 | NIMESH SHASHIKANT SHAH | Director | - | 2014-07-31 |
| 02645325 | RAJINDER KRISHAN GARG | Director | - | 2015-02-10 |
| 06628984 | PULAK BANERJEE | Director | - | 2016-02-20 |
Other Directorships of KAILASH CHAND PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNT DISTRIBUTORS PRIVATE LIMITED | U21000MH2015PTC262600 | Director | - | 2016-09-20 |
| S.K.WORSTEDS PRIVATE LIMITED | U52321MH1967PTC013807 | Director | 2014-07-31 | Ongoing |
| INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC088313 | Director | 2014-07-31 | Ongoing |
| VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC089606 | Director | 2014-07-31 | Ongoing |
| N'ESSENCE HOLDINGS LIMITED | U67120MH2009PLC189346 | Director | 2014-07-31 | Ongoing |
Other Directorships of ARVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA CINEMA FUND STUDIOS PRIVATE LIMITED | U70103MH2011PTC216014 | Additional Director | - | 2015-09-30 |
| INDIA CINEMA FUND STUDIOS PRIVATE LIMITED | U70103MH2011PTC216014 | Director | - | 2015-12-07 |
| JHAKAAS MEDIA & ENTERTAINMENT PRIVATE LIMITED | U74900MH2016PTC274058 | Director | - | 2023-03-01 |
| HUMANICY ART AND CULTURAL FOUNDATION | U74999MH2015NPL266882 | Director | - | 2015-12-07 |
| SCINEMASTERS MUSIC LABELS PRIVATE LIMITED | U90009MH2023PTC399296 | Director | 2023-03-19 | Ongoing |
| SCINEMASTERS ENTERTAINMENT PRIVATE LIMITED | U92490MH2022PTC380039 | Director | 2022-04-06 | Ongoing |
Other Directorships of ASHOK K DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD UNIVERSE LLP | AAH-7748 | Designated Partner | 2016-11-09 | Ongoing |
| BRANDHOUSE OVIESSE LIMITED | U52100MH2009PLC194418 | Director | - | 2010-05-12 |
| BRANDHOUSE OVIESSE LIMITED | U52100MH2009PLC194418 | Managing Director | - | 2011-12-03 |
| EDGECAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2019PTC352151 | Director | 2019-07-04 | Ongoing |
| HOMEGENIE NRI SERVICES PRIVATE LIMITED | U74999HR2019PTC079910 | Director | 2019-04-24 | Ongoing |
Other Directorships of ANUPAM DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILKUMAR HARIPRASAD BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSAR EXIM PRIVATE LIMITED | U51909MH2007PTC169905 | Director | 2014-07-31 | Ongoing |
| TULJA ENTERPRISES PRIVATE LIMITED | U51909MH2007PTC170076 | Director | 2014-07-31 | Ongoing |
| CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED | U51909MH2007PTC170077 | Director | 2014-07-31 | Ongoing |
| NATTY FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC088586 | Additional Director | 2015-07-31 | Ongoing |
| MAVERICK MERCANTILE PRIVATE LIMITED | U74999MH2007PTC169900 | Director | 2014-07-31 | Ongoing |
| ANJANEYA FOUNDATION | U85100MH2009NPL189775 | Director | 2014-07-31 | Ongoing |
| SKNL FOUNDATION | U85100MH2009NPL189988 | Additional Director | 2015-07-31 | Ongoing |
| CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED | U99999MH1997PTC107137 | Additional Director | 2014-07-31 | Ongoing |
Other Directorships of KIMBERLY GERALD TRINIDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANICY WORLD CINEMA ENTERTAINMENT LLP | AAE-3773 | Designated Partner | 2015-07-14 | Ongoing |
| KROWN STARS ENTERTAINMENT LLP | AAX-5788 | Designated Partner | 2021-06-29 | Ongoing |
| SIGNIFICANT SPORTS & ENTERTAINMENT PRIVATE LIMITED | U74999MH2018PTC315988 | Director | - | 2019-03-20 |
Other Directorships of JANAK DAVE GHANSHYAMBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOURCING UNITED LLP | AAG-4260 | Designated Partner | 2016-05-21 | Ongoing |
| RTIL LIMITED | U17114MH2000PLC126018 | Director | - | 2008-08-25 |
| AOS E-RETAILING PRIVATE LIMITED | U52100KA2012PTC065940 | Director | 2012-09-18 | Ongoing |
Other Directorships of NIMESH SHASHIKANT SHAH
Other Directorships of RAJINDER KRISHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Additional Director | - | 2014-08-14 |
| GBTL LIMITED | U17120MH2007PLC173993 | Manager | - | 2015-10-31 |
Other Directorships of PULAK BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Company Secretary | - | 2015-05-27 |
| BRANDHOUSE RETAILS LIMITED | L52320MH2004PLC146760 | Company Secretary | - | 2012-11-10 |
| S KUMARS TEXTILES LIMITED | U17120MH1977PLC019468 | Additional Director | - | 2015-09-14 |
| EMCURE PHARMACEUTICALS LIMITED | U24231PN1981PLC024251 | Company Secretary | - | 2016-09-01 |
| NATTY FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC088586 | Additional Director | - | 2015-07-31 |
| SKNL FOUNDATION | U85100MH2009NPL189988 | Director | - | 2015-07-31 |
| CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED | U99999MH1997PTC107137 | Additional Director | - | 2015-07-22 |
Other Directorships of MOHAN VENKATACHALAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDHOUSE RETAILS LIMITED | L52320MH2004PLC146760 | Additional Director | 2014-05-26 | Ongoing |
| S KUMARS TEXTILES LIMITED | U17120MH1977PLC019468 | Additional Director | 2015-09-14 | Ongoing |
| LUKKHYRAM INDUSTRIES INDIA LIMITED | U17200MH2007PLC174848 | Director | 2013-08-01 | Ongoing |
| CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED | U99999MH1997PTC107137 | Additional Director | 2015-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17114MH2000PLC126018 | RTIL LIMITED | MARATHON INNOVA IT PARK, B2/ 501 & C - 501, 5th Floor, Off. G. K. MARG, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013 |
| U17120MH1977PLC019468 | S KUMARS TEXTILES LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1995PTC088586 | NATTY FINANCE AND INVESTMENT PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor, Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC089606 | VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED | MARATHON INNOVA IT PARK, B2 / 501, 5th Floor, Off.G.K.Marg, Lower parel (W) , Mumbai, Maharashtra, India - 400013 |
| U85100MH2009NPL189988 | SKNL FOUNDATION | Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2007PTC169905 | SANSAR EXIM PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2007PTC170076 | TULJA ENTERPRISES PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2007PTC170077 | CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1991PTC060533 | ANJANEYA HOLDINGS PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, off. G.K.Marg, Lower parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1995PTC088313 | INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U67120MH2009PLC189346 | N'ESSENCE HOLDINGS LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2007PTC169900 | MAVERICK MERCANTILE PRIVATE LIMITED | MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K. MARG,LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2009NPL189775 | ANJANEYA FOUNDATION | MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K.MARG, LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013 |
| AAZ-3253 | KRAFTEX PLAZA LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAZ-4884 | KRAFTEX SALES LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U52321MH1967PTC013807 | S.K.WORSTEDS PRIVATE LIMITED | Marathon Innova IT Park, B/2, 501, 5th Floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U17110MH1943PTC010052 | ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH1958PTC011233 | INARCO PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U51900MH1994PLC078303 | STCI FINANCE LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U67120MH2004PLC148711 | STCI COMMODITIES LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U45030MH1996PTC427282 | TSI YATRA PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U55101MH2008PTC426138 | YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U63030MH2020PTC426137 | YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U72900MH1962PTC426139 | YATRA FOR BUSINESS PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U63040MH2000PTC427286 | TRAVEL.CO.IN PRIVATE LIMITED | Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U63012MH2004PTC143923 | EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED | MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U74999MH2022PTC393904 | EAU LABS PRIVATE LIMITED | 501, 5th Floor, B1-Wing, Marathon Innova , Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAE-7416 | AVA CONSULTING LLP | B2 - 401, Marathon Innova Nextgen, 4th Floor, Ganpatrao Kadam Marg, Lower Parel (West), MUMBAI, Maharashtra, India - 400013 |
| U45201MH2006PTC165799 | VINDEEP DEVELOPERS PRIVATE LIMITED | 501/502 5TH FLOOR MARATHON OMEGA, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL( WEST) , MUMBAI, Maharashtra, India - 400013 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.