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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
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
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
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2012-09-29
WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-06-06
ABG SHIPYARD LTD L61200GJ1985PLC007730 Company Secretary - 2015-04-29
ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2012-11-26
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2020-01-31
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Nodal Officer - 2020-02-04
RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Company Secretary - 2022-07-31
ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Additional Director - 2014-07-31
CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31
Other Directorships of RAJINDER KRISHAN GARG
Company Name CIN Designation Appointment Date Cessation
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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