Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BELLEVUE TRADERS PRIVATE LIMITED
CIN: U51420MH2001PTC130979 As on: 2026-07-13
BELLEVUE TRADERS PRIVATE LIMITED (CIN: U51420MH2001PTC130979) is a Private company incorporated on 23 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
BELLEVUE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BELLEVUE TRADERS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of BELLEVUE TRADERS PRIVATE LIMITED are ANJALEE RAJJNISH ARORAA, and AASSHNA RAJJNISH ARORAA.
BELLEVUE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2001PTC130979 and its registration number is 130979. Users may contact BELLEVUE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BELLEVUE TRADERS PRIVATE LIMITED is UNIT NO. 301, PALM COURT COMPLEX, 'M' BUILDING, 3RD FLOOR, MALAD LINK ROAD, MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064.
Current status of BELLEVUE TRADERS PRIVATE LIMITED is - Active.
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 BELLEVUE TRADERS 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.
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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 BELLEVUE TRADERS 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 BELLEVUE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07623120 | ANJALEE RAJJNISH ARORAA | Director | 2016-09-28 |
| 07623142 | AASSHNA RAJJNISH ARORAA | Director | 2016-09-28 |
Past Directors & Key Managerial Personnel of BELLEVUE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05127173 | KARN BHUSHAN RAGHAVENDRA | Director | - | 2016-09-29 |
| 00054001 | NIMISH MANOHARLAL ARORA | Director | - | 2016-03-14 |
| 00163773 | MANOHARLAL DHARAMCHAND ARORA | Director | - | 2016-03-14 |
| 00201764 | RAJJNISH MANOHARLAL ARORAA | Director | - | 2016-03-14 |
| 00163737 | VEENA MANOHARLAL ARORA | Director | - | 2016-03-14 |
| 00399819 | VINOD KEDIA | Director | - | 2016-09-29 |
Other Directorships of KARN BHUSHAN RAGHAVENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCID ELINKS LLP | AAA-7753 | Designated Partner | 2012-01-25 | Ongoing |
| GAP UP FINTECH LLP | AAT-3270 | Designated Partner | 2020-08-12 | Ongoing |
| ENTROPY INNOVATIONS PRIVATE LIMITED | U93030MH2013PTC244135 | Director | 2013-06-07 | Ongoing |
Other Directorships of NIMISH MANOHARLAL ARORA
Other Directorships of MANOHARLAL DHARAMCHAND ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENA POLYSTERS PRIVATE LIMITED | U17110MH2003PTC139149 | Director | 2003-02-13 | Ongoing |
| DICITEX LIFESTYLE PRIVATE LIMITED | U17110MH2004PTC145216 | Director | - | 2017-08-28 |
| DICITEX FURNISHINGS PRIVATE LIMITED | U17120MH1999PTC119692 | Director | - | 2017-08-28 |
| DICITEX HOME FURNISHINGS PRIVATE LIMITED | U18101MH2000PTC126317 | Director | - | 2017-08-28 |
| MANOHAR DYEING AND PRINTING WORKS PVT LTD | U24100MH1982PTC028017 | Director | - | 2019-06-11 |
| VNA REALTY PRIVATE LIMITED | U45400MH2008PTC178665 | Director | - | 2017-08-28 |
| OSMOSIS TRADING AND LEASING PRIVATE LIMITED | U51900MH2006PTC160750 | Additional Director | - | 2017-08-28 |
| DICITEX RETAIL PRIVATE LIMITED | U52100MH2012PTC232710 | Director | - | 2017-08-28 |
| AMBIENTE DECOR PRIVATE LIMITED | U52609MH2016PTC288452 | Director | - | 2017-08-28 |
| D C SYNTHETICS PVT LTD | U99999MH1981PTC024438 | Director | - | 2017-08-28 |
Other Directorships of RAJJNISH MANOHARLAL ARORAA
Other Directorships of ANJALEE RAJJNISH ARORAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICITEX INDUSTRIES LLP | ABZ-6342 | Partner | 2022-12-28 | Ongoing |
Other Directorships of AASSHNA RAJJNISH ARORAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STREY PRIVATE LIMITED | U52609MH2017PTC297171 | Director | 2017-07-11 | Ongoing |
Other Directorships of VEENA MANOHARLAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICITEX INDUSTRIES LLP | ABZ-6342 | Partner | 2022-12-28 | Ongoing |
| VEENA POLYSTERS PRIVATE LIMITED | U17110MH2003PTC139149 | Director | 2003-02-13 | Ongoing |
| DICITEX LIFESTYLE PRIVATE LIMITED | U17110MH2004PTC145216 | Director | 2004-03-19 | Ongoing |
| DICITEX FURNISHINGS PRIVATE LIMITED | U17120MH1999PTC119692 | Director | 1999-05-03 | Ongoing |
| DICITEX HOME FURNISHINGS PRIVATE LIMITED | U18101MH2000PTC126317 | Director | 2000-05-04 | Ongoing |
| VNA REALTY PRIVATE LIMITED | U45400MH2008PTC178665 | Director | - | 2024-06-15 |
| OSMOSIS TRADING AND LEASING PRIVATE LIMITED | U51900MH2006PTC160750 | Additional Director | - | 2020-12-31 |
| OSMOSIS TRADING AND LEASING PRIVATE LIMITED | U51900MH2006PTC160750 | Director | - | 2022-06-17 |
| DICITEX RETAIL PRIVATE LIMITED | U52100MH2012PTC232710 | Director | 2012-06-28 | Ongoing |
| AMBIENTE DECOR PRIVATE LIMITED | U52609MH2016PTC288452 | Director | 2016-12-14 | Ongoing |
| D C SYNTHETICS PVT LTD | U99999MH1981PTC024438 | Director | 1989-01-09 | Ongoing |
Other Directorships of VINOD KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRPL HOUSING LLP | AAA-6661 | Designated Partner | - | 2014-05-31 |
| JIM & HALL'S SMARTLIFE LLP | AAH-9219 | Designated Partner | 2016-12-01 | Ongoing |
| SHIVAM REALTIES (INDIA) PRIVATE LIMITED | U45200MH2007PTC167208 | Director | 2007-02-06 | Ongoing |
| CHAMUNDA PRODUCTS AND SOLUTIONS PRIVATE LIMITED | U51909MH2010PTC199338 | Whole-time director | - | 2010-10-11 |
| APPLEGREEN FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC166467 | Director | 2006-12-26 | Ongoing |
| JIM & HALL'S SMARTLIFE PRIVATE LIMITED | U80301MH2007PTC166923 | Director | - | 2016-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2012PTC232710 | DICITEX RETAIL PRIVATE LIMITED | 301-B, M Building, 3rd Floor, Palm Court Complex Above Dmart, Malad Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U52609MH2017PTC297171 | STREY PRIVATE LIMITED | 301-B, Palm Court Complex 'M' Building, 'B' Wing, 3rd Floor, Above Dmart, Malad Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U99999MH1981PTC024438 | D C SYNTHETICS PVT LTD | 301-B, 'M' Building 3rd Floor,Palm Court Complex, Above Dmart, Malad Link Road, Malad (W), , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2014PTC251678 | ADRIANNA REALTORS PRIVATE LIMITED | 301-B, 'M' Building 3rd Floor,Palm Court Complex, Above Dmart, Malad Link Road, Malad (W), , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1999PTC119692 | DICITEX FURNISHINGS PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, B WING, 3RD FLR, ABOVE DMART, MALAD LINK ROAD, M ALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U17110MH2004PTC145216 | DICITEX LIFESTYLE PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, `B' WING, 3RD FLOOR, ABOVE DMART,MALAD LINK RD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U36940MH2022PTC388803 | MADSHADES TECHNOLOGIES PRIVATE LIMITED | unit no. 705, 7th floor, palm spring centre CSL building no.3 above croma showroom link road malad west , Malad West, Maharashtra, India - 400064 |
| U52609MH2016PTC288452 | AMBIENTE DECOR PRIVATE LIMITED | 301-B, PALM COURT BLD, LINK ROAD, MALAD WEST, 3RD FLOOR, PALM COURT LAYOUT , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC270861 | THE BLUE EYES FILMS PRIVATE LIMITED | FLAT NO 206 2ND FLOOR L WING PALM COURT L CHS LTD PALM COURT COMPLEX LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U62013MH2025PTC463727 | BULL ENERGY PRIVATE LIMITED | Unit No.1005, 10th Floor, Ijmima Complex, Off Link Road,Malad West, Mumbai Suburban,Malad West,Mumbai,Maharashtra,400064-India |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U60200MH2023PTC401974 | WOW ENTERTAINMENT OTT PRIVATE LIMITED | Unit No 729, 7th Floor, IJMIMA Complex,Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| U74202MH2023PTC400518 | BLUEE HORSE CINEMA PRIVATE LIMITED | Unit No 729, 7th Floor, IJMIMA Complex,Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| ACH-8933 | DIVINE GROWTH COURIER AND LOGISTICS LLP | Unit No. 631, 6th Floor, Ijmima Complex,,Behind Infinity Mall 2, Off Link Road, Malad - West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U74140MH2020PTC337122 | KLPTA BUSINESS SOLUTIONS PRIVATE LIMITED | UNIT NO:301, 3RD FLOOR, PLAM SPRING CENTER LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACL-4184 | MUMIFRA AGRO LLP | UNIT NO. 345, 3RD Floor, IJMIMA COMPLEX,BEHIND GOREGAON SPORTS CLUB, LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U43299MH2024PTC419173 | KAPRI INFRA PRIVATE LIMITED | Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U55101MH2023PTC405222 | INGENIOUS KITCHENS PRIVATE LIMITED | Unit No. 001/B, Ground Floor, Adjacent to Decathlon, Palm Spring,,Link Road, Malad (W),,Malad West,Mumbai,Maharashtra,400064-India |
| ABB-2380 | TRENDZMIRAGE FASHIOB LLP | New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| AAY-0371 | ARTE NOIR LLP | 301 B, 03rd Floor,Palm Court Blg, South Side, Link Road,Palm Court Layout, Malad West Mumbai, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| U93000MH2019NPL321937 | PRAKASH JAYANTILAL CHAUHAN FOUNDATION | 601B, PALM COURT M PREMISES CHS LTD, 6TH FLOOR, MALAD LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U80300MH2022NPL395537 | KEVAL GYAN EDUCATION FOUNDATION | Unit No. 327, 3rd Floor, Link Way Estate CTS No. 1093, New Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U51909MH2019PTC333161 | AS SHREEJI TRADIFY PRIVATE LIMITED | UNIT NO-610, IJMIMA COMPLEX 6TH FLOOR RAHEJAS METROPLEX OFF LINK RD , MALAD WEST MUMBAI 400064, Maharashtra, India - 400064 |
| AAP-3100 | PNV TECHNO CONSULTING SERVICES LLP | Unit No. 835, 8th Floor, Ijmima ComplexRaheja Metroplex, Link Road, Malad West Malad West, Maharashtra, India - 400064 |
| U74999MH2020PTC340642 | GREENLANCE ENERGY PRIVATE LIMITED | Unit No. 424, 4th Floor, Ijmima Complex Off Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U67200MH2010PTC204023 | SAMAY INSURANCE BROKERS PRIVATE LIMITED | Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U63030MH2020PTC349366 | EXTRON MARINE LOGISTICS PRIVATE LIMITED | UNIT NO-619, 6th FLOOR, IJMIMA COMPLEX, METROPLEX LINK ROAD,BEHIND GOREGOAN SPORTS CLUB, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10267784 | 2011-02-07 | - | 2012-06-14 | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10356129 | 2012-05-22 | - | - | 55,000,000.00 | STANDARD CHARTERD BANK | |
| 10511496 | 2014-06-28 | - | - | 150,000,000.00 | Standard Chartered Bank | |
| 10619926 | 2016-01-30 | - | - | 39,000,000.00 | Standard Chartered Bank | |
| 100289867 | 2019-09-06 | - | - | 50,000,000.00 | Standard Chartered Bank | |
| 100390615 | 2020-11-13 | - | - | 28,388,535.00 | Standard Chartered Bank |
- 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.
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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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| 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.