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
BELAZIO TRADING PRIVATE LIMITED
CIN: U52520MH2017PTC292685
BELAZIO TRADING PRIVATE LIMITED (CIN: U52520MH2017PTC292685) is a Private company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BELAZIO TRADING 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.BELAZIO TRADING PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of BELAZIO TRADING PRIVATE LIMITED are VIKAS SHIVAJI SHINDE, and HARISH RAMNATHAN IYER.
BELAZIO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520MH2017PTC292685 and its registration number is 292685. Users may contact BELAZIO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BELAZIO TRADING PRIVATE LIMITED is 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of BELAZIO TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BELAZIO TRADING 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 BELAZIO TRADING
Purchase full report of BELAZIO TRADING
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 BELAZIO TRADING 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 BELAZIO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07984969 | VIKAS SHIVAJI SHINDE | Whole-time director | 2018-09-28 |
| 07984993 | HARISH RAMNATHAN IYER | Whole-time director | 2018-09-28 |
Past Directors & Key Managerial Personnel of BELAZIO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00486097 | ROHIT SHUKLA | Additional Director | - | 2017-11-08 |
| 00614643 | SOUGATA SENGUPTA | Additional Director | - | 2023-03-28 |
| 03559984 | MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI | Director | - | 2017-11-09 |
| 07374844 | MOHAMMED SHAHIM SALIM KONDKARI | Director | - | 2017-11-09 |
| 07984969 | VIKAS SHIVAJI SHINDE | Additional Director | - | 2018-09-28 |
| 07984993 | HARISH RAMNATHAN IYER | Additional Director | - | 2018-09-28 |
Other Directorships of ROHIT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE HOUSING PRIVATE LIMITED | U45201UP2006PTC031375 | Director | - | 2017-03-12 |
| MAHAKALESHWAR INFRADEVELOPERS PRIVATE LIMITED | U70102UP2010PTC042172 | Additional Director | - | 2014-09-27 |
| MAHAKALESHWAR INFRADEVELOPERS PRIVATE LIMITED | U70102UP2010PTC042172 | Director | - | 2017-03-12 |
Other Directorships of SOUGATA SENGUPTA
Other Directorships of MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI
Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
Other Directorships of VIKAS SHIVAJI SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH RAMNATHAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2006PTC274885 | SCORPIOS BEVERAGES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U15928MH2006PTC159281 | AG MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U51900MH2006PTC158894 | NADAL TRADING COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U51900MH2006PTC158923 | PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65990MH1997PTC112707 | TELECOM INVESTMENTS INDIA PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65990MH1999PTC121979 | JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U64200MH1995PTC087657 | OMEGA TELECOM HOLDINGS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65921MH2006PTC163408 | SMMS INVESTMENTS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U72300MH2005PTC274884 | ND CALLUS INFO SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65993MH1997PLC291397 | UMT INVESTMENTS LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U74999MH2003PTC286102 | MV HEALTHCARE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| AAO-8687 | MEHTA & MEHTA CORPORATE ADVISORS LLP | 201-206, 2nd Floor, Shiv Smriti Chambers, 49/A Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| U74140MH2016PTC274148 | TECH PHYGITAL PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2012PTC230155 | NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74120MH2010PTC209273 | MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74140MH2006PTC163236 | MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U91920MH2015NPL265001 | MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U70109MH2021PTC353336 | GHET REAL ASSETS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49 Dr. Annie Besant Road, Above Corporation Ban k, Worli , Mumbai, Maharashtra, India - 400018 |
| U91110MH2009NPL193505 | FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA | 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018 |
| U74999MH2021PTC359306 | MPPL JOBS PRIVATE LIMITED | 201-206 Shiv Smriti Chambers, 2nd Floor 49A Dr AB Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAP-3414 | HAV LIFESCIENCES LLP | 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018 |
| U64201MH1999PTC294960 | VODAFONE INDIA SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018 |
| U74910MH1997PTC105832 | MANGALAM PLACEMENT PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
| AAS-1967 | MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U11200MH2018FTC314956 | OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-4118 | K.T. STEEL INDUSTRIES LLP | Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U92112MH1992PTC068611 | RAJSHRI MEDIA PRIVATE LIMITED | 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74990MH2011PTC219074 | CARBONBAY INDIA PRIVATE LIMITED | 201-206 Shiv Smriti Chambers 49A Dr AB Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U14290MH2022PTC394456 | MY MARK PRO BLUE IMPEX PRIVATE LIMITED | 207, 2ND FLOOR, PLOT 49A, SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100158002 | 2017-09-01 | 2020-04-01 | - | 250,000,000.00 | INDITRADE FINCORP LIMITED | |
| 100203440 | 2018-08-23 | 2020-02-27 | 2023-01-05 | 90,000.00 | THE FEDERAL BANK LTD | |
| 100203445 | 2018-08-24 | - | 2022-12-20 | 500,000.00 | THE FEDERAL BANK LTD |
- 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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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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As on: 2026-07-13
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.