Belazio Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Belazio Trading Private Limited

Belazio Trading Private Limited, a active private limited company, was established on 20 March 2017 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U52520MH2017PTC292685. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Harish Ramnathan Iyer (Whole-Time Director), Vikas Shivaji Shinde (Whole-Time Director). Past directors included Mohammed Sajid Mansoori Mohammed Murtuza, Rohit Shukla, Mohd Shahim Kondkari Salim. It holds ₹25.00 Cr open charges and ₹0.59 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49A, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52520MH2017PTC292685

  • Registration Number

    292685

  • Incorporation Date

    20 March 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 9 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 0.59 M
  • Revenue Growth **** -91.55%
  • Profit Growth **** 74.18%
  • Ebitda **** 114.48%
  • Net Worth -8.65%
  • Total Assets **** 77.73%
Company report

Belazio Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Belazio Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Belazio Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Ramnathan Iyer Whole-Time Director 08 Nov 2017 Current
Vikas Shivaji Shinde Whole-Time Director 08 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Nov 2017 Past
Pramod Abcsdd Additional Director 08 Nov 2017 Past
Pramod Abcsdd Director 09 Nov 2017 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Additional Director 28 Mar 2023 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past

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Financial Performance of Belazio Trading.

Belazio Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 91.55% decrease. The company also saw a substantial improvement in profitability, with a 74.18% increase in profit. The company's net worth dipped by a decrease of 8.65%.

Belazio Trading revenue growth over time
Belazio Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -91.55%
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Revenue from Operations
*******
 -92.26%
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Total Assets
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 77.73%
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*******
Profit or Loss
*******
 74.18%
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Net Worth
*******
 -8.65%
*******
*******
*******
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EBITDA
*******
 114.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Belazio Trading?

In 2021, Belazio Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹250,000,000.00

Satisfied Charges

₹590,000.00

Charges Breakdown by Lending Institutions
  • Others : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 2017 Others ₹25.00 Cr Open
24 Aug 2018 Others ₹0.50 M Satisfied
23 Aug 2018 Others ₹0.09 M Satisfied

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How Many Employees Work at Belazio Trading?

Unlock and access historical data on people associated with Belazio Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Belazio Trading, 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 Belazio Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Belazio Trading
Recent Activity within the Organization
  • Annual General Meeting

    Belazio Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Belazio Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I. was completed.

  • Charges

    A charge registered on 23 Aug 2018 via Charge ID 100203440 with Others was fully satisfied on 05 Jan 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 24 Aug 2018 via Charge ID 100203445 with Others was fully satisfied on 20 Dec 2022. was completed.

  • Charges

    A charge with Others of Rs. 250.00 M registered on 01 Sep 2017 with Charge ID 100158002 was modified on 01 Apr 2020. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 0.09 M registered on 23 Aug 2018 with Charge ID 100203440 was modified on 27 Feb 2020. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Belazio Trading Private Limited?

The CIN of Belazio Trading Private Limited is U52520MH2017PTC292685.

Where is Belazio Trading Private Limited headquartered?

Belazio Trading Private Limited is headquartered at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49A, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.

When was Belazio Trading Private Limited incorporated?

Belazio Trading Private Limited was incorporated on 20 March 2017.

Who are the current directors of Belazio Trading Private Limited?

The current directors of Belazio Trading Private Limited are

What is the primary industry of Belazio Trading Private Limited?

The primary industry of Belazio Trading Private Limited is Trade.

Is Belazio Trading Private Limited a listed company?

Belazio Trading Private Limited is unlisted.

What is the capital structure of Belazio Trading Private Limited?

The authorized capital of Belazio Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Belazio Trading Private Limited?

The compliance status of Belazio Trading Private Limited is Compliant.

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