About Belazio Trading Private Limited
Data last updated: 27 February 2026
Belazio Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 March 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U52520MH2017PTC292685.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harish Ramnathan Iyer and Vikas Shivaji Shinde.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2023, the company reported a revenue of ₹165.38 Cr, a growth of 91% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹5.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website belazio.in.
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Registered Address201 – 206 Shiv Smriti Chambers 2Nd Floor 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Belazio Trading Private Limited
Belazio Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Belazio Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Belazio Trading Private Limited
Belazio Trading Private Limited is audited by KAMLESH P MEHTA ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMLESH P MEHTA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Belazio Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Belazio Trading Private Limited
Belazio Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Ramnathan Iyer | Whole-Time Director | 08 Nov 2017 | 8 Years 9 Months | Current |
| Vikas Shivaji Shinde | Whole-Time Director | 08 Nov 2017 | 8 Years 9 Months | Current |
Financials of Belazio Trading Private Limited FY 2023 filings available
Belazio Trading Private Limited reported revenue of ₹165.38 Cr (up 91.00% YoY) for FY 2023.
Ten-year financial statements for Belazio Trading Private Limited
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Ownership and Shareholding of Belazio Trading Private Limited
Shareholding and ownership data for Belazio Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Belazio Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2017 | Others | ₹25 Cr | Open |
| 24 Aug 2018 | Others | ₹5 Lakh | Satisfied |
| 23 Aug 2018 | Others | ₹90,000 | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Belazio Trading Private Limited
View historical data on people associated with Belazio Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Belazio Trading Private Limited
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GST Compliance of Belazio Trading Private Limited
GST registrations and filing compliance for Belazio Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Belazio Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Belazio Trading Private Limited
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MSME Payment Delays by Belazio Trading Private Limited
MSME payment history for Belazio Trading Private Limited
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Subsidiaries & Group Companies of Belazio Trading Private Limited
Corporate group structure for Belazio Trading Private Limited
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MCA Filings & Documents of Belazio Trading Private Limited
MCA filings and documents for Belazio Trading Private Limited
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- Annual returns and statements
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Recent Activity on Belazio Trading Private Limited
Frequently Asked Questions about Belazio Trading Private Limited
Belazio Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U52520MH2017PTC292685.
Belazio Trading Private Limited reported revenue of ₹165.38 Cr for FY 2023 (up 91.00% YoY).
The current directors of Belazio Trading Private Limited are:
- Harish Ramnathan Iyer - Whole-Time Director
- Vikas Shivaji Shinde - Whole-Time Director
The primary industry of Belazio Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Belazio Trading Private Limited can be reached at the registered office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018, or through the website belazio.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.