About Belazio Trading Private Limited
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Belazio Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52520MH2017PTC292685. Its GSTIN is 08AAHCB1404H1Z2 (Rajasthan). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harish Ramnathan Iyer (Whole-Time Director) and Vikas Shivaji Shinde (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net loss of ₹14.2 Cr (net margin -8.6%) and EBITDA of -₹6.45 Cr (EBITDA margin -3.9%). Revenue has grown at a compounded annual rate (CAGR) of 132% over three years and 43% over five years.
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.
Company details
Contact details
Belazio Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is belazio.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address201 – 206 Shiv Smriti Chambers 2nd Floor 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Belazio Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Belazio Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Belazio Trading Private Limited, buy the company report.
Financials of Belazio Trading Private Limited
FY 2023 filings availableBelazio Trading Private Limited reported revenue of ₹165.38 Cr (up 91% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over five years, including 91% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹6.45 Cr | ||||
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| Net Profit (PAT) | -₹14.2 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -3.9% | ||||
| Net Profit Margin | -8.6% | ||||
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To see the full financial statements and ratios of Belazio Trading Private Limited, buy the company report.
Board of directors of Belazio Trading Private Limited
Belazio Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Ramnathan Iyer | Whole-Time Director | 08 Nov 2017 | 8 Years 11 Months | Current |
| Vikas Shivaji Shinde | Whole-Time Director | 08 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Belazio Trading Private Limited is audited by KAMLESH P MEHTA ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMLESH P MEHTA ASSOCIATES | FY 2021 | 120063W |
Shareholding
The shareholding of Belazio Trading Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Belazio Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2017 | 100158002 | Others | ₹25 Cr | Open | |
| 24 Aug 2018 | 100203445 | Others | ₹5 Lakh | Satisfied | |
| 23 Aug 2018 | 100203440 | Others | ₹90,000 | Satisfied |
To see the full charge records of Belazio Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Belazio Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Belazio Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Belazio Trading has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCB1404H1Z2 | Rajasthan | Active | 24 May 2018 |
| 23AAHCB1404H1ZA | Madhya Pradesh | Active | 01 Aug 2018 |
| 36AAHCB1404H1Z3 | Telangana | Active | 27 Aug 2018 |
| 24AAHCB1404H1Z8 | Gujarat | Active | 31 Aug 2018 |
To see the full GST registrations and return filing status of Belazio Trading Private Limited, buy the company report.
Recent activity
Belazio Trading Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Sougata Sengupta ceased to be Additional Director on 28 Mar 2023.
7 earlier events are in the company report.
Frequently asked questions
Belazio Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U52520MH2017PTC292685.
Belazio Trading has 2 current directors:
- Harish Ramnathan Iyer - Whole-Time Director
- Vikas Shivaji Shinde - Whole-Time Director
The latest financial statements of Belazio Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Belazio Trading is 08AAHCB1404H1Z2, registered in Rajasthan. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 23AAHCB1404H1ZA (Madhya Pradesh), 36AAHCB1404H1Z3 (Telangana), 24AAHCB1404H1Z8 (Gujarat).
The CIN (Corporate Identification Number) of Belazio Trading is U52520MH2017PTC292685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Belazio Trading was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sougata Sengupta ceased to be Additional Director on 28 Mar 2023. Harish Ramnathan Iyer ceased to be Additional Director on 28 Sep 2018. Vikas Shivaji Shinde ceased to be Additional Director on 28 Sep 2018. Belazio Trading has 9 board changes on record in total.
Belazio Trading can be reached through the website belazio.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Belazio Trading is at 201 – 206 Shiv Smriti Chambers 2nd Floor 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Belazio Trading operates in the financial services industry, in the brokerage and trading services segment.
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