Bellevue Traders Private Limited
About Bellevue Traders Private Limited
Data last updated:
Bellevue Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2001PTC130979. Its GSTIN is 27AABCB5710C1Z9 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anjalee Rajjnish Aroraa and Aasshna Rajjnish Aroraa.
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 Unit No. 301 Palm Court Complex 'M' Building 3rd Floor Malad Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.71 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹42.24 Lakh (net margin -24.7%) and EBITDA of ₹1.48 Cr (EBITDA margin 86.6%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹32.24 Cr and satisfied charges of ₹5 Cr on record. Court records list 4 cases involving the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No. 301 Palm Court Complex 'M' Building 3rd Floor Malad Link Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Bellevue Traders Private Limited
The main business activity of Bellevue Traders is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bellevue Traders Private Limited FY 2023 filings available
Bellevue Traders Private Limited reported revenue of ₹1.71 Cr (up 4% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Bellevue Traders Private Limited
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 7% 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 of Bellevue Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.71 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.48 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹42.24 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bellevue Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -24.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bellevue Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Bellevue Traders Private Limited
Bellevue Traders Private Limited is audited by MALOO OSTWAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALOO OSTWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bellevue Traders Private Limited
Bellevue Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjalee Rajjnish Aroraa | Director | 28 Sep 2016 | 10 Years 0 Months | Current |
| Aasshna Rajjnish Aroraa Also directs: Strey Private Limited | Director | 28 Sep 2016 | 10 Years 0 Months | Current |
Ownership and Shareholding of Bellevue Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bellevue Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2020 | Standard Chartered Bank | ₹2.84 Cr | Open |
| 06 Sep 2019 | Standard Chartered Bank | ₹5 Cr | Open |
| 30 Jan 2016 | Standard Chartered Bank | ₹3.9 Cr | Open |
| 28 Jun 2014 | Standard Chartered Bank | ₹15 Cr | Open |
| 22 May 2012 | Standard Charterd Bank | ₹5.5 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Bellevue Traders Private Limited
Bellevue Traders Private Limited has 4 court cases on record: 4 where it is another party. All cases are pending. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Court case (APP) | Company is another party | Pending |
| Bombay High Court | Court case (S) | Company is another party | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bellevue Traders Private Limited
Employment history and EPFO contributions of people linked to Bellevue Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bellevue Traders Private Limited
Bellevue Traders Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Karn Bhushan Raghavendra ceased to be Director on 29 Sep 2016.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bellevue Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bellevue Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bellevue Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bellevue Traders Private Limited
Bellevue Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCB5710C1Z9 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bellevue Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bellevue Traders Private Limited
Bellevue Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 February 2001 (25+ years old) and is registered under CIN U51420MH2001PTC130979.
Bellevue Traders reported revenue of ₹1.71 Cr for FY 2023 (up 4% YoY).
Bellevue Traders has 2 current directors:
- Anjalee Rajjnish Aroraa - Director
- Aasshna Rajjnish Aroraa - Director
Bellevue Traders reported a net loss of ₹42.24 Lakh (net margin -24.7%) and EBITDA of ₹1.48 Cr (EBITDA margin 86.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bellevue Traders is -5% over three years and -3% over five years. In the latest year (FY 2023) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bellevue Traders is 27AABCB5710C1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Bellevue Traders is U51420MH2001PTC130979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bellevue Traders has 4 court cases on record. 4 are pending.
Bellevue Traders was incorporated on 23 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Karn Bhushan Raghavendra ceased to be Director on 29 Sep 2016. Vinod Kedia ceased to be Director on 29 Sep 2016. Aasshna Rajjnish Aroraa was appointed as Director on 28 Sep 2016. Bellevue Traders has 8 board changes on record in total.