Belleza Tradeplace Private Limited
About Belleza Tradeplace Private Limited
Data last updated:
Belleza Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 25 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC230243.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendrasingh Atarsingh Yadav and Rekha Rajendra Yadav.
Its last annual general meeting (AGM) was held on 19 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Belleza Tradeplace Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retail Trading, Retailers
- 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 Belleza Tradeplace 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 Belleza Tradeplace Private Limited, buy the company report.
Financials of Belleza Tradeplace Private Limited
FY 2016 filings availableBelleza Tradeplace Private Limited reported revenue of ₹3,506 for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Belleza Tradeplace Private Limited, buy the company report.
Board of directors of Belleza Tradeplace Private Limited
Belleza Tradeplace has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrasingh Atarsingh Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
| Rekha Rajendra Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
| Navinkumar Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 4 more | Director | 17 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Belleza Tradeplace Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Marubhumi Projects (India) Private Limited | ₹3,525 (FY 2016) | -33.0% | Kolkata, West Bengal, India | |||
| Mus Apparel Private Limited | ₹3,521 (FY 2021) | Parlakhemundi, Odisha, India | ||||
| Kotiscare Exim Private Limited | ₹3,516 (FY 2021) | -51.0% | Nagpur, Maharashtra, India | |||
| Crimson Exports Private Limited | ₹3,510 (FY 2023) | 0.0% | Jaipur, Rajasthan, India | |||
| Dreams of Brothers Ventures Private Limited | ₹3,508 (FY 2022) | Patna, Bihar, India | ||||
| Belleza Tradeplace Private Limitedthis company | ₹3,506 (FY 2016) | Mumbai, Maharashtra, India | ||||
| Visiontech Maintenance Services Private Limited | ₹3,500 (FY 2024) | -96.0% | Ernakulam, Kerala, India | |||
| Thaiseer Exporters Private Limited | ₹3,500 (FY 2021) | Chavakkad, Kerala, India | ||||
| Lucent Communication Private Limited | ₹3,500 (FY 2025) | Kolkata, West Bengal, India | ||||
| Grihasthi India Retail Outlets Private Limited | ₹3,500 (FY 2020) | -12.0% | Lucknow, Uttar Pradesh, India | |||
| A2k Distilleries & Beverages Private Limited | ₹3,500 (FY 2016) | -26.0% | Dehradun, Uttarakhand, India |
To see the full peer comparison of Belleza Tradeplace Private Limited, buy the company report.
Legal cases
Belleza Tradeplace Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by Asstt. Registrar of Companies | Pending |
To see the full case history of Belleza Tradeplace Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Belleza Tradeplace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Belleza Tradeplace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Belleza Tradeplace Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Kailash Kantraj Ginallu ceased to be Director on 04 Feb 2016.
Frequently asked questions
Belleza Tradeplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 25 April 2012 (14+ years old) and is registered under CIN U70102MH2012PTC230243.
Belleza Tradeplace has 3 current directors:
- Rajendrasingh Atarsingh Yadav - Director
- Rekha Rajendra Yadav - Director
- Navinkumar Yadav - Director
The latest financial statements of Belleza Tradeplace on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 19 October 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Belleza Tradeplace is U70102MH2012PTC230243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Belleza Tradeplace has 1 court case on record: 1 filed against it. 1 is pending.
Belleza Tradeplace was incorporated on 25 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Belleza Tradeplace by revenue are Marubhumi Projects (India) Private Limited, Mus Apparel Private Limited, Kotiscare Exim Private Limited, Crimson Exports Private Limited, Dreams of Brothers Ventures Private Limited and 5 more, all in the same principal business activity (retail trading).
Kailash Kantraj Ginallu ceased to be Director on 04 Feb 2016. Suryakant Pundlik Pawar ceased to be Director on 04 Feb 2016. Rajendrasingh Atarsingh Yadav was appointed as Director on 01 Feb 2016. Belleza Tradeplace has 8 board changes on record in total.
The registered office of Belleza Tradeplace is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Belleza Tradeplace operates in the trading industry, in the retail trading segment.
The compliance status of Belleza Tradeplace is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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