Belmonte Retails Limited
About Belmonte Retails Limited
Data last updated: 23 July 2025
Belmonte Retails Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in articles of fur, a part of the broader chemicals sector. Incorporated on 02 July 2009.
Registered with ROC Mumbai under CIN U18202MH2009PLC193754.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Belmonte Lifestyles Limited and Belmonte Lifestyles & Retail Limited. It was led by directors including Mohan Venkatachalapathy and Kailash Chand Paliwal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Marathon Innova It Park B2 / 501 5Th Floor Lower Parel (West), Mumbai, Maharashtra, India – 400013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMarathon Innova It Park B2 / 501 5Th Floor Lower Parel (West), Mumbai, Maharashtra, India – 400013
-
IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Belmonte Retails Limited
Belmonte Retails Limited has undergone 2 name changes throughout its history. The company was previously known as Belmonte Lifestyles Limited, and Belmonte Lifestyles & Retail Limited. The current legal name is Belmonte Retails Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Belmonte Retails Limited | Current |
| Belmonte Lifestyles Limited | Previous |
| Belmonte Lifestyles & Retail Limited | Previous |
Board of Directors of Belmonte Retails Limited
Belmonte Retails Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Mohan Venkatachalapathy
Also directs:
Lukkhyram Industries India Limited
|
Additional Director | 20 Feb 2016 | 10 Years 4 Months | As last reported |
| Kailash Chand Paliwal | Additional Director | 31 Jul 2014 | 11 Years 11 Months | As last reported |
|
Sushilkumar Hariprasad Biyani
Also directs:
Anjaneya Foundation, Sknl Foundation
|
Additional Director | 31 Jul 2014 | 11 Years 11 Months | As last reported |
Financials of Belmonte Retails Limited FY 2014 filings available
Ten-year financial statements for Belmonte Retails Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Belmonte Retails Limited
Belmonte Retails Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Belmonte Retails Limited
View historical data on people associated with Belmonte Retails Limited, including employment history and EPFO contributions.
Employee and EPFO history for Belmonte Retails Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Belmonte Retails Limited
GST registrations and filing compliance for Belmonte Retails Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Belmonte Retails Limited
Credit ratings, litigation, and regulatory alerts for Belmonte Retails Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Belmonte Retails Limited
MSME payment history for Belmonte Retails Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Belmonte Retails Limited
Corporate group structure for Belmonte Retails Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Belmonte Retails Limited
MCA filings and documents for Belmonte Retails Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Belmonte Retails Limited
Frequently Asked Questions about Belmonte Retails Limited
Belmonte Retails Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Belmonte Retails Limited is a struck-off public limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2009 and is registered under CIN U18202MH2009PLC193754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Belmonte Retails Limited are:
- Mohan Venkatachalapathy - Additional Director
- Kailash Chand Paliwal - Additional Director
- Sushilkumar Hariprasad Biyani - Additional Director
The CIN (Corporate Identification Number) of Belmonte Retails Limited is U18202MH2009PLC193754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Belmonte Retails Limited is chemicals. The company specifically operates in articles of fur. The company was active in this sector before being struck off.
The company has its registered office at Marathon Innova It Park B2 501 5Th Floor Lower Parel West, Mumbai, Maharashtra, India – 400013.