Belphegor Trading Private Limited

Belphegor Trading Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U51100GJ2005PTC046150 Incorporated 30 May 2005 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2015
Balance sheet date

About Belphegor Trading Private Limited

Data last updated: 25 July 2025

Belphegor Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 May 2005, the company has been in operation for over 21 years.

Registered with ROC Ahmedabad under CIN U51100GJ2005PTC046150.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankajbhai Navinchandra Rao and Ashokbhai Navinchandra Rao.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ahmedabad, Gujarat.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Belphegor Trading Private Limited
CIN U51100GJ2005PTC046150
Registration Number 046150
Incorporation Date 30 May 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Pankajbhai Navinchandra Rao Director Ashokbhai Navinchandra Rao Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B/6 Adishwar Apartments Near Ankur Jain Derasar Ankur Road Na, Ranpura, Ahmedabad, Gujarat, India – 380013
  • Industry
    Financial Services, Financial Activities
Company report
Belphegor Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Belphegor Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Belphegor Trading Private Limited

Belphegor Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pankajbhai Navinchandra Rao
Also directs: Belphegor Trading Llp
Director 30 May 2005 21 Years 1 Months As last reported
Ashokbhai Navinchandra Rao
Also directs: Belphegor Trading Llp
Director 30 May 2005 21 Years 1 Months As last reported
View all directors

Financials of Belphegor Trading Private Limited FY 2015 filings available

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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Belphegor Trading Private Limited

Belphegor Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Belphegor Trading Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Belphegor Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Belphegor Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Belphegor Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Belphegor Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Belphegor Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Belphegor Trading Private Limited

MSME Payment Delays by Belphegor Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Belphegor Trading Private Limited

Subsidiaries & Group Companies of Belphegor Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Belphegor Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Belphegor Trading Private Limited

MCA Filings & Documents of Belphegor Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Belphegor Trading Private Limited

Activity
30 Sep 2015
Belphegor Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Belphegor Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.
Directors
30 May 2005
Pankajbhai Navinchandra Rao was appointed as a Director on 30 May 2005 & has been associated with this company since 21 years 1 month.
Directors
30 May 2005
Ashokbhai Navinchandra Rao was appointed as a Director on 30 May 2005 & has been associated with this company since 21 years 1 month.
Activity
30 May 2005
Belphegor Trading Private Limited was registered on 30 May 2005 with Roc Ahmedabad & aged 21 years 1 month as per MCA records.

Frequently Asked Questions about Belphegor Trading Private Limited

Belphegor Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Belphegor Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 May 2005 and is registered under CIN U51100GJ2005PTC046150. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Belphegor Trading Private Limited is U51100GJ2005PTC046150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Belphegor Trading Private Limited are:

The primary industry of Belphegor Trading Private Limited is financial services. The company specifically operates in financial activities.

Belphegor Trading Private Limited was incorporated on 30 May 2005. Registered with ROC Ahmedabad.

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