Belazio Trading Private Limited

Trading company dealing in commodities and derivatives, operating in India and abroad since 2017.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: January 08, 2025

Belazio Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 0.59 M
  • Revenue Growth -91.55%
  • Profit Growth 74.18%
  • Ebitda 114.48%
  • Net Worth -8.65%
  • Total Assets 77.73%

About Belazio Trading

Belazio Trading Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 2017 (Seven years and ten months 19 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹0.59 M, as per Ministry of Corporate Affairs (MCA) records.

Vikas Shinde and Harish Iyer serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52520MH2017PTC292685

  • Company No.

    292685

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Belazio Trading?

Board Members (2)

Name Designation Appointment Date Status
Vikas Shinde Country flag representing In Whole-Time Director 08-Nov-2017 Current
Harish Iyer Country flag representing In Whole-Time Director 08-Nov-2017 Current

Financial Performance of Belazio Trading.

Belazio Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 91.55% decrease. The company also saw a substantial improvement in profitability, with a 74.18% increase in profit. The company's net worth dipped by a decrease of 8.65%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-91.55%
Revenue from Operations
-92.26%
Total Assets
77.73%
Profit or Loss
74.18%
Net Worth
-8.65%
EBITDA
114.48%

What is the Ownership and Shareholding Structure of Belazio Trading?

In 2021, Belazio Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹250.00 M

Satisfied Charges

₹0.59 M

Charges Breakdown by Lending Institutions

  • Others : 25.00 Cr

Latest Charge Details

Date Lender Amount Status
01 Sep 2017 Others ₹25.00 Cr Open
24 Aug 2018 Others ₹0.50 M Satisfied
23 Aug 2018 Others ₹0.09 M Satisfied

How Many Employees Work at Belazio Trading?

Unlock and access historical data on people associated with Belazio Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Belazio Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Belazio Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Belazio Trading

Recent activity within the organization

  • Annual General Meeting

    Belazio Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Belazio Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 23 Aug 2018 via Charge ID 100203440 with Others was fully satisfied on 05 Jan 2023.

    05 Jan 2023

  • Charges

    A charge registered on 24 Aug 2018 via Charge ID 100203445 with Others was fully satisfied on 20 Dec 2022.

    20 Dec 2022

  • Charges

    A charge with Others of Rs. 250.00 M registered on 01 Sep 2017 with Charge ID 100158002 was modified on 01 Apr 2020.

    01 Apr 2020

  • Charges

    A charge with Others of Rs. 0.09 M registered on 23 Aug 2018 with Charge ID 100203440 was modified on 27 Feb 2020.

    27 Feb 2020

Frequently asked questions

  • Belazio Trading Private Limited was incorporated on 20 Mar 2017.

  • The authorized share capital of Belazio Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Belazio Trading Private Limited.

    • Vikas Shivaji Shinde
    • Harish Ramnathan Iyer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Belazio Trading Private Limited is 201-206 Shiv Smriti Chambers 2Nd Floor 49A Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400018.

  • The corporate identification number (CIN) of Belazio Trading Private Limited is U52520MH2017PTC292685 and the company number is 292685 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Belazio Trading Private Limited is https://www.belazio.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Belazio Trading Private Limited has fallen by -91.55%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Belazio Trading Private Limited has experienced an downturn of -8.65%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Belazio Trading Private Limited amount to ₹ 25.00 Cr.

  • The most recent Balance Sheet for Belazio Trading Private Limited was filed with the ROC on 31 Mar 2023.

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