Bellevue Traders Private Limited - Company overview

Bellevue Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420MH2001PTC13…

2001-02-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
25 Years 5 Months
since 2001-02-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
5
27.24 cr
SATISFIED CHARGES
1
5.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-06-29 15:37:35

Company Health Scores

Health scores for Bellevue Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bellevue Traders Private Limited

Bellevue Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420MH2001PTC130979). Business overview includes Financial Services (Real Estate Financing), incorporated on February 23, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location Unit No. 301, Palm Court Complex, 'M' Building, 3Rd Floor, Malad Link Road, Malad (West), Mumbai, Maharashtra - 400064
CIN / LLPINU51420MH2001PTC130979
Company No.130979
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-02-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Bellevue Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bellevue Traders Private Limited (2)

A
Director | Since 2016-09-28 | DIN: 07623120
A
Director | Since 2016-09-28 | DIN: 07623142

Charges of Bellevue Traders Private Limited

Standard Chartered Bank : 26.74 cr
Standard Charterd Bank : 5.50 cr
Open Charges: 5 Satisfied Charges: 1
Open 27.24 cr
Satisfied 5.00 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 13 Nov 2020
2.84 cr Open
Standard Chartered Bank
Creation Date: 06 Sep 2019
5.00 cr Open
Standard Chartered Bank
Creation Date: 30 Jan 2016
3.90 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bellevue Traders Private Limited
What is CIN of Bellevue Traders Private Limited?
The Corporate Identification Number (CIN) for Bellevue Traders Private Limited is U51420MH2001PTC130979. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 130979 as per MCA.
When was Bellevue Traders Private Limited incorporated?
Bellevue Traders Private Limited was incorporated 25 years 5 months ago on 23 Feb 2001.
What is paid-up capital and authorised share capital of Bellevue Traders Private Limited?
The paid-up capital of Bellevue Traders Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Bellevue Traders Private Limited?
Bellevue Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bellevue Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bellevue Traders Private Limited is Unit No. 301, Palm Court Complex, 'M' Building, 3Rd Floor, Malad Link Road, Malad (West), ,, Mumbai, Maharashtra, 400064, India.
What is the ROC code of Bellevue Traders Private Limited?
Bellevue Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Bellevue Traders Private Limited?
Bellevue Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Bellevue Traders Private Limited - is it listed or unlisted?
Bellevue Traders Private Limited is a Unlisted company.
What is the current status of Bellevue Traders Private Limited?
Bellevue Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bellevue Traders Private Limited associated with?
Bellevue Traders Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Bellevue Traders Private Limited have GST registrations on file?
Bellevue Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bellevue Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bellevue Traders Private Limited.
What is the turnover or revenue of Bellevue Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bellevue Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.