Belmonte Retails Limited - Company overview

Belmonte Retails Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U18202MH2009PLC193754). Bu…

2009-07-02 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
BR Belmonte Retails Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 0 Months
since 2009-07-02
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Belmonte Retails 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHAN VENKATACHALAPATHY has DIN status "Disqualified by RoC u/s 164(2)".
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 Belmonte Retails Limited

Belmonte Retails Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U18202MH2009PLC193754). Business overview includes Chemicals (Articles Of Fur), incorporated on July 02, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Articles Of Fur Dressing And Dyeing Of Fur Manufacturing Fur Apparel Manufacturing
  • Location Marathon Innova It Park, B2 / 501, 5Th Floor, Lower Parel (West), Mumbai, Maharashtra - 400013
Name History
CIN / LLPINU18202MH2009PLC193754
Company No.193754
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-07-02
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Belmonte Retails Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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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)

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Activity
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Coverage

Current Directors of Belmonte Retails Limited (3)

M
Additional Director | Since 2016-02-20 | DIN: 06666647
K
Additional Director | Since 2014-07-31 | DIN: 06989408
S
Additional Director | Since 2014-07-31 | DIN: 06989421

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Belmonte Retails Limited
What is CIN of Belmonte Retails Limited?
The Corporate Identification Number (CIN) for Belmonte Retails Limited is U18202MH2009PLC193754. 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 193754 as per MCA.
When was Belmonte Retails Limited incorporated?
Belmonte Retails Limited was incorporated 17 years 14 days ago on 02 Jul 2009.
What is paid-up capital and authorised share capital of Belmonte Retails Limited?
The paid-up capital of Belmonte Retails Limited is ₹ 500,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Belmonte Retails Limited?
Belmonte Retails Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Belmonte Retails Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Belmonte Retails Limited is Marathon Innova It Park, B2 / 501, 5Th Floor, Lower Parel (West), Mumbai, Maharashtra, 400013, India.
What is the ROC code of Belmonte Retails Limited?
Belmonte Retails Limited ROC code is Roc Mumbai.
What is the company classification of Belmonte Retails Limited?
Belmonte Retails Limited is classified as Public Limited Indian Non-Government Company.
Belmonte Retails Limited - is it listed or unlisted?
Belmonte Retails Limited is a Unlisted company.
What is the current status of Belmonte Retails Limited?
Belmonte Retails Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Belmonte Retails Limited associated with?
Belmonte Retails Limited lists activity aligned with: Chemicals - Articles Of Fur. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Belmonte Retails 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 Belmonte Retails 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.