IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

BELLEVUE TRADERS PRIVATE LIMITED

CIN : U51420MH2001PTC130979
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-06-2023
CINU51420MH2001PTC130979
Company NameBELLEVUE TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number130979
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-2001
Registered AddressUNIT NO. 301, PALM COURT COMPLEX, M BUILDING, 3RD FLOOR, MALAD LINK ROAD, MALAD (WEST), MUMBAI MH 400064 IN
Email Idfinance@dctex.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07623120ANJALEE RAJJNISH ARORAA28-09-2016
07623142AASSHNA RAJJNISH ARORAA28-09-2016
BELLEVUE TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-2001. Its Corporate Identification Number (CIN) is U51420MH2001PTC130979, and it carries the registration number 130979. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BELLEVUE TRADERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO. 301, PALM COURT COMPLEX, M BUILDING, 3RD FLOOR, MALAD LINK ROAD, MALAD (WEST), MUMBAI MH 400064 IN. Correspondence or inquiries may be sent to the official email address, finance@dctex.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BELLEVUE TRADERS PRIVATE LIMITED?
    UNIT NO. 301, PALM COURT COMPLEX, M BUILDING, 3RD FLOOR, MALAD LINK ROAD, MALAD (WEST), MUMBAI MH 400064 IN
  • Who are the owners / directors of BELLEVUE TRADERS PRIVATE LIMITED?
    • ANJALEE RAJJNISH ARORAA
    • AASSHNA RAJJNISH ARORAA
  • How can I contact BELLEVUE TRADERS PRIVATE LIMITED?
  • When was BELLEVUE TRADERS PRIVATE LIMITED established?
    It was founded on 23-02-2001 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.