Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BETA EXIM LOGISTICS PRIVATE LIMITED
CIN: U51909KL2002PTC015696
BETA EXIM LOGISTICS PRIVATE LIMITED (CIN: U51909KL2002PTC015696) is a Private company incorporated on 16 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BETA EXIM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BETA EXIM LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BETA EXIM LOGISTICS PRIVATE LIMITED are MARTIN JERALD, and MARY RAMITHA.
BETA EXIM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2002PTC015696 and its registration number is 15696. Users may contact BETA EXIM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BETA EXIM LOGISTICS PRIVATE LIMITED is DOOR NO.41/2414 KALABHAVAN ROAD , ERNAKULAM NORTH, Kerala, India - 682018.
Current status of BETA EXIM LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BETA EXIM LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BETA EXIM LOGISTICS
Purchase full report of BETA EXIM LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BETA EXIM LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BETA EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02304586 | MARTIN JERALD | Director | 2002-10-16 |
| 03528608 | MARY RAMITHA | Director | 2011-05-21 |
Past Directors & Key Managerial Personnel of BETA EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN JERALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARY RAMITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U35990KL2015PTC039281 | VEE YENS MARINE SERVICES PRIVATE LIMITED | Door No. CC 41/2795 D3 Room No. S-6 Second Floor North Avenue Building , Par amara Road , Ernakulam North, Kerala, India - 682018 |
| U15141KL2005PTC018530 | KERA KARSHAKA OILS PRIVATE LIMITED | DOOR NO CC/41/1905VELUTHEDATH KALABHAVAN CROSS ROAD NEAR TOWN HALL EKM NORTH , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2017PTC047735 | ZAYANPLUS PRIVATE LIMITED | DOOR NO-67/41,2nd FLOOR, NORTH PLAZA BUILDING NORTH RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2016PTC046432 | CREATHMA STUDIOS PRIVATE LIMITED | Door No.C10 & C11, 2nd Floor, 41/3128 BB Udyog, St Vincent Road , Ernakulam North, Kerala, India - 682018 |
| AAE-2874 | MARICKAR INFRASTRUCTURES LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAE-2875 | ANDONIOS CONTRACTORS LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| U51501KL2004PTC017149 | KOCHI ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | DOOR NO 41/3138CARMEL BUILDING BANERJI ROAD ERNAKULAM NORTH P O KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U62012KL2024PTC087466 | WEB BYTES DIGITAL SOLUTIONS PRIVATE LIMITED | CABIN NO F1S2/24, DOOR NO 67/1139, Ernakulam North,Ernakulam, Kerala, India, 682018,Ernakulam,Ernakulam,Kerala,682018-India |
| U24232KL2005PTC018606 | AXELE HEALTHCARE PRIVATE LIMITED | DOOR NO 41/2796,1ST FLOOR ,NORTH SQUARE PARAMARA ROAD , ERNAKULAM, Kerala, India - 682018 |
| U92111KL2003PTC016357 | AGASTHYA CINE MAGICS INDIA PRIVATE LIMITED | DOOR NO 41/1164 BARANGATH BUILDINGS ARANGATH ROAD EKM NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U55101KL2003PTC015988 | MMG HOLIDAY HOMES PRIVATE LIMITED | DOOR NO 41/4108 D IIND FLOOROPP SARITHA THEATRE COMPLEX BANERJI ROAD NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U74140KL2013PTC034599 | METIER EDUCATIONAL & IMMIGRATION CONSULTANCY PRIVATE LIMITED | DOOR NO 41/4379D, SECOND FLOOR, AMRITHA TOWER BUILDING NO 41/4379D, KOMBARA JUNCTION M ARKET ROAD , ERNAKULAM, Kerala, India - 682018 |
| U46596KL2024PTC088385 | FTIWELL INDUSTRIES INDIA PRIVATE LIMITED | DOOR NO 41/1529, NEW NO 66/1011,PULLEPPADY, ARANGATH ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| AAM-7517 | SIMTEC PROPERTIES LLP | Ground Floor, Door No.C.C 67/596-A3, Near North Railway Station, ST. Benedict Road, Ernakulam North, Kerala, India - 682018 |
| U45202KL2013PTC033315 | EL CASTILLO DEVELOPERS PRIVATE LIMITED | DOOR NO.41/2564-C1, SECOND FLOOR,KHADEEJA BUILDING ANNIE THAYYIL LANE,OPPOSITE NORTH RAILWA Y STATION , ERNAKULAM NORTH POST, Kerala, India - 682018 |
| U82990KL2024PTC087283 | V-SHORE SERVICES PRIVATE LIMITED | 69/1854-A1,SPACE NO FFX58, INNERSPACE,SRM ROAD,,Ernakulam North, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682018-India |
| U41001KL2025PTC095860 | DEVITEC CONTRACTING PRIVATE LIMITED | Door No Cc -69/3021,srm, Road2nd Floor,k S Arcade, Ernakulam North,,Ernakulam,Ernakulam,Kerala,682018-India |
| U22110KL2011PTC028480 | MAYA COLOUR PRINTERS INDIA PRIVATE LIMITED | Door No.41/2563, C 2, 2nd Floor, Noorul Huda Masji KCM Mather Road, Ernakulam North , Kochi, Kerala, India - 682018 |
| U45309KL2020PTC065880 | OLIVEYO INFRASTRUCTURE PRIVATE LIMITED | Door No. 68/2504, Lopez Avenue, Tata Oil Mills Road, Cochin , Ernakulam North, Kerala, India - 682018 |
| U60232KL2019PTC060569 | WEME VENTURES PRIVATE LIMITED | Door No. 68/2504, Lopez Avenue Tata Oil Mills Road, Cochin , Ernakulam North, Kerala, India - 682018 |
| U51393KL2009PTC025083 | WOODSTRUCK FURNITURES PRIVATE LIMITED | THE HUB, GROUND FLOOR, DOOR NO. 67/2024- B(1), PARAMARA ROAD , NORTH ERNAKULAM, Kerala, India - 682018 |
| AAN-0514 | DEVAGYAN CREATIVE STUDIO LLP | 66/2314 (Old No. 41/1164) C1, 2nd Floor Arangath Building, Arangath Road, Pullepady Ernakulam North, Kerala, India - 682018 |
| U37200KL2018PTC055897 | KPMA POLY-TECH PRIVATE LIMITED | DOOR No.66/1730-A1(Old No.41/1834-CZ) IInd FLOOR,VEEKAY TOWER,BEERANKUNJU ROAD , ERNAKULAM, Kerala, India - 682018 |
| U52599KL2003PTC016125 | ESSEF LINKS MARKETING PRIVATE LIMITED | RDS RETREAT IIND FLOOR R NO 2BDOOR NO 41/3032 CHITTOOR ROAD KACHERIPADY NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2021PTC070840 | ESSRA JURIS PRIVATE LIMITED | Apartment No. E-1-2, Door No. 41/2526 (E9) Mather Square, Town Railway Station Road , Ernakulam, Kerala, India - 682018 |
| U52390KL2015PTC037888 | ATOR LIFTS PRIVATE LIMITED | DOOR NO. 41/2526/F19, FLAT NO. C2, SIXTH FLOOR MATHER SQUARE, TOWN RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U45100KL2017PTC048971 | RODINA GLOBAL ENTERPRISES PRIVATE LIMITED | 66/2314 (Old No. 41/1164) C1, 2nd Floor Arangath Building, Arangath Road, Pullep ady , Ernakulam North, Kerala, India - 682018 |
| U31909KL2005PTC017965 | WATERSKY EXPORTS PRIVATE LIMITED | DOOR NO 40/2121 B,FIRST FLOOR SREE BUILDING T A BEERAN KUNJU ROAD , ERNAKULAM NORTH P O, Kerala, India - 682018 |
| U51397KL2014PTC036996 | JIL & JERI TRADERS PRIVATE LIMITED | DOOR NO. 41/2795 D3, ROOM NO. S 6, SECOND FLOOR NORTH AVENUE BLDG.,PARAMARA ROAD,ERNAKUL AM NORTH , COCHIN, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.