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  • Outstanding Payments (MSME)
  • Complaints
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EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED

CIN: U01403MH2012PTC235319 As on: 2026-07-13

EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED (CIN: U01403MH2012PTC235319) is a Private company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EXCELLENT BETELNUT PRODUCTS 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.EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED are SATYENDRA GOEL, and JIGAR JAYESH SHETH.

EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2012PTC235319 and its registration number is 235319. Users may contact EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED is SHOP NO 13, PLATINUM COM, PREMISES CHS LTD PRAFUL JYOTI RD NO 07, JAWAHAR LANE, GHA TKOPAR (E) , MUMBAI, Maharashtra, India - 400077.

Current status of EXCELLENT BETELNUT PRODUCTS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for EXCELLENT BETELNUT PRODUCTS 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.

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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 EXCELLENT BETELNUT PRODUCTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXCELLENT BETELNUT PRODUCTS
DIN Director Name Designation Appointment Date
00580660 SATYENDRA GOEL Director 2021-11-19
08902448 JIGAR JAYESH SHETH Director 2020-10-05
Past Directors & Key Managerial Personnel of EXCELLENT BETELNUT PRODUCTS
DIN Director Name Designation Appointment Date Cessation
00300084 CHANDRAPRAKASH PRAKASH WADHWANI Additional Director - 2016-12-29
00300084 CHANDRAPRAKASH PRAKASH WADHWANI Director - 2016-06-02
03479616 JAYESH TULSIDAS PANCHMATIA Director - 2015-07-02
07198727 DEVIDAS GIRDHARLAL NATHWANI Additional Director - 2016-09-30
07198727 DEVIDAS GIRDHARLAL NATHWANI Director - 2018-02-01
08902449 BHAUTIK PANKAJ RAJPARA Director - 2021-11-19
03020976 VIMAL MAHESH SHAH Additional Director - 2019-09-28
03020976 VIMAL MAHESH SHAH Director - 2020-10-20
07411712 RAJU GIRDHARILAL NARANG Additional Director - 2016-09-30
07411712 RAJU GIRDHARILAL NARANG Director - 2018-01-01
07411716 NARESH GHANSHYAM NAGDEV Additional Director - 2016-09-30
07411716 NARESH GHANSHYAM NAGDEV Director - 2020-10-20
08050722 SURESH RAMJI GURAV Additional Director - 2018-09-29
08050722 SURESH RAMJI GURAV Director - 2019-06-03
00098070 PRAKASH UTTAMCHAND WADHWANI Additional Director - 2015-09-30
00098070 PRAKASH UTTAMCHAND WADHWANI Director - 2016-07-15
Other Directorships of CHANDRAPRAKASH PRAKASH WADHWANI
Company Name CIN Designation Appointment Date Cessation
KIANNA AGRO LLP AAD-0666 Designated Partner 2014-12-16 Ongoing
FARMICO AGRO LLP AAN-9008 Partner 2019-01-02 Ongoing
FAIR VALUE LLP AAS-8860 Designated Partner 2020-07-14 Ongoing
TECHBITSY LLP ACD-8016 Designated Partner 2023-11-06 Ongoing
CIGZ SPAZIO INTERNATIONAL LLP ACH-4571 Partner 2024-05-31 Ongoing
FAIR VALUE HOSPITALITY LLP ACI-0567 Partner 2024-06-28 Ongoing
FARMICO SPICES FOODS LLP ACI-0570 Designated Partner 2024-06-28 Ongoing
FAIR VALUE HOTELIERS LLP ACI-2938 Partner 2024-07-10 Ongoing
FAIR VALUE HOTELS AND RESORTS LLP ACI-3034 Partner 2024-07-10 Ongoing
KIANNA AGRO LIMITED U01400MH2011PLC224436 Director 2011-11-28 Ongoing
CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Additional Director - 2019-09-30
CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Director - 2021-04-07
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Director - 2016-11-11
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Managing Director - 2019-05-02
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Additional Director - 2013-09-30
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Director - 2021-04-07
WADHWANI INFRA PRIVATE LIMITED U45202MH2009PTC195038 Director - 2012-05-02
LRK INFRA PRIVATE LIMITED U45400MH2009PTC197126 Director - 2012-10-12
EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Additional Director - 2013-10-05
WACOT RETAIL PRIVATE LIMITED U51909MH2008PTC180750 Director - 2021-04-07
LECAFE AROME PRIVATE LIMITED U55202MH2018PTC306305 Director - 2019-05-27
FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Director - 2021-04-07
NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Director - 2021-04-07
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director - 2021-04-07
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Whole-time director - 2019-05-01
AROME COLD CHAIN PRIVATE LIMITED U74900MH2015PTC268489 Director 2015-09-16 Ongoing
TECHSHACK PRIVATE LIMITED U74900MH2021PTC366653 Director 2021-08-31 Ongoing
JOHARA JEWELS PRIVATE LIMITED U74999MH2011PTC217541 Director - 2011-06-18
Other Directorships of SATYENDRA GOEL
Company Name CIN Designation Appointment Date Cessation
ROUNAK MANUFACTURING COMPANY PRIVATE LIMITED U15314WB2003PTC095646 Director - 2008-10-01
AMBITION VINCOM PRIVATE LIMITED U51109WB2007PTC120711 Director - 2011-07-20
Other Directorships of JAYESH TULSIDAS PANCHMATIA
Company Name CIN Designation Appointment Date Cessation
SUNSTAR FERRO ISPAT PRIVATE LIMITED U51909MH2011PTC216306 Director 2011-04-15 Ongoing
Other Directorships of DEVIDAS GIRDHARLAL NATHWANI
Company Name CIN Designation Appointment Date Cessation
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Director - 2018-02-01
RAJESH SPICES PVT LTD U15495MH1985PTC038012 Additional Director - 2011-11-30
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Additional Director - 2016-09-03
Other Directorships of JIGAR JAYESH SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAUTIK PANKAJ RAJPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMAL MAHESH SHAH
Company Name CIN Designation Appointment Date Cessation
FARMICO AGRO LLP AAN-9008 Designated Partner 2019-01-02 Ongoing
TRUE K PRODUCTS LLP AAS-7593 Designated Partner 2020-07-03 Ongoing
AGROSQUARE COMMODITIES LLP AAX-0826 Designated Partner 2021-05-20 Ongoing
TRUE KARAT BULLION LLP ACE-9097 Designated Partner 2024-01-15 Ongoing
CIGZ SPAZIO INTERNATIONAL LLP ACH-4571 Designated Partner 2024-05-31 Ongoing
FAIR VALUE HOSPITALITY LLP ACI-0567 Designated Partner 2024-06-28 Ongoing
FAIR VALUE HOTELIERS LLP ACI-2938 Designated Partner 2024-07-10 Ongoing
FAIR VALUE HOTELS AND RESORTS LLP ACI-3034 Designated Partner 2024-07-10 Ongoing
FARMICO FROZEN FOODS LLP ACJ-0752 Designated Partner 2024-08-22 Ongoing
EKAMAGRO COMMODITIES PRIVATE LIMITED U12007DL2024PTC435191 Director 2024-08-08 Ongoing
AGROSQUARE PRIVATE LIMITED U15490MH2020PTC343887 Director 2020-08-14 Ongoing
TRUE K PRIVATE LIMITED U15549MH2020PTC343877 Director 2020-08-14 Ongoing
CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Director - 2019-05-18
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Additional Director - 2017-09-29
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Director 2017-09-29 Ongoing
JK TOTALERG PRODUCTS PRIVATE LIMITED U36999MH2018PTC310250 Director 2018-06-01 Ongoing
WACOT RETAIL PRIVATE LIMITED U51909MH2008PTC180750 Additional Director - 2021-11-30
WACOT RETAIL PRIVATE LIMITED U51909MH2008PTC180750 Director 2021-11-30 Ongoing
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Additional Director - 2021-11-29
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director 2021-11-29 Ongoing
TECHSHACK PRIVATE LIMITED U74900MH2021PTC366653 Director 2021-08-31 Ongoing
OMEGA WELDEDMESH COMPANY PRIVATE LIMITED U99999MH1989PTC052803 Whole-time director - 2022-05-04
Other Directorships of RAJU GIRDHARILAL NARANG
Company Name CIN Designation Appointment Date Cessation
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Director - 2016-07-15
Other Directorships of NARESH GHANSHYAM NAGDEV
Company Name CIN Designation Appointment Date Cessation
TRUE K PRODUCTS LLP AAS-7593 Designated Partner 2023-04-28 Ongoing
AGRO SPICE FOODS LLP AAX-2851 Designated Partner 2021-06-04 Ongoing
FARMICO EXPORTS AGRO LLP ACE-7498 Designated Partner 2024-01-04 Ongoing
FAIR VALUE HOSPITALITY LLP ACI-0567 Designated Partner 2024-06-28 Ongoing
FAIR VALUE HOTELIERS LLP ACI-2938 Designated Partner 2024-07-10 Ongoing
FAIR VALUE HOTELS AND RESORTS LLP ACI-3034 Designated Partner 2024-07-10 Ongoing
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Additional Director - 2018-09-24
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Director 2018-09-24 Ongoing
RAJESH SPICES PVT LTD U15495MH1985PTC038012 Additional Director - 2011-11-30
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Additional Director - 2016-09-03
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Additional Director - 2019-09-30
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Director 2019-09-30 Ongoing
FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Additional Director - 2019-09-30
FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Director 2019-09-30 Ongoing
AGROCOLD PRIVATE LIMITED U63030MH2021PTC361643 Director 2021-06-04 Ongoing
NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Additional Director - 2019-09-28
NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Director 2019-09-28 Ongoing
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Additional Director - 2019-12-09
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director 2019-12-09 Ongoing
Other Directorships of SURESH RAMJI GURAV
Company Name CIN Designation Appointment Date Cessation
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Additional Director - 2018-09-24
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Director - 2019-04-13
Other Directorships of PRAKASH UTTAMCHAND WADHWANI
Company Name CIN Designation Appointment Date Cessation
KIANNA AGRO LLP AAD-0666 Designated Partner 2014-12-16 Ongoing
FARMICO AGRO LLP AAN-9008 Designated Partner 2019-05-28 Ongoing
AGROSQUARE COMMODITIES LLP AAX-0826 Designated Partner 2021-05-20 Ongoing
AGRO SPICE FOODS LLP AAX-2851 Designated Partner 2021-06-04 Ongoing
FARMICO EXPORTS AGRO LLP ACE-7498 Designated Partner 2024-01-04 Ongoing
TRUE KARAT BULLION LLP ACE-9097 Partner 2024-01-15 Ongoing
CIGZ SPAZIO INTERNATIONAL LLP ACH-4571 Designated Partner 2024-05-31 Ongoing
FAIR VALUE HOSPITALITY LLP ACI-0567 Partner 2024-06-28 Ongoing
FARMICO SPICES FOODS LLP ACI-0570 Designated Partner 2024-06-28 Ongoing
FAIR VALUE HOTELIERS LLP ACI-2938 Partner 2024-07-10 Ongoing
FAIR VALUE HOTELS AND RESORTS LLP ACI-3034 Partner 2024-07-10 Ongoing
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Additional Director - 2019-09-28
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Director 2019-09-28 Ongoing
KIANNA AGRO LIMITED U01400MH2011PLC224436 Additional Director - 2013-09-30
KIANNA AGRO LIMITED U01400MH2011PLC224436 Director 2013-09-30 Ongoing
AGROSQUARE PRIVATE LIMITED U15490MH2020PTC343887 Director 2020-08-14 Ongoing
RAJESH SPICES PVT LTD U15495MH1985PTC038012 Director - 2011-11-15
CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Additional Director - 2019-09-30
CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Director - 2023-02-11
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Additional Director - 2016-09-30
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Director - 2017-03-29
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Whole-time director 2017-03-29 Ongoing
JK TOTALERG PRODUCTS PRIVATE LIMITED U36999MH2018PTC310250 Additional Director - 2019-09-30
JK TOTALERG PRODUCTS PRIVATE LIMITED U36999MH2018PTC310250 Director 2019-09-30 Ongoing
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Director 2001-09-17 Ongoing
WACOT RETAIL PRIVATE LIMITED U51909MH2008PTC180750 Director 2012-04-30 Ongoing
FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Director 2008-04-01 Ongoing
AGROCOLD PRIVATE LIMITED U63030MH2021PTC361643 Director 2021-06-04 Ongoing
NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Director 2017-10-12 Ongoing
RADIANCE ERECTORS PRIVATE LIMITED U70102MH2008PTC185451 Director - 2012-03-10
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director 2021-11-23 Ongoing
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director - 2016-11-24
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Managing Director - 2021-11-23
AROME COLD CHAIN PRIVATE LIMITED U74900MH2015PTC268489 Director 2015-09-16 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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