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SHANTI BETEL NUTS PRIVATE LIMITED

CIN: U16008DL2005PTC133319 As on: 2026-07-13

SHANTI BETEL NUTS PRIVATE LIMITED (CIN: U16008DL2005PTC133319) is a Private company incorporated on 23 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1300000.00.

SHANTI BETEL NUTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHANTI BETEL NUTS PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].

Directors of SHANTI BETEL NUTS PRIVATE LIMITED are SHYAM SUNDER KAUSHIK, and BHAGWAN DASS VALECHA.

SHANTI BETEL NUTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U16008DL2005PTC133319 and its registration number is 133319. Users may contact SHANTI BETEL NUTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI BETEL NUTS PRIVATE LIMITED is R-96 1ST FLOOR,MODEL TOWN III , DELHI, Delhi, India - 110009.

Current status of SHANTI BETEL NUTS PRIVATE LIMITED is - Amalgamated.

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 SHANTI BETEL NUTS 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 SHANTI BETEL NUTS 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 SHANTI BETEL NUTS
DIN Director Name Designation Appointment Date
01775860 SHYAM SUNDER KAUSHIK Director 2007-09-26
01823750 BHAGWAN DASS VALECHA Director 2007-05-09
Past Directors & Key Managerial Personnel of SHANTI BETEL NUTS
DIN Director Name Designation Appointment Date Cessation
01540662 ASHISH GUPTA Director - 2007-10-01
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
KRISHNA FLEXIBLES PRIVATE LIMITED U51909MP2018PTC046169 Director 2018-07-10 Ongoing
S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2010-03-30
Other Directorships of SHYAM SUNDER KAUSHIK
Company Name CIN Designation Appointment Date Cessation
SAMRAGI BUILDERS PRIVATE LIMITED U45401DL2005PTC136713 Director 2008-07-01 Ongoing
STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2013-04-04
S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2010-03-30
S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director - 2011-04-30
Other Directorships of BHAGWAN DASS VALECHA
Company Name CIN Designation Appointment Date Cessation
SITA FOOD PRODUCTS PRIVATE LIMITED U15122DL2012PTC238514 Director - 2012-09-03
SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2016-02-10
SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director - 2019-05-15
S M AROMA PRIVATE LIMITED U16008DL2007PTC171905 Director 2008-01-21 Ongoing
S M PERFUMERS PRIVATE LIMITED U16008DL2008PTC175418 Additional Director - 2016-09-01
S M PERFUMERS PRIVATE LIMITED U16008DL2008PTC175418 Director - 2018-05-31
SHANTI PAN MASALA PRIVATE LIMITED U16008DL2010PTC200215 Director - 2017-12-19
SITA PAN MASALA PRIVATE LIMITED U16008DL2010PTC200216 Director - 2017-12-17
S. S. ESSENCE LIMITED U16009DL2016PLC301322 Director - 2021-03-05
SKG AROMATICS PRIVATE LIMITED U16009DL2018PTC341825 Director - 2019-05-15
SSR FLAVOURS PRIVATE LIMITED U16009DL2018PTC341827 Director - 2019-05-15
STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2015-07-30
JAL RASAYAN PRIVATE LIMITED U51909DL2014PTC265719 Director - 2019-07-02
JAL RASAYAN PRIVATE LIMITED U51909DL2014PTC265719 Managing Director - 2019-07-01
SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2019-05-15
S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2019-04-01
SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director 2015-03-01 Ongoing
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Additional Director - 2017-09-30
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2017-11-19

CIN Company Name Company Address
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U45400DL2009PTC186968 LIMELIGHT INFRASTRUCTURE PRIVATE LIMITED Flat No - 68, IInd Floor, Type 1st Model Town, Part - III, Near R Block , New Delhi, Delhi, India - 110009
U15490DL2022PTC402229 TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009
AAG-1085 WEB RETAIL LLP R-70/1,SECOND FLOOR, MODEL TOWN-III DELHI, Delhi, India - 110009
U74999DL2009PTC190569 DEEKSHA CAREER SOLUTION PRIVATE LIMITED R-76,GROUND FLOOR MODEL TOWN-III , DELHI, Delhi, India - 110009
U31300DL2021PTC382677 KRIS NETIX PRIVATE LIMITED C-11/9, 1ST FLOOR, MODEL TOWN-III , DELHI, Delhi, India - 110009
U29295DL1996PTC080122 ACUTECH MANUFACTURING COMPANY PRIVATE LIMITED D 14 A/8, 1st Floor, Block D Model Town-III , Delhi, Delhi, India - 110009
AAN-5217 WHEYHOLIC MUSCLE LABS LLP House No. R-6/2, 2ND Floor Model Town III Dr. Mukherjee Nagar Delhi, Delhi, India - 110009
U45400DL2014PTC272671 A TO Z INFRASTRUCTURE PRIVATE LIMITED House No.-M-1/25, Khasra No.-25, 1st Floor Block-M, Mohan Park, Model Town-III , New Delhi, Delhi, India - 110009
U74999DL2016PTC302425 ORDINO SOLUTIONS PRIVATE LIMITED H-5, 2nd Floor Model Town III, Delhi-110009 , Delhi, Delhi, India - 110009
ACA-3646 J3 Home Developers LLP 273, III FloorGujranwala Town, Part-III , North-West Delhi, Delhi-110009 Delhi, Delhi, India - 110009
U72200DL1996PTC075683 DRISTI TEX WORLD PRIVATE LIMITED 4th Floor, Plot No. 75, Model Town Northex, Model Town II, Delhi 110009 , DELHI, Delhi, India - 110009
ABZ-2317 BEING RL HOSPITALITY LLP G-3, 3rd FLOOR,MODEL TOWN III,Delhi,North West Delhi,Delhi,India-110009
ACC-5694 BEING GS HOSPITALITY GOA ARPORA LLP G-3,3RD FLOOR, MODEL TOWN III,Delhi,North West Delhi,Delhi,India-110009
ACN-4910 CRAFTNEST LLP Kl/39 1ST FLOOR,MODEL TOWN 2,Delhi,North West Delhi,Delhi,India-110009
ACH-9609 DESTIPRO TRAVEL SOLUTIONS LLP M-4/21, GROUND FLOOR,MODEL TOWN - III,Delhi,North West Delhi,Delhi,India-110009
U21002DL2024PTC440312 MOLIX PHARMACEUTICALS PRIVATE LIMITED house no. R-83A,GROUND FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-India
ACU-2035 SHRI NATH WELLNESS LLP Plot No. 29 1st Floor,North Ex model Town,Delhi,North West Delhi,Delhi,India-110009
U46634DL2026PTC461694 PK SURFACE SYSTEMS PRIVATE LIMITED C 1/7 1ST FLOOR,BLOCK C MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
ABC-9020 RAMESHWAR DAYAL GHASI RAM LLP House No-6, 1st Floor,Block-D-11, Model Town,Delhi,North West Delhi,Delhi,India-110009
ABB-1490 PLASMAVAC LLP D-12/2 PLOT NO.-02, 1ST FLOOR,MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
ACS-2585 HOUSE OF A&P LLP B- 232, 1st Floor, BLK-B,,Derawal Nagar, Model Town,Delhi,North West Delhi,Delhi,India-110009
U17299DL2022PTC397515 SHREE NATH YARNS PRIVATE LIMITED HOUSE NO. 32, 1ST FLOOR,,BLK-K-5, MODEL TOWN, PHASE 2,Delhi,North West Delhi,Delhi,110009-India
ACF-7006 RAJSHREE VINIMAY LLP HOUSE NO. 4, 1ST FLOOR, BLOCK-H,MODEL TOWN, PHASE 3RD,Delhi,North West Delhi,Delhi,India-110009
ACO-3170 MANASVI GLOBEL LLP House No 25, 1st Floor,Blk- K-1, Model Town Ph-2,Delhi,North West Delhi,Delhi,India-110009
U28113DL2013PTC260709 PREMIUM GRAPHITE PRIVATE LIMITED C-7/5A, 4TH FLOOR MODEL TOWN III,NORTH WEST DELHI , NORTH WEST DELHI, Delhi, India - 110009
U85300DL2022NPL399359 NAVV UMANG FOUNDATION HOUSE NO 31/17, 1ST FLOOR, BLOCK -K, MOHAN PARK, MODEL TOWN-III,DELHI,North West,Delhi,110009-India
ACJ-1488 FEALTY BUILDERS LLP PLOT NO-5, 1ST FLOOR,BLK-Q, MODEL TOWN PHASE-1, NEAR NAINI LAKE,Delhi,North West Delhi,Delhi,India-110009
U47594DL2025PTC451505 VEDVANDAN ELECTRONICS PRIVATE LIMITED HOUSE NO. K-1/27 2ND FLOO,R BLK-K-1 MODEL TOWN-2 PH,Delhi,North West Delhi,Delhi,110009-India

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

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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
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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

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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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