Espa Fee Private Limited
About Espa Fee Private Limited
Data last updated: 11 March 2026
Espa Fee Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India, recognised as a startup by DPIIT. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 21 February 2017, the company has been in operation for over 9 years.
Registered with ROC Jammu under CIN U74110JK2017PTC009863.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shilpa Gupta and Shivang Satya Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 106 New Rehari Jammu, Jammu & Kashmir, India – 180001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.65 Cr, a growth of 140% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 106 New Rehari Jammu, Jammu & Kashmir, India – 180001
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Espa Fee Private Limited
Espa Fee Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U79120JK2017PTC009863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U79120JK2017PTC009863 | Current |
| U74110JK2017PTC009863 | Previous |
| U74999JK2017PTC009863 | Previous |
Business Activity of Espa Fee Private Limited
Espa Fee Private Limited is engaged in the principal business activity of arts, entertainment and recreation, with detailed activities including sports, amusement and recreation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| R | Arts, entertainment and recreation | R4 | Sports, amusement and recreation activities | Locked |
Business activity turnover details for Espa Fee Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Espa Fee Private Limited
Espa Fee Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shilpa Gupta
Also directs:
Espa Learn Private Limited, Espalines Industries Private Limited
|
Director | 21 Feb 2017 | 9 Years 5 Months | Current |
| Shivang Satya Gupta | Director | 21 Feb 2017 | 9 Years 5 Months | Current |
Financials of Espa Fee Private Limited FY 2025 filings available
Espa Fee Private Limited reported revenue of ₹5.65 Cr (up 140.00% YoY) for FY 2024.
Ten-year financial statements for Espa Fee Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Espa Fee Private Limited
Shareholding and ownership data for Espa Fee Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Espa Fee Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Others | ₹80 Lakh | Open |
| 29 Mar 2025 | Others | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Espa Fee Private Limited
View historical data on people associated with Espa Fee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Espa Fee Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Espa Fee Private Limited
GST registrations and filing compliance for Espa Fee Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Espa Fee Private Limited
Credit ratings, litigation, and regulatory alerts for Espa Fee Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Espa Fee Private Limited
MSME payment history for Espa Fee Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Espa Fee Private Limited
Corporate group structure for Espa Fee Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Espa Fee Private Limited
MCA filings and documents for Espa Fee Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Espa Fee Private Limited
Frequently Asked Questions about Espa Fee Private Limited
Espa Fee Private Limited is an active private limited company in the professional services sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 21 February 2017 (9+ years old) and is registered under CIN U79120JK2017PTC009863. The company has 16 employees.
Espa Fee Private Limited reported revenue of ₹5.65 Cr for FY 2024 (up 140.00% YoY).
The current directors of Espa Fee Private Limited are:
- Shilpa Gupta - Director
- Shivang Satya Gupta - Director
The primary industry of Espa Fee Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Yes, Espa Fee Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Espa Fee Private Limited can be reached at the registered office: H. No. 106 New Rehari Jammu, Jammu & Kashmir, India – 180001.