It is a financial services private limited company based in Durg, Chattisgarh, India, established in 1992.
1992 | Durg, Chattisgarh, India | ActiveEspee Fashion Exports Pvt.Ltd., a active private limited company, was established on 16 July 1992 in Durg, Chattisgarh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52321CT1992PTC016481. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.29 M.
It upholds a compliant status. Its leadership includes Sushil Kumar Singh (Director), Anurag Jain (Director). Past directors included Sushil Kumar Singh, Anurag Jain, Rekha Porwal. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101,Light Industrial Area,, Durg, Chattisgarh, 490026.
U52321CT1992PTC016481
016481
16 July 1992
₹3.30 M
₹3.29 M
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Singh | Director | 20 Aug 2018 | Current |
| Anurag Jain | Director | 18 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 20 Aug 2018 | Past |
| Pramod Abcsdd | Director | 09 Dec 2013 | Past |
| Pramod Abcsdd | Director | 20 Aug 2018 | Past |
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Espee Fashion Exports Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Espee Fashion Exports.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Espee Fashion Exports Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
The activity Espee Fashion Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was completed.
Progress on Sushil Kumar Singh was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
The activity Anurag Jain was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 12 years 21 days . was completed.
The activity Espee Fashion Exports Pvt.Ltd. was registered on 16 Jul 1992 with Roc Chhattisgarh & aged 33 years 4 months as per MCA records. was completed.
The CIN of Espee Fashion Exports Pvt.Ltd. is U52321CT1992PTC016481.
Espee Fashion Exports Pvt.Ltd. is headquartered at 101,Light Industrial Area,, Durg, Chattisgarh, 490026.
Espee Fashion Exports Pvt.Ltd. was incorporated on 16 July 1992.
The current directors of Espee Fashion Exports Pvt.Ltd. are
The primary industry of Espee Fashion Exports Pvt.Ltd. is Financial And Insurance Service.
Espee Fashion Exports Pvt.Ltd. is unlisted.
The authorized capital of Espee Fashion Exports Pvt.Ltd. is ₹3.30 M, and the paid-up capital is ₹3.29 M.
The compliance status of Espee Fashion Exports Pvt.Ltd. is Compliant.
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