Isbe Exim Private Limited
About Isbe Exim Private Limited
Data last updated:
Isbe Exim Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2010PTC041077.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Suman and Pawan Dalal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C1/462 Palam Vihar Gurgaon, Haryana, India – 122017.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Isbe Exim Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC1/462 Palam Vihar Gurgaon, Haryana, India – 122017
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Isbe Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Isbe Exim Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Isbe Exim Private Limited, buy the company report.
Board of directors of Isbe Exim Private Limited
Isbe Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Suman Also directs: Kybernaut Software Service LLP, Isbe Globalinfra Private Limited, Isbe Infrastructure Private Limited and 5 more | Director | 18 Aug 2010 | 16 Years 2 Months | Current |
| Pawan Dalal | Director | 23 Sep 2022 | 4 Years 0 Months | Current |
Auditor
Isbe Exim Private Limited is audited by M J R A & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M J R A & ASSOCIATES | FY 2017 | 013850N |
Shareholding
The shareholding of Isbe Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Isbe Exim Private Limited, buy the company report.
Legal cases
Isbe Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M/S KSD Buildtech Pvt Ltd Through Its Authorised Signatory | Pending |
To see the full case history of Isbe Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Isbe Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Isbe Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Isbe Exim Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Achal Rohatgi ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Isbe Exim is an active private limited company based in Gurgaon, Haryana, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 August 2010 (16+ years old) and is registered under CIN U51909HR2010PTC041077.
Isbe Exim has 2 current directors:
- Sandeep Suman - Director
- Pawan Dalal - Director
The latest financial statements of Isbe Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Isbe Exim is U51909HR2010PTC041077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isbe Exim has 1 court case on record: 1 filed against it. 1 is pending.
Isbe Exim was incorporated on 18 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Achal Rohatgi ceased to be Additional Director on 30 Sep 2022. Pawan Dalal was appointed as Director on 23 Sep 2022. Iti Gupta ceased to be Director on 09 Oct 2020. Isbe Exim has 6 board changes on record in total.
The registered office of Isbe Exim is at C1462 Palam Vihar Gurgaon, Haryana, India – 122017.
Isbe Exim operates in the trading industry, in the other wholesale segment.
The compliance status of Isbe Exim is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.