About Ispa Exim Private Limited
Data last updated:
Ispa Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 30 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51219MH2000PTC129824. Its GSTIN is 27AABCI1052N1ZK (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pooja Amit Chaturvedi and Amit Chaturvedi Mahendranath.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.52 Cr, a decline of 26% compared to the previous year.
The company is associated with 1 brand: Ispaexim. As per MCA filings, the company has open charges of ₹4.2 Cr and satisfied charges of ₹3.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ispaexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB 304 Patel Commercial Premises Co – Op Soc Ltd. Veera Industrial Layout Off Link Road An, Dheri(W), Mumbai, Maharashtra, India – 400053
- IndustryPackaging, Industrial Packaging Solutions
- 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
- One PDF report, delivered after checkout
Associated Brands with Ispa Exim
Ispa Exim operates one associated brand: ISPAEXIM. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of PP HDPE woven bags, fabrics, and FIBC bags. | ispaexim.com |
Business Activity of Ispa Exim
The main business activity of Ispa Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ispa Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ispa Exim
Ispa Exim Private Limited is audited by CHATURVEDI AND PARTNERS for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI AND PARTNERS | Locked | Locked | Locked |
Complete auditor history for Ispa Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ispa Exim Private Limited
Ispa Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Amit Chaturvedi | Director | 20 Sep 2004 | 22 Years 0 Months | Current |
| Amit Chaturvedi Mahendranath | Director | 30 Nov 2000 | 25 Years 10 Months | Current |
Financials of Ispa Exim Private Limited FY 2025 filings available
Ispa Exim Private Limited reported revenue of ₹13.52 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Ispa Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ispa Exim
Shareholding and ownership data for Ispa Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ispa Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Others | ₹20 Lakh | Open |
| 29 Oct 2021 | Others | ₹2 Cr | Open |
| 20 Aug 2018 | Others | ₹2 Cr | Open |
| 11 Aug 2010 | Rbl Bank Limited | ₹3.25 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ispa Exim
Employment history and EPFO contributions of people linked to Ispa Exim.
Employee and EPFO history for Ispa Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ispa Exim
Ispa Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI1052N1ZK | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ispa Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ispa Exim
Credit ratings, litigation, and regulatory alerts for Ispa Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ispa Exim
MSME payment history for Ispa Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ispa Exim
Corporate group structure for Ispa Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ispa Exim
MCA filings and documents for Ispa Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ispa Exim
Frequently Asked Questions about Ispa Exim Private Limited
Ispa Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 30 November 2000 (26+ years old) and is registered under CIN U51219MH2000PTC129824.
Ispa Exim reported revenue of ₹13.52 Cr for FY 2025 (down 26.00% YoY).
Ispa Exim has 2 current directors:
- Pooja Amit Chaturvedi - Director
- Amit Chaturvedi Mahendranath - Director
The GSTIN of Ispa Exim is 27AABCI1052N1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ispa Exim is U51219MH2000PTC129824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ispa Exim was incorporated on 30 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Ispa Exim can be reached through the website ispaexim.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ispa Exim is at B 304 Patel Commercial Premises Co – Op Soc Ltd. Veera Industrial Layout Off Link Road An, DheriW, Mumbai, Maharashtra, India – 400053.
Ispa Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.