About Ispa Exim Private Limited
Data last updated: 18 December 2025
Ispa Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 30 November 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51219MH2000PTC129824.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressB 304 Patel Commercial Premises Co – Op Soc Ltd. Veera Industrial Layout Off Link Road An, Dheri(W), Mumbai, Maharashtra, India – 400053
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IndustryPackaging, Industrial Packaging Solutions
- 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
Associated Brands with Ispa Exim Private Limited
Ispa Exim Private Limited operates one associated brand: ISPAEXIM. These brands represent Ispa Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of PP HDPE woven bags, fabrics, and FIBC bags. | ispaexim.com |
Business Activity of Ispa Exim Private Limited
Ispa Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ispa Exim Private Limited
Ispa Exim Private Limited is audited by CHATURVEDI AND PARTNERS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI AND PARTNERS | Locked | Locked | Locked |
Complete auditor history for Ispa Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ispa Exim Private Limited
Ispa Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Amit Chaturvedi | Director | 20 Sep 2004 | 21 Years 10 Months | Current |
| Amit Chaturvedi Mahendranath | Director | 30 Nov 2000 | 25 Years 8 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ispa Exim Private Limited
Shareholding and ownership data for Ispa Exim Private Limited
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- Historical changes
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Charges & Borrowings of Ispa Exim Private Limited
| 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 Private Limited
View historical data on people associated with Ispa Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ispa Exim 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 Ispa Exim Private Limited
GST registrations and filing compliance for Ispa Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ispa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Ispa Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ispa Exim Private Limited
MSME payment history for Ispa Exim Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ispa Exim Private Limited
Corporate group structure for Ispa Exim Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ispa Exim Private Limited
MCA filings and documents for Ispa Exim 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 Ispa Exim Private Limited
Frequently Asked Questions about Ispa Exim Private Limited
Ispa Exim Private Limited is an active private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2000 (26+ years old) and is registered under CIN U51219MH2000PTC129824.
Ispa Exim Private Limited reported revenue of ₹13.52 Cr for FY 2025 (down 26.00% YoY).
The current directors of Ispa Exim Private Limited are:
- Pooja Amit Chaturvedi - Director
- Amit Chaturvedi Mahendranath - Director
The primary industry of Ispa Exim Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Ispa Exim Private Limited can be reached at the registered office: B 304 Patel Commercial Premises Co – Op Soc Ltd. Veera Industrial Layout Off Link Road An, DheriW, Mumbai, Maharashtra, India – 400053, or through the website ispaexim.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.