Speciality Exim Pvt Ltd, a active private limited company, was established on 24 March 1999 in Ballabgarh, Haryana, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U52324HR1999PTC034183. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.75 M.
It upholds a compliant status. Its leadership includes Ankita Gupta (Director), Dinesh Gupta (Director), Tanish Gupta (Director). Past directors included Ankita Gupta, Anil Gupta, Tanish Gupta. It holds ₹5.60 Cr open charges and no settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 4B, Ground Floor, Street No. 5, Krishna Nagar, Opposite Sector 25, Ballabgarh, Haryana, 121004.
U52324HR1999PTC034183
034183
24 March 1999
₹2.00 M
₹1.75 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankita Gupta | Director | 05 Aug 2015 | Current |
| Dinesh Gupta | Director | 24 Mar 1999 | Current |
| Tanish Gupta | Director | 23 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2015 | Past |
| Pramod Abcsdd | Director | 06 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 06 Aug 2015 | Past |
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Speciality Exim Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 29.9% increase. The company also saw a slight decrease in profitability, with a 3.97% decrease in profit. The company's net worth moved up by a moderate rise of 9.47%.
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In 2019, Speciality Exim had a promoter holding of 92.27% and a public holding of 7.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹55,990,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2024 | Canara Bank | ₹2.74 M | Open |
| 09 May 2022 | Canara Bank | ₹1.45 M | Open |
| 22 Jan 2018 | Canara Bank | ₹4.73 Cr | Open |
| 09 Jul 2004 | Syndicate Bank | ₹1.50 M | Open |
| 29 Jul 2001 | Syndicate Bank | ₹1.00 M | Open |
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The activity Speciality Exim Pvt Ltd last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was completed.
A charge with Canara Bank of Rs. 47.30 M registered on 22 Jan 2018 with Charge ID 100149245 was modified on 02 Jul 2025. was recorded as a recent event.
The activity Speciality Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
A charge with Canara Bank amounted to Rs. 2.74 M with Charge ID 100889266 was registered on 28 Feb 2024. was recorded as a recent event.
Progress on A charge with Canara Bank amounted to Rs. 1.45 M with Charge ID 100576421 was registered on 09 May 2022. was documented.
Progress on Tanish Gupta was appointed as a Director was appointed as a Director on 23 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
The CIN of Speciality Exim Pvt Ltd is U52324HR1999PTC034183.
Speciality Exim Pvt Ltd is headquartered at Plot No. 4B, Ground Floor, Street No. 5, Krishna Nagar, Opposite Sector 25, Ballabgarh, Haryana, 121004.
Speciality Exim Pvt Ltd was incorporated on 24 March 1999.
The current directors of Speciality Exim Pvt Ltd are
The primary industry of Speciality Exim Pvt Ltd is Trade.
Speciality Exim Pvt Ltd is unlisted.
The authorized capital of Speciality Exim Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.75 M.
The compliance status of Speciality Exim Pvt Ltd is Compliant.
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