About Speciality Exim Pvt Ltd
Data last updated: 12 March 2026
Speciality Exim Pvt Ltd is a private limited company based in Ballabgarh, Haryana, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 24 March 1999, the company has been in operation for over 27 years.
Registered with ROC Haryana under CIN U52324HR1999PTC034183.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.5 Lakh. It is led by directors including Ankita Gupta and Dinesh Gupta.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 25, Ballabgarh, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.62 Cr, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.6 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 specialityexim.business.site.
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Registered AddressPlot No. 4B Ground Floor Street No. 5, Krishna Nagar Opposite Sector 25, Ballabgarh, Haryana, India – 121004
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
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Business Activity of Speciality Exim Pvt Ltd
Speciality Exim Pvt Ltd 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 Speciality Exim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Speciality Exim Pvt Ltd
Speciality Exim Pvt Ltd is audited by LOCHAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOCHAN & CO | Locked | Locked | Locked |
Complete auditor history for Speciality Exim Pvt Ltd
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Board of Directors of Speciality Exim Pvt Ltd
Speciality Exim Pvt Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Gupta | Director | 05 Aug 2015 | 10 Years 11 Months | Current |
| Dinesh Gupta | Whole-Time Director | 24 Mar 1999 | 27 Years 4 Months | Current |
| Tanish Gupta | Director | 23 Jul 2019 | 7 Years 0 Months | Current |
Financials of Speciality Exim Pvt Ltd FY 2025 filings available
Speciality Exim Pvt Ltd reported revenue of ₹27.62 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Speciality Exim Pvt Ltd
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Ownership and Shareholding of Speciality Exim Pvt Ltd
Shareholding and ownership data for Speciality Exim Pvt Ltd
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Charges & Borrowings of Speciality Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2024 | Canara Bank | ₹27.4 Lakh | Open |
| 09 May 2022 | Canara Bank | ₹14.5 Lakh | Open |
| 22 Jan 2018 | Canara Bank | ₹4.73 Cr | Open |
| 09 Jul 2004 | Syndicate Bank | ₹15 Lakh | Open |
| 29 Jul 2001 | Syndicate Bank | ₹10 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Speciality Exim Pvt Ltd
View historical data on people associated with Speciality Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Speciality Exim Pvt Ltd
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GST Compliance of Speciality Exim Pvt Ltd
GST registrations and filing compliance for Speciality Exim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Speciality Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Speciality Exim Pvt Ltd
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MSME Payment Delays by Speciality Exim Pvt Ltd
MSME payment history for Speciality Exim Pvt Ltd
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Subsidiaries & Group Companies of Speciality Exim Pvt Ltd
Corporate group structure for Speciality Exim Pvt Ltd
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MCA Filings & Documents of Speciality Exim Pvt Ltd
MCA filings and documents for Speciality Exim Pvt Ltd
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Recent Activity on Speciality Exim Pvt Ltd
Frequently Asked Questions about Speciality Exim Pvt Ltd
Speciality Exim Pvt Ltd is an active private limited company in the chemicals and materials sector based in Ballabgarh, Haryana, India. It was incorporated on 24 March 1999 (27+ years old) and is registered under CIN U52324HR1999PTC034183.
Speciality Exim Pvt Ltd reported revenue of ₹27.62 Cr for FY 2025 (up 22.00% YoY).
The current directors of Speciality Exim Pvt Ltd are:
- Ankita Gupta - Director
- Dinesh Gupta - Whole-Time Director
- Tanish Gupta - Director
The primary industry of Speciality Exim Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Speciality Exim Pvt Ltd can be reached at the registered office: Plot No. 4B Ground Floor Street No. 5, Krishna Nagar Opposite Sector 25, Ballabgarh, Haryana, India – 121004, or through the website specialityexim.business.site.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.5 Lakh.