Chintan Zaveri Exim Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Chintan Zaveri Exim Private Limited

Chintan Zaveri Exim Private Limited, a active private limited company, was established on 17 July 2001 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51496MH2001PTC132744. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Vaishali Nikhil Zaveri (Director), Nikhil Rashmikumar Zaveri (Director), Prerna Paritosh Bhandari (Director). Past directors included Prerna Paritosh Bhandari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 266 Arham Gr Floornear Gandhi Market Block No 3 Sion East, Mumbai, Maharashtra, 400022.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51496MH2001PTC132744

  • Registration Number

    132744

  • Incorporation Date

    17 July 2001

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Chintan Zaveri Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Chintan Zaveri Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chintan Zaveri Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Vaishali Nikhil Zaveri Director 17 Jul 2001 Current
Nikhil Rashmikumar Zaveri Director 17 Jul 2001 Current
Prerna Paritosh Bhandari Director 24 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Chintan Zaveri Exim.

Chintan Zaveri Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Chintan Zaveri Exim revenue growth over time
Chintan Zaveri Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Chintan Zaveri Exim?

In 2017, Chintan Zaveri Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Chintan Zaveri Exim?

Unlock and access historical data on people associated with Chintan Zaveri Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chintan Zaveri Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chintan Zaveri Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Chintan Zaveri Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Chintan Zaveri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Prerna Paritosh Bhandari was appointed as a Director was appointed as a Director on 24 Jun 2025 & has been associated with this company since 11 months 4 days . was completed.

  • Balance Sheet

    The activity Chintan Zaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Vaishali Nikhil Zaveri was appointed as a Director was appointed as a Director on 17 Jul 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Nikhil Rashmikumar Zaveri was appointed as a Director was appointed as a Director on 17 Jul 2001 & has been associated with this company since 24 years 10 months . was completed.

  • Company Incorporation

    The activity Chintan Zaveri Exim Private Limited was registered on 17 Jul 2001 with Roc Mumbai I & aged 24 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Chintan Zaveri Exim Private Limited?

The CIN of Chintan Zaveri Exim Private Limited is U51496MH2001PTC132744.

Where is Chintan Zaveri Exim Private Limited headquartered?

Chintan Zaveri Exim Private Limited is headquartered at 266 Arham Gr Floornear Gandhi Market Block No 3 Sion East, Mumbai, Maharashtra, 400022.

When was Chintan Zaveri Exim Private Limited incorporated?

Chintan Zaveri Exim Private Limited was incorporated on 17 July 2001.

Who are the current directors of Chintan Zaveri Exim Private Limited?

The current directors of Chintan Zaveri Exim Private Limited are

What is the primary industry of Chintan Zaveri Exim Private Limited?

The primary industry of Chintan Zaveri Exim Private Limited is Financial And Insurance Service.

Is Chintan Zaveri Exim Private Limited a listed company?

Chintan Zaveri Exim Private Limited is unlisted.

What is the capital structure of Chintan Zaveri Exim Private Limited?

The authorized capital of Chintan Zaveri Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Chintan Zaveri Exim Private Limited?

The compliance status of Chintan Zaveri Exim Private Limited is Compliant.

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