Chintan Zaveri Exim Private Limited
About Chintan Zaveri Exim Private Limited
Data last updated: 07 March 2026
Chintan Zaveri Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 July 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51496MH2001PTC132744.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.99 Lakh. It is led by directors including Vaishali Nikhil Zaveri and Nikhil Rashmikumar Zaveri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 266 Arham Gr Floornear Gandhi Market Block No 3 Sion East, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.29 Cr, a growth of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address266 Arham Gr Floornear Gandhi Market Block No 3 Sion East, Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Chintan Zaveri Exim Private Limited
Chintan Zaveri Exim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chintan Zaveri Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Chintan Zaveri Exim Private Limited
Chintan Zaveri Exim Private Limited is audited by S K V J & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K V J & Associates | Locked | Locked | Locked |
Complete auditor history for Chintan Zaveri Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Chintan Zaveri Exim Private Limited
Chintan Zaveri Exim Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vaishali Nikhil Zaveri | Director | 17 Jul 2001 | 25 Years 1 Months | Current |
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Nikhil Rashmikumar Zaveri
Also directs:
Galliara Pvt Ltd, Nikhil Zaveri Exim Private Limited
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Director | 17 Jul 2001 | 25 Years 1 Months | Current |
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Prerna Paritosh Bhandari
Also directs:
Nikhil Zaveri Exim Private Limited
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Director | 24 Jun 2025 | 1 Years 1 Months | Current |
Financials of Chintan Zaveri Exim Private Limited FY 2025 filings available
Chintan Zaveri Exim Private Limited reported revenue of ₹4.29 Cr (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Chintan Zaveri Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chintan Zaveri Exim Private Limited
Shareholding and ownership data for Chintan Zaveri Exim Private Limited
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Charges & Borrowings Chintan Zaveri Exim Private Limited
Chintan Zaveri Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chintan Zaveri Exim Private Limited
View historical data on people associated with Chintan Zaveri Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chintan Zaveri Exim Private Limited
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GST Compliance of Chintan Zaveri Exim Private Limited
GST registrations and filing compliance for Chintan Zaveri Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Chintan Zaveri Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Chintan Zaveri Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chintan Zaveri Exim Private Limited
MSME payment history for Chintan Zaveri Exim Private Limited
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Subsidiaries & Group Companies of Chintan Zaveri Exim Private Limited
Corporate group structure for Chintan Zaveri Exim Private Limited
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MCA Filings & Documents of Chintan Zaveri Exim Private Limited
MCA filings and documents for Chintan Zaveri Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chintan Zaveri Exim Private Limited
Frequently Asked Questions about Chintan Zaveri Exim Private Limited
Chintan Zaveri Exim Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2001 (25+ years old) and is registered under CIN U51496MH2001PTC132744.
Chintan Zaveri Exim Private Limited reported revenue of ₹4.29 Cr for FY 2025 (up 50.00% YoY).
The current directors of Chintan Zaveri Exim Private Limited are:
- Vaishali Nikhil Zaveri - Director
- Nikhil Rashmikumar Zaveri - Director
- Prerna Paritosh Bhandari - Director
The primary industry of Chintan Zaveri Exim Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Chintan Zaveri Exim Private Limited can be reached at the registered office: 266 Arham Gr Floornear Gandhi Market Block No 3 Sion East, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.99 Lakh.