About Multiverse Exim Private Limited
Data last updated:
Multiverse Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC330185. Its GSTIN is 27AAMCM9230H1Z6 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Akshay Shivaji Divekar and Siddharth Sunil Kotecha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1406 A Wing Hill Crest Pocket No.9 Sariput Nagar Marol MIDC Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.51 Cr, a growth of 72% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Cr (net margin 2.3%) and EBITDA of ₹1.32 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 255% over five years.
The company is associated with 1 brand: Multiverse Exim Private Limited. As per MCA filings, the company has open charges of ₹5.48 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
For more details, the company can be reached via its website mvexim.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 1406 A Wing Hill Crest Pocket No.9 Sariput Nagar Marol MIDC Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Multiverse Exim Private Limited
The main business activity of Multiverse Exim is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Multiverse Exim Private Limited FY 2025 filings available
Multiverse Exim Private Limited reported revenue of ₹56.51 Cr (up 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Multiverse Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 255% over five years, including 72% growth in the latest year. EBITDA rose 76% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Multiverse Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.3 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Multiverse Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Multiverse Exim are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Multiverse Exim Private Limited
Multiverse Exim Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mata Transport Private Limited | •••• | •••• | •••• | •••• | 79 | Sampatchak, Bihar, India |
| Dynamic Trade Solutions Private Limited | •••• | •••• | •••• | •••• | 607 | Manimajra, Chandigarh, India |
| Xpress Maritime Private Limited | •••• | •••• | •••• | •••• | - | City Taluka, Gujarat, India |
| KGL Network Private Limited | •••• | •••• | •••• | •••• | 81 | New Delhi, Delhi, India |
| South Ocean Transport Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Multiverse Exim Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Cargomasters Logistics Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Kalpataru Agro Forest Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ahar Infra Logistics Private Limited | •••• | •••• | •••• | •••• | - | Kishanganj, Bihar, India |
| Globe Forwarding Agencies Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Affreighter Logistics Private Limited | •••• | •••• | •••• | •••• | 71 | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Multiverse Exim by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Multiverse Exim Private Limited
Multiverse Exim Private Limited is audited by R Solanki & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Solanki & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multiverse Exim Private Limited
Multiverse Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Shivaji Divekar | Director | 04 Sep 2019 | 7 Years 1 Months | Current |
| Siddharth Sunil Kotecha | Director | 04 Sep 2019 | 7 Years 1 Months | Current |
Ownership and Shareholding of Multiverse Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multiverse Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2025 | Hdfc Bank Limited | ₹1.62 Cr | Open |
| 27 Mar 2023 | Hdfc Bank Limited | ₹35.5 Lakh | Open |
| 18 Aug 2022 | Hdfc Bank Limited | ₹3.5 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Multiverse Exim Private Limited
Multiverse Exim Private Limited has 1 court case on record: 1 filed by Multiverse Exim. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Multiverse Exim Private Limited
Multiverse Exim operates one associated brand: Multiverse Exim Private Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Export and import services are provided by Multiverse Exim Private Limited in trade and commerce sectors. | mvexim.in |
Employees and EPFO Compliance at Multiverse Exim Private Limited
Multiverse Exim Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Multiverse Exim Private Limited
Multiverse Exim Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Harsh Deepak Shah ceased to be Director on 30 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Multiverse Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multiverse Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multiverse Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Multiverse Exim Private Limited
Multiverse Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM9230H1Z6 | Maharashtra | Active | 19 Nov 2019 |
| 24AAMCM9230H1ZC | Gujarat | Active | 01 Feb 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multiverse Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Multiverse Exim Private Limited
Multiverse Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 September 2019 (7+ years old) and is registered under CIN U51909MH2019PTC330185.
Multiverse Exim reported revenue of ₹56.51 Cr for FY 2025 (up 72% YoY).
Multiverse Exim has 2 current directors:
- Akshay Shivaji Divekar - Director
- Siddharth Sunil Kotecha - Director
Multiverse Exim reported a net profit of ₹1.3 Cr (net margin 2.3%) and EBITDA of ₹1.32 Cr (EBITDA margin 2.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Multiverse Exim is 14% over three years and 255% over five years. In the latest year (FY 2025) revenue rose 72%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Multiverse Exim is 27AAMCM9230H1Z6, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAMCM9230H1ZC (Gujarat).
The CIN (Corporate Identification Number) of Multiverse Exim is U51909MH2019PTC330185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multiverse Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Multiverse Exim was incorporated on 04 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Multiverse Exim by revenue are Mata Transport Private Limited, Dynamic Trade Solutions Private Limited, Xpress Maritime Private Limited, KGL Network Private Limited, South Ocean Transport Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Harsh Deepak Shah ceased to be Director on 30 Nov 2020. Rajat Goyal ceased to be Director on 25 Nov 2019. Akshay Shivaji Divekar was appointed as Director on 04 Sep 2019. Multiverse Exim has 4 board changes on record in total.