Nikhil Zaveri Exim Private Limited
About Nikhil Zaveri Exim Private Limited
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Nikhil Zaveri Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51496MH2001PTC132734.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.72 Lakh. It is led by directors including Vaishali Nikhil Zaveri and Nikhil Rashmikumar Zaveri.
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 266 Arham 3rd Floor Near Gandhi Market Sion East, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.16 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹6.03 Lakh (net margin 28.5%) and EBITDA of ₹11.34 Lakh (EBITDA margin 53.6%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nikhil Zaveri Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address266 Arham 3rd Floor Near Gandhi Market Sion East, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nikhil Zaveri Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nikhil Zaveri Exim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nikhil Zaveri Exim Private Limited, buy the company report.
Financials of Nikhil Zaveri Exim Private Limited
FY 2025 filings availableNikhil Zaveri Exim Private Limited reported revenue of ₹21.16 Lakh (down 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 46% fall in the latest year. EBITDA fell 13% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.34 Lakh | ||||
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| Net Profit (PAT) | ₹6.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 53.6% | ||||
| Net Profit Margin | 28.5% | ||||
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To see the full financial statements and ratios of Nikhil Zaveri Exim Private Limited, buy the company report.
Board of directors of Nikhil Zaveri Exim Private Limited
Nikhil Zaveri Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Nikhil Zaveri Also directs: Galliara Pvt Ltd, Chintan Zaveri Exim Private Limited, Ghanshyam Wealth LLP and 1 more | Director | 16 Jul 2001 | 25 Years 3 Months | Current |
| Nikhil Rashmikumar Zaveri Also directs: Galliara Pvt Ltd, Chintan Zaveri Exim Private Limited | Director | 16 Jul 2001 | 25 Years 3 Months | Current |
| Prerna Paritosh Bhandari Also directs: Chintan Zaveri Exim Private Limited | Director | 24 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Nikhil Zaveri Exim Private Limited is audited by S K V J & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K V J & Associates | FY 2017 | 117449W |
Shareholding
The shareholding of Nikhil Zaveri Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nikhil Zaveri Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nikhil Zaveri Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhil Zaveri Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikhil Zaveri Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhil Zaveri Exim Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Prerna Paritosh Bhandari ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Nikhil Zaveri Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 July 2001 (25+ years old) and is registered under CIN U51496MH2001PTC132734.
Nikhil Zaveri Exim has 3 current directors:
- Vaishali Nikhil Zaveri - Director
- Nikhil Rashmikumar Zaveri - Director
- Prerna Paritosh Bhandari - Director
The latest financial statements of Nikhil Zaveri Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikhil Zaveri Exim is U51496MH2001PTC132734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Zaveri Exim was incorporated on 16 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Prerna Paritosh Bhandari ceased to be Additional Director on 29 Sep 2025. Prerna Paritosh Bhandari was appointed as Director on 24 Jun 2025. Nikhil Rashmikumar Zaveri was appointed as Director on 16 Jul 2001. Nikhil Zaveri Exim has 4 board changes on record in total.
The registered office of Nikhil Zaveri Exim is at 266 Arham 3rd Floor Near Gandhi Market Sion East, Mumbai, Maharashtra, India – 400022.
Nikhil Zaveri Exim operates in the financial services industry, in the financial activities segment.
The compliance status of Nikhil Zaveri Exim is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Nikhil Zaveri Exim can be reached at its registered office: 266 Arham 3rd Floor Near Gandhi Market Sion East, Mumbai, Maharashtra, India – 400022.
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