Nikhil Zaveri Exim Private Limited

Nikhil Zaveri Exim Private Limited - financial services in Mumbai 22, Maharashtra, India. FY 2026 financials and compliance.
CIN U51496MH2001PTC132734 Incorporated 16 July 2001 ROC Mumbai HQ Mumbai 22, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹21.16 Lakh
▼ 46.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.72 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2025
Balance sheet date

About Nikhil Zaveri Exim Private Limited

Data last updated: 10 March 2026

Nikhil Zaveri Exim Private Limited is a private limited company based in Mumbai 22, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 July 2001, the company has been in operation for over 25 years.

Registered with ROC Mumbai under CIN U51496MH2001PTC132734.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 266 Arham 3Rd Floornear Gandhi Market Sion East, Mumbai 22, 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Nikhil Zaveri Exim Private Limited
CIN U51496MH2001PTC132734
Registration Number 132734
Incorporation Date 16 July 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vaishali Nikhil Zaveri Director Nikhil Rashmikumar Zaveri Director Prerna Paritosh Bhandari Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    266 Arham 3Rd Floornear Gandhi Market Sion East, Mumbai 22, Maharashtra, India – 400022
  • Industry
    Financial Services, Financial Activities
Company report
Nikhil Zaveri Exim Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nikhil Zaveri Exim Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nikhil Zaveri Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Nikhil Zaveri Exim Private Limited

Nikhil 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
Premium access

Business activity turnover details for Nikhil Zaveri Exim Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Nikhil Zaveri Exim Private Limited

Nikhil 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
Premium access

Complete auditor history for Nikhil Zaveri Exim Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Nikhil Zaveri Exim Private Limited

Nikhil 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.

Current Directors
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 1 Months Current
Nikhil Rashmikumar Zaveri
Also directs: Galliara Pvt Ltd, Chintan Zaveri Exim Private Limited
Director 16 Jul 2001 25 Years 1 Months Current
Prerna Paritosh Bhandari
Also directs: Chintan Zaveri Exim Private Limited
Director 24 Jun 2025 1 Years 1 Months Current
View all directors

Financials of Nikhil Zaveri Exim Private Limited FY 2025 filings available

Nikhil Zaveri Exim Private Limited reported revenue of ₹21.16 Lakh (down 46.00% YoY) for FY 2025.

Revenue · FY 2025
₹21.16 Lakh ▼ 46.00%
Premium access

Ten-year financial statements for Nikhil Zaveri Exim Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Nikhil Zaveri Exim Private Limited

Premium access

Shareholding and ownership data for Nikhil Zaveri Exim Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Nikhil Zaveri Exim Private Limited

Nikhil Zaveri Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nikhil Zaveri Exim Private Limited

View historical data on people associated with Nikhil Zaveri Exim Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nikhil Zaveri Exim Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nikhil Zaveri Exim Private Limited

Premium access

GST registrations and filing compliance for Nikhil Zaveri Exim Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nikhil Zaveri Exim Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nikhil Zaveri Exim Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Nikhil Zaveri Exim Private Limited

Premium access

MSME payment history for Nikhil Zaveri Exim Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Nikhil Zaveri Exim Private Limited

Premium access

Corporate group structure for Nikhil Zaveri Exim Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nikhil Zaveri Exim Private Limited

Premium access

MCA filings and documents for Nikhil Zaveri Exim Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Nikhil Zaveri Exim Private Limited

Activity
30 Sep 2025
Nikhil Zaveri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
24 Jun 2025
Prerna Paritosh Bhandari was appointed as a Director on 24 Jun 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Nikhil Zaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
16 Jul 2001
Vaishali Nikhil Zaveri was appointed as a Director on 16 Jul 2001 & has been associated with this company since 25 years 1 month.
Directors
16 Jul 2001
Nikhil Rashmikumar Zaveri was appointed as a Director on 16 Jul 2001 & has been associated with this company since 25 years 1 month.
Activity
16 Jul 2001
Nikhil Zaveri Exim Private Limited was registered on 16 Jul 2001 with Roc Mumbai I & aged 25 years 1 month as per MCA records.

Frequently Asked Questions about Nikhil Zaveri Exim Private Limited

Nikhil Zaveri Exim Private Limited is an active private limited company in the financial services sector based in Mumbai 22, Maharashtra, India. It was incorporated on 16 July 2001 (25+ years old) and is registered under CIN U51496MH2001PTC132734.

Nikhil Zaveri Exim Private Limited reported revenue of ₹21.16 Lakh for FY 2025 (down 46.00% YoY).

The current directors of Nikhil Zaveri Exim Private Limited are:

The primary industry of Nikhil Zaveri Exim Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Nikhil Zaveri Exim Private Limited can be reached at the registered office: 266 Arham 3Rd Floornear Gandhi Market Sion East, Mumbai 22, Maharashtra, India – 400022.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.72 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available