Nikhil Zaveri Exim Private Limited - Company Profile

It is a financial services private limited company based in Mumbai 22, Maharashtra, India, established in 2001.

2001 Mumbai 22, Maharashtra, India Active

Last Updated: March 10, 2026

About Nikhil Zaveri Exim Private Limited

Nikhil Zaveri Exim Private Limited, a active private limited company, was established on 16 July 2001 in Mumbai 22, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51496MH2001PTC132734. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.47 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 3Rd Floornear Gandhi Market Sion East, Mumbai 22, Maharashtra, 400022.

Company Details

CIN/LLPIN
U51496MH2001PTC132734
Registration Number
132734
Incorporation Date
16 July 2001
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.47 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 10-03-2026
Paid Up Capital ₹ 0.47 M as on 10-03-2026
Company Age 24 Year, 8 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Nikhil 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 Nikhil Zaveri Exim Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vaishali Nikhil Zaveri	Director	16 Jul 2001	Current
Nikhil Rashmikumar Zaveri	Director	16 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 Nikhil Zaveri Exim.

Nikhil 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Nikhil Zaveri Exim?

In 2017, Nikhil 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)

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 Nikhil Zaveri Exim?

Unlock and access historical data on people associated with Nikhil 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Nikhil 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 Nikhil Zaveri Exim's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nikhil Zaveri Exim

Recent Activity within the Organization

Annual General Meeting

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

Progress on Prerna Paritosh Bhandari was appointed as a Director was appointed as a Director on 24 Jun 2025 & has been associated with this company since 8 months 23 days . was documented.
24 Jun 2025
Balance Sheet

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

The activity Vaishali Nikhil Zaveri was appointed as a Director was appointed as a Director on 16 Jul 2001 & has been associated with this company since 24 years 8 months . was completed.
16 Jul 2001
Director Appointment

Progress on Nikhil Rashmikumar Zaveri was appointed as a Director was appointed as a Director on 16 Jul 2001 & has been associated with this company since 24 years 8 months . was documented.
16 Jul 2001
Company Incorporation

Progress on Nikhil Zaveri Exim Private Limited was registered on 16 Jul 2001 with Roc Mumbai I & aged 24 years 8 months as per MCA records. was documented.
16 Jul 2001

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Frequently Asked Questions

What is the CIN of Nikhil Zaveri Exim Private Limited?

The CIN of Nikhil Zaveri Exim Private Limited is U51496MH2001PTC132734.

Where is Nikhil Zaveri Exim Private Limited headquartered?

Nikhil Zaveri Exim Private Limited is headquartered at 266 Arham 3Rd Floornear Gandhi Market Sion East, Mumbai 22, Maharashtra, 400022.

When was Nikhil Zaveri Exim Private Limited incorporated?

Nikhil Zaveri Exim Private Limited was incorporated on 16 July 2001.

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

The current directors of Nikhil Zaveri Exim Private Limited are

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

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

Is Nikhil Zaveri Exim Private Limited a listed company?

Nikhil Zaveri Exim Private Limited is unlisted.

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

The authorized capital of Nikhil Zaveri Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.47 M.

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

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

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