MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-18-0037222
Treza Exim Pvt Ltd - home & lifestyle in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9 Cr
▲ 27% YoY
Net profit · FY 2025
₹1.04 Cr
Net margin 11.6%
EBITDA · FY 2025
₹1.87 Cr
EBITDA margin 20.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.75 Lakh
Issued & subscribed
Open charges
₹1.24 Cr
Satisfied ₹2.54 Cr
Company age
33 yrs
Est. 1993
Employees · EPFO
34
Provident fund records
About Treza Exim Pvt Ltd
Data last updated:
Treza Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U19129WB1993PTC060360. Its GSTIN is 19AABCT0640D1ZR (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors Kanchan Churiwalla and Sanjay Churiwalla.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B2 – 24/ New Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh, Kolkata, West Bengal, India – 700066.
As per the financials filed for FY 2025, the company reported a revenue of ₹9 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.04 Cr (net margin 11.6%) and EBITDA of ₹1.87 Cr (EBITDA margin 20.8%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 19% over five years.
The company has about 34 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.24 Cr and satisfied charges of ₹2.54 Cr on record.
Treza Exim Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-18-0037222). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trezaexim.com.
Company details
CIN U19129WB1993PTC060360
Registration Number 060360
Incorporation Date 06 October 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-18-0037222
Recognitions & Rankings of Treza Exim
Contact details
Treza Exim Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is trezaexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB2 – 24/ New Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh, Kolkata, West Bengal, India – 700066
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Treza Exim Pvt Ltd, buy the company report.
Comprehensive company report
Treza Exim Pvt Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Treza Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Treza Exim Pvt Ltd, buy the company report.
Financials of Treza Exim Pvt Ltd
FY 2025 filings availableTreza Exim Pvt Ltd reported revenue of ₹9 Cr (up 27% YoY) for FY 2025.
Revenue · FY 2025
₹9 Cr ▲ 27%
Net profit · FY 2025
₹1.04 Cr margin 11.6%
EBITDA · FY 2025
₹1.87 Cr margin 20.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 27%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▲ 40%
5 years · compounded
▲ 21%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 27% growth in the latest year. EBITDA rose 57% 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 | ₹1.87 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.04 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.8% | ||||
| Net Profit Margin | 11.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Treza Exim Pvt Ltd, buy the company report.
Board of directors of Treza Exim Pvt Ltd
Treza Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Churiwalla Also directs: Nimbus Hirise LLP, Nimbus Tours & Travels Pvt. Ltd. | Director | 10 Dec 2014 | 11 Years 10 Months | Current |
| Sanjay Churiwalla Also directs: Nimbus Fashions LLP, Nimbus Hirise LLP | Director | 06 Oct 1993 | 33 Years 0 Months | Current |
Peer comparison
Treza Exim Pvt Ltd is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khyati Finvest Private Limited | ₹9.04 Cr (FY 2025) | 965.0% | Kolkata, West Bengal, India | |||
| Jaipur Imports Private Limited | ₹9.02 Cr (FY 2025) | -51.0% | Jaipur, Rajasthan, India | |||
| Treza Exim Pvt Ltdthis company | ₹9 Cr (FY 2025) | ₹1.04 Cr | 11.6% | 27.0% | 34 | Kolkata, West Bengal, India |
| Jai Hanuman Cloth Agencies Private Limited | ₹8.97 Cr (FY 2025) | -10.0% | Mumbai, Maharashtra, India | |||
| Newtex Global Trading Private Limited | ₹8.96 Cr (FY 2024) | -9.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Treza Exim Pvt Ltd, buy the company report.
Auditor
Treza Exim Pvt Ltd is audited by B.BHATTACHARJEE & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.BHATTACHARJEE & CO. | FY 2023 | 312122E |
Shareholding
The shareholding of Treza Exim Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Treza Exim Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹1.24 Cr
Satisfied charges
₹2.54 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2016 | 100040643 | Sidbi | ₹1.2 Cr | Open | |
| 23 Aug 1978 | 90383277 | Canara Bank | ₹1.65 Lakh | Open | |
| 05 Aug 1978 | 90383275 | Canara Bank | ₹2 Lakh | Open | |
| 25 Feb 2022 | 100541425 | Sidbi | ₹32.65 Lakh | Satisfied | |
| 04 Sep 2020 | 100365891 | Sidbi | ₹51.25 Lakh | Satisfied |
To see the full charge records of Treza Exim Pvt Ltd, buy the company report.
Total charge records: 9 View all charges
Legal cases
No court or tribunal cases involving Treza Exim Pvt Ltd 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 Treza Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Treza Exim Pvt Ltd has a workforce of 34 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
34
Active EPFO establishments
1
Employee growth
-2.86%
GST
Treza Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT0640D1ZR | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Treza Exim Pvt Ltd, buy the company report.
Recent activity
Treza Exim Pvt Ltd has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Kanchan Churiwalla ceased to be Additional Director on 30 Sep 2015.
Charges
A charge registered on 25 Feb 2022 via Charge ID 100541425 with Sidbi was fully satisfied on 22 Oct 2025.
Charges
A charge registered on 18 Feb 2020 via Charge ID 100324064 with Sidbi was fully satisfied on 22 Oct 2025.
AGM
Treza Exim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Treza Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 04 Sep 2020 via Charge ID 100365891 with Sidbi was fully satisfied on 04 Dec 2024.
Charges
A charge with Sidbi of Rs. 120.00 Lakh registered on 28 Jun 2016 with Charge ID 100040643 was modified on 04 Dec 2024.
Charges
A charge with Sidbi amounted to Rs. 32.65 Lakh with Charge ID 100541425 was registered on 25 Feb 2022.
Charges
A charge with Sidbi amounted to Rs. 51.25 Lakh with Charge ID 100365891 was registered on 04 Sep 2020.
Charges
A charge with Sidbi amounted to Rs. 70.00 Lakh with Charge ID 100324064 was registered on 18 Feb 2020.
Charges
A charge with Sidbi amounted to Rs. 120.00 Lakh with Charge ID 100040643 was registered on 28 Jun 2016.
Charges
A charge registered on 08 Oct 2002 via Charge ID 90387982 with Andhra Bank was fully satisfied on 24 Dec 2015.
Charges
A charge registered on 08 Oct 2002 via Charge ID 80052805 with Andhra Bank was fully satisfied on 24 Dec 2015.
14 earlier events are in the company report.
Frequently asked questions
Treza Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 October 1993 (33+ years old) and is registered under CIN U19129WB1993PTC060360.
Treza Exim has 2 current directors:
- Kanchan Churiwalla - Director
- Sanjay Churiwalla - Director
The latest financial statements of Treza Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Treza Exim is 19AABCT0640D1ZR, registered in West Bengal.
The CIN (Corporate Identification Number) of Treza Exim is U19129WB1993PTC060360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treza Exim was incorporated on 06 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Treza Exim by revenue are Khyati Finvest Private Limited, Jaipur Imports Private Limited, Jai Hanuman Cloth Agencies Private Limited, Newtex Global Trading Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Kanchan Churiwalla ceased to be Additional Director on 30 Sep 2015. Lalit Kanoi ceased to be Director on 09 Jan 2015. Kanchan Churiwalla was appointed as Director on 10 Dec 2014. Treza Exim has 4 board changes on record in total.
Yes, Treza Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-18-0037222).
Treza Exim can be reached through the website trezaexim.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Treza Exim is at B2 – 24 New Lalabagan C.M.D.A. Road Kali Nagar P.O. Bidhangarh, Kolkata, West Bengal, India – 700066.