About Treza Exim Pvt Ltd
Data last updated: 07 February 2026
Treza Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 06 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U19129WB1993PTC060360.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 34 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.24 Cr and satisfied charges of ₹2.54 Cr on record.
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.
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Registered AddressB2 – 24/ New Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh, Kolkata, West Bengal, India – 700066
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Treza Exim Pvt Ltd
Treza Exim Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Treza Exim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Treza Exim Pvt Ltd
Treza Exim Pvt Ltd is audited by B.BHATTACHARJEE & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.BHATTACHARJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Treza Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Treza Exim Pvt Ltd
Treza Exim Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kanchan Churiwalla
Also directs:
Nimbus Hirise Llp, Nimbus Tours & Travels Pvt. Ltd.
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Director | 10 Dec 2014 | 11 Years 8 Months | Current |
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Sanjay Churiwalla
Also directs:
Nimbus Fashions Llp, Nimbus Hirise Llp
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Director | 06 Oct 1993 | 32 Years 10 Months | Current |
Financials of Treza Exim Pvt Ltd FY 2025 filings available
Treza Exim Pvt Ltd reported revenue of ₹9 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Treza Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Treza Exim Pvt Ltd
Shareholding and ownership data for Treza Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Treza Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2016 | Sidbi | ₹1.2 Cr | Open |
| 23 Aug 1978 | Canara Bank | ₹1.65 Lakh | Open |
| 05 Aug 1978 | Canara Bank | ₹2 Lakh | Open |
| 25 Feb 2022 | Sidbi | ₹32.65 Lakh | Satisfied |
| 04 Sep 2020 | Sidbi | ₹51.25 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Treza Exim Pvt Ltd
Treza Exim Pvt Ltd has a workforce of 34 employees as of Mar 30, 2024.
Employee and EPFO history for Treza Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Treza Exim Pvt Ltd
GST registrations and filing compliance for Treza Exim Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Treza Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Treza Exim Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Treza Exim Pvt Ltd
MSME payment history for Treza Exim Pvt Ltd
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- Delay periods and reasons
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Subsidiaries & Group Companies of Treza Exim Pvt Ltd
Corporate group structure for Treza Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Treza Exim Pvt Ltd
MCA filings and documents for Treza Exim Pvt Ltd
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
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Recent Activity on Treza Exim Pvt Ltd
Frequently Asked Questions about Treza Exim Pvt Ltd
Treza Exim Pvt Ltd is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 06 October 1993 (33+ years old) and is registered under CIN U19129WB1993PTC060360. The company has 34 employees.
Treza Exim Pvt Ltd reported revenue of ₹9 Cr for FY 2025 (up 27.00% YoY).
The current directors of Treza Exim Pvt Ltd are:
- Kanchan Churiwalla - Director
- Sanjay Churiwalla - Director
The primary industry of Treza Exim Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Treza Exim Pvt Ltd can be reached at the registered office: B2 – 24 New Lalabagan C.M.D.A. Road Kali Nagar P.O. Bidhangarh, Kolkata, West Bengal, India – 700066, or through the website trezaexim.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.75 Lakh.