Treza Exim Pvt Ltd - Company Profile

It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Treza Exim Pvt Ltd

Treza Exim Pvt Ltd, a active private limited company, was established on 06 October 1993 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U19129WB1993PTC060360. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.28 M.

It upholds a compliant status. Employing 34 professional, Its leadership includes Kanchan Churiwalla (Director), Sanjay Churiwalla (Director). Past directors included Kanchan Churiwalla, Lalit Kanoi. It holds ₹1.24 Cr open charges and ₹2.54 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at B2-24/ New , Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh,, Kolkata, West Bengal, 700066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U19129WB1993PTC060360

  • Registration Number

    060360

  • Incorporation Date

    06 October 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.24 Cr
  • Satisfied Charges ₹ 2.54 Cr
  • Revenue Growth **** 27.27%
  • Profit Growth **** 145.58%
  • Ebitda **** 175.61%
  • Net Worth -1.12%
  • Total Assets **** 2.75%
Company report

Treza Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Treza Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kanchan Churiwalla Director 10 Dec 2014 Current
Sanjay Churiwalla Director 06 Oct 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 09 Jan 2015 Past

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Financial Performance of Treza Exim.

Treza Exim Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 27.27% increase. The company also saw a substantial improvement in profitability, with a 145.58% increase in profit. The company's net worth dipped by a decrease of 1.12%.

Treza Exim revenue growth over time
Treza Exim profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 27.27%
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*******
*******
*******
Revenue from Operations
*******
 26.73%
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*******
*******
Total Assets
*******
 2.75%
*******
*******
*******
*******
Profit or Loss
*******
 145.58%
*******
*******
*******
*******
Net Worth
*******
 -1.12%
*******
*******
*******
*******
EBITDA
*******
 175.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Treza Exim?

Unlock access to Treza Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹12,365,000.00

Satisfied Charges

₹25,390,000.00

Charges Breakdown by Lending Institutions
  • Sidbi : 1.20 Cr
  • Canara Bank : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
28 Jun 2016 Sidbi ₹1.20 Cr Open
23 Aug 1978 Canara Bank ₹0.17 M Open
05 Aug 1978 Canara Bank ₹0.20 M Open
25 Feb 2022 Sidbi ₹3.27 M Satisfied
04 Sep 2020 Sidbi ₹5.13 M Satisfied

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How Many Employees Work at Treza Exim?

Treza Exim has a workforce of 34 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Treza Exim
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 25 Feb 2022 via Charge ID 100541425 with Sidbi was fully satisfied on 22 Oct 2025. was completed.

  • Charges

    Progress on A charge registered on 18 Feb 2020 via Charge ID 100324064 with Sidbi was fully satisfied on 22 Oct 2025. was documented.

  • Annual General Meeting

    The activity Treza Exim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Treza Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    The activity A charge registered on 04 Sep 2020 via Charge ID 100365891 with Sidbi was fully satisfied on 04 Dec 2024. was completed.

  • Charges

    A charge with Sidbi of Rs. 12.00 M registered on 28 Jun 2016 with Charge ID 100040643 was modified on 04 Dec 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Treza Exim Pvt Ltd?

The CIN of Treza Exim Pvt Ltd is U19129WB1993PTC060360.

Where is Treza Exim Pvt Ltd headquartered?

Treza Exim Pvt Ltd is headquartered at B2-24/ New , Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh,, Kolkata, West Bengal, 700066.

When was Treza Exim Pvt Ltd incorporated?

Treza Exim Pvt Ltd was incorporated on 06 October 1993.

Who are the current directors of Treza Exim Pvt Ltd?

The current directors of Treza Exim Pvt Ltd are

What is the primary industry of Treza Exim Pvt Ltd?

The primary industry of Treza Exim Pvt Ltd is Trade.

Is Treza Exim Pvt Ltd a listed company?

Treza Exim Pvt Ltd is unlisted.

What is the capital structure of Treza Exim Pvt Ltd?

The authorized capital of Treza Exim Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.28 M.

What is the compliance status of Treza Exim Pvt Ltd?

The compliance status of Treza Exim Pvt Ltd is Compliant.

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