Triveni Exim Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Triveni Exim Private Limited

Triveni Exim Private Limited, a active private limited company, was established on 08 July 2008 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH2008PTC184393. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Devyani Gulabsi Khimji (Director), Devaki Gulabsi Khimji (Director), Dhiren Khimji Chaitanya (Director). Past directors included Gulabsi Ratansi Khimji, Devyani Gulabsi Khimji, Shaila Viren Merchant. Its latest AGM occurred on 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201, Churchgate Chambers, 5, New Marine Lines,, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2008PTC184393

  • Registration Number

    184393

  • Incorporation Date

    08 July 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 14.16%
  • Ebitda **** 47.51%
  • Net Worth -18.58%
  • Total Assets -4.48%
Company report

Triveni Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Triveni 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 Triveni Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Devyani Gulabsi Khimji Director 17 Dec 2021 Current
Devaki Gulabsi Khimji Director 16 Dec 2024 Current
Dhiren Khimji Chaitanya Director 16 Dec 2024 Current
Shaila Viren Merchant Director 17 Dec 2014 Current
Mohit Khimji Chaitanya Director 16 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2021 Past
Pramod Abcsdd Director 16 Jan 2015 Past
Pramod Abcsdd Additional Director 24 Sep 2015 Past

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Financial Performance of Triveni Exim.

Triveni Exim Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.16% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.58%.

Triveni Exim revenue growth over time
Triveni 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.48%
*******
*******
*******
*******
Profit or Loss
*******
 14.16%
*******
*******
*******
*******
Net Worth
*******
 -18.58%
*******
*******
*******
*******
EBITDA
*******
 47.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Triveni Exim?

In 2019, Triveni 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)
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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How Many Employees Work at Triveni Exim?

Unlock and access historical data on people associated with Triveni 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Triveni Exim
Recent Activity within the Organization
  • Annual General Meeting

    Triveni Exim Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Triveni Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Devaki Gulabsi Khimji was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    Dhiren Khimji Chaitanya was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohit Khimji Chaitanya was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    Progress on Devyani Gulabsi Khimji was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Triveni Exim Private Limited?

The CIN of Triveni Exim Private Limited is U51900MH2008PTC184393.

Where is Triveni Exim Private Limited headquartered?

Triveni Exim Private Limited is headquartered at 201, Churchgate Chambers, 5, New Marine Lines,, Mumbai, Maharashtra, 400020.

When was Triveni Exim Private Limited incorporated?

Triveni Exim Private Limited was incorporated on 08 July 2008.

Who are the current directors of Triveni Exim Private Limited?

The current directors of Triveni Exim Private Limited are

What is the primary industry of Triveni Exim Private Limited?

The primary industry of Triveni Exim Private Limited is Trading.

Is Triveni Exim Private Limited a listed company?

Triveni Exim Private Limited is unlisted.

What is the capital structure of Triveni Exim Private Limited?

The authorized capital of Triveni Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Triveni Exim Private Limited?

The compliance status of Triveni Exim Private Limited is Compliant.

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