Triveni Exim Private Limited
About Triveni Exim Private Limited
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Triveni Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC184393.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shaila Viren Merchant and Devyani Gulabsi Khimji.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.84 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹19,087 (net margin 5%) and EBITDA of ₹1.64 Lakh (EBITDA margin 42.8%). Revenue has grown at a compounded annual rate (CAGR) of 219% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Triveni Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Triveni Exim Private Limited, buy the company report.
- 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
Financials of Triveni Exim Private Limited
FY 2025 filings availableTriveni Exim Private Limited reported revenue of ₹3.84 Lakh (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 219% over three years, including 8% growth in the latest year. EBITDA fell 34% 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 | ₹1.64 Lakh | ||||
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| Net Profit (PAT) | ₹19,087 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 42.8% | ||||
| Net Profit Margin | 5% | ||||
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To see the full financial statements and ratios of Triveni Exim Private Limited, buy the company report.
Board of directors of Triveni Exim Private Limited
Triveni Exim has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaila Viren Merchant Also directs: Test Consultants Private Limited, GRK Exim Private Limited, Haveli Traders Private Limited and 5 more | Director | 17 Dec 2014 | 11 Years 10 Months | Current |
| Devyani Gulabsi Khimji Also directs: Test Consultants Private Limited, GRK Exim Private Limited, Haveli Traders Private Limited and 5 more | Director | 17 Dec 2021 | 4 Years 10 Months | Current |
| Devaki Gulabsi Khimji Also directs: Test Consultants Private Limited, Swastik Exim Private Limited, Gulf Enterprises Exports Private Limited and 5 more | Director | 16 Dec 2024 | 1 Years 10 Months | Current |
| Dhiren Chaitanya Khimji Also directs: GRK Exim Private Limited, Haveli Traders Private Limited, Swastik Exim Private Limited and 5 more | Director | 16 Dec 2024 | 1 Years 10 Months | Current |
| Mohit Chaitanya Khimji Also directs: Srusthi Exim Private Limited, Swastik Exim Private Limited, Gulf Enterprises Exports Private Limited and 5 more | Director | 16 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Triveni Exim Private Limited is audited by KHANDELWAL & MEHTA LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANDELWAL & MEHTA LLP | FY 2019 | W100084 |
Shareholding
The shareholding of Triveni Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triveni Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triveni Exim Private Limited 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 Triveni Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triveni Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Exim Private Limited has 7 board changes on record since 2008: 6 appointments and 1 cessation. The latest: Devaki Gulabsi Khimji was appointed as Director on 16 Dec 2024.
Frequently asked questions
Triveni Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 July 2008 (18+ years old) and is registered under CIN U51900MH2008PTC184393.
Triveni Exim has 5 current directors:
- Shaila Viren Merchant - Director
- Devyani Gulabsi Khimji - Director
- Devaki Gulabsi Khimji - Director
- Dhiren Chaitanya Khimji - Director
- Mohit Chaitanya Khimji - Director
The latest financial statements of Triveni Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triveni Exim is U51900MH2008PTC184393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Exim was incorporated on 08 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Devaki Gulabsi Khimji was appointed as Director on 16 Dec 2024. Dhiren Chaitanya Khimji was appointed as Director on 16 Dec 2024. Mohit Chaitanya Khimji was appointed as Director on 16 Dec 2024. Triveni Exim has 7 board changes on record in total.
The registered office of Triveni Exim is at 201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Triveni Exim operates in the trading industry, in the specialty segment.
The compliance status of Triveni Exim is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Triveni Exim can be reached at its registered office: 201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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