Triveni Exim Private Limited
About Triveni Exim Private Limited
Data last updated: 07 February 2026
Triveni Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51900MH2008PTC184393.
Capital: 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.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Triveni Exim Private Limited
Triveni Exim Private Limited is audited by KHANDELWAL & MEHTA LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL & MEHTA LLP | Locked | Locked | Locked |
Complete auditor history for Triveni Exim Private Limited
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 Triveni Exim Private Limited
Triveni Exim Private Limited is currently managed by 5 directors, with 1 former director 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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Shaila Viren Merchant
Also directs:
Test Consultants Private Limited, Grk Exim Private Limited, Haveli Traders Private Limited and 5 more
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Director | 17 Dec 2014 | 11 Years 7 Months | Current |
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Devyani Gulabsi Khimji
Also directs:
Test Consultants Private Limited, Grk Exim Private Limited, Haveli Traders Private Limited and 5 more
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Director | 17 Dec 2021 | 4 Years 7 Months | Current |
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Devaki Gulabsi Khimji
Also directs:
Test Consultants Private Limited, Swastik Exim Private Limited, Gulf Enterprises Exports Private Limited and 5 more
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Director | 16 Dec 2024 | 1 Years 7 Months | Current |
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Dhiren Chaitanya Khimji
Also directs:
Grk Exim Private Limited, Haveli Traders Private Limited, Swastik Exim Private Limited and 5 more
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Director | 16 Dec 2024 | 1 Years 7 Months | Current |
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Mohit Chaitanya Khimji
Also directs:
Srusthi Exim Private Limited, Swastik Exim Private Limited, Gulf Enterprises Exports Private Limited and 5 more
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Director | 16 Dec 2024 | 1 Years 7 Months | Current |
Financials of Triveni Exim Private Limited FY 2025 filings available
Triveni Exim Private Limited reported revenue of ₹3.84 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Triveni Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Triveni Exim Private Limited
Shareholding and ownership data for Triveni Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Triveni Exim Private Limited
Triveni Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Exim Private Limited
View historical data on people associated with Triveni Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Triveni Exim Private Limited
GST registrations and filing compliance for Triveni Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Triveni Exim Private Limited
MSME payment history for Triveni Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Triveni Exim Private Limited
Corporate group structure for Triveni Exim Private Limited
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MCA Filings & Documents of Triveni Exim Private Limited
MCA filings and documents for Triveni Exim Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Exim Private Limited
Frequently Asked Questions about Triveni Exim Private Limited
Triveni Exim Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 2008 (18+ years old) and is registered under CIN U51900MH2008PTC184393.
Triveni Exim Private Limited reported revenue of ₹3.84 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Triveni Exim Private Limited are:
- Shaila Viren Merchant - Director
- Devyani Gulabsi Khimji - Director
- Devaki Gulabsi Khimji - Director
- Dhiren Chaitanya Khimji - Director
- Mohit Chaitanya Khimji - Director
The primary industry of Triveni Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Triveni Exim Private Limited can be reached at the registered office: 201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.