TOZAI ENTERPRISES PRIVATE LIMITED

Active    As on: 12 July, 2022    Update Info    Print    Share

OVERVIEW - TOZAI ENTERPRISES PRIVATE LIMITED

Tozai Enterprises Private Limited is an unlisted private company incorporated on 21 February, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3.50 cr and the total paid-up capital is INR 2.65 cr.

The current status of Tozai Enterprises Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tozai Enterprises Private Limited, per our records, was held on 30 November, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Tozai Enterprises Private Limited has two directors - Shruti Jatia and Anup Jatia.

The Corporate Identification Number (CIN) of Tozai Enterprises Private Limited is U65990MH1994PTC076708. The registered office of Tozai Enterprises Private Limited is at 144-A, MITTAL TOWER,, NARIMAN POINT,, MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOZAI ENTERPRISES PRIVATE LIMITED


CIN

U65990MH1994PTC076708

Incorporation Date / Age

21 February, 1994 / 28 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 350.0 Lacs

Paidup Capital

INR 265.4437 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

144-A, MITTAL TOWER,
NARIMAN POINT,
MUMBAI - 400021
Maharashtra - India


How to download TOZAI ENTERPRISES PRIVATE LIMITED report

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TOZAI ENTERPRISES PRIVATE LIMITED - Registration Details
CINU65990MH1994PTC076708
Incorporation Date / Age21 February, 1994 / 28 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 350.0 Lacs
Paidup CapitalINR 265.4437 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address144-A, MITTAL TOWER, NARIMAN POINT, MUMBAI - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - TOZAI ENTERPRISES PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of TOZAI ENTERPRISES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TOZAI ENTERPRISES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Shruti Jatia who was appointed on 08 April, 1996. Shruti Jatia has been on the board for more than 26 years. The most recently appointed director is Anup Jatia, who was appointed on 28 February, 2022.


Shruti Jatia has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRUTI JATIA Director 08 April, 1996 Other directorships - WEDGEWOOD HOLDINGS LLP,  ARGO TRADE LOGISTICS PRIVATE LIMITED,  FUKUI ACCENT TRADING (INDIA) PVT. LTD.,  ATMASANTOSH FOUNDATION,  BLACK ROSE TRADING PRIVATE LIMITED,  ASIAN POLYACRYLAMIDES PRIVATE LIMITED,  LIVINGROSE SPECIALITY CHEMICALS PRIVATE LIMITED,  ACCENT INDUSTRIES LIMITED,  CONTROL PRINT LIMITED,  HERCULES HOISTS LIMITED, 
ANUP JATIA Director 28 February, 2022 Other directorships - WEDGEWOOD HOLDINGS LLP,  DUPOINT IMPEX LTD,  FUKUI ACCENT TRADING (INDIA) PVT. LTD.,  ATMASANTOSH FOUNDATION,  TOZAI SAFETY PRIVATE LIMITED,  ASIAN POLYACRYLAMIDES PRIVATE LIMITED,  LIVINGROSE SPECIALITY CHEMICALS PRIVATE LIMITED,  BLACK ROSE INDUSTRIES LIMITED,  ACCENT INDUSTRIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHRUTI JATIA Director 08 April, 1996 View other directorships
ANUP JATIA Director 28 February, 2022 View other directorships
08 April, 1996

SHRUTI JATIA

Director

28 February, 2022

ANUP JATIA

Director

Previous Directors - TOZAI ENTERPRISES PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

TOZAI INVESTMENT COMPANY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TIRUPATI FINANCIAL SERVICES LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.65 cr.
1995 West Bengal 2.65 cr Buy financial reports
SWEETY VANIJYA VINIYOG PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 2.65 cr.
1991 West Bengal 2.65 cr Buy financial reports
SARVASVA CAPITAL FINANCE PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 2.65 cr.
2017 Delhi 2.65 cr Buy financial reports
TERRA FINTECH PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 2.65 cr.
2019 Delhi 2.65 cr Buy financial reports
SWARNODHAYAM CREDITS PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 2.65 cr.
1991 Tamil Nadu 2.65 cr Buy financial reports
PRAYASH SECURITIES PRIVATE LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.66 cr.
1993 West Bengal 2.66 cr Buy financial reports
ORBITAL CONTRACTORS & FINANCIERS PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.65 cr.
1992 West Bengal 2.65 cr Buy financial reports
CSP INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 2.66 cr.
1997 West Bengal 2.66 cr Buy financial reports
G.R. MINERALS AND INDUSTRIES PRIVATE LIMITED It was formed in year 1996 in Chattisgarh . The company currently has a paid up capital of INR 2.66 cr.
1996 Chattisgarh 2.66 cr Buy financial reports
JINDAL HIRE PURCHASE PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.66 cr.
1996 West Bengal 2.66 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOZAI ENTERPRISES PRIVATE LIMITED

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How to use company network of TOZAI ENTERPRISES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TOZAI ENTERPRISES PRIVATE LIMITED Edit

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FAQ - TOZAI ENTERPRISES PRIVATE LIMITED

  • What is the Incorporation date of TOZAI ENTERPRISES PRIVATE LIMITED?

    The Incorporation Date of TOZAI ENTERPRISES PRIVATE LIMITED is 21 February, 1994.

  • What is authorized share capital of TOZAI ENTERPRISES PRIVATE LIMITED?

    The authorized share capital of TOZAI ENTERPRISES PRIVATE LIMITED is INR 350.0 Lacs.

  • What is the paid-up capital of TOZAI ENTERPRISES PRIVATE LIMITED?

    The paid up capital of the TOZAI ENTERPRISES PRIVATE LIMITED is INR 265.4437 Lacs.

  • What is the registered address of TOZAI ENTERPRISES PRIVATE LIMITED?

    The registered address of TOZAI ENTERPRISES PRIVATE LIMITED is 144-A, MITTAL TOWER,
    NARIMAN POINT,
    MUMBAI - 400021
    Maharashtra - India.

  • What is the CIN number of TOZAI ENTERPRISES PRIVATE LIMITED?

    The CIN number of TOZAI ENTERPRISES PRIVATE LIMITED is U65990MH1994PTC076708.

  • Who are the directors of TOZAI ENTERPRISES PRIVATE LIMITED?

    Tozai Enterprises Private Limited has two directors - Shruti Jatia and Anup Jatia.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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