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      TOZAI ENTERPRISES PRIVATE LIMITED

      CIN: U65990MH1994PTC076708 As on: 2026-07-13
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      TOZAI ENTERPRISES PRIVATE LIMITED (CIN: U65990MH1994PTC076708) is a Private company incorporated on 21 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 26544370.00.

      TOZAI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOZAI ENTERPRISES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of TOZAI ENTERPRISES PRIVATE LIMITED are SHRUTI JATIA, and ANUP JATIA.

      TOZAI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC076708 and its registration number is 76708. Users may contact TOZAI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOZAI ENTERPRISES PRIVATE LIMITED is 144-A, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of TOZAI ENTERPRISES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOZAI ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of TOZAI ENTERPRISES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOZAI ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOZAI ENTERPRISES
      DIN Director Name Designation Appointment Date
      00227127 SHRUTI JATIA Director 1996-04-08
      00351425 ANUP JATIA Director 2022-02-28
      Past Directors & Key Managerial Personnel of TOZAI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00227023 GANESH RUIA Director - 2015-02-21
      00351425 ANUP JATIA Additional Director - 2022-09-30
      00351425 ANUP JATIA Director - 2015-02-21
      02418152 SANTOSH ATMARAM JATIA Director - 2018-08-01
      07125212 AMBARISH DAGA Additional Director - 2015-09-30
      07125212 AMBARISH DAGA Director - 2022-02-28
      Other Directorships of GANESH RUIA
      Company Name CIN Designation Appointment Date Cessation
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2002-06-27 Ongoing
      BLACK ROSE TRADING PRIVATE LIMITED U51900MH1989PTC052732 Director 1995-01-18 Ongoing
      TOZAI SAFETY PRIVATE LIMITED U51900MH1994PTC078647 Director - 2019-11-28
      TOZAI SAFETY PRIVATE LIMITED U51900MH1994PTC078647 Whole-time director 2019-11-28 Ongoing
      MAIDO ENTERPRISES PRIVATE LIMITED U51909MH2007PTC172205 Director - 2009-04-09
      MADHAV MOTOR STORES PRIVATE LIMITED U74999MH1954PTC009235 Director 1980-10-24 Ongoing
      ARGO TRADE LOGISTICS PRIVATE LIMITED U74999MH2007PTC168366 Director 2007-03-06 Ongoing
      Other Directorships of SHRUTI JATIA
      Company Name CIN Designation Appointment Date Cessation
      WEDGEWOOD HOLDINGS LLP AAA-4457 Designated Partner 2011-04-13 Ongoing
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2007-10-01
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Whole-time director 2023-09-27 Ongoing
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Whole-time director - 2008-04-01
      CONTROL PRINT LIMITED L22219MH1991PLC059800 Additional Director - 2020-08-21
      CONTROL PRINT LIMITED L22219MH1991PLC059800 Director 2020-08-21 Ongoing
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Additional Director - 2015-08-10
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Director 2015-08-10 Ongoing
      EASTERN GANGES CORPN PVT LTD U22219WB1952PTC020756 Director - 2017-03-30
      ASIAN POLYACRYLAMIDES PRIVATE LIMITED U24233MH2013PTC245941 Director 2013-07-19 Ongoing
      LIVINGROSE SPECIALITY CHEMICALS PRIVATE LIMITED U24299MH2019PTC321819 Director 2019-02-25 Ongoing
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 1995-07-28 Ongoing
      BLACK ROSE TRADING PRIVATE LIMITED U51900MH1989PTC052732 Director 2019-11-28 Ongoing
      BLACK ROSE TRADING PRIVATE LIMITED U51900MH1989PTC052732 Director - 2019-11-28
      BLACK ROSE TRADING PRIVATE LIMITED U51900MH1989PTC052732 Whole-time director - 2023-08-30
      TOZAI SAFETY PRIVATE LIMITED U51900MH1994PTC078647 Director - 2015-03-04
      FUKUI ACCENT TRADING (INDIA) PVT. LTD. U51909MH2007PTC167053 Additional Director - 2012-09-24
      FUKUI ACCENT TRADING (INDIA) PVT. LTD. U51909MH2007PTC167053 Director 2012-09-24 Ongoing
      GARIMA LEASING CO LTD U65910WB1986PLC040137 Director - 2017-03-02
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2017-11-15
      ARGO TRADE LOGISTICS PRIVATE LIMITED U74999MH2007PTC168366 Director 2007-03-06 Ongoing
      ATMASANTOSH FOUNDATION U85320MH2018NPL310057 Director 2018-05-29 Ongoing
      Other Directorships of ANUP JATIA
      Company Name CIN Designation Appointment Date Cessation
      WEDGEWOOD HOLDINGS LLP AAA-4457 Designated Partner 2011-04-13 Ongoing
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2007-09-13
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director 2013-05-01 Ongoing
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director - 2008-05-01
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Whole-time director - 2023-07-25
      ASIAN POLYACRYLAMIDES PRIVATE LIMITED U24233MH2013PTC245941 Director 2013-07-19 Ongoing
      LIVINGROSE SPECIALITY CHEMICALS PRIVATE LIMITED U24299MH2019PTC321819 Director 2019-02-25 Ongoing
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 1995-02-25 Ongoing
      DUPOINT IMPEX LTD U51420WB1987PLC041945 Additional Director - 2017-09-29
      DUPOINT IMPEX LTD U51420WB1987PLC041945 Director 2017-09-29 Ongoing
      BLACK ROSE TRADING PRIVATE LIMITED U51900MH1989PTC052732 Director - 2015-02-21
      TOZAI SAFETY PRIVATE LIMITED U51900MH1994PTC078647 Director 1994-05-30 Ongoing
      FUKUI ACCENT TRADING (INDIA) PVT. LTD. U51909MH2007PTC167053 Director 2007-01-16 Ongoing
      MAIDO ENTERPRISES PRIVATE LIMITED U51909MH2007PTC172205 Director - 2009-03-20
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2017-11-15
      ATMASANTOSH FOUNDATION U85320MH2018NPL310057 Director 2018-05-29 Ongoing
      Other Directorships of SANTOSH ATMARAM JATIA
      Company Name CIN Designation Appointment Date Cessation
      BLACK ROSE TRADING PRIVATE LIMITED U51900MH1989PTC052732 Additional Director - 2015-09-30
      BLACK ROSE TRADING PRIVATE LIMITED U51900MH1989PTC052732 Director - 2018-08-01
      Other Directorships of AMBARISH DAGA
      Company Name CIN Designation Appointment Date Cessation
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2023-07-26
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Whole-time director 2023-08-24 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC290306 BULKSMASH PRIVATE LIMITED 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U24233MH2013PTC245941 ASIAN POLYACRYLAMIDES PRIVATE LIMITED 144/A, 14th Floor, Mittal Tower, 210 Madam Cama Road, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85320MH2018NPL310057 ATMASANTOSH FOUNDATION 144/A, 14th Floor, Mittal Tower, 210, Madam Cama Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      AAE-9187 K.B.K. REALTORS LLP A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021
      AAT-7320 VK-21 REALTY LLP A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAP-4414 ADP CRUISES & MORE LLP 51-A 5TH FLOOR MITTAL TOWER 51A NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAN-0461 BAJAJ REAL ESTATE ADVISORS LLP 144-A, 14th Floor, Mittal Court A Wing, Nariman Point Mumbai, Maharashtra, India - 400021
      AAN-6568 APT HOMES LLP A-72, FLOOR-7TH, PLOT-210, A WING, MITTAL TOWER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U72900MH2020PTC348053 VELOCITOR ENERGY SOLUTIONS PRIVATE LIMITED A-113-114, Flr 11, Plot-210, A Wing, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U36100MH2014PTC256945 INDAUX INDIA PRIVATE LIMITED A-113 & 114, FLOOR-11, PLOT NO-210, A WING, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAZ-6001 VVAG PARTNERS LLP A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2022PTC390883 MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED 210,Flr-1A,Plot-210,A Wing,Mittal Tower Barrister Rajani Patel Mrg Nariman Point , Mumbai, Maharashtra, India - 400021
      U62099MH2024PTC427542 NOVACORE INNOVATIONS PRIVATE LIMITED 72A, Mittal Tower,,Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      ACS-3934 RELIVE INDUSTRIES LLP 111, A-Wing, Mittal Tower,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U67120MH1995PTC085514 GANDHAR SECURITIES AND FINANCE LIMITED 124A MITTAL TOWER,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      ACG-3691 VIRTUAL REALWORKS LLP A-124, MITTAL TOWER, 12TH FLOOR,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U99999MH1986PTC038980 ROFFE ELECTRONIC SERVICES PVT LTD 45, A WING MITTAL TOWER,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U56291MH2023PTC401199 LOST RIVER BEVERAGES PRIVATE LIMITED 13(1/2), 13th Floor,A wing, Mittal Tower,B. R. Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U19200MH1980PTC023533 HALOL LEATHER CLOTH PRIVATE LIMITED Office No: 121,A wing,12th Floor Mittal Tower Plot no 210, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U62099MH2012PTC226696 CAVEO PINNACLE INDIA PRIVATE LIMITED 113-A, Mittal Tower Nariman Point,,MUMBAI,Maharashtra,400021-India
      AAA-3989 ALIBAG SEAVIEW REALTY LLP 44-A, MITTAL TOWER, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAC-1032 RA REALTY VENTURES LLP 113-A, MITTAL TOWER, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAF-4131 VEENA SIPRA VENTURES LLP 93-A, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021
      AAJ-2092 AMPERSAND CAPITAL ADVISORS LLP 72-A, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAX-2411 APTRASHI CONSTRUCTIONS LLP 72 A, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021
      U29249MH2019PTC329649 ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U28900MH1982PTC026866 KANSAI SIPRA DIECASTING PRIVATE LIMITED 93-A, Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021
      U28129MH1987PLC042362 SHRIFAM AEROSOLS LIMITED 125-A, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAD-4225 YASHODHAN PROPERTIES LIMITED LIABILITY P ARTNERSHIP 162,A-Wing, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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