About TCJ Ventures Private Limited
Data last updated:
TCJ Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2012PTC232210. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.9 Lakh. It is led by directors Nitin Jain and Nidhi Arvind Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 174 Building 1B Kalpataru Estate Next To Majas Depot Jvlr Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.68 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹8.82 Lakh (net margin 75.5%) and EBITDA of ₹8.89 Lakh (EBITDA margin 76.1%).
The company is associated with 1 brand: Eazyfi.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eazyfi.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No. 174 Building 1B Kalpataru Estate Next To Majas Depot Jvlr Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of TCJ Ventures Private Limited
The main business activity of TCJ Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of TCJ Ventures Private Limited FY 2025 filings available
TCJ Ventures Private Limited reported revenue of ₹11.68 Lakh (down 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of TCJ Ventures Private Limited
Revenue fell 64% in the latest year. EBITDA fell 70% 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 of TCJ Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.89 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.82 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of TCJ Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 75.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TCJ Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of TCJ Ventures Private Limited
TCJ Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Signature Towers Private Limited | ₹11.71 Lakh (FY 2021) | •••• | •••• | 342.0% | •••• | Yamuna Nagar, Haryana, India |
| Ssi Management Private Limited | ₹11.7 Lakh (FY 2015) | •••• | •••• | 54.0% | •••• | New Delhi, Delhi, India |
| Liberal Mercantile Private Limited | ₹11.69 Lakh (FY 2018) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Subhamoti Finance Pvt Ltd | ₹11.69 Lakh (FY 2024) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| Sri Veeran Nidhi Limited | ₹11.69 Lakh (FY 2022) | •••• | •••• | 26.0% | •••• | Nagapattinam, Tamil Nadu, India |
| TCJ Ventures Private Limited this company | ₹11.68 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Mumbai, Maharashtra, India |
| Smartgain Capital Management Private Limited | ₹11.68 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | New Delhi, Delhi, India |
| Malancha Polymers (Pvt.) Ltd | ₹11.67 Lakh (FY 2025) | •••• | •••• | 1136.0% | •••• | Kolkata, West Bengal, India |
| Grab Marketing Private Limited | ₹11.67 Lakh (FY 2020) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Kurathikad Ideal Chits Private Limited | ₹11.66 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Mavelikkara, Kerala, India |
| Shirdi Sai Maharaj Chits Private Limited | ₹11.66 Lakh (FY 2017) | •••• | •••• | -15.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below TCJ Ventures by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of TCJ Ventures Private Limited
TCJ Ventures Private Limited is audited by PAREKH SHARMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREKH SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TCJ Ventures Private Limited
TCJ Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jain | Director | 14 Jun 2012 | 14 Years 4 Months | Current |
| Nidhi Arvind Malhotra | Director | 14 Jun 2012 | 14 Years 4 Months | Current |
Ownership and Shareholding of TCJ Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TCJ Ventures Private Limited
TCJ Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with TCJ Ventures Private Limited
TCJ Ventures operates one associated brand: Eazyfi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a cloud-based platform for communication and payment collection services. | eazyfi.com |
Employees and EPFO Compliance at TCJ Ventures Private Limited
Employment history and EPFO contributions of people linked to TCJ Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TCJ Ventures Private Limited
TCJ Ventures Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Nidhi Arvind Malhotra was appointed as Director on 14 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for TCJ Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TCJ Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TCJ Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TCJ Ventures Private Limited
TCJ Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TCJ Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TCJ Ventures Private Limited
TCJ Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 14 June 2012 (14+ years old) and is registered under CIN U93030MH2012PTC232210.
TCJ Ventures reported revenue of ₹11.68 Lakh for FY 2025 (down 64% YoY).
TCJ Ventures has 2 current directors:
- Nitin Jain - Director
- Nidhi Arvind Malhotra - Director
TCJ Ventures reported a net profit of ₹8.82 Lakh (net margin 75.5%) and EBITDA of ₹8.89 Lakh (EBITDA margin 76.1%) for FY 2025, as per its filed financial statements.
No. TCJ Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of TCJ Ventures is U93030MH2012PTC232210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCJ Ventures was incorporated on 14 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of TCJ Ventures by revenue are Signature Towers Private Limited, Ssi Management Private Limited, Liberal Mercantile Private Limited, Subhamoti Finance Pvt Ltd, Sri Veeran Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Nidhi Arvind Malhotra was appointed as Director on 14 Jun 2012. Nitin Jain was appointed as Director on 14 Jun 2012.
TCJ Ventures can be reached through the website eazyfi.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of TCJ Ventures is at Flat No. 174 Building 1B Kalpataru Estate Next To Majas Depot Jvlr Andheri East, Mumbai, Maharashtra, India – 400093.