About Tcj Ventures Private Limited
Data last updated: 24 February 2026
Tcj Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U93030MH2012PTC232210.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressFlat No. 174 Building 1B Kalpataru Estate Next To Majas Depot Jvlr Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tcj Ventures Private Limited
Tcj Ventures Private Limited operates one associated brand: Eazyfi. These brands represent Tcj Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a cloud-based platform for communication and payment collection services. | eazyfi.com |
Competitors & Alternatives of Tcj Ventures Private Limited
Brands and companies operating in the same space as Tcj Ventures Private Limited include PowerSchool, Brightwheel, GoGuardian and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
PowerSchool
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Cloud-based software for K-12 education is provided. | Folsom, United States, United States | 1997 |
Brightwheel
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Online platform for preschool management and parent updates is offered. | San Francisco, United States, United States | 2014 |
GoGuardian
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School devices and student activities are monitored via AI platform. | Los Angeles, United States, United States | 2014 |
Anthology
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LMS and CRM solutions are provided for educational institutions. | Boca Raton, United States, United States | 1996 |
Frontline Education
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SaaS-based platform offering management solutions for schools | Malvern, United States, United States | 1998 |
2U
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Learning platforms are provided for students from preschool to college. | Annapolis, United States, United States | 2008 |
Education Dynamics
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Prospecting and student retention platform for educational institutions | Hoboken, United States, United States | 2005 |
Allovue
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Financial budgeting and management software for schools is provided. | Baltimore, United States, United States | 2013 |
Finalsite
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SaaS solutions for school websites and management are provided. | Glastonbury, United States, United States | 1998 |
Business Activity of Tcj Ventures Private Limited
Tcj Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Tcj Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tcj Ventures Private Limited
Tcj Ventures Private Limited is audited by PAREKH SHARMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREKH SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tcj Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tcj Ventures Private Limited
Tcj Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jain | Director | 14 Jun 2012 | 14 Years 2 Months | Current |
| Nidhi Arvind Malhotra | Director | 14 Jun 2012 | 14 Years 2 Months | Current |
Financials of Tcj Ventures Private Limited FY 2025 filings available
Tcj Ventures Private Limited reported revenue of ₹11.68 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Tcj Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tcj Ventures Private Limited
Shareholding and ownership data for Tcj Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tcj Ventures Private Limited
Tcj Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcj Ventures Private Limited
View historical data on people associated with Tcj Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcj Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tcj Ventures Private Limited
GST registrations and filing compliance for Tcj Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tcj Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tcj Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tcj Ventures Private Limited
MSME payment history for Tcj Ventures 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tcj Ventures Private Limited
Corporate group structure for Tcj Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tcj Ventures Private Limited
MCA filings and documents for Tcj Ventures 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 Tcj Ventures Private Limited
Frequently Asked Questions about Tcj Ventures Private Limited
Tcj Ventures Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2012 (14+ years old) and is registered under CIN U93030MH2012PTC232210.
Tcj Ventures Private Limited reported revenue of ₹11.68 Lakh for FY 2025 (down 64.00% YoY).
The current directors of Tcj Ventures Private Limited are:
- Nitin Jain - Director
- Nidhi Arvind Malhotra - Director
The primary industry of Tcj Ventures Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Tcj Ventures Private Limited can be reached at the registered office: Flat No. 174 Building 1B Kalpataru Estate Next To Majas Depot Jvlr Andheri East, Mumbai, Maharashtra, India – 400093, or through the website eazyfi.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.9 Lakh.