Tozai Enterprises Private Limited
About Tozai Enterprises Private Limited
Data last updated: 11 February 2026
Tozai Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC076708.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.65 Cr. Formerly known as Tozai Investment Company Private Limited. It is led by directors Shruti Jatia and Anup Jatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.07 Cr, a decline of 40% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹62.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Tozai Enterprises Private Limited
Tozai Enterprises Private Limited is engaged in principal business activities including professional, scientific and technical activities and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including other professional, scientific and technical activities, wholesale and retail trade and repair of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Tozai Enterprises 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 Tozai Enterprises Private Limited
Tozai Enterprises Private Limited is audited by B R SONI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tozai Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tozai Enterprises Private Limited
Tozai Enterprises Private Limited is currently managed by 2 directors, with 4 former directors 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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Shruti Jatia
Also directs:
Wedgewood Holdings Llp, Black Rose Industries Limited, Control Print Limited and 5 more
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Director | 08 Apr 1996 | 30 Years 5 Months | Current |
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Anup Jatia
Also directs:
Wedgewood Holdings Llp, Black Rose Industries Limited, Accent Industries Limited and 3 more
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Director | 28 Feb 2022 | 4 Years 6 Months | Current |
Financials of Tozai Enterprises Private Limited FY 2025 filings available
Tozai Enterprises Private Limited reported revenue of ₹16.07 Cr (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Tozai Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tozai Enterprises Private Limited
Shareholding and ownership data for Tozai Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tozai Enterprises Private Limited
Tozai Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Tozai Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fukui Accent Trading (India) Pvt. Ltd | U51909MH2007PTC167053 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tozai Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2021 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
| 31 Jul 2018 | Axis Bank Limited | ₹12.5 Cr | Satisfied |
| 01 Feb 2013 | Corporation Bank | ₹9.85 Cr | Satisfied |
| 23 Nov 2011 | Yes Bank Limited | ₹7 Cr | Satisfied |
| 10 Dec 2010 | Ing Vysya Bank Limited | ₹14.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tozai Enterprises Private Limited
Tozai Enterprises Private Limited has a workforce of 5 employees as of Mar 30, 2024.
Employee and EPFO history for Tozai Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Tozai Enterprises Private Limited
GST registrations and filing compliance for Tozai Enterprises 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 Tozai Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tozai Enterprises 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 Tozai Enterprises Private Limited
MSME payment history for Tozai Enterprises 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 Tozai Enterprises Private Limited
Corporate group structure for Tozai Enterprises 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 Tozai Enterprises Private Limited
MCA filings and documents for Tozai Enterprises 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 Tozai Enterprises Private Limited
Frequently Asked Questions about Tozai Enterprises Private Limited
Tozai Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1994 (32+ years old) and is registered under CIN U65990MH1994PTC076708. The company has 5 employees.
Tozai Enterprises Private Limited reported revenue of ₹16.07 Cr for FY 2025 (down 40.00% YoY).
The current directors of Tozai Enterprises Private Limited are:
- Shruti Jatia - Director
- Anup Jatia - Director
The primary industry of Tozai Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tozai Enterprises Private Limited can be reached at the registered office: 144 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.65 Cr.