About Tozai Safety Private Limited
Data last updated: 11 January 2026
Tozai Safety Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in security products, a part of the broader manufacturing sector. Incorporated on 30 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC078647.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.45 Cr. Formerly known as Tozai Exports Private Limited. It is led by directors including Ganesh Ruia and Anup Jatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 144A Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.73 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 50 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹4.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tozaisafety.com.
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Registered Address144A Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021
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IndustryManufacturing, Security Products, Textile & Fabric Production
- 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 Safety Private Limited
Tozai Safety Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including textile, leather and other apparel products, wholesale trading. 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 |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tozai Safety Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tozai Safety Private Limited
Tozai Safety Private Limited is audited by RMJ & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RMJ & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Tozai Safety Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tozai Safety Private Limited
Tozai Safety Private Limited is currently managed by 3 directors, with 5 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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Ganesh Ruia
Also directs:
Accent Industries Limited, Argo Trade Logistics Private Limited, Black Rose Trading Private Limited and 1 more
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Whole-Time Director | 30 May 1994 | 32 Years 1 Months | Current |
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Anup Jatia
Also directs:
Accent Industries Limited, Wedgewood Holdings Llp, Black Rose Industries Limited and 3 more
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Director | 30 May 1994 | 32 Years 1 Months | Current |
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Sushil Kumar Goenka
Also directs:
Bharat Produce Co Ltd
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Director | 02 Apr 2018 | 8 Years 3 Months | Current |
Financials of Tozai Safety Private Limited FY 2025 filings available
Tozai Safety Private Limited reported revenue of ₹19.73 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Tozai Safety Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tozai Safety Private Limited
Shareholding and ownership data for Tozai Safety Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Tozai Safety Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2007 | Ing Vysya Bank Limited | ₹2.95 Cr | Satisfied |
| 09 May 1996 | Sicom Ltd. | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tozai Safety Private Limited
Tozai Safety Private Limited has a workforce of 50 employees as of Apr 04, 2024.
Employee and EPFO history for Tozai Safety Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Tozai Safety Private Limited
GST registrations and filing compliance for Tozai Safety Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tozai Safety Private Limited
Credit ratings, litigation, and regulatory alerts for Tozai Safety Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Tozai Safety Private Limited
MSME payment history for Tozai Safety 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
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Subsidiaries & Group Companies of Tozai Safety Private Limited
Corporate group structure for Tozai Safety Private Limited
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MCA Filings & Documents of Tozai Safety Private Limited
MCA filings and documents for Tozai Safety 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
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Recent Activity on Tozai Safety Private Limited
Frequently Asked Questions about Tozai Safety Private Limited
Tozai Safety Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078647. The company has 50 employees.
Tozai Safety Private Limited reported revenue of ₹19.73 Cr for FY 2024 (down 4.00% YoY).
The current directors of Tozai Safety Private Limited are:
- Ganesh Ruia - Whole-Time Director
- Anup Jatia - Director
- Sushil Kumar Goenka - Director
The primary industry of Tozai Safety Private Limited is manufacturing. The company specifically operates in security products. The company is currently active in this sector.
Tozai Safety Private Limited can be reached at the registered office: 144A Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021, or through the website tozaisafety.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.45 Cr.