Tsj Enterprises Private Limited
About Tsj Enterprises Private Limited
Data last updated: 12 March 2026
Tsj Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 May 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC281689.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prakash Basantkumar Jhaveri and Tejas Prakash Jhaveri.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 1 Jhaveri Building Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 1 Jhaveri Building Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400062
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Tsj Enterprises Private Limited
Tsj Enterprises Private Limited is audited by D CHOUHAN AND 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 |
|---|---|---|---|
| D CHOUHAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tsj 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
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Board of Directors of Tsj Enterprises Private Limited
Tsj Enterprises Private Limited is currently managed by 3 directors, with 1 former director 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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Prakash Basantkumar Jhaveri
Also directs:
Jhaveri And Poddar Construction Private Limited
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Director | 30 Oct 2017 | 8 Years 8 Months | Current |
| Tejas Prakash Jhaveri | Director | 27 May 2016 | 10 Years 1 Months | Current |
| Shruti Jhaveri | Director | 27 May 2016 | 10 Years 1 Months | Current |
Financials of Tsj Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Tsj Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tsj Enterprises Private Limited
Shareholding and ownership data for Tsj 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
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Charges & Borrowings Tsj Enterprises Private Limited
Tsj Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsj Enterprises Private Limited
View historical data on people associated with Tsj Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsj 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
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GST Compliance of Tsj Enterprises Private Limited
GST registrations and filing compliance for Tsj 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 Tsj Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tsj 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 Tsj Enterprises Private Limited
MSME payment history for Tsj 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 Tsj Enterprises Private Limited
Corporate group structure for Tsj 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 Tsj Enterprises Private Limited
MCA filings and documents for Tsj 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
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Recent Activity on Tsj Enterprises Private Limited
Frequently Asked Questions about Tsj Enterprises Private Limited
Tsj Enterprises Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC281689.
The current directors of Tsj Enterprises Private Limited are:
- Prakash Basantkumar Jhaveri - Director
- Tejas Prakash Jhaveri - Director
- Shruti Jhaveri - Director
The primary industry of Tsj Enterprises Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Tsj Enterprises Private Limited can be reached at the registered office: Shop No. 1 Jhaveri Building Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 1 Jhaveri Building Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400062.