T.Z.Enterprises Private Limited
About T.Z.Enterprises Private Limited
Data last updated:
T.Z.Enterprises Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 13 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U79110UP1997PTC021942. Its GSTIN is 09AAACT8409P1ZP (Uttar Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.2 Lakh. It is led by directors including Pradeep Kumar Chaurasia and Sushma Chaurasia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 52 Patel Nagar Nadesar, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.97 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹4.12 Lakh (net margin 0.8%) and EBITDA of ₹42.23 Lakh (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 11% over five years.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹93.45 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
T.Z.Enterprises has one previous CIN (Corporate Identification Number): U63040UP1997PTC021942. The current CIN is U79110UP1997PTC021942, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U79110UP1997PTC021942 | Current |
| U63040UP1997PTC021942 | Previous |
Contact details
T.Z.Enterprises Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered Address52 Patel Nagar Nadesar, Varanasi, Uttar Pradesh, India – 221002
- IndustryFinancial Services, Forex Services
- 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
Business activity
The main business activities of T.Z.Enterprises are trade and support service to organizations. In detail, this covers wholesale trading and travel agency and tour operators. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of T.Z.Enterprises Private Limited, buy the company report.
Financials of T.Z.Enterprises Private Limited
FY 2024 filings availableT.Z.Enterprises Private Limited reported revenue of ₹4.97 Cr (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 30% growth in the latest year. EBITDA fell 17% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹42.23 Lakh | ||||
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| Net Profit (PAT) | ₹4.12 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of T.Z.Enterprises Private Limited, buy the company report.
Board of directors of T.Z.Enterprises Private Limited
T.Z.Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Chaurasia | Director | 13 May 1997 | 29 Years 5 Months | Current |
| Sushma Chaurasia Also directs: Devlink Enterprises Private Limited | Director | 10 Feb 2001 | 25 Years 8 Months | Current |
| Sapna Chaurasia | Director | 12 Feb 2001 | 25 Years 8 Months | Current |
| Sudeep Kumar Chaurasia | Director | 13 May 1997 | 29 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2019 | 100265909 | Indian Overseas Bank | ₹93.45 Lakh | Open |
To see the full charge records of T.Z.Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
T.Z.Enterprises Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Varanasi, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by State of U.P. | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms Riya Travels Tours (India) Pvt. Ltd. | Disposed |
To see the full case history of T.Z.Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T.Z.Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T.Z.Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACT8409P1ZP | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of T.Z.Enterprises Private Limited, buy the company report.
Recent activity
T.Z.Enterprises Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Sapna Chaurasia was appointed as Director on 12 Feb 2001.
Frequently asked questions
T.Z.Enterprises is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 13 May 1997 (29+ years old) and is registered under CIN U79110UP1997PTC021942.
T.Z.Enterprises has 4 current directors:
- Pradeep Kumar Chaurasia - Director
- Sushma Chaurasia - Director
- Sapna Chaurasia - Director
- Sudeep Kumar Chaurasia - Director
The latest financial statements of T.Z.Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of T.Z.Enterprises is 09AAACT8409P1ZP, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of T.Z.Enterprises is U79110UP1997PTC021942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.Z.Enterprises has 4 court cases on record: 4 filed against it.
T.Z.Enterprises was incorporated on 13 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
Sapna Chaurasia was appointed as Director on 12 Feb 2001. Sushma Chaurasia was appointed as Director on 10 Feb 2001. Pradeep Kumar Chaurasia was appointed as Director on 13 May 1997. T.Z.Enterprises has 4 board changes on record in total.
The registered office of T.Z.Enterprises is at 52 Patel Nagar Nadesar, Varanasi, Uttar Pradesh, India – 221002.
T.Z.Enterprises operates in the financial services industry, in the forex services segment.
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