T.Z.Enterprises Private Limited
About T.Z.Enterprises Private Limited
Data last updated: 21 December 2025
T.Z.Enterprises Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 13 May 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U79110UP1997PTC021942.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹93.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address52 Patel Nagar Nadesar, Varanasi, Uttar Pradesh, India – 221002
-
IndustryFinancial Services, Forex 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
CIN History of T.Z.Enterprises Private Limited
T.Z.Enterprises Private Limited 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 |
Business Activity of T.Z.Enterprises Private Limited
T.Z.Enterprises Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including wholesale trading, travel agency and tour operators. 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 |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for T.Z.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.
Board of Directors of T.Z.Enterprises Private Limited
T.Z.Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradeep Kumar Chaurasia
Also directs:
T.Z.Enterprises Private Limited
|
Director | 13 May 1997 | 29 Years 2 Months | Current |
| Sushma Chaurasia | Director | 10 Feb 2001 | 25 Years 6 Months | Current |
|
Sapna Chaurasia
Also directs:
T.Z.Enterprises Private Limited
|
Director | 12 Feb 2001 | 25 Years 5 Months | Current |
|
Sudeep Kumar Chaurasia
Also directs:
T.Z.Enterprises Private Limited
|
Director | 13 May 1997 | 29 Years 2 Months | Current |
Financials of T.Z.Enterprises Private Limited FY 2024 filings available
T.Z.Enterprises Private Limited reported revenue of ₹4.97 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for T.Z.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.
Charges & Borrowings of T.Z.Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2019 | Indian Overseas Bank | ₹93.45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at T.Z.Enterprises Private Limited
View historical data on people associated with T.Z.Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.Z.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 T.Z.Enterprises Private Limited
GST registrations and filing compliance for T.Z.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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for T.Z.Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for T.Z.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
Verified entity values are shown only after access is granted.
MSME Payment Delays by T.Z.Enterprises Private Limited
MSME payment history for T.Z.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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of T.Z.Enterprises Private Limited
Corporate group structure for T.Z.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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of T.Z.Enterprises Private Limited
MCA filings and documents for T.Z.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 T.Z.Enterprises Private Limited
Frequently Asked Questions about T.Z.Enterprises Private Limited
T.Z.Enterprises Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 13 May 1997 (29+ years old) and is registered under CIN U79110UP1997PTC021942. The company has 16 employees.
T.Z.Enterprises Private Limited reported revenue of ₹4.97 Cr for FY 2025 (up 30.00% YoY).
The current directors of T.Z.Enterprises Private Limited are:
- Pradeep Kumar Chaurasia - Director
- Sushma Chaurasia - Director
- Sapna Chaurasia - Director
- Sudeep Kumar Chaurasia - Director
The primary industry of T.Z.Enterprises Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
T.Z.Enterprises Private Limited can be reached at the registered office: 52 Patel Nagar Nadesar, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹18.2 Lakh.