TIDAL INVESTMENTS AND PROPERTIES LLP (LLPIN: AAB-3419) is a Limited Liability Partnership firm incorporated on 01 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIDAL INVESTMENTS AND PROPERTIES LLP are PRAKASH CHAIN KHUBCHANDANI, and TARANA PRAKASH KHUBCHANDANI.
TIDAL INVESTMENTS AND PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
TIDAL INVESTMENTS AND PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-3419. Its Email address is [email protected] and its registered address is 43, 4th Floor, Madhuli Apartment, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
Current status of TIDAL INVESTMENTS AND PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-3419 |
| Name | TIDAL INVESTMENTS AND PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-01 |
| Age of Company | 12 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIDAL INVESTMENTS AND PROPERTIES LLP |
| AAB-3419 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TIDAL INVESTMENTS AND PROPERTIES in a way that was never possible before.
Get a list of all litigations TIDAL INVESTMENTS AND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIDAL INVESTMENTS AND PROPERTIES. This report helps you understand the risk associated in dealing with TIDAL INVESTMENTS AND PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIDAL INVESTMENTS AND PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Designated Partner | 2013-02-01 |
| 00424139 | TARANA PRAKASH KHUBCHANDANI | Designated Partner | 2013-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8937 | BRICKSTONE CONSTRUCTION LLP | 11, MADHULI APARTMENT, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAA-8524 | GRISHMAK TRAVELS AND TRANSPORT LLP | 11, MADHULI APARTMENT, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAH-4793 | MYRIAD BUSINESS ADVISOR LLP | 34/B, Madhuli Apartment, Dr Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| U27100MH1996PTC099251 | AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED | 11, MADHULI APARTMENT, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAC-9320 | NISHUVI TRADING LLP | NISHUVI, 4th Floor, 75, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-5860 | GIFTED LIFESTYLE LLP | 11, 1ST FLOOR, MADHULI DR. ANNIE BESANT ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAP-6456 | MASKARA EXPORTS LLP | 103, Madhuli Apartment, Dr. Annie Besant Road, Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018 |
| AAH-1462 | DIVINE COSMETICS LLP | 4TH FLOOR, NISHUVI, 75 DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018 |
| AAP-2428 | VITARKA SUPPORT SERVICES LLP | 402-A- Wing, 4th Floor, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAN-0788 | STONEHORSE ENGINEERING LLP | 17, 4th floor, 85, Bhaveshwar Terrace Dr. Annie Besant Road, Worli naka, Mumbai, Maharashtra, India - 400018 |
| AAG-5773 | NANDITA DAS INITIATIVES LLP | 85, 8TH FLOOR, MADHULI APRTMENT, DR. ANNIE BESANT ROAD, NEHRU CENTER, WORLI MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163697 | HELINE ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163847 | PRASKAND ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PLC163400 | SHARVAK ENVIRONMENT LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163388 | KHALINE ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163390 | KHAGAY ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAA-3263 | ABHIDI RETAIL ADVISORS LLP | 8 D, 4th Floor, A wing, Barodawala Mansion,81, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAC-0791 | SIDDHSHEKHA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | POONAM APARTMENT ROOM NO 305-D, 3 RD FLOOR NEHRU CENTRE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-2270 | RAHUL CHEMICALS & ANALYTICS LLP | D-2, 505, 5th Floor, Poonam Apartment Dr. Annie Besant Road, Opp. Atria Mall,Worli Mumbai, Maharashtra, India - 400018 |
| AAN-3180 | CONTINENTAL SOURCING LLP | C/o. Y. K. Bhagwagar & Co., Shivsagar Estate D Block, 4th Floor, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| ACA-5367 | Andromeda Facility Management LLP | Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| AAO-1623 | DEAD ANT LLP | 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018 |
| U72900MH2018PTC313346 | J-SEE IT TECHNOLOGIES PRIVATE LIMITED | 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| ABZ-8750 | ADREA INFOTECH LLP | 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.