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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED
CIN: U65990MH1994PTC082570 As on: 2026-07-13
TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED (CIN: U65990MH1994PTC082570) is a Private company incorporated on 31 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED are PRAKASH CHAIN KHUBCHANDANI, and RAVI GULAB KHUBCHANDANI.
TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC082570 and its registration number is 82570. Users may contact TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED is 6,C-1, C-2 35 VITHALDAS THAKERSE MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIDAL INVESTMENTS AND PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of TIDAL INVESTMENTS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
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| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Director | 2005-03-31 |
| 00382037 | RAVI GULAB KHUBCHANDANI | Director | 2005-03-31 |
Past Directors & Key Managerial Personnel of TIDAL INVESTMENTS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH CHAIN KHUBCHANDANI
Other Directorships of RAVI GULAB KHUBCHANDANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC148163 | MACY COMMODITIES PRIVATE LIMITED | 6C1 2 COURT CHEMBER35 VITHALDAS THACKERCY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1991PLC060809 | ENSOURCE FINANCE LIMITED | 6C1-2, Court Chambers, 35, V. Thakersey Marg, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAM-5442 | BAHUT BEAUTY LLP | 6/C1, Court Chambers, 35, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U67120MH1994PTC076159 | MACY SHARES & STOCK BROKERS PRIVATE LIMITED | 6 C 1 - 2 COUNT CHAMBERS35 VITHALDAS THAKHERY MAARG NEW MARINE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1997PTC111555 | MACY SECURITIES PRIVATE LIMITED | 6C1 COURT CHAMBERS PREMISESCO-OP SOC LTD 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67120MH2000PTC124591 | CYBERTRADE INDIA DOTCOM PRIVATE LIMITED | 2-C,COURT CHAMBERS,2ND FLOOR35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U27108MH1961PTC012118 | BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED | 6/E- 1 Court Chambers, 6th Floor Sir Vithaldas Thackersay Marg, 35,New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| ACO-9611 | HOME-STYLING WITH TYETYE LLP | 6 C1-2 COURT CHAMBERS,35 VITHALDAS THACKERSEY,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH2000PTC124997 | WIN VISION APPLICATION SOLUTIONS PRIVATE LIMITED | 2-C,COURT CHAMBERS,35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000 |
| AAW-5249 | MILLENNIAL VISION LLP | 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020 |
| U74110MH2012PTC233462 | MILLENNIAL VISION PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020 |
| ABC-6106 | STAR MIRACLE DIGITAL LLP | T 2, 6TH Floor, Sunbeam Chambers,,7 Vithaldas Thackersy Marg, New Marine Lines, Mum,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACM-0627 | ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP | Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U42101MH2004PTC147249 | D THAKKAR CONSTRUCTIONS PRIVATE LIMITED | 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U45309MH2022PTC384576 | INFRABOLT VENTURES PRIVATE LIMITED | 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India |
| U50300MH2007PTC170176 | SUPER SARA AUTO TRADINGS ( INDIA ) PRIVATE LIMITED | 2C, COURT CHAMBERS, 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U50402MH2010PTC202077 | SARA XTREME 4X4 PRIVATE LIMITED | 2C, COURT CHAMBERS, 35, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2008PTC181734 | VSA FINANCIAL CONSULTING & ADVISORY PRIV ATE LIMITED | 2C, COURT CHAMBERS, 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1976PTC019060 | SHREE GOVIND SILK MILLS PRIVATE LIMITED | 3 C-1, Court Chambers, 35, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U70100MH1994PTC081438 | GILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED | 601/2 COURT CHAMBER, 35 VITHALDAS THACKARSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U22212MH2011PTC316112 | DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 1B,Court Chambers,35 Sir Vithaldas Thakersey Marg, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U67190MH2008PTC179790 | INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED | 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U80903MH2022PTC413300 | BEGINNERS WORLD LEARNING PRIVATE LIMITED | 6A/1, Court Chambers, 35, New Marine Lines, Sir Vitthaldas Thackersay Marg, , Mumbai, Maharashtra, India - 400020 |
| U85190MH2008PTC184188 | AARKIOS HEALTH PRIVATE LIMITED | 2, Floor-1, Plot-6, Sunbeam Chambers, Vitthaldas Thackarsey Marg New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U52590MH2019PTC330043 | ARIL COMMERCIAL PRIVATE LIMITED | 113C, 1st Floor, Churchgate Chamber, 5, New Marine Lines, Sir V Marg, Churchgate , MUMBAI, Maharashtra, India - 400020 |
| AAR-7709 | ROYAL BIO HEALTH LLP | Off. No. 2, 1st Floor, Plot No.6, Sunbeam Chambers Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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