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
TIDY TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1981PTC024982 As on: 2026-07-13
TIDY TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1981PTC024982) is a Private company incorporated on 12 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TIDY TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TIDY TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TIDY TRADING COMPANY PRIVATE LIMITED are KANTILAL DHIRAJLAL MEGHANI, MANISH MATHURADAS DAVDA, and DIPINCHANDRA PRATAPRAI PANDYA.
TIDY TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1981PTC024982 and its registration number is 24982. Users may contact TIDY TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIDY TRADING COMPANY PRIVATE LIMITED is 83- BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of TIDY TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 TIDY TRADING COMPANY 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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Purchase full report of TIDY TRADING COMPANY
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 TIDY TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIDY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415162 | KANTILAL DHIRAJLAL MEGHANI | Director | 1993-09-13 |
| 00415196 | MANISH MATHURADAS DAVDA | Director | 1996-07-12 |
| 01517755 | DIPINCHANDRA PRATAPRAI PANDYA | Director | 1981-08-12 |
Past Directors & Key Managerial Personnel of TIDY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANTILAL DHIRAJLAL MEGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH MATHURADAS DAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED | U29120MH1993PTC117252 | Additional Director | - | 2010-09-29 |
| ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED | U29120MH1993PTC117252 | Director | 2010-09-29 | Ongoing |
| CLASSY INVESTMENTS PRIVATE LIMITED | U65923MH1996PTC100402 | Additional Director | - | 2011-09-30 |
| CLASSY INVESTMENTS PRIVATE LIMITED | U65923MH1996PTC100402 | Director | - | 2015-04-09 |
Other Directorships of DIPINCHANDRA PRATAPRAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECHJAY ALLOY AND SPECIAL STEEL PRIVATE LIMITED | U27101MH1985PTC035285 | Director | - | 2019-12-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28900MH1987PLC042139 | PALANPUR ENGINEERING AND FABRICATIONS LTD | 83BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27101MH1985PTC035285 | ECHJAY ALLOY AND SPECIAL STEEL PRIVATE LIMITED | 83, BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC179050 | DREAMSCAPES PROPERTIES PRIVATE LIMITED | 83, 8TH, BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U18101MH1981PTC025269 | SACHIN TEXTILES PVT LTD | 83 BAJAJ BHAVAN8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PLC452294 | ANAND ENGINEERING LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg,,226, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-4236 | ODI PROJECTS LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACL-9460 | ODI REALITY LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74110MH2010PTC209601 | TRI-COUNTY HOLDING PRIVATE LIMITED | 101, BAJAJ BHAVAN NARIMAN POINT, MUMBAI -400021 , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2014PTC255662 | CALISTO HYDROCARBONS PRIVATE LIMITED | 101,BAJAJ BHAVAN NARIMAN POINT, MUMBAI - 400021 , MUMBAI, Maharashtra, India - 400021 |
| U50400MH2022PTC374936 | SRAM AND MRAM MOTORS PRIVATE LIMITED | 101, BAJAJ BHAVAN 226, NARIMAN POINT, MUMBAI, MAHARASHTRA , MUMBAI, Maharashtra, India - 400021 |
| U92110MH1989PTC052332 | VICKY MOVIES PVT. LTD. | 88, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1978PTC020756 | BHATTAD EXPORTS PRIVATE LIMITED | 104, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U66300MH2024PTC433607 | VERDANT WEALTH INVESTMENTS PRIVATE LIMITED | 71, Bajaj Bhavan,Nariman Point, Mumbai,,Mumbai,Mumbai,Maharashtra,400021-India |
| U64990MH2024PTC434434 | VERTEXUM INVESTMENTS PRIVATE LIMITED | 71, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI,,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH1988PTC046768 | THAKKAR PROPERTIES PRIVATE LIMITED | 83 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U14200MH2008PLC187216 | MUKAND VINI MINERAL LIMITED | Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45200MH2006PTC161191 | EMERALD ACRES PRIVATE LIMITED | 2ND FLOOR, BAJAJ BHAVAN, NARIMAN POINT, JAMNALAL BAJAJ ROAD , MUMBAI, Maharashtra, India - 400021 |
| U29100MH2016PTC283691 | MUKAND AUDYOGIK YANTRA PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29100MH2016PTC286029 | MUKAND HEAVY MACHINERY PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U27200MH1971PLC015205 | VIDYAVIHAR CONTAINERS LIMITED | BAJAJ BHAVAN, 3RD FLOOR, JAMNALAL BAJAJ MARG,226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2006PTC161192 | KRISHNADEEP PROPERTIES PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2008PTC183726 | ROSE REALTORS PRIVATE LIMITED | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2001PTC132419 | SHASHK INVESTMENT AND TRADING PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2008PTC180620 | SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED | 2ND FLOOR, BAJAJ BHAVAN, 226, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U85300MH2022NPL375329 | TRUCSR FOUNDATION | 46 Bajaj Bhavan 4th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65993MH2001PTC132393 | VEEVEE CORPORATION PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, 226, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2019PTC329820 | GREEN SCARF MANAGEMENT CONSULTANTS PRIVATE LIMITED | 46, Bajaj Bhavan 4th Floor Jamnalal Bajaj Marg, 226 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45100MH2012PTC233816 | MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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