Tidal Waves Impex ( India) Private Limited
About Tidal Waves Impex ( India) Private Limited
Data last updated:
Tidal Waves Impex ( India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 02 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059360.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It was led by directors Kuldeep Kaur and Harvinder Singh.
Its last annual general meeting (AGM) was held on 01 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 249 Okhla Industrial Estatephase III Nct Of Delhi, New Delhi, Delhi, India – 110020.
Company details
Contact details
Tidal Waves Impex ( India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address249 Okhla Industrial Estatephase III Nct Of Delhi, New Delhi, Delhi, India – 110020
- 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
Financials of Tidal Waves Impex ( India) Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tidal Waves Impex ( India) Private Limited, buy the company report.
Board of directors of Tidal Waves Impex ( India) Private Limited
Tidal Waves Impex ( India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Kaur | Director | 02 Jun 1994 | 32 Years 5 Months | As last reported |
| Harvinder Singh | Director | 18 Aug 1999 | 27 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Tidal Waves Impex ( India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tidal Waves Impex ( India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tidal Waves Impex ( India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tidal Waves Impex ( India) Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Harvinder Singh was appointed as Director on 18 Aug 1999.
Frequently asked questions
Tidal Waves Impex ( India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tidal Waves Impex ( India) was a private limited company based in New Delhi, Delhi, India. It was incorporated on 02 June 1994 and is registered under CIN U74899DL1994PTC059360. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tidal Waves Impex ( India) was incorporated on 02 June 1994. It is registered with the Registrar of Companies, Delhi.
Tidal Waves Impex ( India) had 2 directors:
- Kuldeep Kaur - Director
- Harvinder Singh - Director
The CIN (Corporate Identification Number) of Tidal Waves Impex ( India) is U74899DL1994PTC059360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tidal Waves Impex ( India) is at 249 Okhla Industrial Estatephase III Nct Of Delhi, New Delhi, Delhi, India – 110020.
The latest financial statements of Tidal Waves Impex ( India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 01 September 2009. Year-wise statements from 2015 are in the company report.
Harvinder Singh was appointed as Director on 18 Aug 1999. Kuldeep Kaur was appointed as Director on 02 Jun 1994.
Tidal Waves Impex ( India) can be reached at its registered office: 249 Okhla Industrial Estatephase III Nct Of Delhi, New Delhi, Delhi, India – 110020.
Tidal Waves Impex ( India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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