Tidal Diagnostics Private Limited
About Tidal Diagnostics Private Limited
Data last updated:
Tidal Diagnostics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 16 October 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH2000PTC129182.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Chain Khubchandani and Pankaj Jashwant Shah.
The registered office was at 29 – Bmira Mansion Sion West, Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company had satisfied charges of ₹33 Lakh on record.
Company details
Contact details
Tidal Diagnostics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address29 – Bmira Mansion Sion West, Mumbai, Maharashtra, India – 400022
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels
- 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 Diagnostics Private Limited
Year-wise financial statements and ratios of Tidal Diagnostics Private Limited are in the company report Buy the company report.
Board of directors of Tidal Diagnostics Private Limited
Tidal Diagnostics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chain Khubchandani Also directs: Wavy Construction LLP, Grishmak Travels and Transport LLP, Rakshak Properties LLP and 5 more | Director | 16 Oct 2000 | 26 Years 0 Months | As last reported |
| Pankaj Jashwant Shah | Director | 16 Oct 2000 | 26 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2002 | 90144043 | The North Kanara G.S.B. Co-Op. Bank Ltd. | ₹15 Lakh | Satisfied | |
| 13 Aug 2002 | 90144042 | The North Kanara G.S.B. Co-Op. Bank Ltd. | ₹8 Lakh | Satisfied | |
| 14 May 2001 | 90147691 | Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of Tidal Diagnostics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Tidal Diagnostics 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 Diagnostics 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 Diagnostics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tidal Diagnostics Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Pankaj Jashwant Shah was appointed as Director on 16 Oct 2000.
Frequently asked questions
Tidal Diagnostics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tidal Diagnostics was a private limited company based in Mumbai, Maharashtra, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 16 October 2000 and is registered under CIN U55100MH2000PTC129182. The company has been struck off by the Registrar of Companies and is no longer operational.
Tidal Diagnostics had 2 directors:
- Prakash Chain Khubchandani - Director
- Pankaj Jashwant Shah - Director
The CIN (Corporate Identification Number) of Tidal Diagnostics is U55100MH2000PTC129182. 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 Diagnostics is at 29 – Bmira Mansion Sion West, Mumbai, Maharashtra, India – 400022.
Tidal Diagnostics was incorporated on 16 October 2000. It is registered with the Registrar of Companies, Mumbai.
Tidal Diagnostics operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Pankaj Jashwant Shah was appointed as Director on 16 Oct 2000. Prakash Chain Khubchandani was appointed as Director on 16 Oct 2000.
Tidal Diagnostics has no open charges and satisfied charges of ₹33 Lakh as per latest MCA filings.
Tidal Diagnostics can be reached at its registered office: 29 – Bmira Mansion Sion West, Mumbai, Maharashtra, India – 400022.
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