Tidal Diagnostics Private Limited
About Tidal Diagnostics Private Limited
Data last updated: 26 July 2025
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 specialised in hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 16 October 2000.
Registered with ROC Mumbai under CIN U55100MH2000PTC129182.
Capital: 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.
Office: 29 – Bmira Mansion Sion West, Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company had satisfied charges of ₹33 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29 – Bmira Mansion Sion West, Mumbai, Maharashtra, India – 400022
-
IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tidal Diagnostics Private Limited
Tidal Diagnostics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 | 25 Years 10 Months | As last reported |
| Pankaj Jashwant Shah | Director | 16 Oct 2000 | 25 Years 10 Months | As last reported |
Financials of Tidal Diagnostics Private Limited
Ten-year financial statements for Tidal Diagnostics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tidal Diagnostics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2002 | The North Kanara G.S.B. Co-Op. Bank Ltd. | ₹15 Lakh | Satisfied |
| 13 Aug 2002 | The North Kanara G.S.B. Co-Op. Bank Ltd. | ₹8 Lakh | Satisfied |
| 14 May 2001 | Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tidal Diagnostics Private Limited
View historical data on people associated with Tidal Diagnostics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tidal Diagnostics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tidal Diagnostics Private Limited
GST registrations and filing compliance for Tidal Diagnostics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tidal Diagnostics Private Limited
Credit ratings, litigation, and regulatory alerts for Tidal Diagnostics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tidal Diagnostics Private Limited
MSME payment history for Tidal Diagnostics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tidal Diagnostics Private Limited
Corporate group structure for Tidal Diagnostics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tidal Diagnostics Private Limited
MCA filings and documents for Tidal Diagnostics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tidal Diagnostics Private Limited
Frequently Asked Questions about Tidal Diagnostics Private Limited
Tidal Diagnostics Private Limited 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 Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tidal Diagnostics Private Limited are:
- Prakash Chain Khubchandani - Director
- Pankaj Jashwant Shah - Director
The CIN (Corporate Identification Number) of Tidal Diagnostics Private Limited is U55100MH2000PTC129182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tidal Diagnostics Private Limited is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at 29 – Bmira Mansion Sion West, Mumbai, Maharashtra, India – 400022.