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TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED

CIN : U74899DL1994PTC059360
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 18-05-2023
CINU74899DL1994PTC059360
Company NameTIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED
ROC CodeRoC-Delhi
Registration Number059360
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,95,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-06-1994
Registered Address249 OKHLA INDUSTRIAL ESTATEPHASE III NCT OF DELHI, NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00036739KULDEEP KAUR02-06-1994
00037072HARVINDER SINGH18-08-1999
TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-06-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC059360, and it carries the registration number 059360. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,95,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 249 OKHLA INDUSTRIAL ESTATEPHASE III NCT OF DELHI, NEW DELHI DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED?
    249 OKHLA INDUSTRIAL ESTATEPHASE III NCT OF DELHI, NEW DELHI DL 110020 IN
  • Who are the owners / directors of TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED?
    • KULDEEP KAUR
    • HARVINDER SINGH
  • How can I contact TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED?
  • When was TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED established?
    It was founded on 02-06-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-445,02,000
MGT-744,63,000
Total Penalty89,65,000
🎉90% WAIVER APPLIED
- ₹ 80,68,500
Amount Payable (10%)8,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.