Tidal Trading Private Limited Company Logo

Tidal Trading Private Limited - Company Profile

It is a transport and logistics private limited company based in Paradeep, Orissa, India, established in 2014.

2014 | Paradeep, Orissa, India | Active
Last Updated:

About Tidal Trading Private Limited

Tidal Trading Private Limited, a active private limited company, was established on 04 July 2014 in Paradeep, Orissa, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U51900OR2014PTC018077. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.75 Cr.

It upholds a compliant status. Employing 30 professional, Its leadership includes Chittaranjan Swain (Director), Chinmay Chiranjib Bal (Director), Itismita Naik (Director). Past directors included Basanta Kumar Bala. It holds ₹25.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.454, Bijayachandrapur Atharbanki, Paradeep, Orissa, 754145.

Company Details

  • CIN/LLPIN

    U51900OR2014PTC018077

  • Registration Number

    018077

  • Incorporation Date

    04 July 2014

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.75 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.75 Cr
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.50 Cr
  • Revenue Growth -13.02%
  • Profit Growth -35.60%
  • Ebitda 512.72%
  • Net Worth 284.44%
  • Total Assets 730.12%
Company report

Tidal Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tidal Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tidal Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Chittaranjan SwainDirector16 May 2024Current
Chinmay Chiranjib BalDirector04 Jul 2014Current
Itismita NaikDirector04 Jul 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Aug 2020Past

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Financial Performance of Tidal Trading.

Tidal Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 13.02% decrease. The company also saw a substantial fall in profitability, with a 35.6% decrease in profit. The company's net worth Soared by an impressive increase of 284.44%.

Tidal Trading revenue growth over time
Tidal Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-13.02%
Revenue from Operations
-12.71%
Total Assets
730.12%
Profit or Loss
-35.60%
Net Worth
284.44%
EBITDA
512.72%

What is the Ownership and Shareholding Structure of Tidal Trading?

In 2023, Tidal Trading had a promoter holding of 29.25% and a public holding of 70.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹255,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 22.00 Cr
  • State Bank Of India : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
30 May 2025Others₹7.00 CrOpen
18 Apr 2024Others₹15.00 CrOpen
17 Apr 2021State Bank Of India₹3.50 CrOpen

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How Many Employees Work at Tidal Trading?

Tidal Trading has a workforce of 30 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Tidal Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tidal Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tidal Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tidal Trading

Recent Activity within the Organization

  • Charges

    A charge with State Bank Of India of Rs. 3.50 Cr registered on 17 Apr 2021 with Charge ID 100448172 was modified on 18 Aug 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.00 Cr with Charge ID 101109240 was registered on 30 May 2025. was documented.

  • Annual General Meeting

    Progress on Tidal Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Chittaranjan Swain was appointed as a Director was appointed as a Director on 16 May 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100931016 was registered on 18 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Tidal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was documented.

Frequently Asked Questions

  • What is the CIN of Tidal Trading Private Limited?

    The CIN of Tidal Trading Private Limited is U51900OR2014PTC018077.

  • Where is Tidal Trading Private Limited headquartered?

    Tidal Trading Private Limited is headquartered at Plot No.454, Bijayachandrapur Atharbanki, Paradeep, Orissa, 754145.

  • When was Tidal Trading Private Limited incorporated?

    Tidal Trading Private Limited was incorporated on 04 July 2014.

  • Who are the current directors of Tidal Trading Private Limited?

    The current directors of Tidal Trading Private Limited are

  • What is the primary industry of Tidal Trading Private Limited?

    The primary industry of Tidal Trading Private Limited is Transport And Storage.

  • Is Tidal Trading Private Limited a listed company?

    Tidal Trading Private Limited is unlisted.

  • What is the capital structure of Tidal Trading Private Limited?

    The authorized capital of Tidal Trading Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.75 Cr.

  • What is the compliance status of Tidal Trading Private Limited?

    The compliance status of Tidal Trading Private Limited is Compliant.

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