Tidal Trading Private Limited
About Tidal Trading Private Limited
Data last updated:
Tidal Trading Private Limited is a private limited company based in Paradeep, Odisha, India, a subsidiary of In Machineries & Equipments Private Limited. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 04 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51900OR2014PTC018077. Its GSTIN is 21AAFCT0552J1ZM (Odisha).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.75 Cr. It is led by directors including Chittaranjan Swain and Chinmay Chiranjib Bal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.454 Bijayachandrapur Atharbanki, Paradeep, Odisha, India – 754145.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.3 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹20.41 Lakh (net margin 3.2%) and EBITDA of ₹3.76 Cr (EBITDA margin 59.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 23% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressPlot No.454 Bijayachandrapur Atharbanki, Paradeep, Odisha, India – 754145
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Tidal Trading Private Limited
The main business activity of Tidal Trading is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tidal Trading Private Limited FY 2024 filings available
Tidal Trading Private Limited reported revenue of ₹6.3 Cr (down 63% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Tidal Trading Private Limited
Revenue fell 63% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA rose 93% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tidal Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.76 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20.41 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tidal Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tidal Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tidal Trading Private Limited
Tidal Trading Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajvi Cargo Movers Private Limited | ₹6.34 Cr (FY 2025) | •••• | •••• | -75.0% | •••• | Gandhidham, Gujarat, India |
| Greentime Goods Carrier Private Limited | ₹6.32 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kanpur, Uttar Pradesh, India |
| Uday Logistics Private Limited | ₹6.3 Cr (FY 2020) | •••• | •••• | 15.0% | •••• | Bharuch, Gujarat, India |
| Deliverhawk Logistics Private Limited | ₹6.3 Cr (FY 2024) | •••• | •••• | 48.0% | •••• | Manesar, Haryana, India |
| H.S. International Forwarders Private Limited | ₹6.3 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Jaipur, Rajasthan, India |
| Tidal Trading Private Limited this company | ₹6.3 Cr (FY 2024) | •••• | •••• | -63.0% | •••• | Paradeep, Odisha, India |
| Sure Eco-Motion Private Limited | ₹6.25 Cr (FY 2021) | •••• | •••• | -31.0% | •••• | Gurgaon, Haryana, India |
| Ariyant Logistic Private Limited | ₹6.24 Cr (FY 2018) | •••• | •••• | 38.0% | •••• | Kolkata, West Bengal, India |
| Spanfield Logistics Private Limited | ₹6.22 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Sonipat, Haryana, India |
| Kingpin Logistics Private Limited | ₹6.2 Cr (FY 2018) | •••• | •••• | 211.0% | •••• | Chennai, Tamil Nadu, India |
| Amantaran Voyages Private Limited | ₹6.19 Cr (FY 2025) | •••• | •••• | 977.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Tidal Trading by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tidal Trading Private Limited
Tidal Trading Private Limited is audited by SBN & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SBN & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tidal Trading Private Limited
Tidal Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chittaranjan Swain | Director | 16 May 2024 | 2 Years 5 Months | Current |
| Chinmay Chiranjib Bal Also directs: Trivuban Ventures LLP, Triod Infrastructure and Logistics Private Limited, In Machineries & Equipments Private Limited and 4 more | Director | 04 Jul 2014 | 12 Years 3 Months | Current |
| Itismita Naik Also directs: In Machineries & Equipments Private Limited | Director | 04 Jul 2014 | 12 Years 3 Months | Current |
Ownership and Shareholding of Tidal Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tidal Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Others | ₹7 Cr | Open |
| 18 Apr 2024 | Others | ₹15 Cr | Open |
| 17 Apr 2021 | State Bank of India | ₹3.5 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Tidal Trading Private Limited
Tidal Trading Private Limited has 1 court case on record: 1 filed by Tidal Trading. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (1C.C.(Cogn-4)) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tidal Trading Private Limited
Tidal Trading Private Limited has a workforce of 30 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tidal Trading Private Limited
Tidal Trading Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Chittaranjan Swain was appointed as Director on 16 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tidal Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tidal Trading Private Limited
Tidal Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAFCT0552J1ZM | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tidal Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tidal Trading Private Limited
Tidal Trading is an active private limited company based in Paradeep, Odisha, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 04 July 2014 (12+ years old) and is registered under CIN U51900OR2014PTC018077.
Tidal Trading reported revenue of ₹6.3 Cr for FY 2024 (down 63% YoY).
Tidal Trading has 3 current directors:
- Chittaranjan Swain - Director
- Chinmay Chiranjib Bal - Director
- Itismita Naik - Director
Tidal Trading reported a net profit of ₹20.41 Lakh (net margin 3.2%) and EBITDA of ₹3.76 Cr (EBITDA margin 59.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tidal Trading is -30% over three years and 23% over five years. In the latest year (FY 2024) revenue fell 63%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tidal Trading is 21AAFCT0552J1ZM, registered in Odisha.
The CIN (Corporate Identification Number) of Tidal Trading is U51900OR2014PTC018077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tidal Trading has 1 court case on record: 1 filed by the company. 1 is pending.
Tidal Trading was incorporated on 04 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Tidal Trading by revenue are Rajvi Cargo Movers Private Limited, Greentime Goods Carrier Private Limited, Uday Logistics Private Limited, Deliverhawk Logistics Private Limited, H.S. International Forwarders Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Chittaranjan Swain was appointed as Director on 16 May 2024. Basanta Kumar Bala ceased to be Director on 19 Aug 2020. Chinmay Chiranjib Bal was appointed as Director on 04 Jul 2014. Tidal Trading has 4 board changes on record in total.