Tidal Trading Private Limited

Provides road transport services.

2014 | Jagatsinghapur, Odisha (India) | Active
Last Updated: January 13, 2025

Tidal Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.75 Cr
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.50 Cr
  • Revenue Growth -13.02%
  • Profit Growth -35.60%
  • Ebitda 235.66%
  • Net Worth 284.44%
  • Total Assets 730.12%

About Tidal Trading

Tidal Trading Private Limited (TTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2014 and has a history of Ten years and seven months. Its registered office is in Jagatsinghapur, Odisha, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.75 Cr.

The company currently has active open charges totaling ₹17.50 Cr.

Chittaranjan Swain, Itismita Naik, and Chinmay Bal serve as directors at the Company.

Company Details

  • Location

    Jagatsinghapur, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900OR2014PTC018077

  • Company No.

    018077

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Transport and Logistics

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

Board Members (3)

Name Designation Appointment Date Status
Chittaranjan Swain Country flag representing In Director 20-May-2024 Current
Itismita Naik Country flag representing In Director 04-Jul-2014 Current
Chinmay Bal Country flag representing In Director 04-Jul-2014 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
235.66%

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

Charges (Loans)

Open Charges

₹17.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr
  • State Bank Of India : 2.50 Cr

Latest Charge Details

Date Lender Amount Status
18 Apr 2024 Others ₹15.00 Cr Open
17 Apr 2021 State Bank Of India ₹2.50 Cr Open

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.

Graph showing employee growth trends

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

  • Annual General Meeting

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

    30 Sep 2024

  • Director Appointment

    Chittaranjan Swain was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 8 months 14 days .

    20 May 2024

  • Charges

    A charge with State Bank Of India of Rs. 2.50 Cr registered on 17 Apr 2021 with Charge ID 100448172 was modified on 14 May 2024.

    14 May 2024

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100931016 was registered on 18 Apr 2024.

    18 Apr 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.50 Cr with Charge ID 100448172 was registered on 17 Apr 2021.

    17 Apr 2021

Frequently asked questions

  • Tidal Trading Private Limited was incorporated on 04 Jul 2014.

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

  • Currently 3 directors are associated with Tidal Trading Private Limited.

    • Chittaranjan Swain
    • Itismita Naik
    • Chinmay Chiranjib Bal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tidal Trading Private Limited is Plot No.454, Bijayachandrapur Atharbanki India, Paradeep, Orissa, 754145.

  • The corporate identification number (CIN) of Tidal Trading Private Limited is U51900OR2014PTC018077 and the company number is 018077 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Tidal Trading Private Limited has fallen by -13.02%.

  • As Per 2022 financial reports, 30 employees are currently employed by Tidal Trading Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tidal Trading Private Limited has experienced an upsurge of 284.44%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Tidal Trading Private Limited amount to ₹ 17.50 Cr.

  • The most recent Balance Sheet for Tidal Trading Private Limited was filed with the ROC on 31 Mar 2024.