Tidal Trading Private Limited
Provides road transport services.
2014 | Jagatsinghapur, Odisha (India) | Active
Tidal Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.75 Cr
- Company Age 10 Year, 8 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 eight 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  | Director | 20-May-2024 | Current |
| Itismita Naik | Director | 04-Jul-2014 | Current |
| Chinmay Bal | 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%.
- Key Matrics
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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.
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- Triod Infrastructure And Logistics Private Limited
Chinmay Bal is a mutual person
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Chinmay Bal is a mutual person
- Adv India Sea Tourism Private Limited
Chinmay Bal is a mutual person
- Blackeye Security And Intelligence Private Limited
Chinmay Bal is a mutual person
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.
Deals i
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
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
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.
- 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 9 months 15 days .
- 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.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100931016 was registered on 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.
- Charges
A charge with State Bank Of India amounted to Rs. 2.50 Cr with Charge ID 100448172 was registered on 17 Apr 2021.
Frequently asked questions
What is the Incorporation or founding date of Tidal Trading Private Limited?
Tidal Trading Private Limited was incorporated on 04 Jul 2014.
What is authorized share capital and paid-up capital of Tidal Trading Private Limited?
The authorized share capital of Tidal Trading Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.75 Cr.
Who are the current board members & directors of Tidal Trading Private Limited?
Currently 3 directors are associated with Tidal Trading Private Limited.
- Chittaranjan Swain
- Itismita Naik
- Chinmay Chiranjib Bal
What is the registered address of Tidal Trading Private Limited?
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.
What is the corporate identification number (CIN) and company number of Tidal Trading Private Limited?
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).
What has been the recent revenue trend for Tidal Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Tidal Trading Private Limited has fallen by -13.02%.
How many employees does Tidal Trading Private Limited currently have?
As Per 2022 financial reports, 30 employees are currently employed by Tidal Trading Private Limited.
What change has been observed in the net worth of Tidal Trading Private Limited, and by what percentage?
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%.
What are the total open charges for Tidal Trading Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Tidal Trading Private Limited amount to ₹ 17.50 Cr.
When was the last Balance Sheet of Tidal Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Tidal Trading Private Limited was filed with the ROC on 31 Mar 2024.