Tidal Trading Private Limited - Company overview

Tidal Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900OR2014PTC01807…

2014-07-04 Paradeep, Orissa Active Unlisted Active Compliant
TT Tidal Trading Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.75 cr
COMPANY AGE
12 Years 0 Months
since 2014-07-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
17.50 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-10 20:12:32

Company Health Scores

Health scores for Tidal Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tidal Trading Private Limited

Tidal Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900OR2014PTC018077). Business overview includes Transport and Logistics (Carriers Services), incorporated on July 04, 2014 (12+ years old), headquartered in Paradeep, Orissa, India. The company is currently Active with Active Compliant compliance status.

Carriers Services
  • Location Plot No.454, Bijayachandrapur Atharbanki, Paradeep, Orissa - 754145
CIN / LLPINU51900OR2014PTC018077
Company No.018077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tidal Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tidal Trading Private Limited (3)

C
Director | Since 2024-05-16 | DIN: 10626880
C
Director | Since 2014-07-04 | DIN: 02704797
I
Director | Since 2014-07-04 | DIN: 02746627

Charges of Tidal Trading Private Limited

Others : 22.00 cr
State Bank Of India : 3.50 cr
Open Charges: 3 Satisfied Charges: 0
Open 17.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 May 2025
7.00 cr Open
Others
Creation Date: 18 Apr 2024
15.00 cr Open
State Bank Of India
Creation Date: 17 Apr 2021
3.50 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tidal Trading Private Limited
What is CIN of Tidal Trading Private Limited?
The Corporate Identification Number (CIN) for Tidal Trading Private Limited is U51900OR2014PTC018077. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018077 as per MCA.
When was Tidal Trading Private Limited incorporated?
Tidal Trading Private Limited was incorporated 12 years 16 days ago on 04 Jul 2014.
What is paid-up capital and authorised share capital of Tidal Trading Private Limited?
The paid-up capital of Tidal Trading Private Limited is ₹ 47,523,300.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Tidal Trading Private Limited?
Tidal Trading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Paradeep, Orissa, 754145, India.
What is the ROC code of Tidal Trading Private Limited?
Tidal Trading Private Limited ROC code is Roc Cuttack.
What is the company classification of Tidal Trading Private Limited?
Tidal Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Tidal Trading Private Limited - is it listed or unlisted?
Tidal Trading Private Limited is a Unlisted company.
What is the current status of Tidal Trading Private Limited?
Tidal Trading Private Limited is currently Active and registered in Paradeep, Orissa, India.
What industry or business activity is Tidal Trading Private Limited associated with?
Tidal Trading Private Limited lists activity aligned with: Transport and Logistics - Carriers Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Tidal Trading Private Limited have GST registrations on file?
Tidal Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tidal Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tidal Trading Private Limited.
What is the turnover or revenue of Tidal Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tidal Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.