Indian Company Master Data Made Simple
Tidal Trading Private Limited
Tidal Trading Private Limited has been a registered company since 2014, making it 12 years old. The company is identified by CIN U51900OR2014PTC018077 and reg. no. 18077. The organization is recorded as company limited by shares under Indian company law. Tidal Trading Private Limited’s authorized capital amounts to ₹5.00 crore. The paid-up share capital amounts to ₹4.75 crore.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Cuttack. The company is incorporated with the address Plot No.454, Bijayachandrapur Atharbanki, Jagatsinghpur, Paradeep, Orissa, India, 754145. Tidal Trading Private Limited holds an active company status. Its PAN is registered as AAFCT0552J. According to the LEI registry, the company’s code is 3358006UOV32BIBSWF46. For inquiries or official matters, please email chinmay.bal@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 03/07/2014
- Company Status
- Active
- RoC
- Cuttack
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,75,23,300.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- chinmay.bal@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Odisha | 21AAFCT0552J1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/07/2014 | Itismita Naik | 02746627 | Director | View other directorships |
| 04/07/2014 | Chinmay Chiranjib Bal | 02704797 | Director | View other directorships |
| 16/05/2024 | Chittaranjan Swain | 10626880 | Director | View other directorships |
Business Network
Directors 3
- Chittaranjan SwainDirector
- Chinmay Chiranjib BalDirector
- Itismita NaikDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 16/11/2024 | Form AOC-4-16112024_signed | - |
| 16/11/2024 | Form AOC-4-16112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4646406 | 30/05/2025 | ₹7,00,00,000.00 | Lic Housing Finance Ltd |
| AA8153039 | 18/04/2024 | ₹15,00,00,000.00 | Lic Housing Finance Ltd |
| AB7901527 | 17/04/2021 | ₹3,50,00,000.00 | State Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Tidal Trading Private Limited are:
- Itismita Naik
- Chinmay Chiranjib Bal
- Chittaranjan Swain