Trade Winds Commodities & Derivatives Private Limited

Provides management consultancy and trades in commodity market as a member of commodity exchange.

2003 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 22, 2024

Trade Winds Commodities & Derivatives Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.86 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.85 Cr
  • Revenue Growth 169.80%
  • Profit Growth 323.38%
  • Ebitda 325.64%
  • Net Worth 58.41%
  • Total Assets 14.81%

About Trade Winds Commodities & Derivatives

Trade Winds Commodities & Derivatives Private Limited (TWCDPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2003 and has a history of 21 years and four months. Its registered office is in Indore, Madhya Pradesh, India.

The Corporate was formerly known as Trade Winds Impex Private Limited. The Company is engaged in the Financial Services 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 M and a paid-up capital of Rs 3.86 M.

The company currently has active open charges totaling ₹8.85 Cr.

Kalpanadevi Vijayvargiya, Rohit Vijayvergiya, and Naresh Vijayvergiya serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MP2003PTC016120

  • Company No.

    016120

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Trade Winds Commodities & Derivatives?

Board Members (3)

NameDesignationAppointment DateStatus
Kalpanadevi Vijayvargiya Country flag representing In Director 30-Sep-2003Current
Rohit Vijayvergiya Country flag representing In Director 30-Sep-2003Current
Naresh Vijayvergiya Country flag representing In Director 30-Sep-2003Current

Financial Performance of Trade Winds Commodities & Derivatives.

Trade Winds Commodities & Derivatives Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 169.8% increase. The company also saw a substantial improvement in profitability, with a 323.38% increase in profit. The company's net worth Soared by an impressive increase of 58.41%.

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
169.80%
Revenue from Operations
216.01%
Total Assets
14.81%
Profit or Loss
323.38%
Net Worth
58.41%
EBITDA
325.64%

What is the Ownership and Shareholding Structure of Trade Winds Commodities & Derivatives?

In 2019, Trade Winds Commodities & Derivatives had a promoter holding of 79.27% and a public holding of 20.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹88.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 8.50 Cr
  • Axis Bank Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
06 Mar 2020Axis Bank Limited₹3.50 MOpen
12 May 2017Others₹1.50 CrOpen
03 Nov 2016Others₹7.00 CrOpen

How Many Employees Work at Trade Winds Commodities & Derivatives?

Unlock and access historical data on people associated with Trade Winds Commodities & Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Winds Commodities & Derivatives, 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 Trade Winds Commodities & Derivatives'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 Trade Winds Commodities & Derivatives

Recent activity within the organization

  • Annual General Meeting

    Trade Winds Commodities & Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Trade Winds Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.50 M with Charge ID 100329407 was registered on 06 Mar 2020.

    06 Mar 2020

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100098647 was registered on 12 May 2017.

    12 May 2017

  • Charges

    A charge with Others amounted to Rs. 70.00 M with Charge ID 100066555 was registered on 03 Nov 2016.

    03 Nov 2016

  • Director Appointment

    Kalpanadevi Vijayvargiya was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 4 months .

    30 Sep 2003

Frequently asked questions

  • Trade Winds Commodities & Derivatives Private Limited was incorporated on 30 Sep 2003.

  • The authorized share capital of Trade Winds Commodities & Derivatives Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.86 M.

  • Currently 3 directors are associated with Trade Winds Commodities & Derivatives Private Limited.

    • Kalpanadevi Vijayvargiya
    • Rohit Vijayvergiya
    • Naresh Vijayvergiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trade Winds Commodities & Derivatives Private Limited is 106-109, Sterling Arcade Race Course Road India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Trade Winds Commodities & Derivatives Private Limited is U74140MP2003PTC016120 and the company number is 016120 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Trade Winds Commodities & Derivatives Private Limited has risen by 169.80%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Trade Winds Commodities & Derivatives Private Limited has experienced an upsurge of 58.41%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Trade Winds Commodities & Derivatives Private Limited amount to ₹ 8.85 Cr.

  • The most recent Balance Sheet for Trade Winds Commodities & Derivatives Private Limited was filed with the ROC on 31 Mar 2024.

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