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
Who are the key members and board of directors at Trade Winds Commodities & Derivatives?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kalpanadevi Vijayvargiya ![]() | Director | 30-Sep-2003 | Current |
Rohit Vijayvergiya ![]() | Director | 30-Sep-2003 | Current |
Naresh Vijayvergiya ![]() | Director | 30-Sep-2003 | Current |
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%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.

Charges (Loans)
₹88.50 M
₹0
Charges Breakdown by Lending Institutions
- Others : 8.50 Cr
- Axis Bank Limited : 0.35 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
06 Mar 2020 | Axis Bank Limited | ₹3.50 M | Open |
12 May 2017 | Others | ₹1.50 Cr | Open |
03 Nov 2016 | Others | ₹7.00 Cr | Open |
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.

Deals i

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

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.