Tradeswift Commodities Private Limited

Provides commodity brokerage and trading services, including demat, online trading, equity, mutual funds, and currency derivatives.

1985 | Jaipur, Rajasthan (India) | Active
Last Updated:

Tradeswift Commodities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.49 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth -47.54%
  • Profit Growth -40.48%
  • Ebitda -117.47%
  • Net Worth -0.30%
  • Total Assets -0.94%

About Tradeswift Commodities

Tradeswift Commodities Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 August 1985 and has a history of 39 years and eight months. Its registered office is in Jaipur, Rajasthan, India.

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 3.49 M.

The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sandeep Jain, Mahendra Baid, and Nishant Jain serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1985PTC020475

  • Company No.

    020475

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services
Company report

Tradeswift Commodities Private Limited

Explore comprehensive data for Tradeswift Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tradeswift Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Sandeep Jain Country flag representing In Director 06-Nov-2003Current
Nishant Jain Country flag representing In Director 06-Nov-2003Current
Mahendra Baid Country flag representing In Director 06-Nov-2003Current

Financial Performance of Tradeswift Commodities.

Tradeswift Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47.54% decrease. The company also saw a substantial fall in profitability, with a 40.48% decrease in profit. The company's net worth dipped by a decrease of 0.3%.

Tradeswift Commodities revenue growth over time
Tradeswift Commodities 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
-47.54%
Revenue from Operations
Total Assets
-0.94%
Profit or Loss
-40.48%
Net Worth
-0.30%
EBITDA
-117.47%

What is the Ownership and Shareholding Structure of Tradeswift Commodities?

In 2023, Tradeswift Commodities had a public holding of 5.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30.00 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2011Kotak Mahindra Bank Limited₹3.00 CrSatisfied

How Many Employees Work at Tradeswift Commodities?

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

Employee growth trends for Tradeswift Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradeswift Commodities, 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 Tradeswift Commodities'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 Tradeswift Commodities

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Tradeswift Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Charges

    A charge registered on 19 Aug 2011 via Charge ID 10305846 with Kotak Mahindra Bank Limited was fully satisfied on 03 Dec 2018.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 30.00 M with Charge ID 10305846 was registered on 19 Aug 2011.

  • Director Appointment

    Sandeep Kumar Jain was appointed as a Director was appointed as a Director on 06 Nov 2003 & has been associated with this company since 21 years 5 months .

  • Director Appointment

    Mahendra Kumar Baid was appointed as a Director was appointed as a Director on 06 Nov 2003 & has been associated with this company since 21 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tradeswift Commodities Private Limited?

    Tradeswift Commodities Private Limited was incorporated on 13 Aug 1985.

  • What is authorized share capital and paid-up capital of Tradeswift Commodities Private Limited?

    The authorized share capital of Tradeswift Commodities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.49 M.

  • Who are the current board members & directors of Tradeswift Commodities Private Limited?

    Currently 3 directors are associated with Tradeswift Commodities Private Limited.

    • Sandeep Kumar Jain
    • Mahendra Kumar Baid
    • Nishant Jain

  • What is the registered address of Tradeswift Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tradeswift Commodities Private Limited is 1 Tara Nagar Ajmer Road, -6 India, Jaipur, Rajasthan, 302006.

  • What is the corporate identification number (CIN) and company number of Tradeswift Commodities Private Limited?

    The corporate identification number (CIN) of Tradeswift Commodities Private Limited is U51101RJ1985PTC020475 and the company number is 020475 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tradeswift Commodities Private Limited?

    The Official website of Tradeswift Commodities Private Limited is https://www.tradeswift.net

  • What has been the recent revenue trend for Tradeswift Commodities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tradeswift Commodities Private Limited has fallen by -47.54%.

  • What change has been observed in the net worth of Tradeswift Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tradeswift Commodities Private Limited has experienced an downturn of -0.30%.

  • When was the last Balance Sheet of Tradeswift Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Tradeswift Commodities Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services