Tradeswift Commodities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 16-11-2024
- Paid Up Capital ₹ 3.49 M
as on 16-11-2024
- Company Age 39 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.00 Cr
as on 16-11-2024
- Revenue -47.54%
(FY 2023)
- Profit -40.48%
(FY 2023)
- Ebitda -117.47%
(FY 2023)
- Net Worth -0.30%
(FY 2023)
- Total Assets -0.94%
(FY 2023)
About Tradeswift Commodities
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.
- 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
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Tradeswift Commodities?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Jain  | Director | 06-Nov-2003 | Current |
| Nishant Jain | Director | 06-Nov-2003 | Current |
| Mahendra Baid | Director | 06-Nov-2003 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Tradeswift Derivatives Private LimitedActive 32 years 7 monthsSandeep Jain, Mahendra Baid and 1 more are mutual person
- Tradeswift Broking Private LimitedActive 28 years 9 months
Sandeep Jain, Mahendra Baid and 1 more are mutual person
Tradeswift Wealth Managers LlpActive 8 years 6 daysSandeep Jain, Mahendra Baid and 1 more are mutual person
- Subhdhan Investment Consultants Private LimitedActive 15 years 10 months
Sandeep Jain is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Kotak Mahindra Bank Limited Creation Date: 19 Aug 2011 | ₹3.00 Cr | Satisfied |
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.
Deals i
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
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.
