About
Basic Data Updated:
3 days agoTradeswift Commodities Private Limited was founded in 1985 and is known for its exceptional commodity brokerage services. These services include demat services, online trading, equity services, mutual funds, currency derivative trading, and commodities trading. The company's registered office is located in the vibrant city of Jaipur, Rajasthan. With a strong focus on customer satisfaction, Tradeswift Commodities Private Limited has become a trusted name in the industry. Its comprehensive range of services caters to the diverse needs of its clients, making it a one-stop solution for all their trading requirements. The company's commitment to excellence and its dedication to providing top-notch services have earned it a loyal customer base. With a team of experienced professionals and advan... Read More
Industry
Company Details
- Location
Jaipur, Rajasthan, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U51101RJ1985PTC020475 |
| Company No. | 020475 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Aug 1985 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Tradeswift Commodities Private Limited
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Corporate Structure
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People in Tradeswift Commodities Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Kotak Mahindra Bank Limited Creation Date: 19 Aug 2011 | ₹3.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Tradeswift Derivatives Private Limited
Active
32 years 4 days Nishant Jain, Mahendra Baid and 1 more are mutual person
Tradeswift Broking Private Limited
Active 28 years 2 months Nishant Jain, Mahendra Baid and 1 more are mutual person
Tradeswift Wealth Managers Llp
Active 7 years 4 months Nishant Jain, Mahendra Baid and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Tradeswift Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tradeswift Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Charges
A charge registered on 19 Aug 2011 via Charge ID 10305846 with Kotak Mahindra Bank Limited was fully satisfied on 03 Dec 2018.
03 Dec 2018Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 10305846 was registered on 19 Aug 2011.
19 Aug 2011Director Appointment
Nishant Jain was appointed as a Director was appointed as a Director on 06 Nov 2003 & has been associated with this company since 20 years 5 months .
06 Nov 2003
Frequently asked questions
What is the Incorporation or founding date of Tradeswift Commodities Private Limited?