Tradeswift Derivatives Private Limited

Provides equity and commodity broking services, specializing in trading, hedging, and broking of various commodities.

1992 | Jaipur, Rajasthan (India) | Active
Last Updated:

Tradeswift Derivatives Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.40 M
  • Company Age 33 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth -54.60%
  • Profit Growth -1120.18%
  • Ebitda -29.54%
  • Net Worth -3.79%
  • Total Assets 4.16%

About Tradeswift Derivatives

Tradeswift Derivatives Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 1992 and has a history of 33 years. 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 3.40 M.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nishant Jain, Mahendra Baid, and Sandeep 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

    U14102RJ1992PTC006675

  • Company No.

    006675

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 1992

  • 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 Derivatives Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Sandeep Jain Country flag representing In Director 16-Jul-2004Current
Nishant Jain Country flag representing In Director 16-Jul-2004Current
Mahendra Baid Country flag representing In Director 24-Apr-1992Current

Financial Performance of Tradeswift Derivatives.

Tradeswift Derivatives Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.6% decrease. The company also saw a substantial fall in profitability, with a 1120.18% decrease in profit. The company's net worth dipped by a decrease of 3.79%.

Tradeswift Derivatives revenue growth over time
Tradeswift Derivatives 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
-54.60%
Revenue from Operations
Total Assets
4.16%
Profit or Loss
-1120.18%
Net Worth
-3.79%
EBITDA
-29.54%

What is the Ownership and Shareholding Structure of Tradeswift Derivatives?

In 2023, Tradeswift Derivatives had a public holding of 11.76%. 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

₹20.00 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2011Kotak Mahindra Bank Limited₹2.00 CrSatisfied

How Many Employees Work at Tradeswift Derivatives?

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

Employee growth trends for Tradeswift Derivatives Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradeswift 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 Tradeswift 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 Tradeswift Derivatives

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Tradeswift Derivatives 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 10306047 with Kotak Mahindra Bank Limited was fully satisfied on 06 Mar 2021.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 20.00 M with Charge ID 10306047 was registered on 19 Aug 2011.

  • Director Appointment

    Nishant Jain was appointed as a Director was appointed as a Director on 16 Jul 2004 & has been associated with this company since 20 years 9 months .

  • Director Appointment

    Sandeep Kumar Jain was appointed as a Director was appointed as a Director on 16 Jul 2004 & has been associated with this company since 20 years 9 months .

Frequently asked questions

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

    Tradeswift Derivatives Private Limited was incorporated on 24 Apr 1992.

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

    The authorized share capital of Tradeswift Derivatives Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.40 M.

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

    Currently 3 directors are associated with Tradeswift Derivatives Private Limited.

    • Nishant Jain
    • Mahendra Kumar Baid
    • Sandeep Kumar Jain

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

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

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

    The corporate identification number (CIN) of Tradeswift Derivatives Private Limited is U14102RJ1992PTC006675 and the company number is 006675 as per Ministry of Corporate Affairs (MCA).

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

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

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Tradeswift Derivatives Private Limited has fallen by -54.60%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Tradeswift Derivatives Private Limited has experienced an downturn of -3.79%.

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

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

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