Trade Winds Commodities & Derivatives Private Limited

Trade Winds Commodities & Derivatives Private Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U74140MP2003PTC016120 Incorporated 30 September 2003 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹426.9 Cr
▲ 1032% YoY
Net loss · FY 2025
₹52.67 Lakh
Net margin -0.1%
EBITDA · FY 2025
-₹37.21 Lakh
EBITDA margin -0.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹93.61 Lakh
Issued & subscribed
Open charges
₹9.55 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings

About Trade Winds Commodities & Derivatives Private Limited

Data last updated:

Trade Winds Commodities & Derivatives Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 September 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2003PTC016120. Its GSTIN is 23AACCT0869P1ZX (Madhya Pradesh).

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.61 Lakh. It was formerly known as Trade Winds Impex Private Limited. It is led by directors including Naresh Vijayvergiya and Ranak Vijayvargiya.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Indore, Madhya Pradesh.

As per the financials filed for FY 2025, the company reported a revenue of ₹426.9 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹52.67 Lakh (net margin -0.1%) and EBITDA of -₹37.21 Lakh (EBITDA margin -0.1%). Revenue has grown at a compounded annual rate (CAGR) of 421% over three years and 204% over five years.

As per MCA filings, the company has open charges of ₹9.55 Cr on record. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹1.16 Cr; the latest was in March 2010. Its 5 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 3 larger and 2 smaller; the largest is Kifs Trade Capital Private Limited with revenue of ₹450.07 Cr.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradewindsindia.com.

Company details

CIN U74140MP2003PTC016120
Registration Number 016120
Incorporation Date 30 September 2003
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Trade Winds Commodities & Derivatives Private Limited's registered office is in Indore, Madhya Pradesh. Its website is tradewindsindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    50 Oscar Township, Bicholi Hapsi Bypass Road, Indore, Madhya Pradesh, India – 452016
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Trade Winds Commodities & Derivatives Private Limited, buy the company report.

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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Trade Winds Commodities & Derivatives is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Trade Winds Commodities & Derivatives Private Limited, buy the company report.

Financials of Trade Winds Commodities & Derivatives Private Limited

FY 2024 filings available

Trade Winds Commodities & Derivatives Private Limited reported revenue of ₹426.9 Cr (up 1032% YoY) for FY 2025.

Revenue · FY 2025
₹426.9 Cr ▲ 1032%
Net loss · FY 2025
₹52.67 Lakh margin -0.1%
EBITDA · FY 2025
-₹37.21 Lakh margin -0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 421%
5 years · compounded
▲ 204%
EBITDA CAGR growth
1 year
▲ 56%
3 years · compounded
▼ 30%
5 years · compounded
▼ 19%

Revenue has grown at a compounded annual rate (CAGR) of 204% over five years. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹37.21 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹52.67 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-0.1%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trade Winds Commodities & Derivatives Private Limited, buy the company report.

Board of directors of Trade Winds Commodities & Derivatives Private Limited

Trade Winds Commodities & Derivatives has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Naresh VijayvergiyaDirector30 Sep 200323 Years 1 MonthsCurrent
Ranak VijayvargiyaDirector24 Nov 20250 Years 11 MonthsCurrent
Kalpanadevi VijayvargiyaDirector30 Sep 200323 Years 1 MonthsCurrent

Peer comparison

Trade Winds Commodities & Derivatives Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Kifs Trade Capital Private Limited₹450.07 Cr (FY 2024)152.0%Gandhinagar, Gujarat, India
Specific Commodities Private Limited₹448.17 Cr (FY 2025)79.0%Hisar, Haryana, India
Marwadi Chandarana Intermediaries Brokers Private Limited₹441.37 Cr (FY 2024)73.0%Gandhinagar, Gujarat, India
Trade Winds Commodities & Derivatives Private Limitedthis company₹426.9 Cr (FY 2025)-₹52.67 Lakh-0.1%1032.0%Indore, Madhya Pradesh, India
Choice Equity Broking Private Limited₹426.8 Cr (FY 2025)22.0%Mumbai, Maharashtra, India
Arete Securities Limited₹418.83 Cr (FY 2025)-4.0%Mumbai, Maharashtra, India

To see the full peer comparison of Trade Winds Commodities & Derivatives Private Limited, buy the company report.

Auditor

Trade Winds Commodities & Derivatives Private Limited is audited by ARORA BANTHIA & TULSIYAN for the financial year 2023.

Auditor firmFinancial yearFirm registration number
ARORA BANTHIA & TULSIYANFY 2023007028C

Shareholding

The shareholding of Trade Winds Commodities & Derivatives Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trade Winds Commodities & Derivatives Private Limited, buy the company report.

Charges & borrowings

Open charges
₹9.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹9.20 Cr
Axis Bank Limited₹0.35 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jul 2025101147684Others₹70.11 LakhOpen
06 Mar 2020100329407Axis Bank Limited₹35 LakhOpen
12 May 2017100098647Others₹1.5 CrOpen
03 Nov 2016100066555Others₹7 CrOpen

Total charge records: 4 View all charges

Deals & funding

Trade Winds Commodities & Derivatives Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹1.16 Cr; the latest was in March 2010.

Total deals
3
Funding rounds
3
Disclosed funding
₹1.16 Cr

Deals on record (2 of 3)

WhenDealAmountParties
Mar 2008Funding round₹50 LakhInvestors: Omni Infrastructure Private Limited , Jorko Commodities Private Limited
Feb 2006Funding round₹13.5 LakhInvestors: Premila Investment Private Limited, an individual

To see the full deal history of Trade Winds Commodities & Derivatives Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trade Winds Commodities & Derivatives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Trade Winds Commodities & Derivatives has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AACCT0869P1ZXMadhya PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Trade Winds Commodities & Derivatives Private Limited, buy the company report.

Recent activity

Trade Winds Commodities & Derivatives Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Kalpanadevi Vijayvargiya ceased to be Director on 26 Nov 2025.

Ceased
Kalpanadevi Vijayvargiya ceased to be Director.
Ceased
Rohit Vijayvergiya ceased to be Director.
Appointed
Ranak Vijayvargiya was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.70 Cr with Charge ID 101147684 was registered on 30 Jul 2025.
AGM
Trade Winds Commodities & Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trade Winds Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100329407 was registered on 06 Mar 2020.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100098647 was registered on 12 May 2017.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100066555 was registered on 03 Nov 2016.
Ceased
Anurag Vijayvergiya ceased to be Director.
Appointed
Kalpanadevi Vijayvargiya was appointed as Director.
Appointed
Naresh Vijayvergiya was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Trade Winds Commodities & Derivatives is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 September 2003 (23+ years old) and is registered under CIN U74140MP2003PTC016120.

Trade Winds Commodities & Derivatives has 3 current directors:

The latest financial statements of Trade Winds Commodities & Derivatives on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Trade Winds Commodities & Derivatives is 23AACCT0869P1ZX, registered in Madhya Pradesh.

The CIN (Corporate Identification Number) of Trade Winds Commodities & Derivatives is U74140MP2003PTC016120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trade Winds Commodities & Derivatives was incorporated on 30 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Gwalior.

Trade Winds Commodities & Derivatives has 3 deals on record (3 funding rounds), with disclosed funding of ₹1.16 Cr; the latest was in March 2010.

The peers of Trade Winds Commodities & Derivatives by revenue are Kifs Trade Capital Private Limited, Specific Commodities Private Limited, Marwadi Chandarana Intermediaries Brokers Private Limited, Choice Equity Broking Private Limited, Arete Securities Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).

Kalpanadevi Vijayvargiya ceased to be Director on 26 Nov 2025. Rohit Vijayvergiya ceased to be Director on 26 Nov 2025. Ranak Vijayvargiya was appointed as Director on 24 Nov 2025. Trade Winds Commodities & Derivatives has 6 board changes on record in total.

Trade Winds Commodities & Derivatives can be reached through the website tradewindsindia.com. Its registered office is in Indore, Madhya Pradesh, India.

The registered office of Trade Winds Commodities & Derivatives is at 50 Oscar Township, Bicholi Hapsi Bypass Road, Indore, Madhya Pradesh, India – 452016.