About Trade Winds Commodities & Derivatives Private Limited
Data last updated: 06 January 2026
Trade Winds Commodities & Derivatives Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 September 2003, the company has been in operation for over 23 years.
Registered with ROC Gwalior under CIN U74140MP2003PTC016120.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.61 Lakh. Formerly known as Trade Winds Impex Private Limited. It is led by directors including Naresh Vijayvergiya and Ranak Vijayvargiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹9.55 Cr on record.
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.
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Registered Address50 Oscar Township, Bicholi Hapsi Bypass Road, Indore, Madhya Pradesh, India – 452016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trade Winds Commodities & Derivatives Private Limited
Trade Winds Commodities & Derivatives Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trade Winds Commodities & Derivatives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Trade Winds Commodities & Derivatives Private Limited
Trade Winds Commodities & Derivatives Private Limited is audited by ARORA BANTHIA & TULSIYAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA BANTHIA & TULSIYAN | Locked | Locked | Locked |
Complete auditor history for Trade Winds Commodities & Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trade Winds Commodities & Derivatives Private Limited
Trade Winds Commodities & Derivatives Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Vijayvergiya | Director | 30 Sep 2003 | 22 Years 9 Months | Current |
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Ranak Vijayvargiya
Also directs:
Jorko Commodities Private Limited
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Director | 24 Nov 2025 | 0 Years 7 Months | Current |
| Kalpanadevi Vijayvargiya | Director | 30 Sep 2003 | 22 Years 9 Months | Current |
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 1032.00% YoY) for FY 2025.
Ten-year financial statements for Trade Winds Commodities & Derivatives Private Limited
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Ownership and Shareholding of Trade Winds Commodities & Derivatives Private Limited
Shareholding and ownership data for Trade Winds Commodities & Derivatives Private Limited
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Charges & Borrowings of Trade Winds Commodities & Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Others | ₹70.11 Lakh | Open |
| 06 Mar 2020 | Axis Bank Limited | ₹35 Lakh | Open |
| 12 May 2017 | Others | ₹1.5 Cr | Open |
| 03 Nov 2016 | Others | ₹7 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trade Winds Commodities & Derivatives Private Limited
View historical data on people associated with Trade Winds Commodities & Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Winds Commodities & Derivatives Private Limited
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GST Compliance of Trade Winds Commodities & Derivatives Private Limited
GST registrations and filing compliance for Trade Winds Commodities & Derivatives Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trade Winds Commodities & Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Winds Commodities & Derivatives Private Limited
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MSME Payment Delays by Trade Winds Commodities & Derivatives Private Limited
MSME payment history for Trade Winds Commodities & Derivatives Private Limited
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Subsidiaries & Group Companies of Trade Winds Commodities & Derivatives Private Limited
Corporate group structure for Trade Winds Commodities & Derivatives Private Limited
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MCA Filings & Documents of Trade Winds Commodities & Derivatives Private Limited
MCA filings and documents for Trade Winds Commodities & Derivatives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trade Winds Commodities & Derivatives Private Limited
Frequently Asked Questions about Trade Winds Commodities & Derivatives Private Limited
Trade Winds Commodities & Derivatives Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 30 September 2003 (23+ years old) and is registered under CIN U74140MP2003PTC016120.
Trade Winds Commodities & Derivatives Private Limited reported revenue of ₹426.9 Cr for FY 2025 (up 1032.00% YoY).
The current directors of Trade Winds Commodities & Derivatives Private Limited are:
- Naresh Vijayvergiya - Director
- Ranak Vijayvargiya - Director
- Kalpanadevi Vijayvargiya - Director
The primary industry of Trade Winds Commodities & Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trade Winds Commodities & Derivatives Private Limited can be reached at the registered office: 50 Oscar Township, Bicholi Hapsi Bypass Road, Indore, Madhya Pradesh, India – 452016, or through the website tradewindsindia.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹93.61 Lakh.