Trade Winds Commodities & Derivatives Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2003.
2003 Indore, Madhya Pradesh, India Active
Last Updated:
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About Trade Winds Commodities & Derivatives Private Limited

Trade Winds Commodities & Derivatives Private Limited, a active private limited company, was established on 30 September 2003 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74140MP2003PTC016120. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.36 M.

Formerly known as Trade Winds Impex Private Limited. It upholds a compliant status. Its leadership includes Naresh Vijayvergiya (Director), Ranak Vijayvargiya (Director), Kalpanadevi Vijayvargiya (Director). Past directors included Rohit Vijayvergiya, Kalpanadevi Vijayvargiya, Anurag Vijayvergiya. It holds ₹9.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 50, Oscar Township, Bicholi Hapsi Bypass Road, Indore, Madhya Pradesh, 452016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MP2003PTC016120

  • Registration Number

    016120

  • Incorporation Date

    30 September 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.36 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.36 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.55 Cr
  • Revenue Growth **** -72.42%
  • Profit Growth **** -116.31%
  • Ebitda **** -91.13%
  • Net Worth -2.74%
  • Total Assets -28.89%
Company report

Trade Winds Commodities & Derivatives Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trade Winds Commodities & Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trade Winds Commodities & Derivatives Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Vijayvergiya Director 30 Sep 2003 Current
Ranak Vijayvargiya Director 24 Nov 2025 Current
Kalpanadevi Vijayvargiya Director 30 Sep 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Nov 2025 Past
Pramod Abcsdd Director 26 Nov 2025 Past
Pramod Abcsdd Director 03 Dec 2006 Past

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Financial Performance of Trade Winds Commodities & Derivatives.

Trade Winds Commodities & Derivatives Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 72.42% decrease. The company also saw a substantial fall in profitability, with a 116.31% decrease in profit. The company's net worth dipped by a decrease of 2.74%.

Trade Winds Commodities & Derivatives revenue growth over time
Trade Winds Commodities & Derivatives profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -72.42%
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Revenue from Operations
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 -78.90%
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Total Assets
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 -28.89%
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Profit or Loss
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 -116.31%
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*******
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Net Worth
*******
 -2.74%
*******
*******
*******
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EBITDA
*******
 -91.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trade Winds Commodities & Derivatives?

In 2023, Trade Winds Commodities & Derivatives had a public holding of 39.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹95,511,211.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 9.20 Cr
  • Axis Bank Limited : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
30 Jul 2025 Others ₹7.01 M Open
06 Mar 2020 Axis Bank Limited ₹3.50 M Open
12 May 2017 Others ₹1.50 Cr Open
03 Nov 2016 Others ₹7.00 Cr Open

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How Many Employees Work at Trade Winds Commodities & Derivatives?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Winds Commodities & 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 Trade Winds Commodities & 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.

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Latest Updates, News, and FAQs on Trade Winds Commodities & Derivatives
Recent Activity within the Organization
  • Director Appointment

    Progress on Ranak Vijayvargiya was appointed as a Director was appointed as a Director on 24 Nov 2025 & has been associated with this company since 3 months 12 days . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.70 Cr with Charge ID 101147684 was registered on 30 Jul 2025. was documented.

  • Annual General Meeting

    Trade Winds Commodities & Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trade Winds Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100329407 was registered on 06 Mar 2020. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100098647 was registered on 12 May 2017. was documented.

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Frequently Asked Questions
What is the CIN of Trade Winds Commodities & Derivatives Private Limited?

The CIN of Trade Winds Commodities & Derivatives Private Limited is U74140MP2003PTC016120.

Where is Trade Winds Commodities & Derivatives Private Limited headquartered?

Trade Winds Commodities & Derivatives Private Limited is headquartered at 50, Oscar Township, Bicholi Hapsi Bypass Road, Indore, Madhya Pradesh, 452016.

When was Trade Winds Commodities & Derivatives Private Limited incorporated?

Trade Winds Commodities & Derivatives Private Limited was incorporated on 30 September 2003.

Who are the current directors of Trade Winds Commodities & Derivatives Private Limited?

The current directors of Trade Winds Commodities & Derivatives Private Limited are

What is the primary industry of Trade Winds Commodities & Derivatives Private Limited?

The primary industry of Trade Winds Commodities & Derivatives Private Limited is Financial And Insurance Service.

Is Trade Winds Commodities & Derivatives Private Limited a listed company?

Trade Winds Commodities & Derivatives Private Limited is unlisted.

What is the capital structure of Trade Winds Commodities & Derivatives Private Limited?

The authorized capital of Trade Winds Commodities & Derivatives Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.36 M.

What is the compliance status of Trade Winds Commodities & Derivatives Private Limited?

The compliance status of Trade Winds Commodities & Derivatives Private Limited is Compliant.

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