Trade Winds Commodities & Derivatives Private Limited Company Logo

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:

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 Rohit Vijayvergiya (Director), Naresh Vijayvergiya (Director), Kalpanadevi Vijayvargiya (Director). Past directors included 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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.36 M
  • Company Age 22 Year, 2 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

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

NameDesignationAppointment DateStatus
Rohit VijayvergiyaDirector30 Sep 2003Current
Naresh VijayvergiyaDirector30 Sep 2003Current
Kalpanadevi VijayvargiyaDirector30 Sep 2003Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Dec 2006Past

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

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 Indicator graph

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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

DateLenderAmountStatus
30 Jul 2025Others₹7.01 MOpen
06 Mar 2020Axis Bank Limited₹3.50 MOpen
12 May 2017Others₹1.50 CrOpen
03 Nov 2016Others₹7.00 CrOpen

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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 growth trends for Trade Winds Commodities & Derivatives Private Limited

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.

Latest Updates, News, and FAQs on Trade Winds Commodities & Derivatives

Recent Activity within the Organization

  • 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

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

  • Balance Sheet

    Progress on Trade Winds Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • 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.

  • Charges

    The activity A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100066555 was registered on 03 Nov 2016. was completed.

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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