About Tradeswift Broking Private Limited
Data last updated: 06 February 2026
Tradeswift Broking Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 February 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U67120RJ1996PTC023722.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55.06 Lakh. Formerly known as Arpan Securities Pvt Ltd. It is led by directors including Sandeep Kumar Jain and Sanjeev Ranka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.56 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
The company is associated with 1 brand - Tradeswift. As per MCA filings, the company has open charges of ₹10.44 Cr and satisfied charges of ₹8 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 tradeswift.net.
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Registered Address1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006
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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
CIN History of Tradeswift Broking Private Limited
Tradeswift Broking Private Limited has one previous CIN (Corporate Identification Number): U67120WB1996PTC077592. The current CIN is U67120RJ1996PTC023722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120RJ1996PTC023722 | Current |
| U67120WB1996PTC077592 | Previous |
Associated Brands with Tradeswift Broking Private Limited
Tradeswift Broking Private Limited operates one associated brand: Tradeswift. These brands represent Tradeswift Broking Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading in stocks, forex, commodities, and indices is enabled. | tradeswift.net |
Competitors & Alternatives of Tradeswift Broking Private Limited
Brands and companies operating in the same space as Tradeswift Broking Private Limited include Indian Commodity Exchange, Sky Broking, Shree Live.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Indian Commodity Exchange
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Commodity exchange | Navi Mumbai, India, India | 2009 |
Sky Broking
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App-based platform for trading | Coimbatore, India, India | 2012 |
Shree Live
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Operates an online brokerage platform for commodities trading. | Ahmedabad, India, India | 2008 |
Business Activity of Tradeswift Broking Private Limited
Tradeswift Broking 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 Tradeswift Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tradeswift Broking Private Limited
Tradeswift Broking Private Limited is audited by AJAY BOHRA & ASSOCIATES 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 |
|---|---|---|---|
| AJAY BOHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradeswift Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tradeswift Broking Private Limited
Tradeswift Broking Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Sandeep Kumar Jain
Also directs:
Tradeswift Wealth Managers Llp, Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp and 5 more
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Director | 30 Dec 2004 | 21 Years 7 Months | Current |
| Sanjeev Ranka | Director | 08 Jul 2005 | 21 Years 1 Months | Current |
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Nishant Jain
Also directs:
Tradeswift Wealth Managers Llp, Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp and 5 more
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Director | 30 Dec 2004 | 21 Years 7 Months | Current |
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Mahendra Kumar Baid
Also directs:
Tradeswift Wealth Managers Llp, Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp and 5 more
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Director | 30 Dec 2004 | 21 Years 7 Months | Current |
Financials of Tradeswift Broking Private Limited FY 2025 filings available
Tradeswift Broking Private Limited reported revenue of ₹17.56 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Tradeswift Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tradeswift Broking Private Limited
Shareholding and ownership data for Tradeswift Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradeswift Broking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2023 | Hdfc Bank Limited | ₹44.24 Lakh | Open |
| 12 Sep 2023 | Others | ₹10 Cr | Open |
| 05 Sep 2022 | Others | ₹8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tradeswift Broking Private Limited
Tradeswift Broking Private Limited has a workforce of 10 employees as of Apr 06, 2024.
Employee and EPFO history for Tradeswift Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradeswift Broking Private Limited
GST registrations and filing compliance for Tradeswift Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeswift Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradeswift Broking Private Limited
MSME payment history for Tradeswift Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradeswift Broking Private Limited
Corporate group structure for Tradeswift Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradeswift Broking Private Limited
MCA filings and documents for Tradeswift Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tradeswift Broking Private Limited
Frequently Asked Questions about Tradeswift Broking Private Limited
Tradeswift Broking Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 26 February 1996 (30+ years old) and is registered under CIN U67120RJ1996PTC023722. The company has 10 employees.
Tradeswift Broking Private Limited reported revenue of ₹17.56 Cr for FY 2025 (down 16.00% YoY).
The current directors of Tradeswift Broking Private Limited are:
- Sandeep Kumar Jain - Director
- Sanjeev Ranka - Director
- Nishant Jain - Director
- Mahendra Kumar Baid - Director
The primary industry of Tradeswift Broking Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tradeswift Broking Private Limited can be reached at the registered office: 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006, or through the website tradeswift.net.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹55.06 Lakh.