Tradeswift Broking Private Limited, a active private limited company, was established on 26 February 1996 in Jaipur, Rajasthan, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120RJ1996PTC023722. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.51 M.
Formerly known as Arpan Securities Pvt Ltd. It upholds a compliant status. Employing 10 professional, Its leadership includes Sandeep Kumar Jain (Director), Sanjeev Ranka (Director), Nishant Jain (Director). Past directors included Sobhag Devi Baid, Neera Baid. It holds ₹10.44 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan, 302006.
U67120RJ1996PTC023722
023722
26 February 1996
₹6.00 M
₹5.51 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Tradeswift Broking Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kumar Jain | Director | 30 Dec 2004 | Current |
| Sanjeev Ranka | Director | 08 Jul 2005 | Current |
| Nishant Jain | Director | 30 Dec 2004 | Current |
| Mahendra Kumar Baid | Director | 30 Dec 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2022 | Past |
| Pramod Abcsdd | Director | 18 Oct 2006 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tradeswift Broking Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.73% decrease. The company also saw a substantial improvement in profitability, with a 15.08% increase in profit. The company's net worth Soared by an impressive increase of 19.85%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Tradeswift Broking's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹104,424,164.00
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2023 | Hdfc Bank Limited | ₹4.42 M | Open |
| 12 Sep 2023 | Others | ₹10.00 Cr | Open |
| 05 Sep 2022 | Others | ₹8.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Tradeswift Broking has a workforce of 10 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tradeswift Broking, 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 Tradeswift Broking's trajectory.
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.
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.
Tradeswift Broking 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.
The activity Tradeswift Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
A charge registered on 05 Sep 2022 via Charge ID 100609876 with Others was fully satisfied on 16 Mar 2024. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.42 M with Charge ID 100813207 was registered on 19 Sep 2023. was completed.
Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 100783654 was registered on 12 Sep 2023. was documented.
The activity A charge with Others of Rs. 80.00 M registered on 05 Sep 2022 with Charge ID 100609876 was modified on 01 Feb 2023. was completed.
The CIN of Tradeswift Broking Private Limited is U67120RJ1996PTC023722.
Tradeswift Broking Private Limited is headquartered at 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan, 302006.
Tradeswift Broking Private Limited was incorporated on 26 February 1996.
The current directors of Tradeswift Broking Private Limited are
The primary industry of Tradeswift Broking Private Limited is Financial And Insurance Service.
Tradeswift Broking Private Limited is unlisted.
The authorized capital of Tradeswift Broking Private Limited is ₹6.00 M, and the paid-up capital is ₹5.51 M.
The compliance status of Tradeswift Broking Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX