Tradeswift Commodities Private Limited, a active private limited company, was established on 13 August 1985 in Jaipur, Rajasthan, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51101RJ1985PTC020475. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.49 M.
It upholds a compliant status. Its leadership includes Sandeep Kumar Jain (Director), Nishant Jain (Director), Mahendra Kumar Baid (Director). Past directors included Sobhag Devi Baid, Neera Baid. It holds no open charges and ₹3.00 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-6, Jaipur, Rajasthan, 302006.
U51101RJ1985PTC020475
020475
13 August 1985
₹5.00 M
₹3.49 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kumar Jain | Director | 06 Nov 2003 | Current |
| Nishant Jain | Director | 06 Nov 2003 | Current |
| Mahendra Kumar Baid | Director | 06 Nov 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2022 | Past |
| Pramod Abcsdd | Director | 18 Oct 2006 | Past |
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Tradeswift Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47.54% decrease. The company also saw a substantial fall in profitability, with a 40.48% decrease in profit. The company's net worth dipped by a decrease of 0.3%.
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In 2023, Tradeswift Commodities had a public holding of 5.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2011 | Kotak Mahindra Bank Limited | ₹3.00 Cr | Satisfied |
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The activity Tradeswift Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tradeswift Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
Progress on A charge registered on 19 Aug 2011 via Charge ID 10305846 with Kotak Mahindra Bank Limited was fully satisfied on 03 Dec 2018. was documented.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 30.00 M with Charge ID 10305846 was registered on 19 Aug 2011. was completed.
Progress on Sandeep Kumar Jain was appointed as a Director was appointed as a Director on 06 Nov 2003 & has been associated with this company since 22 years 24 days . was documented.
Progress on Nishant Jain was appointed as a Director was appointed as a Director on 06 Nov 2003 & has been associated with this company since 22 years 24 days . was documented.
The CIN of Tradeswift Commodities Private Limited is U51101RJ1985PTC020475.
Tradeswift Commodities Private Limited is headquartered at 1,Tara Nagar,Ajmer Road,Jaipur-6, Jaipur, Rajasthan, 302006.
Tradeswift Commodities Private Limited was incorporated on 13 August 1985.
The current directors of Tradeswift Commodities Private Limited are
The primary industry of Tradeswift Commodities Private Limited is Financial And Insurance Service.
Tradeswift Commodities Private Limited is unlisted.
The authorized capital of Tradeswift Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹3.49 M.
The compliance status of Tradeswift Commodities Private Limited is Compliant.
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