About Tradeswift Commodities Private Limited
Data last updated: 17 February 2026
Tradeswift Commodities 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 13 August 1985, the company has been in operation for over 41 years.
Registered with ROC Jaipur under CIN U51101RJ1985PTC020475.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.94 Lakh. It is led by directors including Sandeep Kumar Jain and Nishant Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Tara Nagar Ajmer Road Jaipur – 6, Rajasthan, India – 302006.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.81 Lakh, a decline of 34% compared to the previous year.
The company is associated with 1 brand - Tradeswift. As per MCA filings, the company has satisfied charges of ₹3 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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1 Tara Nagar Ajmer Road Jaipur – 6, Rajasthan, India – 302006
- 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 Commodities
Tradeswift Commodities has one previous CIN (Corporate Identification Number): U51101RJ2005PTC020475. The current CIN is U51101RJ1985PTC020475, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101RJ1985PTC020475 | Current |
| U51101RJ2005PTC020475 | Previous |
Associated Brands with Tradeswift Commodities
Tradeswift Commodities operates one associated brand: Tradeswift. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online trading in stocks, forex, commodities, and indices is enabled. | tradeswift.net |
Competitors & Alternatives of Tradeswift Commodities
Brands and companies operating in the same space as Tradeswift Commodities Private Limited include Indian Commodity Exchange, Sky Broking, Shree Live.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Indian Commodity Exchange | Commodity exchange | Navi Mumbai, India, India | 2009 |
 Sky Broking | App-based platform for trading | Coimbatore, India, India | 2012 |
 Shree Live | Operates an online brokerage platform for commodities trading. | Ahmedabad, India, India | 2008 |
Auditor Details of Tradeswift Commodities
Tradeswift Commodities Private Limited is audited by AJAY BOHRA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY BOHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradeswift Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tradeswift Commodities Private Limited
Tradeswift Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Jain Also directs: Tradeswift Wealth Managers Llp, Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp and 5 more | Director | 06 Nov 2003 | 22 Years 10 Months | Current |
| Nishant Jain Also directs: Tradeswift Wealth Managers Llp, Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp and 5 more | Director | 06 Nov 2003 | 22 Years 10 Months | Current |
| Mahendra Kumar Baid Also directs: Tradeswift Wealth Managers Llp, Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp and 5 more | Director | 06 Nov 2003 | 22 Years 10 Months | Current |
Financials of Tradeswift Commodities Private Limited FY 2025 filings available
Tradeswift Commodities Private Limited reported revenue of ₹9.81 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Tradeswift Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tradeswift Commodities
Shareholding and ownership data for Tradeswift Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradeswift Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2011 | Kotak Mahindra Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tradeswift Commodities
Employment history and EPFO contributions of people linked to Tradeswift Commodities.
Employee and EPFO history for Tradeswift Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradeswift Commodities
GST registrations and filing compliance for Tradeswift Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Commodities
Credit ratings, litigation, and regulatory alerts for Tradeswift Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Commodities
MSME payment history for Tradeswift Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradeswift Commodities
Corporate group structure for Tradeswift Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradeswift Commodities
MCA filings and documents for Tradeswift Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Commodities
Frequently Asked Questions about Tradeswift Commodities Private Limited
Tradeswift Commodities is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 13 August 1985 (41+ years old) and is registered under CIN U51101RJ1985PTC020475.
Tradeswift Commodities reported revenue of ₹9.81 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Tradeswift Commodities are:
- Sandeep Kumar Jain - Director
- Nishant Jain - Director
- Mahendra Kumar Baid - Director
The primary industry of Tradeswift Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tradeswift Commodities can be reached at the registered office: 1 Tara Nagar Ajmer Road Jaipur – 6, Rajasthan, India – 302006, or through the website tradeswift.net.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.94 Lakh.