Tradeswift Commodities Private Limited - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1985.
1985 Jaipur, Rajasthan, India Active
Last Updated:
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About Tradeswift Commodities Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51101RJ1985PTC020475

  • Registration Number

    020475

  • Incorporation Date

    13 August 1985

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.49 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.49 M
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** -47.54%
  • Profit Growth **** -40.48%
  • Ebitda **** -117.47%
  • Net Worth -0.30%
  • Total Assets -0.94%
Company report

Tradeswift Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradeswift Commodities 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 Tradeswift Commodities Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 May 2022 Past
Pramod Abcsdd Director 18 Oct 2006 Past

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Financial Performance of Tradeswift Commodities.

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%.

Tradeswift Commodities revenue growth over time
Tradeswift Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -47.54%
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Revenue from Operations
*******
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*******
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*******
Total Assets
*******
 -0.94%
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*******
*******
*******
Profit or Loss
*******
 -40.48%
*******
*******
*******
*******
Net Worth
*******
 -0.30%
*******
*******
*******
*******
EBITDA
*******
 -117.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradeswift Commodities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 2011 Kotak Mahindra Bank Limited ₹3.00 Cr Satisfied

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How Many Employees Work at Tradeswift Commodities?

Unlock and access historical data on people associated with Tradeswift Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradeswift Commodities, 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 Commodities'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.

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Latest Updates, News, and FAQs on Tradeswift Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Tradeswift Commodities 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.

  • Balance Sheet

    The activity Tradeswift Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.

  • Charges

    A charge registered on 19 Aug 2011 via Charge ID 10305846 with Kotak Mahindra Bank Limited was fully satisfied on 03 Dec 2018. was recorded as a recent event.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 30.00 M with Charge ID 10305846 was registered on 19 Aug 2011. was recorded as a recent event.

  • Director Appointment

    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 2 months . was documented.

  • Director Appointment

    The activity 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 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Tradeswift Commodities Private Limited?

The CIN of Tradeswift Commodities Private Limited is U51101RJ1985PTC020475.

Where is Tradeswift Commodities Private Limited headquartered?

Tradeswift Commodities Private Limited is headquartered at 1,Tara Nagar,Ajmer Road,Jaipur-6, Jaipur, Rajasthan, 302006.

When was Tradeswift Commodities Private Limited incorporated?

Tradeswift Commodities Private Limited was incorporated on 13 August 1985.

Who are the current directors of Tradeswift Commodities Private Limited?

The current directors of Tradeswift Commodities Private Limited are

What is the primary industry of Tradeswift Commodities Private Limited?

The primary industry of Tradeswift Commodities Private Limited is Financial And Insurance Service.

Is Tradeswift Commodities Private Limited a listed company?

Tradeswift Commodities Private Limited is unlisted.

What is the capital structure of Tradeswift Commodities Private Limited?

The authorized capital of Tradeswift Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹3.49 M.

What is the compliance status of Tradeswift Commodities Private Limited?

The compliance status of Tradeswift Commodities Private Limited is Compliant.

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