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.
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Registered Address1 Tara Nagar Ajmer Road Jaipur – 6, 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 Commodities Private Limited
Tradeswift Commodities Private Limited 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 Private Limited
Tradeswift Commodities Private Limited operates one associated brand: Tradeswift. These brands represent Tradeswift Commodities 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 Commodities Private Limited
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
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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 |
Auditor Details of Tradeswift Commodities Private Limited
Tradeswift Commodities 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 Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tradeswift Commodities Private Limited
Tradeswift Commodities Private Limited is currently managed by 3 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 | 06 Nov 2003 | 22 Years 9 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 | 06 Nov 2003 | 22 Years 9 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 | 06 Nov 2003 | 22 Years 9 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tradeswift Commodities Private Limited
Shareholding and ownership data for Tradeswift Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Tradeswift Commodities Private Limited
| 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 Private Limited
View historical data on people associated with Tradeswift Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeswift Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tradeswift Commodities Private Limited
GST registrations and filing compliance for Tradeswift Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeswift Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tradeswift Commodities Private Limited
MSME payment history for Tradeswift Commodities 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
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Subsidiaries & Group Companies of Tradeswift Commodities Private Limited
Corporate group structure for Tradeswift Commodities Private Limited
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- Parent company
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MCA Filings & Documents of Tradeswift Commodities Private Limited
MCA filings and documents for Tradeswift Commodities 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 Commodities Private Limited
Frequently Asked Questions about Tradeswift Commodities Private Limited
Tradeswift Commodities Private Limited 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 Private Limited reported revenue of ₹9.81 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Tradeswift Commodities Private Limited are:
- Sandeep Kumar Jain - Director
- Nishant Jain - Director
- Mahendra Kumar Baid - Director
The primary industry of Tradeswift Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tradeswift Commodities Private Limited 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.