About Tradeswift Commodities Private Limited
Data last updated:
Tradeswift Commodities Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 August 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1985PTC020475. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.97 Lakh (net margin 71.1%) and EBITDA of ₹9.52 Lakh (EBITDA margin 97%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 22% over five years.
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.
Company details
CIN history
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 |
Contact details
Tradeswift Commodities Private Limited's registered office is in Jaipur, Rajasthan. Its website is tradeswift.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1 Tara Nagar Ajmer Road Jaipur – 6, Rajasthan, India – 302006
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tradeswift Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
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 |
Financials of Tradeswift Commodities Private Limited
FY 2025 filings availableTradeswift Commodities Private Limited reported revenue of ₹9.81 Lakh (down 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 34% fall in the latest year. EBITDA fell 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97% | ||||
| Net Profit Margin | 71.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tradeswift Commodities Private Limited, buy the company report.
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 | 23 Years 0 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 | 23 Years 0 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 | 23 Years 0 Months | Current |
Peer comparison
Tradeswift Commodities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| D P Fiscal Services Private Limited | ₹9.91 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| J.B. Shares & Securities Private Limited | ₹9.81 Lakh (FY 2024) | 46.0% | Guwahati, Assam, India | |||
| Tradeswift Commodities Private Limitedthis company | ₹9.81 Lakh (FY 2025) | ₹6.97 Lakh | 71.1% | -34.0% | Jaipur, Rajasthan, India | |
| MLB Commodities Private Limited | ₹9.76 Lakh (FY 2024) | -17.0% | New Delhi, Delhi, India |
To see the full peer comparison of Tradeswift Commodities Private Limited, buy the company report.
Auditor
Tradeswift Commodities Private Limited is audited by AJAY BOHRA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY BOHRA & ASSOCIATES | FY 2023 | 005916C |
Shareholding
The shareholding of Tradeswift Commodities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tradeswift Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2011 | 10305846 | Kotak Mahindra Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Tradeswift Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tradeswift Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradeswift Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradeswift Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tradeswift Commodities Private Limited, buy the company report.
Recent activity
Tradeswift Commodities Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Sobhag Devi Baid ceased to be Director on 16 May 2022.
Frequently asked questions
Tradeswift Commodities is an active private limited company based in Jaipur, Rajasthan, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 August 1985 (41+ years old) and is registered under CIN U51101RJ1985PTC020475.
Tradeswift Commodities has 3 current directors:
- Sandeep Kumar Jain - Director
- Nishant Jain - Director
- Mahendra Kumar Baid - Director
The latest financial statements of Tradeswift Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Tradeswift Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradeswift Commodities is U51101RJ1985PTC020475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradeswift Commodities was incorporated on 13 August 1985, making it 41+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Tradeswift Commodities by revenue are D P Fiscal Services Private Limited, J.B. Shares & Securities Private Limited, MLB Commodities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Sobhag Devi Baid ceased to be Director on 16 May 2022. Neera Baid ceased to be Director on 18 Oct 2006. Mahendra Kumar Baid was appointed as Director on 06 Nov 2003. Tradeswift Commodities has 5 board changes on record in total.
Tradeswift Commodities can be reached through the website tradeswift.net. Its registered office is in Jaipur, Rajasthan, India.
The registered office of Tradeswift Commodities is at 1 Tara Nagar Ajmer Road Jaipur – 6, Rajasthan, India – 302006.
Tradeswift Commodities operates in the financial services industry, in the brokerage and trading services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
