About Tradeswift Derivatives Private Limited
Data last updated: 17 February 2026
Tradeswift Derivatives 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 24 April 1992, the company has been in operation for over 34 years.
Registered with ROC Jaipur under CIN U14102RJ1992PTC006675.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34 Lakh. It is led by directors including Nishant Jain and Mahendra Kumar Baid.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006.
As per the financials filed for FY 2023, the company reported a revenue of ₹19.54 Lakh, a decline of 54.6% compared to the previous year.
The company is associated with 1 brand - Tradeswift. As per MCA filings, the company has satisfied charges of ₹2 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, 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 Derivatives Private Limited
Tradeswift Derivatives Private Limited has one previous CIN (Corporate Identification Number): U14102RJ1992PTC000667. The current CIN is U14102RJ1992PTC006675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14102RJ1992PTC006675 | Current |
| U14102RJ1992PTC000667 | Previous |
Associated Brands with Tradeswift Derivatives Private Limited
Tradeswift Derivatives Private Limited operates one associated brand: Tradeswift. These brands represent Tradeswift Derivatives 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 Derivatives Private Limited
Brands and companies operating in the same space as Tradeswift Derivatives 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 |
Business Activity of Tradeswift Derivatives Private Limited
Tradeswift Derivatives Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Tradeswift Derivatives Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tradeswift Derivatives Private Limited
Tradeswift Derivatives 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 Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tradeswift Derivatives Private Limited
Tradeswift Derivatives Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 | 16 Jul 2004 | 22 Years 0 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 | 24 Apr 1992 | 34 Years 3 Months | Current |
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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 | 16 Jul 2004 | 22 Years 0 Months | Current |
Financials of Tradeswift Derivatives Private Limited FY 2025 filings available
Tradeswift Derivatives Private Limited reported revenue of ₹19.54 Lakh (down 54.60% YoY) for FY 2023.
Ten-year financial statements for Tradeswift Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tradeswift Derivatives Private Limited
Shareholding and ownership data for Tradeswift Derivatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tradeswift Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2011 | Kotak Mahindra Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tradeswift Derivatives Private Limited
View historical data on people associated with Tradeswift Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeswift Derivatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradeswift Derivatives Private Limited
GST registrations and filing compliance for Tradeswift Derivatives 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeswift Derivatives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Derivatives Private Limited
MSME payment history for Tradeswift Derivatives 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradeswift Derivatives Private Limited
Corporate group structure for Tradeswift Derivatives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradeswift Derivatives Private Limited
MCA filings and documents for Tradeswift Derivatives 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 Derivatives Private Limited
Frequently Asked Questions about Tradeswift Derivatives Private Limited
Tradeswift Derivatives Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 24 April 1992 (34+ years old) and is registered under CIN U14102RJ1992PTC006675.
Tradeswift Derivatives Private Limited reported revenue of ₹19.54 Lakh for FY 2023 (down 54.60% YoY).
The current directors of Tradeswift Derivatives Private Limited are:
- Nishant Jain - Director
- Mahendra Kumar Baid - Director
- Sandeep Kumar Jain - Director
The primary industry of Tradeswift Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tradeswift Derivatives Private Limited can be reached at the registered office: 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006, or through the website tradeswift.net.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34 Lakh.