Tradeswift Commodities Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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TRADESWIFT COMMODITIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 13-Aug-1985. It operates in the various sectors based in JAIPUR, India. With an authorized capital of ₹50.00 Lakh and a paid-up capital of ₹34.94 Lakh the company is classified as a Private. The company currently has 3 directors. SANDEEP KUMAR JAIN,NISHANT JAIN,MAHENDRA KUMAR BAID all of whom were appointed as promoters The registered office is in 1,TARA NAGAR,AJMER ROAD,JAIPUR-6 , NA, , JAIPUR, Rajasthan 302006, India.

Basic Information

Date of incorporation:

13-Aug-1985

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

SKJ

Director

Director

MKB

Director

Contact

Address (Registered Address):

1,tara Nagar,ajmer Road,jaipur-6 , Na, , Jaipur, Rajasthan 302006, India

Pincode:

302006

Website:

tradeswift.net

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

08/19/2011

Last Charge Amount:

₹3.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹50.00 Lakh

Paid Up Capital:

₹34.94 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TRADESWIFT INVESTMENT MANAGERS LLP

ACO-4882

Inactive for e-filing

TRADESWIFT CAPITAL ADVISORS LLP

ACO-4484

Inactive for e-filing

JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR

U85300RJ2012NPL040994

Active

RISE STAR CONSTRUCTIONS LLP

ABZ-9884

Active

NANDANKANAN VINIMAY PVT LTD

U51109WB1993PTC058298

Amalgamated

TRADESWIFT BROKING PRIVATE LIMITED

U67120RJ1996PTC023722

Active

DREAM FINHOLD PRIVATE LIMITED

U45201RJ2008PTC026676

Active

TRADESWIFT DERIVATIVES PRIVATE LIMITED

U14102RJ1992PTC006675

Active

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Frequently Asked Questions about TRADESWIFT COMMODITIES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

13-Aug-1985

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

SKJ

Director

Director

MKB

Director

Contact

Address (Registered Address):

1,tara Nagar,ajmer Road,jaipur-6 , Na, , Jaipur, Rajasthan 302006, India

Pincode:

302006

Website:

tradeswift.net

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

08/19/2011

Last Charge Amount:

₹3.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹50.00 Lakh

Paid Up Capital:

₹34.94 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TRADESWIFT INVESTMENT MANAGERS LLP

ACO-4882

Inactive for e-filing

TRADESWIFT CAPITAL ADVISORS LLP

ACO-4484

Inactive for e-filing

JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR

U85300RJ2012NPL040994

Active

RISE STAR CONSTRUCTIONS LLP

ABZ-9884

Active

NANDANKANAN VINIMAY PVT LTD

U51109WB1993PTC058298

Amalgamated

TRADESWIFT BROKING PRIVATE LIMITED

U67120RJ1996PTC023722

Active

DREAM FINHOLD PRIVATE LIMITED

U45201RJ2008PTC026676

Active

TRADESWIFT DERIVATIVES PRIVATE LIMITED

U14102RJ1992PTC006675

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TRADESWIFT INVESTMENT MANAGERS LLP

TRADESWIFT CAPITAL ADVISORS LLP

JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR

RISE STAR CONSTRUCTIONS LLP

NANDANKANAN VINIMAY PVT LTD

TRADESWIFT BROKING PRIVATE LIMITED

DREAM FINHOLD PRIVATE LIMITED

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRADESWIFT COMMODITIES PRIVATE LIMITED

What is TRADESWIFT COMMODITIES PRIVATE LIMITED registered as?

When was TRADESWIFT COMMODITIES PRIVATE LIMITED incorporated?

What is the status of TRADESWIFT COMMODITIES PRIVATE LIMITED?

Where is TRADESWIFT COMMODITIES PRIVATE LIMITED located?

In which state is TRADESWIFT COMMODITIES PRIVATE LIMITED registered?

What is the class of TRADESWIFT COMMODITIES PRIVATE LIMITED?

What is the origin of TRADESWIFT COMMODITIES PRIVATE LIMITED?

How long has TRADESWIFT COMMODITIES PRIVATE LIMITED been incorporated?

What is the authorized capital of TRADESWIFT COMMODITIES PRIVATE LIMITED?

What is the paid-up capital of TRADESWIFT COMMODITIES PRIVATE LIMITED?

Is TRADESWIFT COMMODITIES PRIVATE LIMITED listed?

Who are the current directors of TRADESWIFT COMMODITIES PRIVATE LIMITED?

Who were the past directors of TRADESWIFT COMMODITIES PRIVATE LIMITED?

Who are the members of the executive team at TRADESWIFT COMMODITIES PRIVATE LIMITED?

What is the company type of TRADESWIFT COMMODITIES PRIVATE LIMITED?

What is the company subcategory of TRADESWIFT COMMODITIES PRIVATE LIMITED?

Does TRADESWIFT COMMODITIES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of TRADESWIFT COMMODITIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)