Tradeswift Commodities Private Limited - Company overview

Tradeswift Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101RJ198…

1985-08-13 Jaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -47.5%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -40.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -117.5%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.9%
FY 2023
OPEN CHARGES
1
-3.00 cr
PAID-UP CAPITAL
34.94 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
41 Years 1 Months
since 1985-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-12-16 10:11:16
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
3.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tradeswift Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (70), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tradeswift Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tradeswift Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101RJ1985PTC020475). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 13, 1985 (41+ years old), based in Jaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1,Tara Nagar,Ajmer Road,Jaipur-6, Jaipur, Rajasthan - 302006
  • Website tradeswift.net
Legal NameTradeswift Commodities Private Limited
CIN / LLPINU51101RJ1985PTC020475
Company No.020475
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-08-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tradeswift Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Kumar Jain
Director | Since 2003-11-06 | DIN: 00020024
N
Nishant Jain
Director | Since 2003-11-06 | DIN: 00009788
M
Mahendra Kumar Baid
Director | Since 2003-11-06 | DIN: 00009828

Financial Performance of Tradeswift Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -47.5%
P&L ₹1–10 Lakh ▼ -40.5%
EBITDA Loss · ₹10–50 Lakh ▼ -117.5%
Net worth ₹1–5 Cr ▼ -0.3%

Charges of Tradeswift Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -3.00 cr
Satisfied 3.00 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 19 Aug 2011
 3.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00

Companies With Common Directors Of Tradeswift Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tradeswift Alternative Asset Managers Private Limited 3 Shared Directors
Tradeswift Broking Private Limited 3 Shared Directors
Tradeswift Capital Advisors Llp 3 Shared Directors
Tradeswift Derivatives Private Limited 3 Shared Directors
Tradeswift Investment Managers Llp 3 Shared Directors
Tradeswift Wealth Managers Llp 3 Shared Directors
Nandankanan Vinimay Pvt Ltd 2 Shared Directors
Anjali Consultants Pvt. Ltd 1 Shared Director
Anuvibha Constructions Private Limited 1 Shared Director
Bfl Asset Finvest Limited 1 Shared Director
Budgetride Ventures Private Limited 1 Shared Director
Care Well Builders Private Limited 1 Shared Director
Dream Finhold Private Limited 1 Shared Director
Dream Realmart Private Limited 1 Shared Director
Jain International Trade Organisation - Jaipur 1 Shared Director
Kashyan Promoters And Developers Private Limited 1 Shared Director
Nm Financiers Private Limited 1 Shared Director
Rise Star Constructions Llp 1 Shared Director
Star Buildhomes Private Limited 1 Shared Director
Subhdhan Investment Consultants Private Limited 1 Shared Director
Tradeswift Developers Private Limited 1 Shared Director

Financial Ratios of Tradeswift Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tradeswift Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Tradeswift Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Tradeswift Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Tradeswift Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tradeswift Commodities Private Limited?
The Corporate Identification Number (CIN) for Tradeswift Commodities Private Limited is U51101RJ1985PTC020475. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 020475 as per MCA.
When was Tradeswift Commodities Private Limited incorporated?
Tradeswift Commodities Private Limited was incorporated 41 years 1 month ago on 13 Aug 1985.
Who are the current board members and directors of Tradeswift Commodities Private Limited?
Tradeswift Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tradeswift Commodities Private Limited?
Tradeswift Commodities Private Limited is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the official website of Tradeswift Commodities Private Limited?
The official website of Tradeswift Commodities Private Limited is https://tradeswift.net.
What is the ROC code of Tradeswift Commodities Private Limited?
Tradeswift Commodities Private Limited ROC code is Roc Jaipur.
What is the company classification of Tradeswift Commodities Private Limited?
Tradeswift Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Tradeswift Commodities Private Limited - is it listed or unlisted?
Tradeswift Commodities Private Limited is a Unlisted company.
What is the current status of Tradeswift Commodities Private Limited?
Tradeswift Commodities Private Limited is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Tradeswift Commodities Private Limited associated with?
Tradeswift Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tradeswift Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tradeswift Commodities Private Limited.
How do I contact Tradeswift Commodities Private Limited?
Use the official website at https://tradeswift.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tradeswift Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tradeswift Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.