Tradeswift Commodities Private Limited - Company overview

Tradeswift Commodities Private Limited was incorporated on 13 August 1985 and is registered with ROC Jaipur.

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
-
PAID-UP CAPITAL
34.94 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
41 Years 2 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 13 August 1985 and is registered with ROC Jaipur. It is an active private limited company, now more than 41 years old. The registered office is in Jaipur, Rajasthan.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100.00% of turnover.

Its three current directors - Sandeep Kumar Jain, Nishant Jain and Mahendra Kumar Baid - were all appointed on 6 November 2003. Two former directors are on record; the most recent to leave was Sobhag Devi Baid in May 2022. Between them, the directors also sit on the boards of 21 other companies, including Tradeswift Alternative Asset Managers Private Limited and Tradeswift Broking Private Limited.

₹34.94 lakh of its ₹50 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 1,Tara Nagar,Ajmer Road,Jaipur-6, Jaipur, Rajasthan - 302006
  • Website tradeswift.net
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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%

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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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Tradeswift Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradeswift Commodities Private Limited?
MCA does not publish an "owner" field. Tradeswift Commodities Private Limited is run by its directors, Sandeep Kumar Jain, Nishant Jain and Mahendra Kumar Baid. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tradeswift Commodities Private Limited?
Tradeswift Commodities Private Limited has three current directors: Sandeep Kumar Jain (since November 2003), Nishant Jain (since November 2003) and Mahendra Kumar Baid (since November 2003).
What is CIN of Tradeswift Commodities Private Limited?
The CIN of Tradeswift Commodities Private Limited is U51101RJ1985PTC020475. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, RJ is Rajasthan, 1985 is the year it was registered, PTC is the company type and 020475 is its registration number.
When was Tradeswift Commodities Private Limited incorporated?
Tradeswift Commodities Private Limited was incorporated on 13 August 1985 with ROC Jaipur. That makes it more than 41 years old.
What is the registered address of Tradeswift Commodities Private Limited?
The registered office on MCA records is 1, Tara Nagar, Ajmer Road, Jaipur-6, Jaipur, Rajasthan - 302006.
What is the current status of Tradeswift Commodities Private Limited?
MCA shows Tradeswift Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tradeswift Commodities Private Limited?
You can post to its registered office at 1, Tara Nagar, Ajmer Road, Jaipur-6, Jaipur, Rajasthan - 302006 and use its website, https://tradeswift.net.
What industry or business activity is Tradeswift Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100.00% of turnover).
What is paid-up capital and authorised share capital of Tradeswift Commodities Private Limited?
Paid-up capital is ₹34.94 lakh and authorised capital is ₹50 lakh, so about 70% of the authorised amount has been issued.
When did Tradeswift Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tradeswift Commodities Private Limited?
No charge is open. The one charge registered against Tradeswift Commodities Private Limited has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any directors left Tradeswift Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Sobhag Devi Baid (May 2022) and Neera Baid (October 2006).
Which companies share directors with Tradeswift Commodities Private Limited?
21 companies share directors with Tradeswift Commodities Private Limited. Among them are Tradeswift Alternative Asset Managers Private Limited, Tradeswift Broking Private Limited, Tradeswift Capital Advisors LLP and 18 more.
What is the turnover or revenue of Tradeswift Commodities Private Limited?
Based on filed financial statements, the revenue of Tradeswift Commodities Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 47.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tradeswift Commodities Private Limited?
For FY 2023, the net worth of Tradeswift Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Tradeswift Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tradeswift Commodities Private Limited?
The website on record for Tradeswift Commodities Private Limited is https://tradeswift.net.
Which company owns tradeswift.net?
tradeswift.net is the website listed for Tradeswift Commodities Private Limited in its company records.
Tradeswift Commodities Private Limited - is it listed or unlisted?
Tradeswift Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tradeswift Commodities Private Limited?
Tradeswift Commodities Private Limited is registered with ROC Jaipur.
What is the company classification of Tradeswift Commodities Private Limited?
MCA classifies Tradeswift Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.