Tradeswift Developers Private Limited - Company overview

Tradeswift Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201RJ2007…

2007-09-24 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
₹1–10 Lakh
▲ 30.8%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 334.7%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -298.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.3%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 0.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.65 Lakh
AUTHORISED CAPITAL
16.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-09-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Tradeswift Developers 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
93/100
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 Low risk
85/100
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.
  • 2 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 Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tradeswift Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201RJ2007PTC025055). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on September 24, 2007 (19+ years old), based in Jaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302006
Legal NameTradeswift Developers Private Limited
CIN / LLPINU45201RJ2007PTC025055
Company No.025055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-24
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tradeswift Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kumar Chauhan
Director | Since 2014-11-29 | DIN: 07030521
M
Mahendra Kumar Baid
Director | Since 2016-12-06 | DIN: 00009828

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 30.8%
P&L Under ₹1 Lakh ▲ 334.7%
EBITDA Loss · ₹1–10 Lakh ▼ -298.1%
Net worth ₹1–5 Cr ▲ 0.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100
Financial and insurance ServiceOther financial activities100.00

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

Board Overlap From MCA / Compliance Filings

Abhi Jyoti Marketing Llp 1 Shared Director
Agarwal Corporation Private Limited 1 Shared Director
Anjali Consultants Pvt. Ltd 1 Shared Director
Bfl Asset Finvest Limited 1 Shared Director
Care Well Builders Private Limited 1 Shared Director
Dream Realmart Private Limited 1 Shared Director
Elect Agencies Private Limited 1 Shared Director
Futuristic Prime Developers Private Limited 1 Shared Director
Kamaakshi Prime Developers Llp 1 Shared Director
Kashyan Promoters And Developers Private Limited 1 Shared Director
Nandankanan Barter Pvt.Ltd. 1 Shared Director
Nandankanan Vinimay Pvt Ltd 1 Shared Director
Niranjana Properties Private Limited 1 Shared Director
Pragati Dreamland Developers Private Limited 1 Shared Director
Shree Narayan Kripa Buildcon Private Limited 1 Shared Director
Siddhi Infragold Llp 1 Shared Director
Star Buildhomes Private Limited 1 Shared Director
Sunshine Infrarealtors Private Limited 1 Shared Director
Tradeswift Alternative Asset Managers Private Limited 1 Shared Director
Tradeswift Broking Private Limited 1 Shared Director
Tradeswift Capital Advisors Llp 1 Shared Director
Tradeswift Commodities Private Limited 1 Shared Director
Tradeswift Derivatives Private Limited 1 Shared Director
Tradeswift Investment Managers Llp 1 Shared Director
Tradeswift Wealth Managers Llp 1 Shared Director
Vh Builders And Developers Private Limited 1 Shared Director

Financial Ratios of Tradeswift Developers 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 Developers 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 Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Developers 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 Developers 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 Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tradeswift Developers Private Limited?
The Corporate Identification Number (CIN) for Tradeswift Developers Private Limited is U45201RJ2007PTC025055. 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 025055 as per MCA.
When was Tradeswift Developers Private Limited incorporated?
Tradeswift Developers Private Limited was incorporated 19 years 3 days ago on 24 Sep 2007.
Who are the current board members and directors of Tradeswift Developers Private Limited?
Tradeswift Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tradeswift Developers Private Limited?
Tradeswift Developers Private Limited is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Tradeswift Developers Private Limited?
Tradeswift Developers Private Limited ROC code is Roc Jaipur.
What is the company classification of Tradeswift Developers Private Limited?
Tradeswift Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Tradeswift Developers Private Limited - is it listed or unlisted?
Tradeswift Developers Private Limited is a Unlisted company.
What is the current status of Tradeswift Developers Private Limited?
Tradeswift Developers Private Limited is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Tradeswift Developers Private Limited associated with?
Tradeswift Developers Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tradeswift Developers 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 Developers 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.