Tradeswift Developers Private Limited - Company overview

Tradeswift Developers Private Limited is an active private limited company registered with ROC Jaipur on 24 September 2007, about 19 years a…

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 1 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
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 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 active private limited company registered with ROC Jaipur on 24 September 2007, about 19 years ago. Its registered office is at 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Suresh Kumar Chauhan and Mahendra Kumar Baid. The longest-serving is Suresh Kumar Chauhan, on the board since 2014; the most recent to join is Mahendra Kumar Baid, appointed in December 2016. One former director, Panna Lall Baid, left in August 2022. Between them, the directors also sit on the boards of 26 other companies, including Abhi Jyoti Marketing LLP and Agarwal Corporation Private Limited.

Paid-up capital stands at ₹10.65 lakh out of ₹16 lakh authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Shareholding Pattern of Tradeswift Developers 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 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

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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

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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

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Frequently Asked Questions about Tradeswift Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradeswift Developers Private Limited?
MCA does not publish an "owner" field. Tradeswift Developers Private Limited is run by its directors, Suresh Kumar Chauhan 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 Developers Private Limited?
Tradeswift Developers Private Limited has two current directors: Suresh Kumar Chauhan (since November 2014) and Mahendra Kumar Baid (since December 2016).
What is CIN of Tradeswift Developers Private Limited?
The CIN of Tradeswift Developers Private Limited is U45201RJ2007PTC025055. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, RJ is Rajasthan, 2007 is the year it was registered, PTC is the company type and 025055 is its registration number.
When was Tradeswift Developers Private Limited incorporated?
Tradeswift Developers Private Limited was incorporated on 24 September 2007 with ROC Jaipur. That makes it about 19 years old.
What is the registered address of Tradeswift Developers Private Limited?
The registered office on MCA records is 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302006.
What is the current status of Tradeswift Developers Private Limited?
MCA shows Tradeswift Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tradeswift Developers Private Limited?
You can post to its registered office at 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302006.
What industry or business activity is Tradeswift Developers Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Tradeswift Developers Private Limited?
Paid-up capital is ₹10.65 lakh and authorised capital is ₹16 lakh, so about 67% of the authorised amount has been issued.
When did Tradeswift Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tradeswift Developers Private Limited?
MCA shows no charges registered against Tradeswift Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tradeswift Developers Private Limited?
Yes, one former director is on record. Panna Lall Baid (August 2022) left.
Which companies share directors with Tradeswift Developers Private Limited?
26 companies share directors with Tradeswift Developers Private Limited. Among them are Abhi Jyoti Marketing LLP, Agarwal Corporation Private Limited, Anjali Consultants Pvt. Ltd and 23 more.
What is the turnover or revenue of Tradeswift Developers Private Limited?
Based on filed financial statements, the revenue of Tradeswift Developers Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is up 30.8% 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 Developers Private Limited?
For FY 2023, the net worth of Tradeswift Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Tradeswift Developers 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.
Tradeswift Developers Private Limited - is it listed or unlisted?
Tradeswift Developers 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 Developers Private Limited?
Tradeswift Developers Private Limited is registered with ROC Jaipur.
What is the company classification of Tradeswift Developers Private Limited?
MCA classifies Tradeswift Developers 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.