Tradeswift Broking Private Limited - Company overview

Tradeswift was incorporated on 26 February 1996 and is registered with ROC Jaipur.

1996-02-26 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
₹10–25 Cr
▼ -0.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 15.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 35.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 19.9%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 168.4%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
2.44 cr
PAID-UP CAPITAL
55.06 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
30 Years 8 Months
since 1996-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-12-16 10:10:39
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
8.00 cr

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

Health scores for Tradeswift 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 30+ 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 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.
  • 4 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 Company identity, industry, contact, and registration details from MCA and company records.

Tradeswift was incorporated on 26 February 1996 and is registered with ROC Jaipur. It is an active private limited company, now more than 30 years old. The registered office is at 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan. It was earlier known as Arpan Securities Pvt Ltd.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has four directors: Sandeep Kumar Jain, Sanjeev Ranka, Nishant Jain and Mahendra Kumar Baid. The longest-serving is Sandeep Kumar Jain, on the board since 2004; the most recent to join is Sanjeev Ranka, appointed in July 2005. 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 15 other companies, including Tradeswift Alternative Asset Managers Private Limited and Tradeswift Capital Advisors LLP.

₹55.06 lakh of its ₹60 lakh authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302006
  • Website tradeswift.net
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Name History
Legal NameTradeswift Broking Private Limited
CIN / LLPINU67120RJ1996PTC023722
Company No.023722
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-26
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 (4) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Kumar Jain
Director | Since 2004-12-30 | DIN: 00020024
S
Sanjeev Ranka
Director | Since 2005-07-08 | DIN: 00009957
N
Nishant Jain
Director | Since 2004-12-30 | DIN: 00009788
M
Mahendra Kumar Baid
Director | Since 2004-12-30 | DIN: 00009828

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -0.7%
P&L ₹1–5 Cr ▲ 15.1%
EBITDA ₹50 Lakh–1 Cr ▲ 35.9%
Net worth ₹10–25 Cr ▲ 19.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 18.00 cr
Hdfc Bank Limited : 44.24 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 2.44 cr
Satisfied 8.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Sep 2023
 44.24 Lakh Open
Others
Creation Date: 12 Sep 2023
 10.00 cr Open
Others
Creation Date: 05 Sep 2022
 8.00 cr Closed

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

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

Companies With Common Directors Of Tradeswift 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 2 Shared Directors
Tradeswift Capital Advisors Llp 2 Shared Directors
Tradeswift Commodities Private Limited 2 Shared Directors
Tradeswift Derivatives Private Limited 2 Shared Directors
Tradeswift Investment Managers Llp 2 Shared Directors
Tradeswift Wealth Managers Llp 2 Shared Directors
Anuvibha Constructions Private Limited 1 Shared Director
Budgetride Ventures Private Limited 1 Shared Director
Dream Finhold Private Limited 1 Shared Director
Jain International Trade Organisation - Jaipur 1 Shared Director
Jain Motor Finmart Private Limited 1 Shared Director
Nandankanan Vinimay Pvt Ltd 1 Shared Director
Nm Financiers Private Limited 1 Shared Director
Rise Star Constructions Llp 1 Shared Director
Subhdhan Investment Consultants Private Limited 1 Shared Director

Financial Ratios of Tradeswift 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 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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Employees and EPFO Compliance at Tradeswift EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Tradeswift GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Tradeswift 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 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 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradeswift?
MCA does not publish an "owner" field. Tradeswift is run by its directors, Sandeep Kumar Jain, Sanjeev Ranka, Nishant Jain and one other. 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?
Tradeswift has four current directors: Sandeep Kumar Jain (since December 2004), Sanjeev Ranka (since July 2005), Nishant Jain (since December 2004) and Mahendra Kumar Baid (since December 2004).
What is CIN of Tradeswift?
The CIN of Tradeswift is U67120RJ1996PTC023722. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, RJ is Rajasthan, 1996 is the year it was registered, PTC is the company type and 023722 is its registration number.
When was Tradeswift incorporated?
Tradeswift was incorporated on 26 February 1996 with ROC Jaipur. That makes it more than 30 years old.
What is the registered address of Tradeswift?
The registered office on MCA records is 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302006.
What is the current status of Tradeswift?
MCA shows Tradeswift as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tradeswift?
You can post to its registered office at 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302006 and use its website, https://tradeswift.net.
What industry or business activity is Tradeswift associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Tradeswift?
Paid-up capital is ₹55.06 lakh and authorised capital is ₹60 lakh, so about 92% of the authorised amount has been issued.
When did Tradeswift 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?
Two charges against Tradeswift are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Tradeswift?
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?
15 companies share directors with Tradeswift. Among them are Tradeswift Alternative Asset Managers Private Limited, Tradeswift Capital Advisors LLP, Tradeswift Commodities Private Limited and 12 more.
What is the turnover or revenue of Tradeswift?
Based on filed financial statements, the revenue of Tradeswift for FY 2023 was in the ₹10–25 Cr range. That is down 0.7% 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?
For FY 2023, the net worth of Tradeswift was in the ₹10–25 Cr range.
How can I get the financial details of Tradeswift?
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?
The website on record for Tradeswift is https://tradeswift.net.
Which company owns tradeswift.net?
tradeswift.net is the website listed for Tradeswift Broking Private Limited in its company records.
Tradeswift - is it listed or unlisted?
Tradeswift 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?
Tradeswift is registered with ROC Jaipur.
What is the company classification of Tradeswift?
MCA classifies Tradeswift as: Private Limited Indian Non-Government Company.
Does Tradeswift have GST registrations on file?
Yes, one active GST registration is linked to Tradeswift.

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.