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TRADESWIFT BROKING PRIVATE LIMITED




Tradeswift Broking Private Limited is a Private incorporated on 26 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,506,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Tradeswift Broking Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tradeswift Broking Private Limited are Nishant Jain, Mahendra Kumar Baid, Sanjeev Ranka and Sandeep Kumar Jain.

Tradeswift Broking Private Limited's Corporate Identification Number is (CIN) U67120RJ1996PTC023722 and its registration number is 23722.Its Email address is [email protected] and its registered address is 1, TARA NAGAR AJMER ROAD JAIPUR RJ 302006 IN.

Current status of Tradeswift Broking Private Limited is - Active.

Company Details

CIN

U67120RJ1996PTC023722

Company Name

TRADESWIFT BROKING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

23722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 February 1996

Age of Company

28 years, 1 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,506,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADESWIFT BROKING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1, TARA NAGAR AJMER ROAD JAIPUR RJ 302006 IN

Director Details

DIN Director Name Designation Appointment Date

00009788

NISHANT JAIN

Director

30 December 2004

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Other Companies Associated with

Company Designation Appointment Date

TRADESWIFT WEALTH MANAGERS LLP

Designated Partner

13 December 2016

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Director

16 July 2004

TRADESWIFT COMMODITIES PRIVATE LIMITED

Director

06 November 2003

NM FINANCIERS PRIVATE LIMITED

Director

04 April 2008

ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED

Director

01 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009828

MAHENDRA KUMAR BAID

Director

30 December 2004

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Other Companies Associated with

Company Designation Appointment Date

TRADESWIFT WEALTH MANAGERS LLP

Designated Partner

13 December 2016

BFL ASSET FINVEST LIMITED

Managing Director

31 August 2005

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Director

24 April 1992

CARE WELL BUILDERS PRIVATE LIMITED

Director

25 August 2001

TRADESWIFT DEVELOPERS PRIVATE LIMITED

Director

24 September 2007

DREAM REALMART PRIVATE LIMITED

Director

19 December 2008

TRADESWIFT COMMODITIES PRIVATE LIMITED

Director

06 November 2003

NANDANKANAN VINIMAY PVT LTD

Director

17 March 2009

KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED

Director

22 May 2018

STAR BUILDHOMES PRIVATE LIMITED

Director

22 March 2012

ANJALI CONSULTANTS PVT. LTD

Director

07 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009957

SANJEEV RANKA

Director

08 July 2005

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Company Designation Appointment Date

JAIN MOTOR FINMART PRIVATE LIMITED

Managing Director

01 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00020024

SANDEEP KUMAR JAIN

Director

30 December 2004

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Other Companies Associated with

Company Designation Appointment Date

TRADESWIFT WEALTH MANAGERS LLP

Designated Partner

13 December 2016

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Director

16 July 2004

DREAM FINHOLD PRIVATE LIMITED

Director

02 June 2008

TRADESWIFT COMMODITIES PRIVATE LIMITED

Director

06 November 2003

NANDANKANAN VINIMAY PVT LTD

Director

01 September 2006

SUBHDHAN INVESTMENT CONSULTANTS PRIVATELIMITED

Director

19 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

TRADESWIFT BROKING PVT LTD

JAIPUR

302006

BAID HOUSE, 1 TARA NAGARAJMER ROADJAIPUR203RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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