CIN |
|
|
Company Name |
TRADESWIFT DERIVATIVES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
6675 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 April 1992 |
|
Age of Company |
32 years, 0 month, 1 days |
|
Activity |
Quarrying of stone, sand and clay Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹3,400,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DERIVATIVES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1 TARA NAGAR AJMER ROAD JAIPUR RJ 302006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00009788 |
Director |
16 July 2004 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00009828 |
Director |
24 April 1992 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00020024 |
Director |
16 July 2004 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200RJ2018PTC060864 |
REALSTONE BUILDCON PRIVATE LIMITED | BAID HOUSE, 1ST FLOOR, 1, TARA NAGAR AJMER ROAD JAIPUR Jaipur RJ 302006 IN |
U65100RJ2008PTC027935 |
BAID HOUSING FINANCE PRIVATE LIMITED | 1, TARA NAGAR, AJMER ROAD, JAIPUR Jaipur RJ 302006 IN |
U52190RJ2011PTC049373 |
SKYVIEW TIE UP PRIVATE LIMITED | 1, Tara Nagar, Ajmer Road Jaipur Jaipur RJ 302006 IN |
U45201RJ2007PTC025399 |
SHREE NARAYAN KRIPA BUILDCON PRIVATE LIMITED | 1, TARA NAGAR, AJMER ROAD, JAIPUR Jaipur RJ 302006 IN |
U70101RJ2011PTC037254 |
NIRANJANA SPACE PRIVATE LIMITED | 1, TARA NAGAR, AJMER ROAD, JAIPUR Jaipur RJ 302006 IN |
U70101RJ2005PTC048207 |
JAISUKH DEVELOPERS PRIVATE LIMITED | 1, Tara Nagar, Ajmer Road Jaipur Jaipur RJ 302006 IN |
U51101RJ1985PTC020475 |
TRADESWIFT COMMODITIES PRIVATE LIMITED | 1,TARA NAGAR,AJMER ROAD,JAIPUR-6 JAIPUR RJ 302006 IN |
U70101RJ2012PTC039318 |
JAIPUR INFRAGOLD PRIVATE LIMITED | "Baid House", IInd Floor, 1, Tara Nagar Ajmer Road Jaipur Jaipur RJ 302006 IN |
U70101RJ1998PTC015296 |
KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | "Baid House", IInd Floor, 1, Tara Nagar Ajmer Road Jaipur Jaipur RJ 302006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10306047 |
2011-08-19 |
- |
2021-03-06 |
20,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250