• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRADESWIFT COMMODITIES PRIVATE LIMITED

      CIN: U51101RJ1985PTC020475
      Purchase Report

      TRADESWIFT COMMODITIES PRIVATE LIMITED (CIN: U51101RJ1985PTC020475) is a Private company incorporated on 13 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3494400.00.

      TRADESWIFT COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADESWIFT COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TRADESWIFT COMMODITIES PRIVATE LIMITED are NISHANT JAIN, MAHENDRA KUMAR BAID, and SANDEEP KUMAR JAIN.

      TRADESWIFT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101RJ1985PTC020475 and its registration number is 20475. Users may contact TRADESWIFT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADESWIFT COMMODITIES PRIVATE LIMITED is 1,TARA NAGAR,AJMER ROAD,JAIPUR-6 , JAIPUR, Rajasthan, India - 302006.

      Current status of TRADESWIFT COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRADESWIFT COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADESWIFT COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRADESWIFT COMMODITIES
      DIN Director Name Designation Appointment Date
      00009788 NISHANT JAIN Director 2003-11-06
      00009828 MAHENDRA KUMAR BAID Director 2003-11-06
      00020024 SANDEEP KUMAR JAIN Director 2003-11-06
      Past Directors & Key Managerial Personnel of TRADESWIFT COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00009938 NEERA BAID Director - 2006-10-18
      00019831 SOBHAG DEVI BAID Director - 2022-05-16
      Other Directorships of NISHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRADESWIFT WEALTH MANAGERS LLP AAI-0005 Designated Partner 2016-12-13 Ongoing
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 CFO(KMP) - 2018-02-27
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Director - 2014-11-18
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 2004-07-16 Ongoing
      DREAM FINHOLD PRIVATE LIMITED U45201RJ2008PTC026676 Additional Director - 2015-03-19
      NM FINANCIERS PRIVATE LIMITED U65991RJ2008PTC026285 Director 2008-04-04 Ongoing
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Additional Director - 2021-09-22
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Director 2021-09-22 Ongoing
      Other Directorships of MAHENDRA KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      TRADESWIFT WEALTH MANAGERS LLP AAI-0005 Designated Partner 2016-12-13 Ongoing
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Managing Director 2005-08-31 Ongoing
      JAI GOVIND DEVJI AGRO FARMING DEVELOPERS PRIVATE LIMITED U01122RJ2011PTC037427 Director - 2017-07-15
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 1992-04-24 Ongoing
      CARE WELL BUILDERS PRIVATE LIMITED U45201RJ1990PTC005631 Director 2001-08-25 Ongoing
      ELEGANT BUILDHOME PRIVATE LIMITED U45201RJ2007PTC024102 Director - 2009-01-06
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Additional Director - 2009-09-30
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Director - 2011-11-11
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Additional Director - 2017-09-26
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Director 2017-09-26 Ongoing
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Director - 2014-11-29
      ELEGANT MEGABUILDERS PRIVATE LIMITED U45201RJ2007PTC025094 Director - 2009-01-27
      PRAGATI DREAMLAND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027231 Director - 2014-12-02
      DREAM PRIME DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027448 Director - 2013-10-09
      DREAM REALMART PRIVATE LIMITED U45201RJ2008PTC027971 Director 2008-12-19 Ongoing
      DEBOCK VENTURES LIMITED U45201RJ2009PLC030183 Additional Director - 2010-06-21
      9 HORSE INDUSTRIES PRIVATE LIMITED U45201RJ2009PTC028609 Additional Director - 2010-03-12
      STARSUCCESS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC028756 Additional Director - 2010-03-12
      FUTURISTIC PRIME DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029840 Director - 2014-11-29
      BAID MOTORS PRIVATE LIMITED U50300RJ2010PTC032047 Director - 2022-08-01
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Additional Director - 2009-09-30
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Director 2009-09-30 Ongoing
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2022-08-02
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2019-07-17
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Additional Director - 2018-09-29
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Director 2018-09-29 Ongoing
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Director - 2018-05-22
      JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2012-09-29
      NIRANJANA PRIME DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC030685 Director - 2014-11-29
      NIRANJANA PROPERTIES PRIVATE LIMITED U70101RJ2010PTC030695 Director - 2014-11-29
      MAHAPRAGYA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC037244 Additional Director - 2012-09-04
      MAHAPRAGYA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC037244 Director - 2014-12-02
      STAR BUILDHOMES PRIVATE LIMITED U70101RJ2012PTC038318 Director 2012-03-22 Ongoing
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Director - 2020-12-01
      ANJALI CONSULTANTS PVT. LTD U74140RJ1994PTC008382 Additional Director - 2019-09-02
      ANJALI CONSULTANTS PVT. LTD U74140RJ1994PTC008382 Director 2019-09-02 Ongoing
      Other Directorships of NEERA BAID
      Company Name CIN Designation Appointment Date Cessation
      CARE WELL BUILDERS PRIVATE LIMITED U45201RJ1990PTC005631 Director - 2006-10-18
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director - 2006-10-18
      Other Directorships of SOBHAG DEVI BAID
      Company Name CIN Designation Appointment Date Cessation
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Director - 2022-05-16
      BAID FINSERV LIMITED L65910RJ1991PLC006391 Additional Director - 2014-08-16
      CARE WELL BUILDERS PRIVATE LIMITED U45201RJ1990PTC005631 Director - 2022-05-16
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director - 2022-05-16
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRADESWIFT WEALTH MANAGERS LLP AAI-0005 Designated Partner 2016-12-13 Ongoing
      RISE STAR CONSTRUCTIONS LLP ABZ-9884 Partner 2023-02-06 Ongoing
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 2004-07-16 Ongoing
      DREAM FINHOLD PRIVATE LIMITED U45201RJ2008PTC026676 Director 2008-06-02 Ongoing
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Director 2006-09-01 Ongoing
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director 2009-02-19 Ongoing
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing

      CIN Company Name Company Address
      U52609RJ2022PTC081512 REVANT TRADING PRIVATE LIMITED Baid House, 1 Floor 1, Tara Nagar, Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India
      U52100RJ2020PTC071367 ARHIT TRADING PRIVATE LIMITED Baid House, 1st Floor, 1, Tara Nagar,Ajmer Road , Jaipur, Rajasthan, India - 302006
      U70200RJ2018PTC060864 REALSTONE BUILDCON PRIVATE LIMITED BAID HOUSE, 1ST FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      ABZ-9884 RISE STAR CONSTRUCTIONS LLP 1, TARA NAGAR,AJMER ROAD Jaipur, Rajasthan, India - 302006
      ACA-1959 KAMAAKSHI PRIME DEVELOPERS LLP 1, TARA NAGAR,AJMER ROAD Jaipur, Rajasthan, India - 302006
      L45201RJ1995PLC010646 BFL ASSET FINVEST LIMITED 1,TARA NAGAR, AJMER ROAD , JAIPUR., Rajasthan, India - 302006
      U14102RJ1992PTC006675 TRADESWIFT DERIVATIVES PRIVATE LIMITED 1 TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U45201RJ2007PTC025055 TRADESWIFT DEVELOPERS PRIVATE LIMITED 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U45201RJ2007PTC025399 SHREE NARAYAN KRIPA BUILDCON PRIVATE LIMITED 1, TARA NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
      U52190RJ2011PTC049373 SKYVIEW TIE UP PRIVATE LIMITED 1, Tara Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302006
      U70101RJ2005PTC048207 JAISUKH DEVELOPERS PRIVATE LIMITED 1, Tara Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302006
      U70101RJ2011PTC037254 NIRANJANA SPACE PRIVATE LIMITED 1, TARA NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
      U67120RJ1996PTC023722 TRADESWIFT BROKING PRIVATE LIMITED 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U50300RJ2010PTC032047 BAID MOTORS PRIVATE LIMITED BAID HOUSE, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U70101RJ1998PTC015296 KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED BaidHouse,IIndFloor,1,TaraNagarAjmerRoad , Jaipur, Rajasthan, India - 302006
      U70101RJ2012PTC039318 JAIPUR INFRAGOLD PRIVATE LIMITED BaidHouse,IIndFloor,1,TaraNagarAjmerRoad , Jaipur, Rajasthan, India - 302006
      U74140RJ1994PTC008382 ANJALI CONSULTANTS PVT. LTD Baid House, IIIrd Floor 1, Tara Nagar, Ajmer Road , JAIPUR, Rajasthan, India - 302006
      L65910RJ1991PLC006391 BAID FINSERV LIMITED Baid House, IInd Floor , 1, Tara Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302006
      U52190RJ2009PTC029198 BAID BUILDHOMES PRIVATE LIMITED BAID HOUSE, 1, TARA NAGAR, OPP. ORBIT MALL, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U70200RJ2018PTC060810 ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U70109RJ2018PTC060804 SKYLITE REALMART PRIVATE LIMITED BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U70109RJ2018PTC061678 EVERSTAR LAND DEVELOPERS PRIVATE LIMITED BAID HOUSE, 3RD FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      ACI-5862 PROTECH INDUSTRIAL TOOLS LIMITED LIABILITY PARTNERSHIP PLOT NO.- C- 580, JAGDAMBA NAGAR, C-BLOCK, DHAWAS,AJMER ROAD, JAIPUR, RAJASTHAN, 302006,Jaipur,Jaipur,Rajasthan,India-302006
      U70101RJ2016PTC049344 SHREE HANUMANT BUILDSQUARE PRIVATE LIMITED 1 CH 12, KAMLA NEHRU NAGAR AJMER ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302006
      U85320RJ2017PTC058959 REJUNACIA HEALTHCARE PRIVATE LIMITED P.NO.1 MUKHYA NAGAR, MADRAMPURA, KACHHI BASTI, AJMER ROAD,,JAIPUR,Jaipur,Rajasthan,302006-India
      ACD-5036 JARS OF BRAINS LLP Plot No 18, Heera Nagar,,Lane No 1, DCM Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302006
      U65999RJ2016NPL056013 VERMA & VERMA MICROFINANCE FOUNDATION 1-A, Ram Colony Shyam Nagar Mod Ke Pass , Ajmer Road, Jaipur , Jaipur, Rajasthan, India - 302006
      U65910RJ1994PLC009207 RIMURA FINLEASE AND TECHNOLOGY LTD. 6, 'ASHIRWAD' AJMER ROAD,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302006
      ACN-7509 SHREE SHYAM SURGICALS LLP 39,Dr Rajendra Prasad,Nagar, Ajmer Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10305846 2011-08-19 - 2018-12-03 30,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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