Company Information

CIN
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,506,000
Authorised Capital
6,000,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for almost 20 years
Sanjeev Ranka
Sanjeev Ranka
Director/Designated Partner
for over 1 year
Mahendra Kumar Baid
Mahendra Kumar Baid
Director/Designated Partner
for over 1 year
Nishant Jain
Nishant Jain
Director/Designated Partner
for almost 2 years

Past Directors

Sobhag Devi Baid
Sobhag Devi Baid
Director
about 18 years ago

Charges

19 September 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
05 September 2022
Others
0
19 September 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
05 September 2022
Others
0

Documents

Form DPT-3-11012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Frequently Asked Questions

When was the Tradeswift broking private limited incorporated?

The Tradeswift broking private limited was incorporated with ROC on 26 February 1996 as .

Where has the Tradeswift broking private limited been incorporated?

The company was incorporated in Jaipur with registration number 023722.

What is the E-filing status of the company?

The status of Tradeswift broking private limited is Active.

Number of Key Management personnel of the Tradeswift broking private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tradeswift broking private limited?

The appointed directors in the company are:

  • Mahendra kumar baid
  • Sobhag devi baid
  • Nishant jain
  • Sandeep kumar jain
  • Sanjeev ranka