Company Information

CIN
Status
Date of Incorporation
13 August 1985
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,494,400
Authorised Capital
5,000,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for about 21 years
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

Trademarks

Tradeswift Tradeswift Commodities

[Class : 36] Stock, Commodities And Bond Brokerage And Financial Services

Charges

0
19 August 2011
Kotak Mahindra Bank Limited
3 Crore
19 August 2011
Kotak Mahindra Bank Limited
0
19 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11012020-signed
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-04012019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Tradeswift commodities private limited?

Incorporation date of the company is 13 August 1985 .

What is the state of the Tradeswift commodities private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Tradeswift commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tradeswift commodities private limited?

Tradeswift commodities private limited has appointed 4 of directors.

Who are the appointed Directors in Tradeswift commodities private limited?

The appointed directors in the company are:

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