Company Information

CIN
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,200
Authorised Capital
5,000,000

Directors

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

Past Directors

Charges

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

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

When was the Tradeswift derivatives private limited incorporated?

The Tradeswift derivatives private limited was incorporated with ROC on 24 April 1992 as .

Where has the Tradeswift derivatives private limited been incorporated?

The company was incorporated in Jaipur with registration number 006675.

What is the E-filing status of the company?

The status of Tradeswift derivatives private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Tradeswift derivatives private limited?

The appointed directors in the company are:

  • Mahendra kumar baid
  • Nishant jain
  • Sandeep kumar jain