TRADESWIFT BROKING PRIVATE LIMITED
is a Private Company that was incorporated on 26 February 1996 with the Corporate Identification Number (CIN) U67120RJ1996PTC023722. It has been in operation for 28 Years , 10 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
TRADESWIFT BROKING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 6000000 and a paid-up capital of Rs. 6000000.
The main activity of TRADESWIFT BROKING PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 023722 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1, TARA, NAGAR, AJMER, ROAD JAIPUR RJ IN 302006. For any Query You can reach this company by email address or Postal address.
TRADESWIFT BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TRADESWIFT BROKING PRIVATE LIMITED :
Nishant Jain, Sanjeev Ranka
Current status of TRADESWIFT BROKING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
023722
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 February 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 10 Months , 1 Day
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 6000000
Paid up capital :
₹ 6000000
Number of Employees in TRADESWIFT BROKING PRIVATE LIMITED :
Login to Get information related to Number of employees in TRADESWIFT BROKING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00009788 | Nishant Jain | Director | 30 December 2004 | View other directorships |
| 00009957 | Sanjeev Ranka | Director | 08 July 2005 | View other directorships |
Email ID:
Website:
Registered Office Address:
1, TARA, NAGAR, AJMER, ROAD JAIPUR RJ IN 302006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRADESWIFT BROKING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRADESWIFT BROKING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U51101RJ1962PTC001154 | MOHAN ENTERPRISES (RAJASTHAN) PVT LTD | GANPATI, ENCLAVE,, MADRAMPURA,AJMER, ROAD,, JAIPUR., AJMER, ROAD,, JAIPUR., AJMER, ROAD,, JAIPUR. |
| U45201RJ2008PTC027819 | JUGAL BUILDCON PRIVATE LIMITED | 2, A,, TARA, NAGAR, TARA, NAGAR, ROAD,, JHOTWARA |
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| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRADESWIFT BROKING PRIVATE LIMITED | RJ | 302006 | 1, TARA, NAGAR, AJMER, ROAD |