TRADESWIFT DERIVATIVES PRIVATE LIMITED
is a Private Company that was incorporated on 24 April 1992 with the Corporate Identification Number (CIN) U14102RJ1992PTC006675. It has been in operation for 32 Years , 8 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
TRADESWIFT DERIVATIVES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Quarrying of stone sand and clay.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of TRADESWIFT DERIVATIVES PRIVATE LIMITED is in the Quarrying of stone sand and clay.
The registration number of this company is 006675 .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 DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TRADESWIFT DERIVATIVES PRIVATE LIMITED :
Nishant Jain
Current status of TRADESWIFT DERIVATIVES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
006675
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 April 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 8 Months , 3 Days
Business Activity Code :
141
Main Business Activity Detail :
Quarrying of stone sand and clay
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in TRADESWIFT DERIVATIVES PRIVATE LIMITED :
Login to Get information related to Number of employees in TRADESWIFT DERIVATIVES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00009788 | Nishant Jain | Director | 16 July 2004 | 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 DERIVATIVES 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 DERIVATIVES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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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 DERIVATIVES PRIVATE LIMITED | RJ | 302006 | 1, TARA, NAGAR, AJMER, ROAD |