Tradeswift Wealth Managers Llp - Company overview

Tradeswift Wealth Managers LLP was incorporated on 13 December 2016 and is registered with ROC Jaipur.

2016-12-13 Jaipur, Rajasthan Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.20 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tradeswift Wealth Managers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tradeswift Wealth Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Tradeswift Wealth Managers LLP was incorporated on 13 December 2016 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 9 years old. The registered office is at Pn 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Sandeep Kumar Jain, Nishant Jain and Mahendra Kumar Baid are its three partners, all appointed when the LLP was incorporated. One former partner, Shyam Sunder Gupta, left in February 2019. Between them, the partners also sit on the boards of 21 other companies, including Tradeswift Alternative Asset Managers Private Limited and Tradeswift Broking Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Pn 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302001
Legal NameTradeswift Wealth Managers Llp
CIN / LLPINAAI-0005
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Tradeswift Wealth Managers Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Kumar Jain
Designated Partner | Since 2016-12-13 | DIN: 00020024
N
Nishant Jain
Designated Partner | Since 2016-12-13 | DIN: 00009788
M
Mahendra Kumar Baid
Designated Partner | Since 2016-12-13 | DIN: 00009828

Companies With Common Directors Of Tradeswift Wealth Managers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tradeswift Alternative Asset Managers Private Limited 3 Shared Directors
Tradeswift Broking Private Limited 3 Shared Directors
Tradeswift Capital Advisors Llp 3 Shared Directors
Tradeswift Commodities Private Limited 3 Shared Directors
Tradeswift Derivatives Private Limited 3 Shared Directors
Tradeswift Investment Managers Llp 3 Shared Directors
Nandankanan Vinimay Pvt Ltd 2 Shared Directors
Anjali Consultants Pvt. Ltd 1 Shared Director
Anuvibha Constructions Private Limited 1 Shared Director
Bfl Asset Finvest Limited 1 Shared Director
Budgetride Ventures Private Limited 1 Shared Director
Care Well Builders Private Limited 1 Shared Director
Dream Finhold Private Limited 1 Shared Director
Dream Realmart Private Limited 1 Shared Director
Jain International Trade Organisation - Jaipur 1 Shared Director
Kashyan Promoters And Developers Private Limited 1 Shared Director
Nm Financiers Private Limited 1 Shared Director
Rise Star Constructions Llp 1 Shared Director
Star Buildhomes Private Limited 1 Shared Director
Subhdhan Investment Consultants Private Limited 1 Shared Director
Tradeswift Developers Private Limited 1 Shared Director

MSME Payment Delays by Tradeswift Wealth Managers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tradeswift Wealth Managers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tradeswift Wealth Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradeswift Wealth Managers LLP?
In an LLP the partners are the owners. The partners on record for Tradeswift Wealth Managers LLP are Sandeep Kumar Jain, Nishant Jain and Mahendra Kumar Baid.
Who are the current designated partners and partners of Tradeswift Wealth Managers LLP?
Tradeswift Wealth Managers LLP has three partners on record: Sandeep Kumar Jain (since December 2016), Nishant Jain (since December 2016) and Mahendra Kumar Baid (since December 2016).
What is LLPIN/FCRN number of Tradeswift Wealth Managers LLP?
The LLPIN of Tradeswift Wealth Managers LLP is AAI-0005. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradeswift Wealth Managers LLP incorporated?
Tradeswift Wealth Managers LLP was incorporated on 13 December 2016 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Tradeswift Wealth Managers LLP?
The registered office on MCA records is Pn 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302001.
What is the current status of Tradeswift Wealth Managers LLP?
MCA shows Tradeswift Wealth Managers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tradeswift Wealth Managers LLP?
You can post to its registered office at Pn 1, Tara Nagar Ajmer Road, Jaipur, Rajasthan - 302001.
What industry or business activity is Tradeswift Wealth Managers LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Tradeswift Wealth Managers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tradeswift Wealth Managers LLP?
MCA shows no charges registered against Tradeswift Wealth Managers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradeswift Wealth Managers LLP?
Yes, one former partner is on record. Shyam Sunder Gupta (February 2019) left.
Which companies share directors with Tradeswift Wealth Managers LLP?
21 companies share partners with Tradeswift Wealth Managers LLP. Among them are Tradeswift Alternative Asset Managers Private Limited, Tradeswift Broking Private Limited, Tradeswift Capital Advisors LLP and 18 more.
How can I get the financial details of Tradeswift Wealth Managers LLP?
No financial statements for Tradeswift Wealth Managers LLP are on record with us yet.
What is the ROC code of Tradeswift Wealth Managers LLP?
Tradeswift Wealth Managers LLP is registered with ROC Jaipur.
What is the company classification of Tradeswift Wealth Managers LLP?
MCA classifies Tradeswift Wealth Managers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.