Tradeswift Capital Advisors Llp

Tradeswift Capital Advisors Llp - business services in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
LLPIN ACO-4484 Incorporated 19 May 2025 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹75,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Tradeswift Capital Advisors Llp

Data last updated: 21 December 2025

Tradeswift Capital Advisors Llp is a limited liability partnership company based in Jaipur, Rajasthan, India. Incorporated on 19 May 2025.

Registered with ROC Jaipur under LLPIN ACO-4484.

Capital: a total obligation of contribution of ₹75,000. Formerly known as Tradeswift Capital Advisors Llp. It is led by designated partners including Sandeep Kumar Jain and Nishant Jain.

Office: Jaipur, Rajasthan.

Company Details of Tradeswift Capital Advisors Llp
LLPIN ACO-4484
Incorporation Date 19 May 2025
Total Obligation of Contribution ₹75,000
ROC Jaipur
Company Status Active
Key People
Sandeep Kumar Jain Designated Partner Nishant Jain Designated Partner Mahendra Kumar Baid Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No. 504 5Th Floor, Baid House 1 – Tara Nagar, Jaipur, Rajasthan, India – 302006
Company report
Tradeswift Capital Advisors Llp - full intelligence report
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  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Tradeswift Capital Advisors Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tradeswift Capital Advisors Llp

Tradeswift Capital Advisors Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sandeep Kumar Jain
Also directs: Tradeswift Wealth Managers Llp, Tradeswift Investment Managers Llp, Tradeswift Derivatives Private Limited and 5 more
Designated Partner 19 May 2025 1 Years 1 Months Current
Nishant Jain
Also directs: Tradeswift Wealth Managers Llp, Tradeswift Investment Managers Llp, Tradeswift Derivatives Private Limited and 5 more
Designated Partner 19 May 2025 1 Years 1 Months Current
Mahendra Kumar Baid
Also directs: Tradeswift Wealth Managers Llp, Tradeswift Investment Managers Llp, Tradeswift Derivatives Private Limited and 5 more
Designated Partner 19 May 2025 1 Years 1 Months Current
View all designated partners

Financials of Tradeswift Capital Advisors Llp

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Revenue
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Revenue Growth %
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Raw Material Cost
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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- Dividend Income
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Tradeswift Capital Advisors Llp

Tradeswift Capital Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tradeswift Capital Advisors Llp

View historical data on people associated with Tradeswift Capital Advisors Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tradeswift Capital Advisors Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tradeswift Capital Advisors Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tradeswift Capital Advisors Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Capital Advisors Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tradeswift Capital Advisors Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tradeswift Capital Advisors Llp

MSME Payment Delays by Tradeswift Capital Advisors Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tradeswift Capital Advisors Llp

Subsidiaries & Group Companies of Tradeswift Capital Advisors Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tradeswift Capital Advisors Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tradeswift Capital Advisors Llp

MCA Filings & Documents of Tradeswift Capital Advisors Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tradeswift Capital Advisors Llp

Directors
19 May 2025
Sandeep Kumar Jain was appointed as a Designated Partner on 19 May 2025 & has been associated with this company since 1 year 1 month.
Directors
19 May 2025
Nishant Jain was appointed as a Designated Partner on 19 May 2025 & has been associated with this company since 1 year 1 month.
Directors
19 May 2025
Mahendra Kumar Baid was appointed as a Designated Partner on 19 May 2025 & has been associated with this company since 1 year 1 month.
Activity
19 May 2025
Tradeswift Capital Advisors Llp was registered on 19 May 2025 with Roc Jaipur & aged 1 year 1 month as per MCA records.

Frequently Asked Questions about Tradeswift Capital Advisors Llp

Tradeswift Capital Advisors Llp is an active limited liability partnership based in Jaipur, Rajasthan, India. It was incorporated on 19 May 2025 (1 year old) and is registered under LLPIN ACO-4484.

The current designated partners of Tradeswift Capital Advisors Llp are:

Tradeswift Capital Advisors Llp can be reached at the registered office: Office No. 504 5Th Floor, Baid House 1 – Tara Nagar, Jaipur, Rajasthan, India – 302006.

The total obligation of contribution is ₹75,000.

The LLP has its registered office at Office No. 504 5Th Floor, Baid House 1 – Tara Nagar, Jaipur, Rajasthan, India – 302006.

Tradeswift Capital Advisors Llp was incorporated on 19 May 2025, making it 1 year old. Registered with ROC Jaipur.

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