Tradeswift Wealth Managers Llp
About Tradeswift Wealth Managers Llp
Data last updated: 05 February 2026
Tradeswift Wealth Managers Llp is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Jaipur under LLPIN AAI-0005.
Capital: a total obligation of contribution of ₹1.2 Lakh. It is led by designated partners including Sandeep Kumar Jain and Nishant Jain.
Accounts filed on 31 March 2025. Office: Pn 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPn 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tradeswift Wealth Managers Llp
Tradeswift Wealth Managers Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Kumar Jain
Also directs:
Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp, Tradeswift Derivatives Private Limited and 5 more
|
Designated Partner | 13 Dec 2016 | 9 Years 7 Months | Current |
|
Nishant Jain
Also directs:
Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp, Tradeswift Derivatives Private Limited and 5 more
|
Designated Partner | 13 Dec 2016 | 9 Years 7 Months | Current |
|
Mahendra Kumar Baid
Also directs:
Tradeswift Capital Advisors Llp, Tradeswift Investment Managers Llp, Tradeswift Derivatives Private Limited and 5 more
|
Designated Partner | 13 Dec 2016 | 9 Years 7 Months | Current |
Financials of Tradeswift Wealth Managers Llp FY 2025 filings available
Ten-year financial statements for Tradeswift Wealth Managers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tradeswift Wealth Managers Llp
Tradeswift Wealth Managers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeswift Wealth Managers Llp
View historical data on people associated with Tradeswift Wealth Managers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tradeswift Wealth Managers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradeswift Wealth Managers Llp
GST registrations and filing compliance for Tradeswift Wealth Managers Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Wealth Managers Llp
Credit ratings, litigation, and regulatory alerts for Tradeswift Wealth Managers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradeswift Wealth Managers Llp
MSME payment history for Tradeswift Wealth Managers Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradeswift Wealth Managers Llp
Corporate group structure for Tradeswift Wealth Managers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradeswift Wealth Managers Llp
MCA filings and documents for Tradeswift Wealth Managers Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Tradeswift Wealth Managers Llp
Frequently Asked Questions about Tradeswift Wealth Managers Llp
Tradeswift Wealth Managers Llp is an active limited liability partnership in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 13 December 2016 (10+ years old) and is registered under LLPIN AAI-0005.
The current designated partners of Tradeswift Wealth Managers Llp are:
- Sandeep Kumar Jain - Designated Partner
- Nishant Jain - Designated Partner
- Mahendra Kumar Baid - Designated Partner
The primary industry of Tradeswift Wealth Managers Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Tradeswift Wealth Managers Llp can be reached at the registered office: Pn 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302001.
The total obligation of contribution is ₹1.2 Lakh.
The LLP has its registered office at Pn 1 Tara Nagar Ajmer Road, Jaipur, Rajasthan, India – 302001.