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      TRADESWIFT WEALTH MANAGERS LLP

      LLPIN: AAI-0005 As on: 2026-07-13

      TRADESWIFT WEALTH MANAGERS LLP (LLPIN: AAI-0005) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of TRADESWIFT WEALTH MANAGERS LLP are NISHANT JAIN, MAHENDRA KUMAR BAID, and SANDEEP KUMAR JAIN.

      TRADESWIFT WEALTH MANAGERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      TRADESWIFT WEALTH MANAGERS LLP's LLP Identification Number is (LLPIN)AAI-0005. Its Email address is [email protected] and its registered address is PN 1, TARA NAGAR AJMER ROAD JAIPUR, Rajasthan, India - 302001

      Current status of TRADESWIFT WEALTH MANAGERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADESWIFT WEALTH MANAGERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRADESWIFT WEALTH MANAGERS
      DIN Director Name Designation Appointment Date
      00009788 NISHANT JAIN Designated Partner 2016-12-13
      00009828 MAHENDRA KUMAR BAID Designated Partner 2016-12-13
      00020024 SANDEEP KUMAR JAIN Designated Partner 2016-12-13
      Past Directors & Key Managerial Personnel of TRADESWIFT WEALTH MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      07607960 SHYAM SUNDER GUPTA Designated Partner - 2019-02-11
      Other Directorships of NISHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 CFO(KMP) - 2018-02-27
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Director - 2014-11-18
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 2004-07-16 Ongoing
      DREAM FINHOLD PRIVATE LIMITED U45201RJ2008PTC026676 Additional Director - 2015-03-19
      TRADESWIFT COMMODITIES PRIVATE LIMITED U51101RJ1985PTC020475 Director 2003-11-06 Ongoing
      NM FINANCIERS PRIVATE LIMITED U65991RJ2008PTC026285 Director 2008-04-04 Ongoing
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Additional Director - 2021-09-22
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Director 2021-09-22 Ongoing
      Other Directorships of MAHENDRA KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Managing Director 2005-08-31 Ongoing
      JAI GOVIND DEVJI AGRO FARMING DEVELOPERS PRIVATE LIMITED U01122RJ2011PTC037427 Director - 2017-07-15
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 1992-04-24 Ongoing
      CARE WELL BUILDERS PRIVATE LIMITED U45201RJ1990PTC005631 Director 2001-08-25 Ongoing
      ELEGANT BUILDHOME PRIVATE LIMITED U45201RJ2007PTC024102 Director - 2009-01-06
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Additional Director - 2009-09-30
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Director - 2011-11-11
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Additional Director - 2017-09-26
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Director 2017-09-26 Ongoing
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Director - 2014-11-29
      ELEGANT MEGABUILDERS PRIVATE LIMITED U45201RJ2007PTC025094 Director - 2009-01-27
      PRAGATI DREAMLAND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027231 Director - 2014-12-02
      DREAM PRIME DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027448 Director - 2013-10-09
      DREAM REALMART PRIVATE LIMITED U45201RJ2008PTC027971 Director 2008-12-19 Ongoing
      DEBOCK VENTURES LIMITED U45201RJ2009PLC030183 Additional Director - 2010-06-21
      9 HORSE INDUSTRIES PRIVATE LIMITED U45201RJ2009PTC028609 Additional Director - 2010-03-12
      STARSUCCESS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC028756 Additional Director - 2010-03-12
      FUTURISTIC PRIME DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029840 Director - 2014-11-29
      BAID MOTORS PRIVATE LIMITED U50300RJ2010PTC032047 Director - 2022-08-01
      TRADESWIFT COMMODITIES PRIVATE LIMITED U51101RJ1985PTC020475 Director 2003-11-06 Ongoing
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Additional Director - 2009-09-30
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Director 2009-09-30 Ongoing
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2022-08-02
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2019-07-17
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Additional Director - 2018-09-29
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Director 2018-09-29 Ongoing
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Director - 2018-05-22
      JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2012-09-29
      NIRANJANA PRIME DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC030685 Director - 2014-11-29
      NIRANJANA PROPERTIES PRIVATE LIMITED U70101RJ2010PTC030695 Director - 2014-11-29
      MAHAPRAGYA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC037244 Additional Director - 2012-09-04
      MAHAPRAGYA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC037244 Director - 2014-12-02
      STAR BUILDHOMES PRIVATE LIMITED U70101RJ2012PTC038318 Director 2012-03-22 Ongoing
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Director - 2020-12-01
      ANJALI CONSULTANTS PVT. LTD U74140RJ1994PTC008382 Additional Director - 2019-09-02
      ANJALI CONSULTANTS PVT. LTD U74140RJ1994PTC008382 Director 2019-09-02 Ongoing
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RISE STAR CONSTRUCTIONS LLP ABZ-9884 Partner 2023-02-06 Ongoing
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 2004-07-16 Ongoing
      DREAM FINHOLD PRIVATE LIMITED U45201RJ2008PTC026676 Director 2008-06-02 Ongoing
      TRADESWIFT COMMODITIES PRIVATE LIMITED U51101RJ1985PTC020475 Director 2003-11-06 Ongoing
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Director 2006-09-01 Ongoing
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director 2009-02-19 Ongoing
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SQUAREFIN PRIVATE LIMITED U74999RJ2020PTC069820 Director - 2022-08-20

      CIN Company Name Company Address
      U67200RJ2019PTC067023 AHAAN VALUES INDIA PRIVATE LIMITED FLAT NO. 22/G-101, NOBLE HOUSE-1 MISSION COMPOUND, NEAR AJMER BRIDGE , AJMER ROAD, JAIPUR, Rajasthan, India - 302001
      U52190RJ2011PTC035054 TWINETS TRADING PRIVATE LIMITED 1, YOGI MARG MAJDOOR NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302001
      U45201RJ2006PTC023395 VARDHAN BUILTOWN PRIVATE LIMITED PLOT NO. AB-9, 1ST FLOOR, NIRMAN NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302001
      U45201RJ2010PTC030961 VAIBHAV REALCON PRIVATE LIMITED 1 - CHA - 12, PITRA CHHAYA, AJMER ROAD, KAMLA NEHRU NAGAR , JAIPUR, Rajasthan, India - 302001
      U94990RJ2025NPL102860 BITUMEN IMPORTERS AND TRADERS ASSOCIATION OF INDIA 1/3, Hathroi Market, Ajmer Road,,Jaipur,Jaipur,Jaipur,Rajasthan,302001-India
      U24299RJ2022PTC083887 NDDK PHARMA PRIVATE LIMITED PN 798 B NOURH PART AJMER ROAD RANI SATI NAGAR , JAIPUR, Rajasthan, India - 302001
      U55101RJ2022PTC083841 DPD HOTELS AND RESORTS PRIVATE LIMITED PN 798B NOURH PART AJMER ROAD RANI SATI NAGAR , JAIPUR, Rajasthan, India - 302001
      U85110RJ2022PTC083884 HPND MEDICARE PRIVATE LIMITED PN 798 B NORTH PART AJMER ROAD RANI SATI NAGAR , JAIPUR, Rajasthan, India - 302001
      U63040RJ2010PTC030799 MARVELOUS PRIME TOURS PRIVATE LIMITED 877, DEVI NAGAR,NEAR SHYAM NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302001
      U74300RJ1995PTC010919 TANGENT ADVERTISING PVT LTD 39, BHARAGU NAGAR, NEAR VIDYUT NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302001
      AAL-3106 MULTIWIN STONE INTERNATIONAL LLP 1-A Jain Kunj 1st floor, Gopalbari, Ajmer Road, Jaipur, Rajasthan, India - 302001
      ACG-4483 BODHI FARM DEVELOPERS LLP 1-3 HATHROI MARKET, AJMER ROAD,JAIPUR,Jaipur,Rajasthan,India-302001
      ACG-7804 REALTECH BUILDHOME LLP 1-3, HATHROI MARKET AJMER ROAD,JAIPUR,Jaipur,Rajasthan,India-302001
      U46610RJ2024PTC093059 PREMIUM PETRO AND INFRA PROJECTS PRIVATE LIMITED 1-3 HATHROI MARKET, AJMER ROAD,Jaipur,Jaipur,Rajasthan,302001-India
      U96020RJ2025PTC100321 GLOWW SKIN CARE SCIENCES PRIVATE LIMITED 1-3 Hathroi Market,,Ajmer Road,Jaipur,Jaipur,Rajasthan,302001-India
      U29100RJ2024PTC096926 MECHVISION INNOVATIONS PRIVATE LIMITED 21,ASHOK NAGAR, PURAN CHUNGI, AJMER ROAD,Jaipur,Jaipur,Rajasthan,302001-India
      ACR-9759 VITARA DEVELOPERS LLP PN.300 OPP.HATHROI SCHOOL,AJMER ROAD,Jaipur,Jaipur,Rajasthan,India-302001
      U70200RJ2026PTC111190 FLOOKUP STRATEGY ADVISORS PRIVATE LIMITED 805, Upasana 1st Avenue,,Gopalbari, Ajmer Road,Jaipur,Jaipur,Rajasthan,302001-India
      U74909RJ2026PTC111818 FLOOKUP VALUATION PRIVATE LIMITED 805, Upasana 1st Avenue,,Gopalbari, Ajmer Road,Jaipur,Jaipur,Rajasthan,302001-India
      U21001RJ2025PTC100781 MILKEE PHARMACEUTICALS PRIVATE LIMITED 18, Gali No. 1, Gopalbari,Near Shiv Man, Ajmer Road,Jaipur,Jaipur,Rajasthan,302001-India
      U47213RJ2025PTC103219 DELWINGZ VENTURES PRIVATE LIMITED Unit No. 208, Second Floor, Upasana 1st Avenue,Plot No. B-92, Gopal Bari, Ajmer Road,Jaipur,Jaipur,Rajasthan,302001-India
      AAB-3344 TIMELINE LAND DEVELOPERS LLP 1-3, HATHROI MARKET, AJMER ROAD JAIPUR, Rajasthan, India - 302001
      AAF-5186 WINGATE DEVELOPERS LLP 1-3 HATHROI MARKET, AJMER ROAD JAIPUR, Rajasthan, India - 302001
      AAJ-1277 DENIS LAND DEVELOPERS LLP 1-3, HATHROI MARKET, AJMER ROAD JAIPUR, Rajasthan, India - 302001
      ACC-2509 SUPER PREMIUM PETRO & GAS PRODUCTS LLP 1-3 Hathroi MarketAjmer Road Jaipur, Rajasthan, India - 302001
      AAU-4480 SUNIL BUILDHOME LLP 1 3 HATHROI MARKET, AJMER ROAD, JAIPUR, Rajasthan, India - 302001
      AAM-6872 ABHA PRECISION FARMING LLP 1-3, HATHROI MARKET AJMER ROAD JAIPUR, Rajasthan, India - 302001
      AAQ-9285 NAYCHI LLP PN B 6/ A 1 PRITHVRAJ ROAD JAIPUR, Rajasthan, India - 302001
      U45201RJ2005PTC021839 REEVA LAND DEVELOPERS PRIVATE LIMITED 1-3, HATHROI MARKET AJMER ROAD , JAIPUR, Rajasthan, India - 302001
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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