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      • Complaints
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      TRADESWIFT INVESTMENT MANAGERS LLP

      LLPIN: ACO-4882 As on: 2026-07-13

      TRADESWIFT INVESTMENT MANAGERS LLP (LLPIN: ACO-4882) is a Limited Liability Partnership firm incorporated on 20 May 2025. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.

      TRADESWIFT INVESTMENT MANAGERS LLP's LLP Identification Number is (LLPIN)ACO-4882. Its Email address is and its registered address is Office No. 503,5th Floor,,Baid House,1-Tara Nagar,Jaipur,Jaipur,Rajasthan,India-302006

      Current status of TRADESWIFT INVESTMENT 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 INVESTMENT 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 INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRADESWIFT INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACO-4484 TRADESWIFT CAPITAL ADVISORS LLP Office No. 504, 5th Floor,Baid House ,1-Tara Nagar,,Jaipur,Jaipur,Rajasthan,India-302006
      U66309RJ2025PTC110105 TRADESWIFT ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED 503, Baid House, P No. 1,Tara Nagar, Madrampura,Jaipur,Jaipur,Rajasthan,302006-India
      U52609RJ2022PTC081512 REVANT TRADING PRIVATE LIMITED Baid House, 1 Floor 1, Tara Nagar, Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India
      U52100RJ2020PTC071367 ARHIT TRADING PRIVATE LIMITED Baid House, 1st Floor, 1, Tara Nagar,Ajmer Road , Jaipur, Rajasthan, India - 302006
      U70200RJ2018PTC060864 REALSTONE BUILDCON PRIVATE LIMITED BAID HOUSE, 1ST FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      ACJ-0946 JAIGOVIND PRIME REAL HOMES LLP Office No. F-1, First Floor,Gulab Tower, South Part, Plot No. C-134,Vidhyut Nagar- C,Jaipur,Jaipur,Rajasthan,India-302006
      ACJ-4340 SHRI MADHAV PRIME REAL HOMES LLP Office No. F-1, First Floor, Gulab Tower,,South Part, Plot No. C-134, Vidhyut Nagar-C,Jaipur,Jaipur,Rajasthan,India-302006
      U70101RJ1998PTC015296 KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED BaidHouse,IIndFloor,1,TaraNagarAjmerRoad , Jaipur, Rajasthan, India - 302006
      U70101RJ2012PTC039318 JAIPUR INFRAGOLD PRIVATE LIMITED BaidHouse,IIndFloor,1,TaraNagarAjmerRoad , Jaipur, Rajasthan, India - 302006
      U74140RJ1994PTC008382 ANJALI CONSULTANTS PVT. LTD Baid House, IIIrd Floor 1, Tara Nagar, Ajmer Road , JAIPUR, Rajasthan, India - 302006
      L65910RJ1991PLC006391 BAID FINSERV LIMITED Baid House, IInd Floor , 1, Tara Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302006
      U70200RJ2018PTC060810 ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U70109RJ2018PTC060804 SKYLITE REALMART PRIVATE LIMITED BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U70109RJ2018PTC061678 EVERSTAR LAND DEVELOPERS PRIVATE LIMITED BAID HOUSE, 3RD FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U14101RJ2010PTC030921 KINGS MINERAL AND MARBLES PRIVATE LIMITED HOUSE NO. 1211, FLAT NO. G-1, GROUND FLOOR, RANI SATI NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
      ACI-6637 SHREE KRISHNAM REALTY LLP HOUSE NO. 2, 2ND FLOOR BARWARA HOUSE COLONY,AJMER ROAD JAIPUR, JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,India-302006
      U20210RJ2026PTC113058 ONEO AGRO PRIVATE LIMITED F NO F-1 1st FLOOR,PLOT 57, SURAJ NAGAR EAST,Jaipur,Jaipur,Rajasthan,302006-India
      U50300RJ2010PTC032047 BAID MOTORS PRIVATE LIMITED BAID HOUSE, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U52190RJ2009PTC029198 BAID BUILDHOMES PRIVATE LIMITED BAID HOUSE, 1, TARA NAGAR, OPP. ORBIT MALL, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U24319RJ2023PTC090526 RASA FABRICATORS PRIVATE LIMITED OFFICE NO. 15,1ST FLOOR, NAVJEEVAN COMPLEX,,Jaipur,Jaipur,Rajasthan,302006-India
      U73100RJ2025PTC099401 STANDARD INSURIFY SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO 715, 5TH FLOOR,ANCHOR MALL, CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India
      ACW-3539 B BEV LLP Plot No. 26-A, 1st Floor,Suraj Nagar E Civil Lines,Jaipur,Jaipur,Rajasthan,India-302006
      ACF-7764 AUGUST DESIGN HOUSE LLP P. NO. 70 1st FLOOR,PATEL NAGAR, HAWA SARAK, BAIS GODOWN,Jaipur,Jaipur,Rajasthan,India-302006
      U63990RJ2024PTC094925 WONDERPAY TECHNOLOGIES PRIVATE LIMITED 404, 4TH FLOOR, P No S-1,,S-2 GEEJGARH HOUSE SCHEME,Jaipur,Jaipur,Rajasthan,302006-India
      U32111RJ2025PTC103969 GEMSION PRIVATE LIMITED Plot No. 40, 1st Floor,,Devashish Gopal Badi, Lane no. 1,,Jaipur,Jaipur,Rajasthan,302006-India
      U15135RJ2020PTC069246 RIVENDELL FOODS INDIA PRIVATE LIMITED Plot No. 90, F-1, 1st Floor, Ria Homes Shivaji Nagar, Civil lines , Jaipur, Rajasthan, India - 302006
      U74994RJ2020PTC067898 ADITI PETROCHEM PRIVATE LIMITED PNO 90 F.NO. T-1 RIYA HOME,SHIVAJI NAGAR CIVIL LINES, JAIPUR, RAJASTHAN 302006 , JAIPUR, Rajasthan, India - 302006
      U00069RJ2006PTC022388 WHISPERING MEADOWS CLUB AND RESORTS PRIVATE LIMITED A-1,IST FLOOR,YAMUNA PATH SURAJ NAGAR(W)CIVIL LINES, JAIPUR-302006 , JAIPUR-302006, Rajasthan, India - 000000
      U46411RJ2025PTC100041 SHIVSAVI CULTURE HOUSE PRIVATE LIMITED house no 70,TAGOR NAGAR NEAR BAGWATI NAGAR KARTARPURA,Jaipur,Jaipur,Rajasthan,302006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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