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TRADESWIFT WEALTH MANAGERS LLP




Tradeswift Wealth Managers Llp is a Limited Liability Partnership firm incorporated on 13 December 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 120,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA JAIPUR Jaipur Rajasthan 302001

Current status of Tradeswift Wealth Managers Llp is - Active.

Company Details

LLP Identification Number

AAI-0005

Company Name

TRADESWIFT WEALTH MANAGERS LLP

Company Status

Active

RoC

RoC-Jaipur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

13 December 2016

Age of Company

7 years, 4 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹120,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADESWIFT WEALTH MANAGERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PN 1, TARA NAGAR AJMER ROAD NA JAIPUR Jaipur Rajasthan 302001

Director Details

DIN Director Name Designation Appointment Date

00009788

NISHANT JAIN

Designated Partner

13 December 2016

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Other Companies Associated with

Company Designation Appointment Date

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Director

16 July 2004

TRADESWIFT COMMODITIES PRIVATE LIMITED

Director

06 November 2003

NM FINANCIERS PRIVATE LIMITED

Director

04 April 2008

TRADESWIFT BROKING PRIVATE LIMITED

Director

30 December 2004

ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED

Director

01 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009828

MAHENDRA KUMAR BAID

Designated Partner

13 December 2016

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Other Companies Associated with

Company Designation Appointment Date

BFL ASSET FINVEST LIMITED

Managing Director

31 August 2005

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Director

24 April 1992

CARE WELL BUILDERS PRIVATE LIMITED

Director

25 August 2001

TRADESWIFT DEVELOPERS PRIVATE LIMITED

Director

24 September 2007

DREAM REALMART PRIVATE LIMITED

Director

19 December 2008

TRADESWIFT COMMODITIES PRIVATE LIMITED

Director

06 November 2003

NANDANKANAN VINIMAY PVT LTD

Director

17 March 2009

TRADESWIFT BROKING PRIVATE LIMITED

Director

30 December 2004

KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED

Director

22 May 2018

STAR BUILDHOMES PRIVATE LIMITED

Director

22 March 2012

ANJALI CONSULTANTS PVT. LTD

Director

07 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00020024

SANDEEP KUMAR JAIN

Designated Partner

13 December 2016

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Other Companies Associated with

Company Designation Appointment Date

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Director

16 July 2004

DREAM FINHOLD PRIVATE LIMITED

Director

02 June 2008

TRADESWIFT COMMODITIES PRIVATE LIMITED

Director

06 November 2003

NANDANKANAN VINIMAY PVT LTD

Director

01 September 2006

SUBHDHAN INVESTMENT CONSULTANTS PRIVATELIMITED

Director

19 February 2009

TRADESWIFT BROKING PRIVATE LIMITED

Director

30 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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