Palermo Trading Llp - Company overview

Palermo Trading LLP is shown as "Strike Off" in MCA records.

2019-08-06 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-08-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Palermo Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Palermo Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Palermo Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 August 2019 as a limited liability partnership. Its registered office is at Vaswani Gardens, 5Th Floor, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has six partners - Ravi Herkishen Vaswani, Pravin Keshav Karkera, Suresh Vijay Naidu and 3 others - and all six have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 55 other companies, including Aamiya Reality Private Limited and Acton Resorts LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Vaswani Gardens, 5Th Floor, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005
Legal NamePalermo Trading Llp
CIN / LLPINAAQ-1841
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-06
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Palermo Trading Llp (6) Current board members from MCA filings, including designation and appointment details.

R
Ravi Herkishen Vaswani
Designated Partner | Since 2019-08-06 | DIN: 00371881
P
Pravin Keshav Karkera
Designated Partner | Since 2019-08-06 | DIN: 08530889
S
Suresh Vijay Naidu
Designated Partner | Since 2019-08-06 | DIN: 06409566
J
Janak Herkishen Vaswani
Designated Partner | Since 2019-08-06 | DIN: 00374102
K
Krish Ravi Vaswani
Partner | Since 2019-08-06 | DIN: 08038862
M
Mohit Vaswani Janak
Partner | Since 2019-08-06 | DIN: 05350049

Companies With Common Directors Of Palermo Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aamiya Reality Private Limited 1 Shared Director
Acton Resorts Llp 1 Shared Director
Acton Resorts Private Limited 1 Shared Director
Annecy Trading Llp 1 Shared Director
Annecy Trading Private Limited 1 Shared Director
Artaud Trading Llp 1 Shared Director
Artaud Trading Private Limited 1 Shared Director
Aspen Innovations Private Limited 1 Shared Director
Aspen Resorts Private Limited 1 Shared Director
Blue Mountains Real Estate Advisors Private Limited 1 Shared Director
Bradford Resorts Llp 1 Shared Director
Bradford Resorts Private Limited 1 Shared Director
Castafiore Trading Llp 1 Shared Director
Castafiore Trading Private Limited 1 Shared Director
Centa Hotels Private Limited 1 Shared Director
Chantaco Trading Llp 1 Shared Director
Chantaco Trading Private Limited 1 Shared Director
Courchevel Trading Private Limited 1 Shared Director
E Med Records Llp 1 Shared Director
E Med Records Private Limited 1 Shared Director
Frejus Trading Private Limited 1 Shared Director
Hampton Real Estate Advisors Private Limited 1 Shared Director
Hareva Trading Private Limited 1 Shared Director
Keenee Car Accessories Private Limited 1 Shared Director
Kihim Property Developers Llp 1 Shared Director
Kihim Property Developers Private Limited 1 Shared Director
Lapidaire Trading Llp 1 Shared Director
Lapidaire Trading Private Limited 1 Shared Director
Manhattan Hotels Private Limited 1 Shared Director
Mikap Engineering Services Private Limited 1 Shared Director
Monde Consultants Private Limited 1 Shared Director
Newport Developers Llp 1 Shared Director
Newport Real Estate Advisors Llp 1 Shared Director
Novotel Trading Llp 1 Shared Director
Novotel Trading Private Limited 1 Shared Director
Ottokar Trading Llp 1 Shared Director
Ottokar Trading Private Limited 1 Shared Director
Rewas Housing Developers Private Limited 1 Shared Director
Rk Car Accessories World Private Limited 1 Shared Director
Santa Monica Hotels Private Limited 1 Shared Director
Softmed Trading Private Limited 1 Shared Director
Sourcemt India Private Limited 1 Shared Director
Squaw Valey Hotels Private Limited 1 Shared Director
Sumter Business Movers Private Limited 1 Shared Director
Tahoe Hotels Private Limited 1 Shared Director
Towson Trading Llp 1 Shared Director
Towson Trading Private Limited 1 Shared Director
Vaibhav Properties & Developers Llp 1 Shared Director
Varsoli Trading Llp 1 Shared Director
Varsoli Trading Private Limited 1 Shared Director
Vaswani Farms Llp 1 Shared Director
Vaswani Resorts Llp 1 Shared Director
Vaswani Resorts Private Limited 1 Shared Director
Vaswani Trading Llp 1 Shared Director
Vaswani Trading Pvt Ltd 1 Shared Director

MSME Payment Delays by Palermo Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Palermo Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Palermo Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Palermo Trading LLP?
In an LLP the partners are the owners. The partners on record for Palermo Trading LLP are Ravi Herkishen Vaswani, Pravin Keshav Karkera, Suresh Vijay Naidu and three others.
Who are the current designated partners and partners of Palermo Trading LLP?
Palermo Trading LLP has six partners on record: Ravi Herkishen Vaswani (since August 2019), Pravin Keshav Karkera (since August 2019), Suresh Vijay Naidu (since August 2019), Janak Herkishen Vaswani (since August 2019), Krish Ravi Vaswani (since August 2019) and Mohit Vaswani Janak (since August 2019).
What is LLPIN/FCRN number of Palermo Trading LLP?
The LLPIN of Palermo Trading LLP is AAQ-1841. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Palermo Trading LLP incorporated?
Palermo Trading LLP was incorporated on 6 August 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Palermo Trading LLP?
The registered office on MCA records is Vaswani Gardens, 5Th Floor, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005.
What is the current status of Palermo Trading LLP?
MCA shows Palermo Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Palermo Trading LLP?
You can post to its registered office at Vaswani Gardens, 5Th Floor, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005.
What industry or business activity is Palermo Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Palermo Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Palermo Trading LLP?
MCA shows no charges registered against Palermo Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Palermo Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Palermo Trading LLP?
55 companies share partners with Palermo Trading LLP. Among them are Aamiya Reality Private Limited, Acton Resorts LLP, Acton Resorts Private Limited and 52 more.
How can I get the financial details of Palermo Trading LLP?
No financial statements for Palermo Trading LLP are on record with us yet.
What is the ROC code of Palermo Trading LLP?
Palermo Trading LLP is registered with ROC Mumbai.
What is the company classification of Palermo Trading LLP?
MCA classifies Palermo Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.