Vaswani Trading Llp - Company overview

Vaswani Trading LLP was incorporated on 19 May 2015 and is registered with ROC Mumbai I.

2015-05-19 Mumbai, Maharashtra Active 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
11 Years 5 Months
since 2015-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Vaswani 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Vaswani Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Vaswani Trading LLP was incorporated on 19 May 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. Its registered office is at Vaswani Gardens, 25-Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has four partners - Ravi Herkishen Vaswani, Janak Herkishen Vaswani, Sushil T Vaswani and Varun Gobind Vaswani - and all four have been on the board since the day it was set up. Three former partners are on record; the most recent to leave was Renuka Herkishen Vaswani in August 2016. Between them, the partners also sit on the boards of 61 other companies, including E Med Records LLP and Kihim Property Developers LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Vaswani Gardens, 25-Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005
Legal NameVaswani Trading Llp
CIN / LLPINAAD-9671
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Vaswani Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Ravi Herkishen Vaswani
Designated Partner | Since 2015-05-19 | DIN: 00371881
J
Janak Herkishen Vaswani
Designated Partner | Since 2015-05-19 | DIN: 00374102
S
Sushil T Vaswani
Designated Partner | Since 2015-05-19 | DIN: 00440311
V
Varun Gobind Vaswani
Designated Partner | Since 2015-05-19 | DIN: 03425636

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

Board Overlap From MCA / Compliance Filings

E Med Records Llp 3 Shared Directors
Kihim Property Developers Llp 3 Shared Directors
Vaibhav Properties & Developers Llp 3 Shared Directors
Vaswani Farms Llp 3 Shared Directors
Acton Resorts Llp 2 Shared Directors
Acton Resorts Private Limited 2 Shared Directors
Annecy Trading Llp 2 Shared Directors
Annecy Trading Private Limited 2 Shared Directors
Artaud Trading Llp 2 Shared Directors
Artaud Trading Private Limited 2 Shared Directors
Aspen Resorts Private Limited 2 Shared Directors
Bradford Resorts Llp 2 Shared Directors
Bradford Resorts Private Limited 2 Shared Directors
Castafiore Trading Llp 2 Shared Directors
Castafiore Trading Private Limited 2 Shared Directors
Chantaco Trading Llp 2 Shared Directors
Chantaco Trading Private Limited 2 Shared Directors
Courchevel Trading Private Limited 2 Shared Directors
E Med Records Private Limited 2 Shared Directors
Frejus Trading Private Limited 2 Shared Directors
Hampton Real Estate Advisors Private Limited 2 Shared Directors
Hareva Trading Private Limited 2 Shared Directors
Kihim Property Developers Private Limited 2 Shared Directors
Lapidaire Trading Llp 2 Shared Directors
Lapidaire Trading Private Limited 2 Shared Directors
Manhattan Hotels Private Limited 2 Shared Directors
Mikap Engineering Services Private Limited 2 Shared Directors
Monde Consultants Private Limited 2 Shared Directors
Newport Developers Llp 2 Shared Directors
Newport Real Estate Advisors Llp 2 Shared Directors
Novotel Trading Llp 2 Shared Directors
Novotel Trading Private Limited 2 Shared Directors
Ottokar Trading Llp 2 Shared Directors
Ottokar Trading Private Limited 2 Shared Directors
Palermo Trading Llp 2 Shared Directors
Rewas Housing Developers Private Limited 2 Shared Directors
Santa Monica Hotels Private Limited 2 Shared Directors
Softmed Trading Private Limited 2 Shared Directors
Squaw Valey Hotels Private Limited 2 Shared Directors
Tahoe Hotels Private Limited 2 Shared Directors
Varsoli Trading Llp 2 Shared Directors
Varsoli Trading Private Limited 2 Shared Directors
Vaswani Resorts Llp 2 Shared Directors
Vaswani Resorts Private Limited 2 Shared Directors
Vaswani Trading Pvt Ltd 2 Shared Directors
Aamiya Reality Private Limited 1 Shared Director
Akuri Superfoods Private Limited 1 Shared Director
Badass Trading Private Limited 1 Shared Director
Centa Hotels Private Limited 1 Shared Director
Hamptons Resorts Private Limited 1 Shared Director
Jayem Towers Private Limited 1 Shared Director
Lubert-Adler India Advisors Private Limited 1 Shared Director
Megeve Properties Llp 1 Shared Director
Moorhead Trading Private Limited 1 Shared Director
Mova Garments Llp 1 Shared Director
Mova Garments Private Limited 1 Shared Director
Outpost Realty Advisors Private Limited 1 Shared Director
Palmar Investment And Trading Company Pvt Ltd 1 Shared Director
Sintra Properties Private Limited 1 Shared Director
Towson Trading Llp 1 Shared Director
Towson Trading Private Limited 1 Shared Director

MSME Payment Delays by Vaswani 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.

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MCA Filings & Documents of Vaswani 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 Vaswani Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vaswani Trading LLP?
In an LLP the partners are the owners. The partners on record for Vaswani Trading LLP are Ravi Herkishen Vaswani, Janak Herkishen Vaswani, Sushil T Vaswani and one other.
Who are the current designated partners and partners of Vaswani Trading LLP?
Vaswani Trading LLP has four partners on record: Ravi Herkishen Vaswani (since May 2015), Janak Herkishen Vaswani (since May 2015), Sushil T Vaswani (since May 2015) and Varun Gobind Vaswani (since May 2015).
What is LLPIN/FCRN number of Vaswani Trading LLP?
The LLPIN of Vaswani Trading LLP is AAD-9671. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vaswani Trading LLP incorporated?
Vaswani Trading LLP was incorporated on 19 May 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Vaswani Trading LLP?
The registered office on MCA records is Vaswani Gardens, 25-Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005.
What is the current status of Vaswani Trading LLP?
MCA shows Vaswani Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Vaswani Trading LLP?
You can post to its registered office at Vaswani Gardens, 25-Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005.
What industry or business activity is Vaswani Trading LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
When did Vaswani Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vaswani Trading LLP?
MCA shows no charges registered against Vaswani Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vaswani Trading LLP?
Yes, three former partners are on record. Renuka Herkishen Vaswani (August 2016) left.
Which companies share directors with Vaswani Trading LLP?
61 companies share partners with Vaswani Trading LLP. Among them are E Med Records LLP, Kihim Property Developers LLP, Vaibhav Properties & Developers LLP and 58 more.
How can I get the financial details of Vaswani Trading LLP?
No financial statements for Vaswani Trading LLP are on record with us yet.
What is the ROC code of Vaswani Trading LLP?
Vaswani Trading LLP is registered with ROC Mumbai I.
What is the company classification of Vaswani Trading LLP?
MCA classifies Vaswani 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.