Vaswani Trading Llp - Company overview

Vaswani Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9671). Business overview includes Trave…

2015-05-19 Mumbai, Maharashtra Active LLP
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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 4 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9671). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on May 19, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

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

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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
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Manhattan Hotels Private Limited 2 Shared Directors
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Novotel Trading Private Limited 2 Shared Directors
Ottokar Trading Llp 2 Shared Directors
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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 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

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
Frequently Asked Questions about Vaswani Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Vaswani Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Vaswani Trading Llp is AAD-9671.
When was Vaswani Trading Llp incorporated?
Vaswani Trading Llp was incorporated 11 years 4 months ago on 19 May 2015.
Who are the current designated partners and partners of Vaswani Trading Llp?
Vaswani Trading Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaswani Trading Llp?
Vaswani Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Vaswani Trading Llp?
Vaswani Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Vaswani Trading Llp?
Vaswani Trading Llp is classified as Limited Liability Partnership.
What is the current status of Vaswani Trading Llp?
Vaswani Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Vaswani Trading Llp associated with?
Vaswani Trading Llp lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Vaswani Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Vaswani Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.