Vaswani Trading Llp - People

Current and past partners for this LLP, including DIN and appointment details.

2015-05-19 Mumbai, Maharashtra Active LLP
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VT Vaswani Trading Llp
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Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Partners
4
Past Partners
3
Total records
7
Current Partners (4)
NameDINDesignationAppointment DateStatusContact
Ravi Herkishen Vaswani
00371881 Designated Partner 2015-05-19 Approved Login to view contact
Janak Herkishen Vaswani
00374102 Designated Partner 2015-05-19 Approved Login to view contact
Sushil T Vaswani
00440311 Designated Partner 2015-05-19 Approved Login to view contact
Varun Gobind Vaswani
03425636 Designated Partner 2015-05-19 Approved Login to view contact
Past Partners (3)
NameDINDesignationCessation DateStatusContact
Name hidden
0****4 Partner 2016-08-22 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****0 Partner - Approved Login to view contact
Name hidden
0****9 Partner - Approved Login to view contact
Frequently Asked Questions - People & management
Which designated partners and key people are listed for Vaswani Trading Llp?
This page lists current and past designated partners for Vaswani Trading Llp (CIN: AAD-9671), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
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Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.
Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Vaswani Trading Llp.