LLP · AAD-9671
Vaswani Trading LLP
Vaswani Trading LLP is an active limited liability partnership, incorporated in 2015, registered in Mumbai. 7 people are currently on record as designated partners. Its principal activity is recorded as hotels and restaurants.
- Status
- Active
- Incorporated
- 2015
- Partners
- 7
Partners · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ravi Harkishen Vaswani | Designated Partner | 2015 | Serving | 00371881 |
| Deepak Tikam Vaswani | Designated Partner | 2015 | Serving | 06610960 |
| Sushil Tikam Vaswani | Designated Partner | 2015 | Serving | 00440311 |
| Janak Harkishan Vaswani | Designated Partner | 2015 | Serving | 00374102 |
| Gobind Bulchand Vaswani | Designated Partner | 2015 | Serving | 00154636 |
| Varun Gobind Vaswani | Designated Partner | 2015 | Serving | 03425636 |
| Mohit Vaswani Janak | Designated Partner | 2016 | Serving | 05350049 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
Registration
- Principal activity
- Hotels and restaurants
- Registered office
- Vaswani Gardens, 25-Sobani Road Cuffe Parade, ColabaNa, Mumbai CityMumbai, Maharashtra, 400005
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.