Vaswani Trading Pvt Ltd
About Vaswani Trading Pvt Ltd
Data last updated:
Vaswani Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 24 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC066039.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Janak Herkishen Vaswani (Managing Director) and Ravi Herkishen Vaswani.
Its last annual general meeting (AGM) was held on 23 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Vaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it.
Company details
Contact details
Vaswani Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressVaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vaswani Trading Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaswani Trading Pvt Ltd, buy the company report.
Board of directors of Vaswani Trading Pvt Ltd
Vaswani Trading has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
| Janak Herkishen Vaswani | Managing Director | 24 Mar 1992 | 34 Years 7 Months | As last reported |
| Gobind Bulchand Vaswani | Director | 24 Jan 1995 | 31 Years 9 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
Vaswani Trading Pvt Ltd has 10 court cases on record: 3 filed by Vaswani Trading, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 4 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Ms. Daksha Projects Pvt. Ltd and 1 other | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (COMPA) | Filed against the company | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company | Disposed |
To see the full case history of Vaswani Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaswani Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vaswani Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaswani Trading Pvt Ltd has 8 board changes on record since 1992: 4 appointments and 4 cessations. The latest: Janak Herkishen Vaswani ceased to be Director on 01 Jun 2013.
Frequently asked questions
Vaswani Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vaswani Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 24 March 1992 and is registered under CIN U51900MH1992PTC066039. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vaswani Trading is U51900MH1992PTC066039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaswani Trading had 4 directors:
- Janak Herkishen Vaswani - Managing Director
- Ravi Herkishen Vaswani - Director
- Gobind Bulchand Vaswani - Director
- Varun Gobind Vaswani - Director
Vaswani Trading was incorporated on 24 March 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vaswani Trading is at Vaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
The latest financial statements of Vaswani Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 23 September 2014. Year-wise statements from 2015 are in the company report.
Vaswani Trading operated in the machinery and equipment industry, in the industrial products retail and distribution segment.
Vaswani Trading has 10 court cases on record: 3 filed by the company and 7 filed against it. Most are in the high courts.
Janak Herkishen Vaswani ceased to be Director on 01 Jun 2013. Herkishen Bulchand Vaswani ceased to be Director on 09 Sep 2012. Ravi Herkishen Vaswani ceased to be Additional Director on 30 Sep 2011. Vaswani Trading has 8 board changes on record in total.