Annecy Trading LLP
About Annecy Trading LLP
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Annecy Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-3023.
The LLP has a total obligation of contribution of ₹14.1 Lakh. It is led by designated partners including Ravi Herkishen Vaswani and Janak Herkishen Vaswani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressGround Floor Vaswani Gardens 25 Sobani Road, Behind Atur Terrace Cuffe Parade, Mumbai, Maharashtra, India – 400005
- 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
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Designated Partners of Annecy Trading LLP
Annecy Trading has 8 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
| Janak Herkishen Vaswani | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
| Deepak Tikam Vaswani Also directs: Vaibhav Properties & Developers LLP, Vaswani Resorts LLP, Kihim Property Developers LLP and 5 more | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
| Sangeeta Ravi Vaswani | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
| Varun Gobind Vaswani | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
| Laxmi Shrichand Raheja | Designated Partner | 03 Sep 2024 | 2 Years 1 Months | Current |
Financials of Annecy Trading LLP FY 2025 filings available
Ten-year financial statements for Annecy Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Annecy Trading
Annecy Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annecy Trading
Employment history and EPFO contributions of people linked to Annecy Trading.
Employee and EPFO history for Annecy Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Annecy Trading
GST registrations and filing compliance for Annecy Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Annecy Trading
Credit ratings, litigation, and regulatory alerts for Annecy Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Annecy Trading
MSME payment history for Annecy Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Annecy Trading
Corporate group structure for Annecy Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Annecy Trading
MCA filings and documents for Annecy Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Annecy Trading
Frequently Asked Questions about Annecy Trading LLP
Annecy Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2024 (2+ years old) and is registered under LLPIN ACJ-3023.
Annecy Trading has 8 current designated partners:
- Ravi Herkishen Vaswani - Designated Partner
- Janak Herkishen Vaswani - Designated Partner
- Deepak Tikam Vaswani - Designated Partner
- Sangeeta Ravi Vaswani - Designated Partner
- Varun Gobind Vaswani - Designated Partner
- Laxmi Shrichand Raheja - Designated Partner
- Priti Purshotam Raheja - Designated Partner
- Mahesh Purshotam Raheja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Annecy Trading is ACJ-3023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Annecy Trading was incorporated on 03 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Annecy Trading is at Ground Floor Vaswani Gardens 25 Sobani Road, Behind Atur Terrace Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹14.1 Lakh.
Annecy Trading can be reached at its registered office: Ground Floor Vaswani Gardens 25 Sobani Road, Behind Atur Terrace Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Annecy Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.