C P Vaswani Distribution and Allied Services LLP

C P Vaswani Distribution and Allied Services LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-4644 Incorporated 05 April 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹6.85 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Apr 2023
Date of incorporation

About C P Vaswani Distribution and Allied Services LLP

Data last updated:

C P Vaswani Distribution and Allied Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-4644.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kartik Rajan Vaswani and Kavita Rajan Vaswani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹6.85 Cr on record.

C P Vaswani Distribution and Allied Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0222443). For more details, the LLP can be reached via its website cpvaswani.com.

Company details

LLPIN ACA-4644
Incorporation Date 05 April 2023
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0222443
Key People
Kartik Rajan Vaswani Designated Partner Kavita Rajan Vaswani Designated Partner

Recognitions & Rankings of C P Vaswani Distribution and Allied Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0222443

Contact details

C P Vaswani Distribution and Allied Services LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1st Floor Plot – 59 National Insurance Building, Dr. V B Gandhi Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Commission Trade
Comprehensive company report
C P Vaswani Distribution and Allied Services LLP - one report that includes everything
  • 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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Financials of C P Vaswani Distribution and Allied Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of C P Vaswani Distribution and Allied Services LLP, buy the company report.

Designated partners of C P Vaswani Distribution and Allied Services LLP

C P Vaswani Distribution and Allied Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kartik Rajan VaswaniDesignated Partner05 Apr 20233 Years 7 MonthsCurrent
Kavita Rajan VaswaniDesignated Partner05 Apr 20233 Years 7 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹6.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹6.85 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Jul 2025101131367Hdfc Bank Limited₹6.85 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for C P Vaswani Distribution and Allied Services LLP; 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 C P Vaswani Distribution and Allied Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

C P Vaswani Distribution and Allied Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kartik Rajan Vaswani was appointed as Designated Partner on 05 Apr 2023.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 68,500,000.00 with Charge ID 101131367 was registered on 23 Jul 2025.
AGM
C P Vaswani Distribution And Allied Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
C P Vaswani Distribution And Allied Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Kartik Rajan Vaswani was appointed as Designated Partner.
Appointed
Kavita Rajan Vaswani was appointed as Designated Partner.
Incorporation
05 Apr 2023
C P Vaswani Distribution And Allied Services Llp was registered on 05 Apr 2023 with Roc Mumbai & aged 3 years 7 months as per MCA records.

Frequently asked questions

C P Vaswani Distribution and Allied Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 April 2023 (3+ years old) and is registered under LLPIN ACA-4644.

C P Vaswani Distribution and Allied Services has 2 current designated partners:

The latest financial statements of C P Vaswani Distribution and Allied Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of C P Vaswani Distribution and Allied Services is ACA-4644. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

C P Vaswani Distribution and Allied Services was incorporated on 05 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Kartik Rajan Vaswani was appointed as Designated Partner on 05 Apr 2023. Kavita Rajan Vaswani was appointed as Designated Partner on 05 Apr 2023.

Yes, C P Vaswani Distribution and Allied Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0222443).

C P Vaswani Distribution and Allied Services can be reached through the website cpvaswani.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of C P Vaswani Distribution and Allied Services is at 1st Floor Plot – 59 National Insurance Building, Dr. V B Gandhi Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001.

C P Vaswani Distribution and Allied Services operates in the business services industry, in the commission trade segment.