Castafiore Trading LLP
About Castafiore Trading LLP
Data last updated:
Castafiore Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 21 September 2024.
Registered with ROC Mumbai under LLPIN ACJ-5250.
Capital: a total obligation of contribution of ₹14.1 Lakh. Formerly known as Castafiore Trading Llp. It is led by designated partners including Ravi Herkishen Vaswani and Janak Herkishen Vaswani.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressGround Floor Vaswani Gardens 25 Sobani Road, Behind Atur Terrace Cuffe Parade, Mumbai, Maharashtra, India – 400005
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Castafiore Trading LLP
Castafiore 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 | 21 Sep 2024 | 2 Years 0 Months | Current |
| Janak Herkishen Vaswani | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Deepak Tikam Vaswani Also directs: Vaibhav Properties & Developers LLP, Vaswani Resorts LLP, Kihim Property Developers LLP and 5 more | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Sangeeta Ravi Vaswani | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Varun Gobind Vaswani | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Laxmi Shrichand Raheja | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
Financials of Castafiore Trading LLP FY 2025 filings available
Ten-year financial statements for Castafiore Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Castafiore Trading
Castafiore Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castafiore Trading
Employment history and EPFO contributions of people linked to Castafiore Trading.
Employee and EPFO history for Castafiore 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 Castafiore Trading
GST registrations and filing compliance for Castafiore 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 Castafiore Trading
Credit ratings, litigation, and regulatory alerts for Castafiore 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Castafiore Trading
MSME payment history for Castafiore 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 Castafiore Trading
Corporate group structure for Castafiore 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Castafiore Trading
MCA filings and documents for Castafiore 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 Castafiore Trading
Frequently Asked Questions about Castafiore Trading LLP
Castafiore Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2024 (2+ years old) and is registered under LLPIN ACJ-5250.
The current designated partners of Castafiore Trading are:
- 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
Castafiore Trading can be reached at the registered office: 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.
The LLP has its registered office at Ground Floor Vaswani Gardens 25 Sobani Road, Behind Atur Terrace Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Castafiore Trading was incorporated on 21 September 2024, making it 2+ years old. Registered with ROC Mumbai.