Castafiore Trading Llp
About Castafiore Trading Llp
Data last updated: 06 January 2026
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
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Designated Partners of Castafiore Trading Llp
Castafiore Trading Llp is currently managed by 8 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Designated Partner | 21 Sep 2024 | 1 Years 10 Months | Current |
| Janak Herkishen Vaswani | Designated Partner | 21 Sep 2024 | 1 Years 10 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 | 1 Years 10 Months | Current |
| Sangeeta Ravi Vaswani | Designated Partner | 21 Sep 2024 | 1 Years 10 Months | Current |
| Varun Gobind Vaswani | Designated Partner | 21 Sep 2024 | 1 Years 10 Months | Current |
| Laxmi Shrichand Raheja | Designated Partner | 21 Sep 2024 | 1 Years 10 Months | Current |
Financials of Castafiore Trading Llp FY 2025 filings available
Ten-year financial statements for Castafiore Trading Llp
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Charges & Borrowings Castafiore Trading Llp
Castafiore Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castafiore Trading Llp
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Employee and EPFO history for Castafiore Trading Llp
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GST Compliance of Castafiore Trading Llp
GST registrations and filing compliance for Castafiore Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Castafiore Trading Llp
Credit ratings, litigation, and regulatory alerts for Castafiore Trading Llp
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MSME Payment Delays by Castafiore Trading Llp
MSME payment history for Castafiore Trading Llp
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Subsidiaries & Group Companies of Castafiore Trading Llp
Corporate group structure for Castafiore Trading Llp
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MCA Filings & Documents of Castafiore Trading Llp
MCA filings and documents for Castafiore Trading Llp
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Recent Activity on Castafiore Trading Llp
Frequently Asked Questions about Castafiore Trading Llp
Castafiore Trading Llp 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 Llp 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 Llp 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 Llp was incorporated on 21 September 2024, making it 2+ years old. Registered with ROC Mumbai.