Palermo Trading LLP
About Palermo Trading LLP
Data last updated:
Palermo Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 August 2019.
Registered with ROC Mumbai under LLPIN AAQ-1841.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ravi Herkishen Vaswani and Pravin Keshav Karkera.
Accounts filed on 31 March 2021. Office: Vaswani Gardens 5Th Floor 25 Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressVaswani Gardens 5Th Floor 25 Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Palermo Trading LLP
Palermo Trading has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Designated Partner | 06 Aug 2019 | 7 Years 1 Months | As last reported |
| Pravin Keshav Karkera | Designated Partner | 06 Aug 2019 | 7 Years 1 Months | As last reported |
| Suresh Vijay Naidu | Designated Partner | 06 Aug 2019 | 7 Years 1 Months | As last reported |
| Janak Herkishen Vaswani | Designated Partner | 06 Aug 2019 | 7 Years 1 Months | As last reported |
| Krish Ravi Vaswani Also directs: Towson Trading Private Limited, Hareva Trading Private Limited | Partner | 06 Aug 2019 | 7 Years 1 Months | As last reported |
| Mohit Vaswani Janak Also directs: E Med Records LLP, Frejus Trading Private Limited, Moorhead Trading Private Limited and 3 more | Partner | 06 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Palermo Trading LLP FY 2021 filings available
Ten-year financial statements for Palermo 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 Palermo Trading
Palermo Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palermo Trading
Employment history and EPFO contributions of people linked to Palermo Trading.
Employee and EPFO history for Palermo 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 Palermo Trading
GST registrations and filing compliance for Palermo 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 Palermo Trading
Credit ratings, litigation, and regulatory alerts for Palermo 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 Palermo Trading
MSME payment history for Palermo 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Palermo Trading
Corporate group structure for Palermo 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 Palermo Trading
MCA filings and documents for Palermo 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 Palermo Trading
Frequently Asked Questions about Palermo Trading LLP
Palermo Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Palermo Trading is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 2019 and is registered under LLPIN AAQ-1841. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Palermo Trading are:
- Ravi Herkishen Vaswani - Designated Partner
- Pravin Keshav Karkera - Designated Partner
- Suresh Vijay Naidu - Designated Partner
- Janak Herkishen Vaswani - Designated Partner
- Krish Ravi Vaswani - Partner
- Mohit Vaswani Janak - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Palermo Trading is AAQ-1841. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Palermo Trading is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Vaswani Gardens 5Th Floor 25 Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.