Palermo Trading Llp
About Palermo Trading Llp
Data last updated: 27 July 2025
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
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Designated Partners of Palermo Trading Llp
Palermo Trading Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Designated Partner | 06 Aug 2019 | 7 Years 0 Months | As last reported |
| Pravin Keshav Karkera | Designated Partner | 06 Aug 2019 | 7 Years 0 Months | As last reported |
| Suresh Vijay Naidu | Designated Partner | 06 Aug 2019 | 7 Years 0 Months | As last reported |
| Janak Herkishen Vaswani | Designated Partner | 06 Aug 2019 | 7 Years 0 Months | As last reported |
|
Krish Ravi Vaswani
Also directs:
Towson Trading Private Limited, Hareva Trading Private Limited
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Partner | 06 Aug 2019 | 7 Years 0 Months | As last reported |
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Mohit Vaswani Janak
Also directs:
E Med Records Llp, Frejus Trading Private Limited, Moorhead Trading Private Limited and 3 more
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Partner | 06 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Palermo Trading Llp FY 2021 filings available
Ten-year financial statements for Palermo Trading Llp
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Charges & Borrowings Palermo Trading Llp
Palermo Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palermo Trading Llp
View historical data on people associated with Palermo Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Palermo Trading Llp
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GST Compliance of Palermo Trading Llp
GST registrations and filing compliance for Palermo Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Palermo Trading Llp
Credit ratings, litigation, and regulatory alerts for Palermo Trading Llp
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MSME Payment Delays by Palermo Trading Llp
MSME payment history for Palermo Trading Llp
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Subsidiaries & Group Companies of Palermo Trading Llp
Corporate group structure for Palermo Trading Llp
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MCA Filings & Documents of Palermo Trading Llp
MCA filings and documents for Palermo Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Palermo Trading Llp
Frequently Asked Questions about Palermo Trading Llp
Palermo Trading Llp 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 Llp 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 Llp 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 Llp 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 Llp 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.