Palermo Trading Llp - Company Profile

It is a real estate and construction limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Palermo Trading Llp

Palermo Trading Llp, a struck off limited liability partnership, was established on 06 August 2019 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAQ-1841. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Ravi Herkishen Vaswani (Designated Partner), Pravin Keshav Karkera (Designated Partner), Suresh Vijay Naidu (Designated Partner). Its latest date of accounts and solvency statement 31 March 2021. It is based at Vaswani Gardens, 5Th Floor, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra, 400005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAQ-1841

  • Incorporation Date

    06 August 2019

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Palermo Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Palermo Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ravi Herkishen Vaswani Designated Partner 06 Aug 2019 Current
Pravin Keshav Karkera Designated Partner 06 Aug 2019 Current
Suresh Vijay Naidu Designated Partner 06 Aug 2019 Current
Janak Herkishen Vaswani Designated Partner 06 Aug 2019 Current
Krish Ravi Vaswani Partner 06 Aug 2019 Current
Mohit Vaswani Janak Partner 06 Aug 2019 Current

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Financial Performance of Palermo Trading Llp.

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Palermo Trading Llp revenue growth over time
Palermo Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Palermo Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Palermo Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Palermo Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Palermo Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Palermo Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Ravi Herkishen Vaswani was appointed as a Designated Partner was appointed as a Designated Partner on 06 Aug 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Pravin Keshav Karkera was appointed as a Designated Partner was appointed as a Designated Partner on 06 Aug 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Suresh Vijay Naidu was appointed as a Designated Partner was appointed as a Designated Partner on 06 Aug 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Director Appointment

    The activity Janak Herkishen Vaswani was appointed as a Designated Partner was appointed as a Designated Partner on 06 Aug 2019 & has been associated with this company since 6 years 7 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Palermo Trading Llp?

The LLPIN of Palermo Trading Llp is AAQ-1841.

Where is Palermo Trading Llp headquartered?

Palermo Trading Llp is headquartered at Vaswani Gardens, 5Th Floor, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra, 400005.

When was Palermo Trading Llp incorporated?

Palermo Trading Llp was incorporated on 06 August 2019.

Who are the current directors of Palermo Trading Llp?

The current directors of Palermo Trading Llp are

What is the primary industry of Palermo Trading Llp?

The primary industry of Palermo Trading Llp is Real Estate And Construction.

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