Vaswani Trading LLP
About Vaswani Trading LLP
Data last updated:
Vaswani Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 19 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-9671.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ravi Herkishen Vaswani and Janak Herkishen Vaswani.
Accounts filed on 31 March 2025. Office: Vaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Vaswani Trading LLP
Vaswani Trading has 4 current designated partners and 3 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 | 19 May 2015 | 11 Years 4 Months | Current |
| Janak Herkishen Vaswani | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
| Sushil T Vaswani | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
| Varun Gobind Vaswani | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
Financials of Vaswani Trading LLP FY 2025 filings available
Ten-year financial statements for Vaswani 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 Vaswani Trading
Vaswani Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaswani Trading
Employment history and EPFO contributions of people linked to Vaswani Trading.
Employee and EPFO history for Vaswani 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 Vaswani Trading
GST registrations and filing compliance for Vaswani 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 Vaswani Trading
Credit ratings, litigation, and regulatory alerts for Vaswani 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 Vaswani Trading
MSME payment history for Vaswani 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 Vaswani Trading
Corporate group structure for Vaswani 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 Vaswani Trading
MCA filings and documents for Vaswani 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 Vaswani Trading
Frequently Asked Questions about Vaswani Trading LLP
Vaswani Trading is an active limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2015 (11+ years old) and is registered under LLPIN AAD-9671.
The current designated partners of Vaswani Trading are:
- Ravi Herkishen Vaswani - Designated Partner
- Janak Herkishen Vaswani - Designated Partner
- Sushil T Vaswani - Designated Partner
- Varun Gobind Vaswani - Designated Partner
The primary industry of Vaswani Trading is travel and hospitality. The LLP specifically operates in hotel and accommodation services. The LLP is currently active in this sector.
Vaswani Trading can be reached at the registered office: Vaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Vaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.