Vaswani Trading Pvt Ltd
About Vaswani Trading Pvt Ltd
Data last updated: 26 July 2025
Vaswani Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 24 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC066039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravi Herkishen Vaswani and Janak Herkishen Vaswani.
Last AGM: 23 September 2014. Financial statements filed for year ended 31 March 2014. Office: Vaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressVaswani Gardens 25 – Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Vaswani Trading Pvt Ltd
Vaswani Trading Pvt Ltd is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 3 Months | As last reported |
| Janak Herkishen Vaswani | Managing Director | 24 Mar 1992 | 34 Years 4 Months | As last reported |
| Gobind Bulchand Vaswani | Director | 24 Jan 1995 | 31 Years 6 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 3 Months | As last reported |
Financials of Vaswani Trading Pvt Ltd FY 2014 filings available
Ten-year financial statements for Vaswani Trading Pvt Ltd
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Charges & Borrowings Vaswani Trading Pvt Ltd
Vaswani Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaswani Trading Pvt Ltd
View historical data on people associated with Vaswani Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vaswani Trading Pvt Ltd
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GST Compliance of Vaswani Trading Pvt Ltd
GST registrations and filing compliance for Vaswani Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Vaswani Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vaswani Trading Pvt Ltd
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MSME Payment Delays by Vaswani Trading Pvt Ltd
MSME payment history for Vaswani Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Vaswani Trading Pvt Ltd
Corporate group structure for Vaswani Trading Pvt Ltd
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MCA Filings & Documents of Vaswani Trading Pvt Ltd
MCA filings and documents for Vaswani Trading Pvt Ltd
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Recent Activity on Vaswani Trading Pvt Ltd
Frequently Asked Questions about Vaswani Trading Pvt Ltd
Vaswani Trading Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vaswani Trading Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1992 and is registered under CIN U51900MH1992PTC066039. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vaswani Trading Pvt Ltd is U51900MH1992PTC066039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Vaswani Trading Pvt Ltd are:
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Managing Director
- Gobind Bulchand Vaswani - Director
- Varun Gobind Vaswani - Director
The primary industry of Vaswani Trading Pvt Ltd is machinery and equipment. The company specifically operates in industrial products retail and distribution.
Vaswani Trading Pvt Ltd was incorporated on 24 March 1992. Registered with ROC Mumbai.