Vaswani Trading Pvt Ltd
Imports and exports various goods, machinery, and equipment as a trading company.
1992 | Mumbai, Maharashtra (India) | Converted to LLP
Vaswani Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 21 Days
- Last Filing with ROC 31 Mar 2014
About Vaswani Trading
Vaswani Trading Pvt Ltd (VTPL) is Converted To Llp company established on 24 Mar 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 21 Days with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 25 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1992PTC066039
- Company No.
066039
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 1992
- Date of AGM
23 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Machinery and Equipment
Vaswani Trading Pvt Ltd
Explore comprehensive data for Vaswani Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vaswani Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Janak Vaswani  | Managing Director | 24-Mar-1992 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Vaswani | Director | 15-May-2011 | Current |
| Varun Vaswani | Director | 15-May-2011 | Current |
| Gobind Vaswani | Director | 24-Jan-1995 | Current |
Financial Performance of Vaswani Trading.
Enhance accessibility to Vaswani Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vaswani Trading?
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Related Corporates (Common Directorship)
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Varun Vaswani, Janak Vaswani and 1 more are mutual person
- Vaswani Trading Llp
Varun Vaswani, Janak Vaswani and 1 more are mutual person
- Vaswani Farms Llp
Varun Vaswani, Janak Vaswani and 1 more are mutual person
- E Med Records Llp
Varun Vaswani, Janak Vaswani and 1 more are mutual person
- Vaibhav Properties & Developers Llp
Varun Vaswani, Janak Vaswani and 1 more are mutual person
- Vaswani Resorts Llp
Varun Vaswani, Janak Vaswani and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Vaswani Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Vaswani Trading
Recent activity within the organization
- Annual General Meeting
Vaswani Trading Pvt Ltd last Annual general meeting of members was held on 23 Sep 2014 as per latest MCA records.
- Balance Sheet
Vaswani Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Varun Gobind Vaswani was appointed as a Director was appointed as a Director on 15 May 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Ravi Herkishen Vaswani was appointed as a Director was appointed as a Director on 15 May 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Gobind Bulchand Vaswani was appointed as a Director was appointed as a Director on 24 Jan 1995 & has been associated with this company since 30 years 2 months .
- Director Appointment
Janak Herkishen Vaswani was appointed as a Managing Director was appointed as a Managing Director on 24 Mar 1992 & has been associated with this company since 33 years 21 days .
Frequently asked questions
What is the Incorporation or founding date of Vaswani Trading Pvt Ltd?
Vaswani Trading Pvt Ltd was incorporated on 24 Mar 1992.
What is authorized share capital and paid-up capital of Vaswani Trading Pvt Ltd?
The authorized share capital of Vaswani Trading Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Vaswani Trading Pvt Ltd?
Currently 4 directors are associated with Vaswani Trading Pvt Ltd.
- Varun Gobind Vaswani
- Janak Herkishen Vaswani
- Ravi Herkishen Vaswani
- Gobind Bulchand Vaswani
What is the registered address of Vaswani Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Vaswani Trading Pvt Ltd is Vaswani Gardens 25-Sobani Road, Cuffe Parade Colaba, Mumbai, Maharashtra, India, 400005.
What is the corporate identification number (CIN) and company number of Vaswani Trading Pvt Ltd?
The corporate identification number (CIN) of Vaswani Trading Pvt Ltd is U51900MH1992PTC066039 and the company number is 066039 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Vaswani Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Vaswani Trading Pvt Ltd was filed with the ROC on 31 Mar 2014.
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