Vaswani Trading Pvt Ltd

Vaswani Trading Pvt Ltd

Imports and exports various goods, machinery, and equipment as a trading company.
1992 | Mumbai, Maharashtra (India) | Converted to LLP

Last Updated:

April 25, 2024
HomeCompanyVaswani Trading Pvt Ltd

Who are the key members and board of directors at Vaswani Trading?

Executive Team (1)

NameDesignationAppointment DateStatus
Janak Vaswani InManaging Director24-Mar-1992Current

Board Members(3)

NameDesignationAppointment DateStatus
Ravi Vaswani In Director 15-May-2011Current
Varun Vaswani In Director 15-May-2011Current
Gobind Vaswani In Director 24-Jan-1995Current

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Vaswani Trading?

Unlock and access historical data on people associated with Vaswani Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    23 Sep 2014

  • Balance Sheet

    Vaswani Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • 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 7 months .

    15 May 2011

  • 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 7 months .

    15 May 2011

  • 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 29 years 10 months .

    24 Jan 1995

  • 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 32 years 8 months .

    24 Mar 1992

Frequently asked questions

  • Vaswani Trading Pvt Ltd was incorporated on 24 Mar 1992.

  • The authorized share capital of Vaswani Trading Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Vaswani Trading Pvt Ltd.

    • Varun Gobind Vaswani
    • Janak Herkishen Vaswani
    • Ravi Herkishen Vaswani
    • Gobind Bulchand Vaswani
  • 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.

  • 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).

  • The most recent Balance Sheet for Vaswani Trading Pvt Ltd was filed with the ROC on 31 Mar 2014.

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