VASWANI TRADING PVT LTD

OVERVIEW - VASWANI TRADING PVT LTD

Vaswani Trading Pvt Ltd is an unlisted private company incorporated on 24 March, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Vaswani Trading Pvt Ltd is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Vaswani Trading Pvt Ltd, per our records, was held on 23 September, 2014.

Vaswani Trading Pvt Ltd has four directors - Gobind Bulchand Vaswani, Ravi Harkishen Vaswani, and others.

The Corporate Identification Number (CIN) of Vaswani Trading Pvt Ltd is U51900MH1992PTC066039. The registered office of Vaswani Trading Pvt Ltd is at VASWANI GARDENS, 25-SOBANI ROAD, CUFFE PARADE, COLABA, MUMBAI , Maharashtra.

REGISTERED DETAILS - VASWANI TRADING PVT LTD

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Directors - VASWANI TRADING PVT LTD

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Janak Harkishan Vaswani who was appointed on 24 March, 1992. Janak Harkishan Vaswani has been on the board for more than 32 years. The most recently appointed directors are Ravi Harkishen Vaswani and Varun Gobind Vaswani, who were appointed on 15 May, 2011.

Ravi Harkishen Vaswani has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOBIND BULCHAND VASWANI	Director	24 January, 1995	Other directorships - HAMPTONS RESORTS PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,
RAVI HARKISHEN VASWANI	Director	15 May, 2011	Other directorships - VAIBHAV PROPERTIES & DEVELOPERS LLP,  VASWANI RESORTS LLP,  VASWANI TRADING LLP,  ACTON RESORTS LLP,  BRADFORD RESORTS LLP,  NEWPORT REAL ESTATE ADVISORS LLP,  PALERMO TRADING LLP,  MANHATTAN HOTELS PRIVATE LIMITED,  TAHOE HOTELS PRIVATE LIMITED,  SOFTMED TRADING PRIVATE LIMITED,  SANTA MONICA HOTELS PRIVATE LIMITED,  ASPEN RESORTS PRIVATE LIMITED,  E MED RECORDS LLP,  ACTON RESORTS PRIVATE LIMITED,  OTTOKAR TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  HAREVA TRADING PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  FREJUS TRADING PRIVATE LIMITED,  E MED RECORDS PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  MONDE CONSULTANTS PRIVATE LIMITED,  AAMIYA REALITY PRIVATE LIMITED,  ANNECY TRADING PRIVATE LIMITED,  NEWPORT DEVELOPERS LLP,  NOVOTEL TRADING PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,  SQUAW VALEY HOTELS PRIVATE LIMITED,  VASWANI FARMS LLP,  BRADFORD RESORTS PRIVATE LIMITED,  CENTA HOTELS PRIVATE LIMITED,  HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED,  MIKAP ENGINEERING SERVICES PRIVATE LIMITED,
JANAK HARKISHAN VASWANI	Director	24 March, 1992	Other directorships - VAIBHAV PROPERTIES & DEVELOPERS LLP,  VASWANI RESORTS LLP,  VASWANI TRADING LLP,  ACTON RESORTS LLP,  BRADFORD RESORTS LLP,  NEWPORT REAL ESTATE ADVISORS LLP,  PALERMO TRADING LLP,  HAMPTONS RESORTS PRIVATE LIMITED,  MANHATTAN HOTELS PRIVATE LIMITED,  TAHOE HOTELS PRIVATE LIMITED,  SOFTMED TRADING PRIVATE LIMITED,  SANTA MONICA HOTELS PRIVATE LIMITED,  ASPEN RESORTS PRIVATE LIMITED,  E MED RECORDS LLP,  ACTON RESORTS PRIVATE LIMITED,  OTTOKAR TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  HAREVA TRADING PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  FREJUS TRADING PRIVATE LIMITED,  E MED RECORDS PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  MONDE CONSULTANTS PRIVATE LIMITED,  PALMAR INVESTMENT AND TRADING COMPANY PVT LTD,  ANNECY TRADING PRIVATE LIMITED,  NEWPORT DEVELOPERS LLP,  NOVOTEL TRADING PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,  SQUAW VALEY HOTELS PRIVATE LIMITED,  VASWANI FARMS LLP,  BRADFORD RESORTS PRIVATE LIMITED,  HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED,  MIKAP ENGINEERING SERVICES PRIVATE LIMITED,
VARUN GOBIND VASWANI	Director	15 May, 2011	Other directorships - VAIBHAV PROPERTIES & DEVELOPERS LLP,  VASWANI RESORTS LLP,  VASWANI TRADING LLP,  E MED RECORDS LLP,  OTTOKAR TRADING PRIVATE LIMITED,  KIROOP TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  MONDE CONSULTANTS PRIVATE LIMITED,  ANNECY TRADING PRIVATE LIMITED,  NEWPORT DEVELOPERS LLP,  NOVOTEL TRADING PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,  VASWANI FARMS LLP,  MIKAP ENGINEERING SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GOBIND BULCHAND VASWANI	Director	24 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAMPTONS RESORTS PRIVATE LIMITED Director 30 August, 2006 Hotels and Restaurants VASWANI RESORTS PRIVATE LIMITED Director 19 June, 1987 Hotels and Restaurants
RAVI HARKISHEN VASWANI	Director	15 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIBHAV PROPERTIES & DEVELOPERS LLP Director 26 June, 2015 Construction VASWANI RESORTS LLP Director 13 August, 2015 Hotels and Restaurants VASWANI TRADING LLP Director 19 May, 2015 Hotels and Restaurants ACTON RESORTS LLP Director 19 May, 2014 Hotels and Restaurants BRADFORD RESORTS LLP Director 14 August, 2014 Hotels and Restaurants NEWPORT REAL ESTATE ADVISORS LLP Director 23 November, 2017 Real estate activities PALERMO TRADING LLP Director 06 August, 2019 Other Business Activities MANHATTAN HOTELS PRIVATE LIMITED Director 12 November, 2007 Hotels and Restaurants TAHOE HOTELS PRIVATE LIMITED Director 30 July, 2007 Hotels and Restaurants SOFTMED TRADING PRIVATE LIMITED Director 24 March, 1992 Trading SANTA MONICA HOTELS PRIVATE LIMITED Director 12 November, 2007 Hotels and Restaurants ASPEN RESORTS PRIVATE LIMITED Director 28 November, 2006 Hotels and Restaurants E MED RECORDS LLP Director 15 June, 2015 Hotels and Restaurants ACTON RESORTS PRIVATE LIMITED Director 26 June, 2006 Hotels and Restaurants OTTOKAR TRADING PRIVATE LIMITED Director 15 May, 2011 Trading LAPIDAIRE TRADING PRIVATE LIMITED Director 15 May, 2011 Trading ARTAUD TRADING PRIVATE LIMITED Director 15 May, 2011 Trading COURCHEVEL TRADING PRIVATE LIMITED Director 15 May, 2011 Trading HAREVA TRADING PRIVATE LIMITED Director 11 October, 2012 Business Services VARSOLI TRADING PRIVATE LIMITED Director 15 May, 2011 Trading FREJUS TRADING PRIVATE LIMITED Director 11 September, 2012 Business Services E MED RECORDS PRIVATE LIMITED Director 07 August, 2003 Business Services REWAS HOUSING DEVELOPERS PRIVATE LIMITED Director 15 May, 2011 Construction CASTAFIORE TRADING PRIVATE LIMITED Director 15 May, 2011 Trading KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED Director 15 May, 2011 Construction CHANTACO TRADING PRIVATE LIMITED Director 15 May, 2011 Trading MONDE CONSULTANTS PRIVATE LIMITED Director 15 May, 2011 Business Services AAMIYA REALITY PRIVATE LIMITED Director 18 July, 2008 Real Estate and Renting ANNECY TRADING PRIVATE LIMITED Director 15 May, 2011 Trading NEWPORT DEVELOPERS LLP Director 18 March, 2015 Construction NOVOTEL TRADING PRIVATE LIMITED Director 15 May, 2011 Trading VASWANI RESORTS PRIVATE LIMITED Director 15 May, 2011 Hotels and Restaurants SQUAW VALEY HOTELS PRIVATE LIMITED Director 20 July, 2007 Hotels and Restaurants VASWANI FARMS LLP Director 28 May, 2015 Activities Agriculture, Hunting and related Service activities BRADFORD RESORTS PRIVATE LIMITED Director 26 June, 2006 Hotels and Restaurants CENTA HOTELS PRIVATE LIMITED Director 04 June, 2008 Business Services HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED Director 26 November, 2007 Real Estate and Renting MIKAP ENGINEERING SERVICES PRIVATE LIMITED Director 15 May, 2011 Business Services
JANAK HARKISHAN VASWANI	Director	24 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIBHAV PROPERTIES & DEVELOPERS LLP Director 26 June, 2015 Construction VASWANI RESORTS LLP Director 13 August, 2015 Hotels and Restaurants VASWANI TRADING LLP Director 19 May, 2015 Hotels and Restaurants ACTON RESORTS LLP Director 19 May, 2014 Hotels and Restaurants BRADFORD RESORTS LLP Director 14 August, 2014 Hotels and Restaurants NEWPORT REAL ESTATE ADVISORS LLP Director 23 November, 2017 Real estate activities PALERMO TRADING LLP Director 06 August, 2019 Other Business Activities HAMPTONS RESORTS PRIVATE LIMITED Director 30 August, 2006 Hotels and Restaurants MANHATTAN HOTELS PRIVATE LIMITED Director 12 November, 2007 Hotels and Restaurants TAHOE HOTELS PRIVATE LIMITED Director 30 July, 2007 Hotels and Restaurants SOFTMED TRADING PRIVATE LIMITED Director 24 March, 1992 Trading SANTA MONICA HOTELS PRIVATE LIMITED Director 12 November, 2007 Hotels and Restaurants ASPEN RESORTS PRIVATE LIMITED Director 28 November, 2006 Hotels and Restaurants E MED RECORDS LLP Director 15 June, 2015 Hotels and Restaurants ACTON RESORTS PRIVATE LIMITED Director 26 June, 2006 Hotels and Restaurants OTTOKAR TRADING PRIVATE LIMITED Director 18 August, 1995 Trading LAPIDAIRE TRADING PRIVATE LIMITED Director 18 August, 1995 Trading ARTAUD TRADING PRIVATE LIMITED Director 18 August, 1995 Trading COURCHEVEL TRADING PRIVATE LIMITED Director 18 August, 1995 Trading HAREVA TRADING PRIVATE LIMITED Director 04 July, 2016 Business Services VARSOLI TRADING PRIVATE LIMITED Director 18 August, 1995 Trading FREJUS TRADING PRIVATE LIMITED Director 24 August, 2012 Business Services E MED RECORDS PRIVATE LIMITED Director 07 August, 2003 Business Services REWAS HOUSING DEVELOPERS PRIVATE LIMITED Director 17 February, 1993 Construction CASTAFIORE TRADING PRIVATE LIMITED Director 18 August, 1995 Trading KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED Director 17 February, 1993 Construction CHANTACO TRADING PRIVATE LIMITED Director 18 August, 1995 Trading MONDE CONSULTANTS PRIVATE LIMITED Director 18 September, 1991 Business Services PALMAR INVESTMENT AND TRADING COMPANY PVT LTD Director 04 February, 2021 Finance ANNECY TRADING PRIVATE LIMITED Director 18 August, 1995 Trading NEWPORT DEVELOPERS LLP Director 18 March, 2015 Construction NOVOTEL TRADING PRIVATE LIMITED Director 18 August, 1995 Trading VASWANI RESORTS PRIVATE LIMITED Director 19 June, 1987 Hotels and Restaurants SQUAW VALEY HOTELS PRIVATE LIMITED Director 20 July, 2007 Hotels and Restaurants VASWANI FARMS LLP Director 28 May, 2015 Activities Agriculture, Hunting and related Service activities BRADFORD RESORTS PRIVATE LIMITED Director 26 June, 2006 Hotels and Restaurants HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED Director 26 November, 2007 Real Estate and Renting MIKAP ENGINEERING SERVICES PRIVATE LIMITED Director 16 April, 1990 Business Services
VARUN GOBIND VASWANI	Director	15 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIBHAV PROPERTIES & DEVELOPERS LLP Designated Partner 26 June, 2015 Construction VASWANI RESORTS LLP Designated Partner 13 August, 2015 Hotels and Restaurants VASWANI TRADING LLP Designated Partner 19 May, 2015 Hotels and Restaurants E MED RECORDS LLP Designated Partner 15 June, 2015 Hotels and Restaurants OTTOKAR TRADING PRIVATE LIMITED Director 15 May, 2011 Trading KIROOP TRADING PRIVATE LIMITED Director 16 January, 2013 Business Services LAPIDAIRE TRADING PRIVATE LIMITED Director 15 May, 2011 Trading ARTAUD TRADING PRIVATE LIMITED Director 15 May, 2011 Trading COURCHEVEL TRADING PRIVATE LIMITED Director 15 May, 2011 Trading VARSOLI TRADING PRIVATE LIMITED Director 15 May, 2011 Trading REWAS HOUSING DEVELOPERS PRIVATE LIMITED Director 15 May, 2011 Construction CASTAFIORE TRADING PRIVATE LIMITED Director 15 May, 2011 Trading KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED Director 15 May, 2011 Construction CHANTACO TRADING PRIVATE LIMITED Director 15 May, 2011 Trading MONDE CONSULTANTS PRIVATE LIMITED Director 15 May, 2011 Business Services ANNECY TRADING PRIVATE LIMITED Director 15 May, 2011 Trading NEWPORT DEVELOPERS LLP Director 18 March, 2015 Construction NOVOTEL TRADING PRIVATE LIMITED Director 15 May, 2011 Trading VASWANI RESORTS PRIVATE LIMITED Director 15 May, 2011 Hotels and Restaurants VASWANI FARMS LLP Director 28 May, 2015 Activities Agriculture, Hunting and related Service activities MIKAP ENGINEERING SERVICES PRIVATE LIMITED Director 15 May, 2011 Business Services