• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      VASANI TRADING INDIA LLP

      LLPIN: AAG-2233

      VASANI TRADING INDIA LLP (LLPIN: AAG-2233) is a Limited Liability Partnership firm incorporated on 25 Apr 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of VASANI TRADING INDIA LLP are TUSHAR HARIBHAI VASANI, DWARKESH RAJESHBHAI VASANI, and MOHIT RAMESHBHAI VASANI.

      VASANI TRADING INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      VASANI TRADING INDIA LLP's LLP Identification Number is (LLPIN)AAG-2233. Its Email address is [email protected] and its registered address is NO. 685, NR. VINTAGE VILLA KATHWADA, DASKROI AHMEDABAD, Gujarat, India - 382430

      Current status of VASANI TRADING INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by VASANI TRADING INDIA in a way that was never possible before.

      Want deeper insights about VASANI TRADING INDIA?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VASANI TRADING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VASANI TRADING INDIA
      DIN Director Name Designation Appointment Date
      07476880 TUSHAR HARIBHAI VASANI Designated Partner 2016-04-25
      08583384 DWARKESH RAJESHBHAI VASANI Designated Partner 2019-10-11
      07476872 MOHIT RAMESHBHAI VASANI Designated Partner 2019-02-28
      Past Directors & Key Managerial Personnel of VASANI TRADING INDIA
      DIN Director Name Designation Appointment Date Cessation
      07476875 JAGDISH MOHANLAL PATEL Designated Partner - 2019-10-11
      07476878 PALAKKUMAR MANUBHAI VASANI Designated Partner - 2019-10-11
      07476878 PALAKKUMAR MANUBHAI VASANI Partner - 2019-02-27
      07476867 BHARAT HARIBHAI PATEL Designated Partner - 2019-10-11
      07476867 BHARAT HARIBHAI PATEL Partner - 2019-02-27
      07476872 MOHIT RAMESHBHAI VASANI Partner - 2019-02-27
      Other Directorships of JAGDISH MOHANLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      VASANI SUNBUILDCON LLP AAN-9934 Designated Partner 2019-01-10 Ongoing
      SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner 2023-04-02 Ongoing
      SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner - 2022-02-10
      VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director 2019-09-01 Ongoing
      Other Directorships of PALAKKUMAR MANUBHAI VASANI
      Company Name CIN Designation Appointment Date Cessation
      VASANI SUNBUILDCON LLP AAN-9934 Partner - 2019-06-14
      SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner - 2023-04-01
      SUNBUILDCON PROJECTS LLP AAO-0243 Partner - 2023-03-31
      VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
      VASANI ALLIANCE LLP AAS-7470 Designated Partner 2020-07-01 Ongoing
      Other Directorships of TUSHAR HARIBHAI VASANI
      Company Name CIN Designation Appointment Date Cessation
      VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
      GBP INDUSTRIES LLP AAQ-9062 Designated Partner 2019-10-25 Ongoing
      GLOBAL MESH WORLD LLP ABB-7536 Designated Partner 2022-07-18 Ongoing
      Other Directorships of DWARKESH RAJESHBHAI VASANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT HARIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUN BUILDCON (GUJARAT) LLP AAE-5959 Partner 2016-12-25 Ongoing
      VASANI SUNBUILDCON LLP AAN-9934 Partner 2019-01-10 Ongoing
      SUNBUILDCON PROJECTS LLP AAO-0243 Partner 2019-01-14 Ongoing
      VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
      GBP INDUSTRIES LLP AAQ-9062 Designated Partner 2022-12-03 Ongoing
      BHUMI ELECTRO INDIA PRIVATE LIMITED U27200GJ2017PTC099630 Director 2017-11-02 Ongoing
      SHIV ENTERPRISES EXIMP PRIVATE LIMITED U51909GJ1991PTC015067 Director - 2022-05-03
      SHREEJI ALUMINIUM PRIVATE LIMITED (TR.FROM MAHARASTRA TOGUJ) U70200DN1999PTC000135 Director - 2022-05-03
      Other Directorships of MOHIT RAMESHBHAI VASANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAQ-7804 VASANI SONS LLP SURVEY NO.685, NR. VINTAGE VILL KATHWADA, TAL.: DASKROI, AHMEDABAD, Gujarat, India - 382430
      U27104GJ2024PTC147985 KNH AUTOMATION PRIVATE LIMITED SHED NO. 41-A, HERITAGE INDUSTRIAL HUB, NR. GLOBAL IND ESTATE,NR. KOTAK BANK, ROAD NO. 5, KATHWADA GIDC,Daskroi,Ahmedabad,Gujarat,382430-India
      ACU-9410 D-CHEMSOLJI INDIA LLP Shed No. 18, Khodiyar Industrial Estate,,Nr. Victoria Estate, Kathwada GIDC Road No. 5,Daskroi,Ahmedabad,Gujarat,India-382430
      U46699GJ2021PTC120629 OREVIA METAL AND STEEL PRIVATE LIMITED SHED NO. B-35, GOLDEN IND. PARK,,NR. SWASTIK INDUSTRIAL PARK, KATHWADA-BHUVALDI ROAD, KATHWADA,,Daskroi,Ahmedabad,Gujarat,382430-India
      AAS-7470 VASANI ALLIANCE LLP NO. 685, NR. VINTAGE VILLAGE AHMEDABAD AHMEDABAD, Gujarat, India - 382430
      U46103GJ2024PTC152578 PRAMUKH EQUIPMENTS PRIVATE LIMITED SHED NO H/122, ADARSH SILVER IND. ESTATE, NR. PELICAN ESTATE AND GOPAL CHARAN ESTATE,ROAD NO-5, KATHWADA G.I.D.C., ODHAV-NIKOL, CROSS S. P. RING ROAD,Daskroi,Ahmedabad,Gujarat,382430-India
      ABB-1509 AAYUZON NATURAL CARE LLP PLOT NO. 143/2, ROAD NO.4/A, GIDC KATHWADA,,VILLAGE KATHWADA AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-382430
      ACU-2470 PLLASTONEX VALVES AND DRIP LLP SHED NO -38, PANCHRATNA,ESTATE, NR. KATHWADA GIDC,Daskroi,Ahmedabad,Gujarat,India-382430
      U46307GJ2025PTC165928 SHREE DWARKESH MULTITRADE PRIVATE LIMITED Shed No-42, Gopal Charan Industrial Globe,Nr. Kathwada Gidc,Daskroi,Ahmedabad,Gujarat,382430-India
      U10795GJ2026PTC178707 SARVAMTA FOOD AND SPICES PRIVATE LIMITED Shed No. 42,B.N.Ind..Est,Nr. GIDC Kathwada nikol,Daskroi,Ahmedabad,Gujarat,382430-India
      U46900GJ2026PTC178674 PAYA GROUPS PRIVATE LIMITED 84 GOPAL CHARAN IND GLOBE,NR KATHWADA GIDC RD NO 5,Daskroi,Ahmedabad,Gujarat,382430-India
      U74909GJ2023OPC145181 AKSHAR CALIBRATION SERVICES (OPC) PRIVATE LIMITED SHED No. 32, MALBAR IND. ESTATE,KATHWADA SINGARWA ROAD, Nr. Vinayak-3,Daskroi,Ahmedabad,Gujarat,382430-India
      ACF-3628 AHMDC SOLAR LLP SHED 28, KHODIYAR IND ESTATE,,NR. VICTORIA ESTATE, ROAD NO 5, KATHWADA GIDC,,Daskroi,Ahmedabad,Gujarat,India-382430
      U51100GJ2015PTC082024 TANGIBLE RECYCLING PRIVATE LIMITED SHED NO. 61. VINAYAK IND. ESTATE-2, , NR. ASHUDEV IND. ESTATE, KATHWADA,Daskroi,Ahmedabad,Gujarat,382430-India
      U74909GJ2023PTC144159 CAIM9 GLOBAL PRIVATE LIMITED SHED NO. 61, GAJANAN INDUSTRIAL ESTATE - 3,,NR. VANDEMATRAM - 2, KATHWADA,Daskroi,Ahmedabad,Gujarat,382430-India
      U18209GJ2017PTC097870 GURUKRUPA APPERALS PRIVATE LIMITED PLOT NO B/36-2, ZAVERI ES, NR. GAJANAND IND ESTATE,KATHWADA,DASKROI , AHMEDABAD, Gujarat, India - 382430
      U28290GJ2024PTC156095 DHANLAXMI LASER TECHNOLOGY PRIVATE LIMITED PLOT NO. 22,23, TULSI INDUSTRIAL PARK,,NR. HINGLAJ MATA TEMPLE, KATHWADA BHUVALADI ROAD,,Daskroi,Ahmedabad,Gujarat,382430-India
      U26109GJ2023PTC139852 NAVRANG ELECTROMATION PRIVATE LIMITED SHED NO. A/19, GOLDEN IND. PARK,NR. SWASTIK INDUSTRIAL PARK, KATHWADA-BHUVALDI ROAD,Daskroi,Ahmedabad,Gujarat,382430-India
      ABZ-0776 BJX Engineering LLP Shed No. E-53, Swastik Industrial Park,,NR. Hingalaj Mataji Temple, Kathwada-Bhuvaldi Road,Daskroi,Ahmedabad,Gujarat,India-382430
      ACH-5142 ONAD EV LLP SHED NO 7, B.N INDUSTRIAL ESTATE,,NR. GIDC KATHWADA, S.P RING ROAD,Daskroi,Ahmedabad,Gujarat,India-382430
      ABC-7191 ERSET LABS INDIA LLP SHED NO. B/77 KRISHNA ESTATE, NR. GOKUL IND. ESTATE,,KATHWADA SINGRWA ROAD, KATHAWADA,,Daskroi,Ahmedabad,Gujarat,India-382430
      U74999GJ2018PTC102025 TRIDOL FINSERV PRIVATE LIMITED Shed No 50 Viswakarma Estate,Nr Khodal Dham Soc. Vill Kathwada, Tal: Daskroi, , AHMEDABAD, Gujarat, India - 382430
      ACK-3110 BRAVEATORS ENGINEERING LLP SHED NO. A/1, SATYA-2 INDUSTRIAL PARK,NR. HINGLAJ MATA MANDIR, 100 FT ROAD, KATHWADA,Daskroi,Ahmedabad,Gujarat,India-382430
      U41000GJ2023PTC146837 JKORAT INFRASTRUCTURE PRIVATE LIMITED Shed No. B-26, Versatile Estate, Opp. Victoriya Estate,Nr. Gopalcharan Ind. Estate, Kathwada GIDC, S. P. Ring Road,Daskroi,Ahmedabad,Gujarat,382430-India
      U46699GJ2023PTC139974 KOMET RECYCLING PRIVATE LIMITED SHED NO. 102, GAJANAN INDUSTRIAL ESTATE-3, NR. HINGALAJ MATAJI TEMPLE,,100FOOT BHUVALADI GAM, ROAD, SINGARAVA- KATHWADA ROAD,,Daskroi,Ahmedabad,Gujarat,382430-India
      ACH-1734 RAMESHCHANDRA AND BROTHERS LLP PLOT NO 368/B,KATHWADA ROAD NO -8 KATHWADA,Daskroi,Ahmedabad,Gujarat,India-382430
      ACE-7977 HIND METALS RECYCLING LLP PLOT NO.458,ROAD NO.12,,KATHWADA GIDC,KATHWADA,,Daskroi,Ahmedabad,Gujarat,India-382430
      U58201GJ2024PTC148739 INFOSAP TECHNOLOGIES PRIVATE LIMITED RS NO 1267/001 SHADE NO D- 82, RADHEKRISHNA INDUSTRIAL HUB,B/H HINGLAJ MATA TEMPLE KATHWADA BHUVAKDI ROAD KATHWADA,Daskroi,Ahmedabad,Gujarat,382430-India
      ACI-8724 AVLON STEEL SUPPLIERS LLP PLOT NO 12, ROAD NO 1/A,,KATHWADA GIDC, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-382430
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99