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PALERMO TRADING LLP




Palermo Trading Llp is a Limited Liability Partnership firm incorporated on 06 August 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Palermo Trading Llp are Ravi Harkishen Vaswani, Janak Harkishan Vaswani, Mohit Vaswani Janak, Suresh Vijay Naidu, Krish Ravi Vaswani and Pravin Keshav Karkera.

Palermo Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Palermo Trading Llp's LLP Identification Number is (LLPIN)AAQ-1841. Its Email address is [email protected] and its registered address is Vaswani Gardens, 5th Floor, 25 Sobani Road Cuffe Parade, Colaba Mumbai Mumbai City MH 400005 IN

Current status of Palermo Trading Llp is - Active.

Company Details

LLP Identification Number

AAQ-1841

Company Name

PALERMO TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

06 August 2019

Age of Company

4 years, 7 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PALERMO TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Vaswani Gardens, 5th Floor, 25 Sobani Road Cuffe Parade, Colaba Mumbai Mumbai City MH 400005 IN

Director Details

DINDirector NameDesignationAppointment Date

00371881

RAVI HARKISHEN VASWANI

Designated Partner

06 August 2019

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JANAK HARKISHAN VASWANI

Designated Partner

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14 August 2014

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18 March 2015

VASWANI TRADING LLP

Designated Partner

19 May 2015

VASWANI FARMS LLP

Designated Partner

28 May 2015

E MED RECORDS LLP

Designated Partner

15 June 2015

VAIBHAV PROPERTIES & DEVELOPERS LLP

Designated Partner

26 June 2015

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Designated Partner

13 August 2015

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Designated Partner

23 November 2017

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ARTAUD TRADING PRIVATE LIMITED

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18 August 1995

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Director

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CASTAFIORE TRADING PRIVATE LIMITED

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18 August 1995

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18 August 1995

COURCHEVEL TRADING PRIVATE LIMITED

Director

18 August 1995

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Director

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19 June 1987

ACTON RESORTS PRIVATE LIMITED

Director

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Director

26 June 2006

HAMPTONS RESORTS PRIVATE LIMITED

Director

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Individual Partner

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CompanyDesignationAppointment Date

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PRAVIN KESHAV KARKERA

Body Corporate DP Nominee

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2008PTC177578
LUBERT-ADLER INDIA ADVISORS PRIVATE LIMI TED3rd Floor, Vaswani Gardens, 25 Sobani Road, Behind Atur Terrace, Cuffe Parade, Mumbai Mumbai City MH 400005 IN
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MT SOURCE TECHNOLOGY PRIVATE LIMITEDVASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA MUMBAI 400005 MH 000000 IN
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U51900MH1992PTC066040
SOFTMED TRADING PRIVATE LIMITEDVASWANI GARDENS, 25, SOBANI ROAD, CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN
AAE-2608
VAIBHAV PROPERTIES & DEVELOPERS LLP5TH FLOOR, VASWANI GARDEN 25 SOBANI ROAD, CUFFE PARED MUMBAI Mumbai City MH 400005 IN
U55101MH2006PTC164187
HAMPTONS RESORTS PRIVATE LIMITEDVaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
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E MED RECORDS PRIVATE LIMITEDVaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
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VASWANI TRADING PVT LTDVASWANI GARDENS, 25-SOBANI ROAD, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN
U55101MH2006PTC165828
ASPEN RESORTS PRIVATE LIMITEDVaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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