RAVI HARKISHEN VASWANI

RAVI HARKISHEN VASWANI (DIN: 00371881) is a director in 49 company(ies). RAVI HARKISHEN VASWANI holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as ACTON RESORTS LLP, RAVI HARKISHEN VASWANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00371881
Full Name:	RAVI HARKISHEN VASWANI
Date of Birth:

Personal Details

First Name:	RAVI
Middle Name:	HARKISHEN
Last Name:	VASWANI
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ACTON RESORTS LLP	AAC-3057	Designated Partner	19 May 2014	19 May 2014	LLP	N/A	19 May 2014	Active	N/A	Mumbai
BRADFORD RESORTS LLP	AAC-5958	Designated Partner	14 Aug 2014	14 Aug 2014	LLP	N/A	14 Aug 2014	Active	N/A	Mumbai
NEWPORT DEVELOPERS LLP	AAD-5678	Designated Partner	18 Mar 2015	18 Mar 2015	LLP	N/A	18 Mar 2015	Active	null	MUMBAI
VASWANI TRADING LLP	AAD-9671	Designated Partner	19 May 2015	19 May 2015	LLP	N/A	19 May 2015	Active	null	MUMBAI
VASWANI FARMS LLP	AAE-0479	Designated Partner	28 May 2015	28 May 2015	LLP	N/A	28 May 2015	Active	N/A	MUMBAI
E MED RECORDS LLP	AAE-1718	Designated Partner	15 Jun 2015	15 Jun 2015	LLP	N/A	15 Jun 2015	Active	N/A	Mumbai
VAIBHAV PROPERTIES & DEVELOPERS LLP	AAE-2608	Designated Partner	26 Jun 2015	26 Jun 2015	LLP	N/A	26 Jun 2015	Active	null	MUMBAI
VASWANI RESORTS LLP	AAE-5655	Designated Partner	13 Aug 2015	13 Aug 2015	LLP	N/A	13 Aug 2015	Active	N/A	MUMBAI
NEWPORT REAL ESTATE ADVISORS LLP	AAL-2330	Designated Partner	23 Nov 2017	23 Nov 2017	LLP	N/A	23 Nov 2017	Active	null	Mumbai
PALERMO TRADING LLP	AAQ-1841	Designated Partner	06 Aug 2019	06 Aug 2019	LLP	N/A	06 Aug 2019	Under process of striking off	null	Mumbai
KIHIM PROPERTY DEVELOPERS LLP	ACH-8158	Designated Partner	25 Jun 2024	25 Jun 2024	LLP	N/A	18 Jun 2024	Active	N/A	Mumbai
ANNECY TRADING LLP	ACJ-3023	Designated Partner	03 Sept 2024	03 Sept 2024	LLP	N/A	03 Sept 2024	Active	N/A	Mumbai
CHANTACO TRADING LLP	ACJ-3024	Designated Partner	03 Sept 2024	03 Sept 2024	LLP	N/A	03 Sept 2024	Active	N/A	Mumbai
NOVOTEL TRADING LLP	ACJ-3071	Designated Partner	04 Sept 2024	04 Sept 2024	LLP	N/A	04 Sept 2024	Active	N/A	Mumbai
VARSOLI TRADING LLP	ACJ-5051	Designated Partner	19 Sept 2024	19 Sept 2024	LLP	N/A	19 Sept 2024	Active	N/A	Mumbai
ARTAUD TRADING LLP	ACJ-5249	Designated Partner	21 Sept 2024	21 Sept 2024	LLP	N/A	21 Sept 2024	Active	N/A	Mumbai
CASTAFIORE TRADING LLP	ACJ-5250	Designated Partner	21 Sept 2024	21 Sept 2024	LLP	N/A	21 Sept 2024	Active	N/A	Mumbai
LAPIDAIRE TRADING LLP	ACJ-5251	Designated Partner	21 Sept 2024	21 Sept 2024	LLP	N/A	21 Sept 2024	Active	N/A	Mumbai
OTTOKAR TRADING LLP	ACJ-5252	Designated Partner	21 Sept 2024	21 Sept 2024	LLP	N/A	21 Sept 2024	Active	N/A	Mumbai
REWAS HOUSING DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070844	Director	30 Sept 2011	30 Sept 2011	Company	100000	17 Feb 1993	Active	ACTIVE compliant	MUMBAI
KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070845	Director	30 Sept 2011	30 Sept 2011	Company	880000	17 Feb 1993	Converted to LLP	ACTIVE compliant	MUMBAI
TOWSON TRADING PRIVATE LIMITED	U46909MH2024PTC424142	Director	25 Apr 2024	25 Apr 2024	Company	100000	25 Apr 2024	Active	N/A	Mumbai
VASWANI TRADING PVT LTD	U51900MH1992PTC066039	Director	30 Sept 2011	30 Sept 2011	Company	100000	24 Mar 1992	Converted to LLP	N/A	MUMBAI
SOFTMED TRADING PRIVATE LIMITED	U51900MH1992PTC066040	Director	24 Mar 1992	24 Mar 1992	Company	100000	24 Mar 1992	Strike Off	N/A	MUMBAI
CHANTACO TRADING PRIVATE LIMITED	U51900MH1995PTC091760	Director	30 Sept 2011	30 Sept 2011	Company	1409500	14 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
ARTAUD TRADING PRIVATE LIMITED	U51900MH1995PTC091761	Director	30 Sept 2011	30 Sept 2011	Company	1409500	14 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
OTTOKAR TRADING PRIVATE LIMITED	U51900MH1995PTC091794	Director	30 Sept 2011	30 Sept 2011	Company	1409500	16 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
CASTAFIORE TRADING PRIVATE LIMITED	U51900MH1995PTC091795	Director	30 Sept 2011	30 Sept 2011	Company	1409500	16 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
VARSOLI TRADING PRIVATE LIMITED	U51900MH1995PTC091907	Director	30 Sept 2011	30 Sept 2011	Company	1409500	18 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
NOVOTEL TRADING PRIVATE LIMITED	U51900MH1995PTC091908	Director	30 Sept 2011	30 Sept 2011	Company	1409500	18 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
LAPIDAIRE TRADING PRIVATE LIMITED	U51900MH1995PTC091916	Director	30 Sept 2011	30 Sept 2011	Company	1409500	18 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
COURCHEVEL TRADING PRIVATE LIMITED	U51900MH1995PTC091935	Director	30 Sept 2011	30 Sept 2011	Company	1409500	18 Aug 1995	Active	ACTIVE compliant	MUMBAI
ANNECY TRADING PRIVATE LIMITED	U51900MH1995PTC091948	Director	30 Sept 2011	30 Sept 2011	Company	1409500	18 Aug 1995	Converted to LLP	ACTIVE compliant	MUMBAI
VASWANI RESORTS PRIVATE LIMITED	U55100MH1987PTC043819	Director	30 Sept 2011	30 Sept 2011	Company	100000	19 Jun 1987	Converted to LLP	N/A	MUMBAI
ACTON RESORTS PRIVATE LIMITED	U55101MH2006PTC162845	Director	26 Jun 2006	26 Jun 2006	Company	100000	26 Jun 2006	Converted to LLP	N/A	MUMBAI
BRADFORD RESORTS PRIVATE LIMITED	U55101MH2006PTC162850	Director	26 Jun 2006	26 Jun 2006	Company	100000	26 Jun 2006	Converted to LLP	N/A	MUMBAI
ASPEN RESORTS PRIVATE LIMITED	U55101MH2006PTC165828	Director	28 Nov 2006	28 Nov 2006	Company	100000	28 Nov 2006	Strike Off	N/A	Mumbai
SQUAW VALEY HOTELS PRIVATE LIMITED	U55101MH2007PTC172545	Director	20 Jul 2007	20 Jul 2007	Company	100000	20 Jul 2007	Strike Off	N/A	Mumbai
TAHOE HOTELS PRIVATE LIMITED	U55101MH2007PTC172693	Director	30 Jul 2007	30 Jul 2007	Company	100000	30 Jul 2007	Strike Off	N/A	Mumbai
MANHATTAN HOTELS PRIVATE LIMITED	U55101MH2007PTC175853	Director	12 Nov 2007	12 Nov 2007	Company	100000	12 Nov 2007	Strike Off	N/A	Mumbai
SANTA MONICA HOTELS PRIVATE LIMITED	U55101MH2007PTC175854	Director	12 Nov 2007	12 Nov 2007	Company	100000	12 Nov 2007	Strike Off	N/A	Mumbai
HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED	U70102MH2007PTC176169	Director	26 Nov 2007	26 Nov 2007	Company	100000	26 Nov 2007	Strike Off	N/A	Mumbai
AAMIYA REALITY PRIVATE LIMITED	U70102MH2008PTC178338	Director	02 Sept 2009	02 Sept 2009	Company	50100000	29 Jan 2008	Amalgamated	N/A	mumbai
MIKAP ENGINEERING SERVICES PRIVATE LIMITED	U74120MH1985PTC037812	Director	30 Sept 2011	30 Sept 2011	Company	100000	21 Oct 1985	Active	ACTIVE compliant	MUMBAI
FREJUS TRADING PRIVATE LIMITED	U74120MH2012PTC234930	Director	26 Sept 2013	26 Sept 2013	Company	100000	24 Aug 2012	Active	ACTIVE compliant	Mumbai
HAREVA TRADING PRIVATE LIMITED	U74120MH2012PTC236701	Director	11 Oct 2012	11 Oct 2012	Company	100000	11 Oct 2012	Active	ACTIVE compliant	Mumbai
MONDE CONSULTANTS PRIVATE LIMITED	U74140MH1988PTC047345	Director	30 Sept 2011	30 Sept 2011	Company	100000	12 May 1988	Active	ACTIVE compliant	MUMBAI
CENTA HOTELS PRIVATE LIMITED	U74999MH1961PTC012187	Additional Director	04 Jun 2008	04 Jun 2008	Company	500000	21 Nov 1961	Amalgamated	N/A	MUMBAI
E MED RECORDS PRIVATE LIMITED	U74999MH2003PTC141660	Director	07 Aug 2003	07 Aug 2003	Company	100000	07 Aug 2003	Converted to LLP	N/A	Mumbai

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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