JANAK HARKISHAN VASWANI (DIN: 00374102) is a director in 55 company(ies). JANAK HARKISHAN 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, JANAK HARKISHAN VASWANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.
| Basic Information |
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| DIN: | 00374102 |
| Full Name: | JANAK HARKISHAN VASWANI |
| Date of Birth: |
| Personal Details |
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| First Name: | JANAK |
| Middle Name: | HARKISHAN |
| Last Name: | VASWANI |
| Nationality: | India |
| Additional Information |
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| Gender: | |
| Occupation: | |
| Citizen of India: | |
| Birth Place: | |
| Passport Number: |
| Present Companies |
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| 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 |
| MEGEVE PROPERTIES LLP | ACG-3172 | Designated Partner | 29 Mar 2024 | 29 Mar 2024 | LLP | N/A | 29 Mar 2024 | Active | N/A | Mumbai |
| KIHIM PROPERTY DEVELOPERS LLP | ACH-8158 | Designated Partner | 18 Jun 2024 | 18 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 |
| MOVA GARMENTS LLP | ACM-4089 | Designated Partner | 07 Mar 2025 | 07 Mar 2025 | LLP | N/A | 07 Mar 2025 | Active | N/A | Mumbai |
| REWAS HOUSING DEVELOPERS PRIVATE LIMITED | U45200MH1993PTC070844 | Director | 17 Feb 1993 | 17 Feb 1993 | Company | 100000 | 17 Feb 1993 | Active | ACTIVE compliant | MUMBAI |
| KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED | U45200MH1993PTC070845 | Director | 17 Feb 1993 | 17 Feb 1993 | Company | 880000 | 17 Feb 1993 | Converted to LLP | ACTIVE compliant | MUMBAI |
| MOORHEAD TRADING PRIVATE LIMITED | U47190MH2024PTC423267 | Director | 10 Apr 2024 | 10 Apr 2024 | Company | 100000 | 10 Apr 2024 | Active | N/A | Mumbai |
| VASWANI TRADING PVT LTD | U51900MH1992PTC066039 | Managing Director | 01 Jun 2013 | 01 Jun 2013 | 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 | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 14 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| ARTAUD TRADING PRIVATE LIMITED | U51900MH1995PTC091761 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 14 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| OTTOKAR TRADING PRIVATE LIMITED | U51900MH1995PTC091794 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 16 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| CASTAFIORE TRADING PRIVATE LIMITED | U51900MH1995PTC091795 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 16 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| VARSOLI TRADING PRIVATE LIMITED | U51900MH1995PTC091907 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 18 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| NOVOTEL TRADING PRIVATE LIMITED | U51900MH1995PTC091908 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 18 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| LAPIDAIRE TRADING PRIVATE LIMITED | U51900MH1995PTC091916 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 18 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| COURCHEVEL TRADING PRIVATE LIMITED | U51900MH1995PTC091935 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 18 Aug 1995 | Active | ACTIVE compliant | MUMBAI |
| ANNECY TRADING PRIVATE LIMITED | U51900MH1995PTC091948 | Director | 18 Aug 1995 | 18 Aug 1995 | Company | 1409500 | 18 Aug 1995 | Converted to LLP | ACTIVE compliant | MUMBAI |
| VASWANI RESORTS PRIVATE LIMITED | U55100MH1987PTC043819 | Managing Director | 01 Jun 2013 | 01 Jun 2013 | 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 |
| HAMPTONS RESORTS PRIVATE LIMITED | U55101MH2006PTC164187 | Director | 30 Aug 2006 | 30 Aug 2006 | Company | 100000 | 30 Aug 2006 | Strike Off | 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 |
| JAYEM SECURITIES PRIVATE LIMITED | U65100MH1969PTC014421 | Additional Director | 11 Feb 2025 | 11 Feb 2025 | Company | 3103800 | 16 Oct 1969 | Active | ACTIVE compliant | Mumbai |
| PALMAR INVESTMENT AND TRADING COMPANY PVT LTD | U65910MH1986PTC040276 | Director | 06 Sept 2021 | 06 Sept 2021 | Company | 105100 | 01 Jul 1986 | Active | ACTIVE compliant | MUMBAI |
| PALMAR INVESTMENT AND TRADING COMPANY PVT LTD | U66120MH1986PTC040276 | Director | 06 Sept 2021 | 06 Sept 2021 | Company | 3103800 | 01 Jul 1986 | Active | 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 |
| SINTRA PROPERTIES PRIVATE LIMITED | U70109MH2018PTC318123 | Director | 23 Aug 2024 | 23 Aug 2024 | Company | 3104800 | 11 Dec 2018 | Active | N/A | Mumbai |
| MOVA GARMENTS PRIVATE LIMITED | U72900MH2022PTC388315 | Director | 23 Aug 2024 | 23 Aug 2024 | Company | 104600 | 08 Aug 2022 | Active | N/A | Mumbai |
| MIKAP ENGINEERING SERVICES PRIVATE LIMITED | U74120MH1985PTC037812 | Director | 16 Apr 1990 | 16 Apr 1990 | Company | 100000 | 21 Oct 1985 | Active | ACTIVE compliant | MUMBAI |
| FREJUS TRADING PRIVATE LIMITED | U74120MH2012PTC234930 | Director | 24 Aug 2012 | 24 Aug 2012 | Company | 100000 | 24 Aug 2012 | Active | ACTIVE compliant | Mumbai |
| HAREVA TRADING PRIVATE LIMITED | U74120MH2012PTC236701 | Director | 07 Sept 2016 | 07 Sept 2016 | Company | 100000 | 11 Oct 2012 | Active | ACTIVE compliant | Mumbai |
| MONDE CONSULTANTS PRIVATE LIMITED | U74140MH1988PTC047345 | Director | 18 Sept 1991 | 18 Sept 1991 | Company | 100000 | 12 May 1988 | Active | ACTIVE compliant | 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 |
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| 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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