Canonical Trading Llp

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2023

Canonical Trading Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.50 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 47.50 Cr

About Canonical Trading Llp

Canonical Trading Llp (CTL) is 10 Year, 2 Months old Limited Liability Partnership 11 December 2014. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAD-0430

  • Incorporation Date

    11 Dec 2014

  • Date of Accounts and Solvency Statement

    31 Mar 2022

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Canonical Trading Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Hiren Gada Country flag representing In Designated Partner 11-Dec-2014Current
Raman Maroo Country flag representing In Designated Partner 23-Dec-2014Current

Financial Performance of Canonical Trading Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Canonical Trading Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹475.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 47.50 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2015Hdfc Bank Limited₹47.50 CrSatisfied

How Many Employees Work at Canonical Trading Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Canonical Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Canonical Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.

    31 Mar 2022

  • Charges

    A charge registered on 06 Feb 2015 via Charge ID 10553384 with Hdfc Bank Limited was fully satisfied on 12 Dec 2017.

    12 Dec 2017

  • Charges

    A charge with Hdfc Bank Limited of Rs. 475.00 M registered on 06 Feb 2015 with Charge ID 10553384 was modified on 25 Nov 2016.

    25 Nov 2016

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 475.00 M with Charge ID 10553384 was registered on 06 Feb 2015.

    06 Feb 2015

  • Director Appointment

    Raman Hirji Maroo was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2014 & has been associated with this company since 10 years 2 months .

    23 Dec 2014

  • Director Appointment

    Hiren Uday Gada was appointed as a Designated Partner was appointed as a Designated Partner on 11 Dec 2014 & has been associated with this company since 10 years 2 months .

    11 Dec 2014

Frequently asked questions

  • Canonical Trading Llp was incorporated on 11 Dec 2014.

  • The Obligation of Contribution of Canonical Trading Llp is ₹ 0.50 M.

  • Currently 2 partners are associated with Canonical Trading Llp.

    • Raman Hirji Maroo
    • Hiren Uday Gada
    Raman Hirji MarooHiren Uday Gada
  • As per Ministry of Corporate Affairs (Mca), the registered address of Canonical Trading Llp is Shemaroo House Plot No. 18 Marol Co.Op. Indl. Estate Off. Andheri-Kurla Road, A Ndheri (E) Na City, Mumbai, Maharashtra, India, 400059.

  • The Limited Liability Partnership Identification Number (LLPIN) of Canonical Trading Llp is AAD-0430.

  • The most recent Balance Sheet for Canonical Trading Llp was filed with the ROC on 31 Mar 2022.