Canonical Trading Llp
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Active
Canonical Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 47.50 Cr
About Canonical Trading Llp
Canonical Trading Llp (CTL) is 10 Year, 3 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hiren Gada  | Designated Partner | 11-Dec-2014 | Current |
| Raman Maroo | Designated Partner | 23-Dec-2014 | Current |
Financial Performance of Canonical Trading Llp.
Enhance accessibility to Canonical Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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?
Unlock access to Canonical Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mitoch Pharma Private LimitedRaman Maroo is a mutual person
Shemaroo Entertainment LimitedRaman Maroo and Hiren Gada are mutual person
Think Walnut Digital Private LimitedRaman Maroo and Hiren Gada are mutual person
- Banyan Tree Living And Life Style Llp
Raman Maroo is a mutual person
- Shemaroo Think Tank Entertainment Llp
Raman Maroo is a mutual person
- Novatech Finvest (India) Private Limited
Raman Maroo is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹475.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 47.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2015 | Hdfc Bank Limited | ₹47.50 Cr | Satisfied |
How Many Employees Work at Canonical Trading Llp?
Unlock and access historical data on people associated with Canonical Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Canonical Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Canonical Trading Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- Charges
A charge registered on 06 Feb 2015 via Charge ID 10553384 with Hdfc Bank Limited was fully satisfied on 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 475.00 M with Charge ID 10553384 was registered on 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Canonical Trading Llp?
Canonical Trading Llp was incorporated on 11 Dec 2014.
What is Obligation of Contribution of Canonical Trading Llp?
The Obligation of Contribution of Canonical Trading Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Canonical Trading Llp?
Currently 2 partners are associated with Canonical Trading Llp.
Raman Hirji MarooHiren Uday Gada- Raman Hirji Maroo
- Hiren Uday Gada
What is the registered address of Canonical Trading Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Canonical Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Canonical Trading Llp is AAD-0430.
When was the last Balance Sheet of Canonical Trading Llp filed with the ROC?
The most recent Balance Sheet for Canonical Trading Llp was filed with the ROC on 31 Mar 2022.