
Canico Exports LLP
About Canico Exports LLP
Data last updated:
Canico Exports LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It was incorporated on 16 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACF-5622.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mohd Shoaib and Mohd Junaid.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at R/O 67/83 Semal Khera, H/27/6 Bareilly, Uttar Pradesh, India – 243001.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record.
Company details
Contact details
Canico Exports LLP's registered office is in Bareilly, Uttar Pradesh.
- Registered AddressR/O 67/83 Semal Khera, H/27/6 Bareilly, Uttar Pradesh, India – 243001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Canico Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Canico Exports LLP, buy the company report.
Designated partners of Canico Exports LLP
Canico Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shoaib | Designated Partner | 16 Feb 2024 | 2 Years 8 Months | Current |
| Mohd Junaid | Designated Partner | 16 Feb 2024 | 2 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2025 | 101197369 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Canico Exports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canico Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Canico Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canico Exports LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohd Junaid was appointed as Designated Partner on 16 Feb 2024.
Frequently asked questions
Canico Exports is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. It was incorporated on 16 February 2024 (2+ years old) and is registered under LLPIN ACF-5622.
Canico Exports has 2 current designated partners:
- Mohd Shoaib - Designated Partner
- Mohd Junaid - Designated Partner
The latest financial statements of Canico Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Canico Exports is ACF-5622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Canico Exports was incorporated on 16 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohd Junaid was appointed as Designated Partner on 16 Feb 2024. Mohd Shoaib was appointed as Designated Partner on 16 Feb 2024.
The registered office of Canico Exports is at RO 6783 Semal Khera, H276 Bareilly, Uttar Pradesh, India – 243001.
Canico Exports has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
Canico Exports can be reached at its registered office: RO 6783 Semal Khera, H276 Bareilly, Uttar Pradesh, India – 243001.
Canico Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.