Canico Exports LLP - business services in Bareilly, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACF-5622 Incorporated 16 February 2024 ROC Kanpur HQ Bareilly, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹20 Lakh
Secured borrowings
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
16 Feb 2024
Date of incorporation

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

LLPIN ACF-5622
Incorporation Date 16 February 2024
Total Obligation of Contribution ₹2 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Canico Exports LLP's registered office is in Bareilly, Uttar Pradesh.

  • Registered Address
    R/O 67/83 Semal Khera, H/27/6 Bareilly, Uttar Pradesh, India – 243001
Comprehensive company report
Canico Exports LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Canico Exports LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohd ShoaibDesignated Partner16 Feb 20242 Years 8 MonthsCurrent
Mohd JunaidDesignated Partner16 Feb 20242 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Nov 2025101197369Hdfc Bank Limited₹20 LakhOpen

Total charge records: 1 View all charges

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.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 101197369 was registered on 29 Nov 2025.
AGM
Canico Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Canico Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Mohd Junaid was appointed as Designated Partner.
Appointed
Mohd Shoaib was appointed as Designated Partner.
Incorporation
16 Feb 2024
Canico Exports Llp was registered on 16 Feb 2024 with Roc Kanpur & aged 2 years 8 months as per MCA records.

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:

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.