Canonical Trading Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Canonical Trading Llp

Canonical Trading Llp, a active limited liability partnership, was established on 11 December 2014 in Mumbai, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAD-0430. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Raman Hirji Maroo (Designated Partner), Hiren Uday Gada (Designated Partner). Past directors included Atul Hirji Maru. It holds ₹10.00 Cr open charges and ₹47.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, A, Ndheri (E), Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAD-0430

  • Incorporation Date

    11 December 2014

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 47.50 Cr
Company report

Canonical Trading Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Canonical Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Raman Hirji Maroo Designated Partner 23 Dec 2014 Current
Hiren Uday Gada Designated Partner 11 Dec 2014 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 23 Dec 2014 Past

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Financial Performance of Canonical Trading Llp.

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Canonical Trading Llp revenue growth over time
Canonical Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Canonical Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹475,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jun 2022 Hdfc Bank Limited ₹10.00 Cr Open
06 Feb 2015 Hdfc Bank Limited ₹47.50 Cr Satisfied

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How Many Employees Work at Canonical Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
  • Annual General Meeting

    Canonical Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Canonical Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 100.00 M registered on 28 Jun 2022 with Charge ID 100861950 was modified on 06 Mar 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100861950 was registered on 28 Jun 2022. was completed.

  • Charges

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

  • 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. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Canonical Trading Llp?

The LLPIN of Canonical Trading Llp is AAD-0430.

Where is Canonical Trading Llp headquartered?

Canonical Trading Llp is headquartered at Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, A, Ndheri (E), Mumbai, Maharashtra, 400059.

When was Canonical Trading Llp incorporated?

Canonical Trading Llp was incorporated on 11 December 2014.

Who are the current directors of Canonical Trading Llp?

The current directors of Canonical Trading Llp are

What is the primary industry of Canonical Trading Llp?

The primary industry of Canonical Trading Llp is Business Services.

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