Canonical Trading LLP
About Canonical Trading LLP
Data last updated:
Canonical Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0430.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Raman Hirji Maroo and Hiren Uday Gada.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹47.5 Cr on record.
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- Registered AddressShemaroo House Plot No. 18 Marol Co.Op. Indl. Estate Off. Andheri – Kurla Road A, Ndheri (E), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Canonical Trading LLP FY 2025 filings available
Financial Statement Summary of Canonical Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Canonical Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Canonical Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Canonical Trading LLP
Canonical Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Hirji Maroo Also directs: Banyan Tree Living and Life Style LLP, Shemaroo Entertainment Limited, Mitoch Pharma Private Limited and 3 more | Designated Partner | 23 Dec 2014 | 11 Years 9 Months | Current |
| Hiren Uday Gada Also directs: Shemaroo Entertainment Limited, Aikyam Entertainment Private Limited, Dominiche Productions Private Limited and 1 more | Designated Partner | 11 Dec 2014 | 11 Years 9 Months | Current |
Charges & Borrowings of Canonical Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2022 | Hdfc Bank Limited | ₹10 Cr | Open |
| 06 Feb 2015 | Hdfc Bank Limited | ₹47.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Canonical Trading LLP
Employment history and EPFO contributions of people linked to Canonical Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Canonical Trading LLP
Canonical Trading LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Atul Hirji Maru ceased to be Designated Partner on 23 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Canonical Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Canonical Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Canonical Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Canonical Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Canonical Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Canonical Trading LLP
Canonical Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 December 2014 (12+ years old) and is registered under LLPIN AAD-0430.
Canonical Trading has 2 current designated partners:
- Raman Hirji Maroo - Designated Partner
- Hiren Uday Gada - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Canonical Trading is AAD-0430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Canonical Trading was incorporated on 11 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Hirji Maru ceased to be Designated Partner on 23 Dec 2014. Raman Hirji Maroo was appointed as Designated Partner on 23 Dec 2014. Hiren Uday Gada was appointed as Designated Partner on 11 Dec 2014.
The registered office of Canonical Trading is at Shemaroo House Plot No. 18 Marol Co.Op. Indl. Estate Off. Andheri – Kurla Road A, Ndheri E, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹5 Lakh.
Canonical Trading operates in the business services industry, in the commission trade segment.
Canonical Trading has open charges of ₹10 Cr and satisfied charges of ₹47.5 Cr as per latest MCA filings.
Canonical Trading can be reached at its registered office: Shemaroo House Plot No. 18 Marol Co.Op. Indl. Estate Off. Andheri – Kurla Road A, Ndheri E, Mumbai, Maharashtra, India – 400059.