Canonical Trading Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-0430 Incorporated 11 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹10 Cr
Satisfied ₹47.5 Cr
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Canonical Trading Llp

Data last updated: 05 March 2026

Canonical Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 11 December 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAD-0430.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Raman Hirji Maroo and Hiren Uday Gada.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹47.5 Cr on record.

Company Details of Canonical Trading Llp
LLPIN AAD-0430
Incorporation Date 11 December 2014
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shemaroo House Plot No. 18 Marol Co.Op. Indl. Estate Off. Andheri – Kurla Road A, Ndheri (E), Mumbai, Maharashtra, India – 400059
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Canonical Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Canonical Trading Llp

Canonical Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Raman Hirji Maroo Designated Partner 23 Dec 2014 11 Years 7 Months Current
Hiren Uday Gada Designated Partner 11 Dec 2014 11 Years 8 Months Current

Financials of Canonical Trading Llp FY 2025 filings available

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Ten-year financial statements for Canonical Trading Llp

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Charges & Borrowings of Canonical Trading Llp

Open charges
₹10 Cr
Satisfied charges
₹47.5 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹10.00 Cr
Latest charge details
DateLenderAmountStatus
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

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Employee and EPFO history for Canonical Trading Llp

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GST Compliance of Canonical Trading Llp

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MSME Payment Delays by Canonical Trading Llp

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MSME payment history for Canonical Trading Llp

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Subsidiaries & Group Companies of Canonical Trading Llp

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MCA Filings & Documents of Canonical Trading Llp

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MCA filings and documents for Canonical Trading Llp

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Recent Activity on Canonical Trading Llp

Activity
31 Mar 2025
Canonical Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Canonical Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
06 Mar 2024
A charge with Hdfc Bank Limited of Rs. 1,000.00 Lakh registered on 28 Jun 2022 with Charge ID 100861950 was modified on 06 Mar 2024.
Charges
28 Jun 2022
A charge with Hdfc Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100861950 was registered on 28 Jun 2022.
Charges
12 Dec 2017
A charge registered on 06 Feb 2015 via Charge ID 10553384 with Hdfc Bank Limited was fully satisfied on 12 Dec 2017.
Charges
25 Nov 2016
A charge with Hdfc Bank Limited of Rs. 4,750.00 Lakh registered on 06 Feb 2015 with Charge ID 10553384 was modified on 25 Nov 2016.

Frequently Asked Questions about Canonical Trading Llp

Canonical Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2014 (12+ years old) and is registered under LLPIN AAD-0430.

The current designated partners of Canonical Trading Llp are:

The primary industry of Canonical Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Canonical Trading Llp can be reached at the registered office: 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.

The LLP has its registered office at Shemaroo House Plot No. 18 Marol Co.Op. Indl. Estate Off. Andheri – Kurla Road A, Ndheri E, Mumbai, Maharashtra, India – 400059.

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