Cantebury Traders LLP
About Cantebury Traders LLP
Data last updated:
Cantebury Traders LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACA-2077.
The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners Devendra Kumar Chouksey and Gyan Singh Gurjar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Hall No 01 Plot No. 87, Zone – 2 Bhopal, Madhya Pradesh, India – 462011.
As per MCA filings, the LLP has open charges of ₹30.27 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 1 case is pending.
Company details
Contact details
Cantebury Traders LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressHall No 01 Plot No. 87, Zone – 2 Bhopal, Madhya Pradesh, India – 462011
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Cantebury Traders LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Cantebury Traders LLP, buy the company report.
Designated partners of Cantebury Traders LLP
Cantebury Traders 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 |
|---|---|---|---|---|
| Devendra Kumar Chouksey Also directs: South End Traders LLP, Ice Cold Traders Private Limited | Designated Partner | 13 Mar 2023 | 3 Years 7 Months | Current |
| Gyan Singh Gurjar Also directs: Maidstone Traders Private Limited | Designated Partner | 13 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2024 | 100928443 | State Bank of India | ₹30.27 Cr | Open |
To see the full charge records of Cantebury Traders LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Cantebury Traders LLP has 3 court cases on record: 3 filed by Cantebury Traders. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Cantebury Traders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cantebury Traders 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 Cantebury Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cantebury Traders LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Jaivinder Singh Bhatia ceased to be Designated Partner on 01 Apr 2024.
Frequently asked questions
Cantebury Traders is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 13 March 2023 (3+ years old) and is registered under LLPIN ACA-2077.
Cantebury Traders has 2 current designated partners:
- Devendra Kumar Chouksey - Designated Partner
- Gyan Singh Gurjar - Designated Partner
The latest financial statements of Cantebury Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Cantebury Traders is ACA-2077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cantebury Traders has 3 court cases on record: 3 filed by the LLP. 1 is pending.
Cantebury Traders was incorporated on 13 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Jaivinder Singh Bhatia ceased to be Designated Partner on 01 Apr 2024. Devendra Kumar Chouksey was appointed as Designated Partner on 13 Mar 2023. Gyan Singh Gurjar was appointed as Designated Partner on 13 Mar 2023.
The registered office of Cantebury Traders is at Hall No 01 Plot No. 87, Zone – 2 Bhopal, Madhya Pradesh, India – 462011.
Cantebury Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Cantebury Traders has open charges of ₹30.27 Cr and no satisfied charges on record as per latest MCA filings.