Canvera Traders LLP
About Canvera Traders LLP
Data last updated:
Canvera Traders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 02 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5330.
The LLP had a total obligation of contribution of ₹1.56 Lakh. It was led by designated partners including Neeta Anil Makhija and Amrita Pahlaj Jaising.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 4/A West Avenue Santacruz – West, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Canvera Traders LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4/A West Avenue Santacruz – West, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Other Services
- 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 Canvera Traders LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Canvera Traders LLP, buy the company report.
Designated partners of Canvera Traders LLP
Canvera Traders has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Anil Makhija | Designated Partner | 02 May 2018 | 8 Years 5 Months | As last reported |
| Amrita Pahlaj Jaising | Partner | 02 May 2018 | 8 Years 5 Months | As last reported |
| Shanti Pahlaj Jaising | Designated Partner | 02 May 2018 | 8 Years 5 Months | As last reported |
| Pahlaj Girdharidas Jaising | Partner | 02 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Canvera Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canvera 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 Canvera Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canvera Traders LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Amrita Pahlaj Jaising was appointed as Partner on 02 May 2018.
Frequently asked questions
Canvera Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Canvera Traders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 02 May 2018 and is registered under LLPIN AAM-5330. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Canvera Traders had 4 designated partners:
- Neeta Anil Makhija - Designated Partner
- Amrita Pahlaj Jaising - Partner
- Shanti Pahlaj Jaising - Designated Partner
- Pahlaj Girdharidas Jaising - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Canvera Traders is AAM-5330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Canvera Traders is at 4A West Avenue Santacruz – West, Mumbai, Maharashtra, India – 400054.
Canvera Traders was incorporated on 02 May 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Canvera Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
Canvera Traders operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Amrita Pahlaj Jaising was appointed as Partner on 02 May 2018. Neeta Anil Makhija was appointed as Designated Partner on 02 May 2018. Pahlaj Girdharidas Jaising was appointed as Partner on 02 May 2018. Canvera Traders has 4 designated partner changes on record in total.
Canvera Traders can be reached at its registered office: 4A West Avenue Santacruz – West, Mumbai, Maharashtra, India – 400054.