Canvera Traders Private Limited
About Canvera Traders Private Limited
Data last updated: 27 July 2025
Canvera Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 28 February 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC035524.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹1.56 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4A/ West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.74 Lakh, a decline of 1% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4A/ West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Canvera Traders Private Limited
Canvera Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Canvera Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Canvera Traders Private Limited
Canvera Traders Private Limited is audited by KANAIYALALNATHUBHAIGANDHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANAIYALALNATHUBHAIGANDHI | Locked | Locked | Locked |
Complete auditor history for Canvera Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Canvera Traders Private Limited
Canvera Traders Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Canvera Traders Private Limited FY 2017 filings available
Canvera Traders Private Limited reported revenue of ₹1.74 Lakh (down 1.00% YoY) for FY 2017.
Ten-year financial statements for Canvera Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Canvera Traders Private Limited
Shareholding and ownership data for Canvera Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Canvera Traders Private Limited
Canvera Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Canvera Traders Private Limited
View historical data on people associated with Canvera Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Canvera Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canvera Traders Private Limited
GST registrations and filing compliance for Canvera Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Canvera Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Canvera Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canvera Traders Private Limited
MSME payment history for Canvera Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Canvera Traders Private Limited
Corporate group structure for Canvera Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canvera Traders Private Limited
MCA filings and documents for Canvera Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Canvera Traders Private Limited
Frequently Asked Questions about Canvera Traders Private Limited
Canvera Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Canvera Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 1985 and is registered under CIN U51900MH1985PTC035524. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Canvera Traders Private Limited is U51900MH1985PTC035524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Canvera Traders Private Limited is financial services. The company specifically operates in financial holding companies.
Canvera Traders Private Limited was incorporated on 28 February 1985. Registered with ROC Mumbai.
Canvera Traders Private Limited can be reached at the registered office: 4A West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.