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      • Complaints
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      CANVERA TRADERS LLP

      LLPIN: AAM-5330 As on: 2026-07-13

      CANVERA TRADERS LLP (LLPIN: AAM-5330) is a Limited Liability Partnership firm incorporated on 02 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 156000.00.

      Designated Partners of CANVERA TRADERS LLP are AMRITA PAHLAJ JAISING, NEETA ANIL MAKHIJA, SHANTI PAHLAJ JAISING, and PAHLAJ GIRDHARIDAS JAISING.

      CANVERA TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Jun 2024.

      CANVERA TRADERS LLP's LLP Identification Number is (LLPIN)AAM-5330. Its Email address is [email protected] and its registered address is 4/A WEST AVENUE SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054

      Current status of CANVERA TRADERS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CANVERA TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CANVERA TRADERS
      DIN Director Name Designation Appointment Date
      01907554 AMRITA PAHLAJ JAISING Partner 2018-05-02
      01907797 NEETA ANIL MAKHIJA Designated Partner 2018-05-02
      01929052 SHANTI PAHLAJ JAISING Designated Partner 2018-05-02
      00213488 PAHLAJ GIRDHARIDAS JAISING Partner 2018-05-02
      Past Directors & Key Managerial Personnel of CANVERA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMRITA PAHLAJ JAISING
      Company Name CIN Designation Appointment Date Cessation
      MAHASHREE CONSTRUCTION COMPANY LLP AAN-4579 Partner 2018-10-22 Ongoing
      DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
      CANVERA TRADERS PRIVATE LIMITED U51900MH1985PTC035524 Director - 2018-05-01
      Other Directorships of NEETA ANIL MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHREE CONSTRUCTION COMPANY LLP AAN-4579 Partner 2018-10-22 Ongoing
      DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
      CANVERA TRADERS PRIVATE LIMITED U51900MH1985PTC035524 Director - 2018-05-01
      Other Directorships of SHANTI PAHLAJ JAISING
      Company Name CIN Designation Appointment Date Cessation
      MEHTA JAISING BUILDERS LLP AAB-2726 Partner 2012-12-19 Ongoing
      MJN ENTERPRISE LLP AAB-3902 Partner 2013-03-12 Ongoing
      MAHASHREE CONSTRUCTION COMPANY LLP AAN-4579 Partner 2018-10-22 Ongoing
      DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
      CANVERA TRADERS PRIVATE LIMITED U51900MH1985PTC035524 Director - 2018-05-01
      Other Directorships of PAHLAJ GIRDHARIDAS JAISING
      Company Name CIN Designation Appointment Date Cessation
      MEHTA JAISING BUILDERS LLP AAB-2726 Designated Partner - 2024-02-10
      MJN ENTERPRISE LLP AAB-3902 Designated Partner 2013-03-12 Ongoing
      MAHASHREE CONSTRUCTION COMPANY LLP AAN-4579 Designated Partner 2018-10-22 Ongoing
      DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Designated Partner 2019-03-30 Ongoing
      M.J. PROPERTIES DEVELOPERS PVT LTD U45200MH1982PTC027352 Director 1982-12-10 Ongoing
      MEHTAJAISING TRADERS PRIVATE LIMITED U51900MH1991PTC063802 Director 1991-10-29 Ongoing
      DHIRAJLAL AND JAISING CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063732 Director - 2019-03-29
      MAHASHREE CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063733 Director - 2018-10-21

      CIN Company Name Company Address
      U51900MH1985PTC035524 CANVERA TRADERS PRIVATE LIMITED 4A/ WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U62013MH2015FTC267343 XFINITE TECHNOLOGIES PRIVATE LIMITED 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India
      AAR-8366 NEXUSBEE LLP A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054
      U33200MH1998PTC115632 GOPS CAMERO PRIVATE LIMITED 4 WESTERN BUILDINGMAIN AVENUE A 5TH ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45200MH1971PTC015323 ROBERTSON CONSTRUCTION & INFRASTRUCTURAL COMPANY PRIVATE LIMITED 4, GARDEN CREST, GROUND FLOOR, WEST AVENUE, SANTACRUZ, (WEST) , MUMBAI, Maharashtra, India - 400054
      AAN-1980 FANTAIL FOODS LLP GARAGE NO. 4, RACHNA MANDIR CHSL, 142 WEST AVENUE, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      ACK-6055 KOMBAT SKILLS LLP 16/4A SANGEETA APARTMENTS JUHU ROAD,SANTACRUZ WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      ACL-2072 SAMEE REAL ESTATE LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      ACM-2917 SAMEE HOMES LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      ACM-6999 LAB 23 STUDIOVIZ LLP Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054
      U23952MH2023PLC412848 RMC READYMIX (INDIA) CONCRETE SOLUTIONS LIMITED Rahejas, 4th Floor, Main Avenue,,V. P. Road, Santacruz (west),,Mumbai,Mumbai,Maharashtra,400054-India
      U23952MH2023PLC413393 PJL CEMENT LIMITED Rahejas, 4th Floor, Main Avenue,,V. P. Road, Santacruz (west),,Mumbai,Mumbai,Maharashtra,400054-India
      U23959MH2023PLC412519 H&R JOHNSON (INDIA) BUILDING SOLUTIONS LIMITED Rahejas, 4th Floor, Main Avenue,,V. P. Road, Santacruz (west),,Mumbai,Mumbai,Maharashtra,400054-India
      U65990MH1994PTC082582 ROHIRA CONSULTANCY SERVICES PRIVATE LIMITED 4 ODINA,IST FLOOR,10 CENTRAL AVENUE, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000
      U65990MH1994PTC083618 WALTZ FINANCE AND INVESTMENTS PRIVATE LIMITED A-4 RAJPIPLA,352 OPP GRINDLAYSBANK,LINKING ROAD, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000
      U45200MH1990PTC057504 SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000
      U74999MH2018PTC304375 HANWARE INFRA PROJECTS PRIVATE LIMITED G/2, GROUND FLOOR, PIONEER HERITAGE RESIDENCY, A WING, DAULAT NAGAR, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U74999MH2017PTC297250 MOON STAR DECOR PRIVATE LIMITED 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054
      AAX-7225 DIVOJA MARKETING LLP Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054
      AAQ-6236 WOODEN LADDER ELECTRICAL LLP A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054
      U93000MH2017PTC299346 LIGHT SEEKER MEDIA PRIVATE LIMITED BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAZ-6647 PABU FASHION LLP 4 Besent Rd TPS 6th Rd Rajnath Ramdin Singh Estate Rajman Adhin Singh ka tabela, Nr Sambhaji Garden Santacruz west Mumbai, Maharashtra, India - 400054
      U65990MH1992PTC066748 JANSAGAR HOLDINGS PVT LTD 301 GARDEN CREST,WEST AVENUE, SANTACRUZ WEST , MUMBAI 400054, Maharashtra, India - 000000
      U99999MH1982PLC026712 DOPSON PHARMA (INDIA) LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST MUMBAI , MUMBAI, Maharashtra, India - 400054
      U58200MH2015PTC265920 PLAYY INNOVATIONS PRIVATE LIMITED Flat Number - 904, Roopkala CHS Ltd, West Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India
      U55200MH2022PTC385411 OYE KIDDAN PRIVATE LIMITED 6,63C,THE EMBLEN CHS LTD, WEST AVENUE RD SANTACRUZ WEST,,MUMBAI,Mumbai City,Maharashtra,400054-India
      U01100MH2004PLC144479 DR RUDOLF BIOTECHNOLOGIES LIMITED 40/4 SAGAR DARSHANNORTH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U72900MH2021PTC353369 YDC TECHNOLOGIES INDIA PRIVATE LIMITED 5 A Fairfield, South Avenue, Santacruz West , Mumbai, Maharashtra, India - 400054
      U74210MH1994PTC080691 SHAKTI OFFSHORE ENGINEERING (BOMBAY) PRI VATE LIMITED B-4 SHRI NIKETANNORTH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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