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      • Complaints
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      CANONICAL TRADING LLP

      LLPIN: AAD-0430 As on: 2026-07-13

      CANONICAL TRADING LLP (LLPIN: AAD-0430) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of CANONICAL TRADING LLP are RAMAN HIRJI MAROO, and HIREN UDAY GADA.

      CANONICAL TRADING LLP's LLP Identification Number is (LLPIN)AAD-0430. Its Email address is [email protected] and its registered address is Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059

      Current status of CANONICAL TRADING LLP is - Active.

      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 CANONICAL TRADING 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 CANONICAL TRADING
      DIN Director Name Designation Appointment Date
      00169152 RAMAN HIRJI MAROO Designated Partner 2014-12-23
      01108194 HIREN UDAY GADA Designated Partner 2014-12-11
      Past Directors & Key Managerial Personnel of CANONICAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      00169264 ATUL HIRJI MARU Designated Partner - 2014-12-23
      Other Directorships of RAMAN HIRJI MAROO
      Company Name CIN Designation Appointment Date Cessation
      BANYAN TREE LIVING AND LIFE STYLE LLP AAB-0562 Designated Partner 2012-08-08 Ongoing
      TASMAI PROPERTIES LLP AAB-2942 Designated Partner 2013-01-01 Ongoing
      TAUREAN ESTATE DEVELOPMENT LLP AAB-8474 Designated Partner - 2014-02-25
      SHEMAROO THINK TANK ENTERTAINMENT LLP AAE-9053 Designated Partner 2017-02-21 Ongoing
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2005-12-28
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Managing Director 2021-12-07 Ongoing
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Managing Director - 2021-12-06
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2007-09-14
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2014-12-08
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Additional Director - 2010-09-23
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Director - 2019-08-26
      SIM PROCESSORS PRIVATE LIMITED U17110MH1976PTC019197 Director - 2008-04-18
      CANOPY ENTERTAINMENT PRIVATE LIMITED U22130MH2012PTC237345 Director - 2019-03-18
      MITOCH PHARMA PRIVATE LIMITED U24139MH1992PTC068819 Director 1992-09-30 Ongoing
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director - 2024-05-06
      ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Additional Director - 2008-08-07
      ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director 2008-08-07 Ongoing
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2010-03-26
      BANYAN TREE LIVING AND LIFESTYLE PRIVATE LIMITED U45200MH2008PTC187152 Director 2008-09-29 Ongoing
      AIKYAM ENTERTAINMENT PRIVATE LIMITED U64100DL2022PTC404687 Additional Director 2025-03-03 Ongoing
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Director - 2020-11-18
      NOVATECH FINVEST (INDIA) PRIVATE LIMITED U67120MH1994PTC079183 Director 1994-07-08 Ongoing
      SHEMAROO TRADING PRIVATE LIMITED U74110MH1987PTC043036 Director 1987-03-30 Ongoing
      THINK WALNUT DIGITAL PRIVATE LIMITED U74900MH2009PTC192446 Director 2009-05-18 Ongoing
      SEARCHWORKS INDIA PRIVATE LIMITED U74910MH2003PTC139418 Director - 2008-10-06
      FLEXIWORKS INDIA PRIVATE LIMITED U74910MH2005PTC155231 Director - 2008-10-06
      ACE TELEFILMS (INDIA) PRIVATE LIMITED U92100MH1994PTC077883 Director 1994-06-20 Ongoing
      CULVER MAX ENTERTAINMENT PRIVATE LIMITED U92100MH1995PTC111487 Director - 2013-03-19
      NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director - 2022-03-29
      Other Directorships of ATUL HIRJI MARU
      Company Name CIN Designation Appointment Date Cessation
      BANYAN TREE LIVING AND LIFE STYLE LLP AAB-0562 Partner 2012-08-08 Ongoing
      TAUREAN ESTATE DEVELOPMENT LLP AAB-8474 Designated Partner - 2021-07-05
      SHEMAROO CONTENTINO MEDIA LLP AAE-6434 Designated Partner 2015-08-25 Ongoing
      SHEMAROO THINK TANK ENTERTAINMENT LLP AAE-9053 Designated Partner 2015-10-12 Ongoing
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2005-12-28
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Managing Director 2005-12-28 Ongoing
      CANOPY ENTERTAINMENT PRIVATE LIMITED U22130MH2012PTC237345 Director 2012-10-31 Ongoing
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2010-03-26
      SUNSHADE ENTERPRISES LIMITED U51100MH1991PLC061404 Additional Director - 2019-12-03
      SUNSHADE ENTERPRISES LIMITED U51100MH1991PLC061404 Director 2019-12-03 Ongoing
      SUNSHADE ENTERPRISES LIMITED U51100MH1991PLC061404 Director - 2018-05-11
      MASH BROADCASTING SERVICES PRIVATE LIMITED U60200TS2024PTC185098 Director 2024-05-02 Ongoing
      SHEMAROO TRADING PRIVATE LIMITED U74110MH1987PTC043036 Director 1987-03-30 Ongoing
      THINK WALNUT DIGITAL PRIVATE LIMITED U74900MH2009PTC192446 Director 2009-05-18 Ongoing
      DOMINICHE PRODUCTIONS PRIVATE LIMITED U74999MH2017PTC301292 Additional Director - 2019-04-15
      DOMINICHE PRODUCTIONS PRIVATE LIMITED U74999MH2017PTC301292 Director - 2021-12-07
      Other Directorships of HIREN UDAY GADA
      Company Name CIN Designation Appointment Date Cessation
      BANYAN TREE LIVING AND LIFE STYLE LLP AAB-0562 Partner 2012-08-08 Ongoing
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 CFO(KMP) - 2022-05-10
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2011-01-01
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Whole-time director 2011-01-01 Ongoing
      CANOPY ENTERTAINMENT PRIVATE LIMITED U22130MH2012PTC237345 Director - 2019-03-18
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2007-07-30
      VISTAAS DIGITAL MEDIA PRIVATE LIMITED U64203MH2009PTC195876 Additional Director - 2011-07-08
      VISTAAS DIGITAL MEDIA PRIVATE LIMITED U64203MH2009PTC195876 Director 2011-07-08 Ongoing
      SHEMAROO TRADING PRIVATE LIMITED U74110MH1987PTC043036 Additional Director - 2009-10-01
      KIRON SERVEPRENEURS PRIVATE LIMITED U74900MH2002PTC137921 Director - 2015-02-19
      THINK WALNUT DIGITAL PRIVATE LIMITED U74900MH2009PTC192446 Director 2009-05-18 Ongoing
      DOMINICHE PRODUCTIONS PRIVATE LIMITED U74999MH2017PTC301292 Additional Director - 2019-04-15
      DOMINICHE PRODUCTIONS PRIVATE LIMITED U74999MH2017PTC301292 Director 2019-04-15 Ongoing
      THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Additional Director - 2018-09-28
      THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      AAE-6434 SHEMAROO CONTENTINO MEDIA LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
      AAE-9053 SHEMAROO THINK TANK ENTERTAINMENT LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
      U64100MH2022PTC467115 AIKYAM ENTERTAINMENT PRIVATE LIMITED Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      AAI-3326 MAY FASHIONS LLP Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059
      U51100MH1991PLC061404 SUNSHADE ENTERPRISES LIMITED SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      L67190MH2005PLC158288 SHEMAROO ENTERTAINMENT LIMITED SHEMAROO HOUSE, PLOT NO. 18, MAROL CO-OPERATIVE IND. ESTATE, OFF. ANDHERI KURLA ROAD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
      U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      U70102MH2011PTC221286 PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      F02491 CHECKPOINTSYSTEMS HONG KONG LIMITED] 35 AJANTA HOUSE MAROL CO OP INDUSTRIAL ESTATE OFF ANDHERI , KURLA ROAD MAROL MUMBAI, Maharashtra, India - 400059
      U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U72900MH2018PTC305015 STURDY PARKING SOLUTIONS (INDIA) PRIVATE LIMITED Plot No. 3/116, Pinto House, Marol Co-op Industrial Estate, Makwana Road, Marol, Andheri -E , Mumbai, Maharashtra, India - 400059
      U52599MH2007PTC168830 MOONSTAR MERCANTILE PRIVATE LIMITED Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059
      U24244MH1991PTC061173 PRECIOUS PRODUCTS (INDIA) PRIVATE LIMITED PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., OFF ANDHERI KURLA ROAD, AND HERI (E) , MUMBAI, Maharashtra, India - 400059
      U29299MH2006PTC164808 SHRI GAJANANA INDUSTRIES (INDIA) PRIVATE LIMITED PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD. OFF ANDHERI KURLA ROAD, ANDH ERI (E), , MUMBAI, Maharashtra, India - 400059
      U77100MH1995PLC086014 ORIX CORPORATION INDIA LIMITED PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,400059-India
      U24100MH2010PTC198699 NIMBUS CHEMICALS PRIVATE LIMITED 41, MAROL CO-OP INDUSTRIAL ESTATE PAL HOUSE, ANDHERI KURLA ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059
      AAX-0443 SATYASAI MOULDS EXPORTS INDIA LLP PLOT NO. 13, COMPARTMENT 70, MAROL CO OP INDS EST ANDHERI KURLA ROAD, NEXT TO SHEMAROO, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U25200MH1999PLC119191 PAREKHPLAST INDIA LIMITED 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U92142MH2006PTC460860 IM ENTERTAINMENT PRIVATE LIMITED Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U64120MH2006PTC159694 SM EXPRESS LOGISTICS PRIVATE LIMITED PLOT NO 61, MAROL CO OP INDL ESTATE SIR MAKVANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U24290MH2020PTC351531 OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U36911MH2021PTC359853 ANAMIR PRIVATE LIMITED PLOT NO 121, MAROL CO-OP INDL EST. LTD. OFF M.V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAE-3359 INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059
      U85300MH2021NPL366670 SHRAWAN CHAUDHARY FOUNDATION PLOT NO 61, SM HOUSE, MAROL CO OP INDL ESTATE MAKVNA ROAD NEAR SHEMAROO, MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC301627 SHRI KHETESHWAR ENTERPRISES PRIVATE LIMITED FLAT NO 35, MAROL C O OP INDL ESTATE AJANTA HOUSE SIR MV ROAD ANDHERI EAST OFF AK ROAD , Mumbai, Maharashtra, India - 400059
      ACE-2766 VAIKARYA CHANGE LLP COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE,,NEAR SAG BAUG MAROL CO OP STY, ANDHERI E, MUMBAI, 400059,Mumbai,Mumbai,Maharashtra,India-400059
      U51109MH2010PTC198842 MAESTRO VENTURES PRIVATE LIMITED UNIT NO.81, PLOT NO.14, MAROL CO-OP INDUSTRIAL EST OFF. ANDHERI-KURLA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U63090MH1995PTC084218 UPS FREIGHT SERVICES INDIA PRIVATE LIMITED Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059
      U74210MH1998PTC116239 UPS SCS (INDIA) PRIVATE LIMITED Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059
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      10553384 2015-02-06 2016-11-25 2017-12-12 475,000,000.00 HDFC BANK LIMITED
      100861950 2022-06-28 2024-03-06 - 100,000,000.00 HDFC BANK LIMITED

      • Email ID
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      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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