• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CANTEBURY TRADERS LLP

      LLPIN: ACA-2077 As on: 2026-07-13

      CANTEBURY TRADERS LLP (LLPIN: ACA-2077) is a Limited Liability Partnership firm incorporated on 13 Mar 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of CANTEBURY TRADERS LLP are DEVENDRA KUMAR CHOUKSEY, and GYAN SINGH GURJAR.

      CANTEBURY TRADERS LLP's LLP Identification Number is (LLPIN)ACA-2077. Its Email address is [email protected] and its registered address is Hall No 01 Plot No. 87Zone -2 BHOPAL Huzur, Madhya Pradesh, India - 462011

      Current status of CANTEBURY TRADERS 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 CANTEBURY 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 CANTEBURY TRADERS
      DIN Director Name Designation Appointment Date
      09060471 DEVENDRA KUMAR CHOUKSEY Designated Partner 2023-03-13
      09823611 GYAN SINGH GURJAR Designated Partner 2023-03-13
      Past Directors & Key Managerial Personnel of CANTEBURY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      03565534 JAIVINDER SINGH BHATIA Designated Partner - 2024-04-01
      Other Directorships of JAIVINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      MAAKASTURI DEVELOPERS LLP ABA-2396 Partner 2022-01-14 Ongoing
      Khushi Toys LLP ABB-7474 Designated Partner 2022-09-16 Ongoing
      GURUKRIPA BIOFUEL LLP ABC-2839 Designated Partner 2024-03-09 Ongoing
      southwark traders llp ACA-2078 Designated Partner - 2024-04-01
      MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Additional Director - 2019-09-30
      MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director 2019-09-30 Ongoing
      KRAZYKIDS FOOD PRIVATE LIMITED U15100MP1990PTC006079 Additional Director - 2018-07-05
      AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Additional Director - 2016-09-30
      AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director 2016-09-30 Ongoing
      KHALSA NUTRITIOUS INDIA PRIVATE LIMITED U15549MP2018PTC045349 Director - 2021-09-16
      KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Additional Director - 2021-12-31
      KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Director 2021-12-31 Ongoing
      SATYAM CLOUSERS PRIVATE LIMITED U25202MP2002PTC015202 Additional Director 2016-07-18 Ongoing
      MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2019-09-28
      MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2019-09-28 Ongoing
      MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Additional Director - 2017-09-30
      MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director 2017-09-30 Ongoing
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director 2019-09-30 Ongoing
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2019-09-29
      HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-05-17
      SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
      SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
      GOLDSTAR REALESTATE INDIA PRIVATE LIMITED U70101MP2012PTC027738 Managing Director 2020-10-17 Ongoing
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Additional Director - 2019-09-30
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director 2019-09-30 Ongoing
      JC VENTURES PRIVATE LIMITED U74999MP2017PTC044430 Director - 2024-02-17
      MEDIHEAL HEALTHCARE PRIVATE LIMITED U85300MP2021PTC056037 Director 2021-05-13 Ongoing
      Other Directorships of DEVENDRA KUMAR CHOUKSEY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH END TRADERS LLP ABA-6740 Designated Partner 2022-04-01 Ongoing
      ICE COLD TRADERS PRIVATE LIMITED U52100MP2020PTC051684 Additional Director - 2021-12-27
      ICE COLD TRADERS PRIVATE LIMITED U52100MP2020PTC051684 Director 2021-12-27 Ongoing
      Other Directorships of GYAN SINGH GURJAR
      Company Name CIN Designation Appointment Date Cessation
      MAIDSTONE TRADERS PRIVATE LIMITED U52190MP2022PTC063837 Director 2022-12-16 Ongoing

      CIN Company Name Company Address
      ACA-2078 southwark traders llp Hall No 01 Plot No. 87ZONE 2 BHOPAL Huzur, Madhya Pradesh, India - 462011
      ACF-0238 WOODPECKER SOFTWARE CHEMICAL AND INFORMATION TECHNOLOGY LLP HALL NO 01, PLOT NO 87,,ZONE 2 BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-7086 CASTLEPOINT TRADERS LLP HALL NO 01 PLOT NO. 87,ZONE 2, BHOPAL MP,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-5442 VATSALYA RETAIL LLP Hall No 01, Plot No. 87,Zone-2, MP NAGAR Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACF-7206 GRASMOOR TRADERS LLP HALL NO. 01, PLOT NO 87, ZONE 2,M P NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACF-7208 REDBRIDGE TRADERS LLP HALL NO 01, PLOT NO 87 ZONE 2,M P NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACF-7212 PORTREE RETAIL LLP HALL NO. 01, PLOT NO. 87, ZONE-2,M P NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACF-7227 NORFOLK RETAIL LLP HALL NO 01, PLOT NO 87, ZONE 2,M P NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-4907 RUSHMOOR ENTERPRISES LLP Hall No.01, Plot No. 87,Zone 2, M P Nagar, Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACC-0107 HAMMERSMITH ENTERPRISES LLP Hall No 01 PLOT NO 87 Zone -2 BHOPAL Huzur, Madhya Pradesh, India - 462011
      ACW-2243 SALFORD TRADERS LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACW-2254 SHEFIELD TRADERS LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-4290 HELSON RETAIL LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-4292 TRAFFORD TRADERS LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-4327 RICHMONDSHINE TRADERS LLP HALL NO 01 PLOT NO 87,ZONE -2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACT-1790 CORNWALL TRADERS LLP HALL NO -01 PLOT NO. 87,, ZONE 2 M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACT-1795 WAKERFIELD TRADERS LLP HALL NO -01 PLOT NO. 87,,ZONE -2 M.P. NAGAR,,Huzur,Bhopal,Madhya Pradesh,India-462011
      U68200MP2023PTC068202 WOODPECKER A REALESTATES PRIVATE LIMITED HALL NO -01 PLOT NO. 87,ZONE -2 M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      ACW-2242 WELINGTON RETAIL LLP HALL NO -01 PLOT NO. 87,87, ZONE -2 M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACN-3749 BUTON TRADERS LLP HALL NO -01 PLOT NO. 87, ZONE -2 M.P. NAGAR, Shiksha Mandal,,Huzur,Bhopal,Madhya Pradesh,India-462011
      ABA-5407 WEST MIDLANDS TRADERS LLP HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      ABA-6740 SOUTH END TRADERS LLP HALL NO 01 PLOT NO 87 ZONE 2 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      ABA-6963 NEWPORT RETAILS LLP HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      U40106MP2022PTC062508 C-NEUTRAL ENERGY PRIVATE LIMITED Hall No. 01, Plot No. 87, Zone -2, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011
      U52208MP2022PTC063840 NORWICH TRADERS PRIVATE LIMITED HALL NO -01 PLOT NO. 87 ZONE -2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      ACL-7749 SAHANIS CAPITAL SPACES LLP SHOP NO 2 PLOT NO 240 ZONE -II,M.P. NAGAR, BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      U66190MP2023PTC069102 LUV KUSH FINSERV PRIVATE LIMITED FLAT NO.AT-2 AMAR STAMBH,PLOT NO-16,M.P.NAGAR ZONE Shiksha Mandal, Bhopal,Huzur,Bhopal,Madhya Pradesh,462011-India
      ACJ-7957 IMPERISIGNIA INTERNATIONAL LLP WORKSTATION NO 25 2ND FLOOR,PLOT NO 34 ZONE 1 MP NAGAR NEAR CHETAK BRIDGE BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      U59141MP2025PTC074668 JRK PRODUCTIONS PRIVATE LIMITED PLOT NO84 ZONE 2 MP NAGAR,BHOPAL MADHYA PRADESH,Huzur,Bhopal,Madhya Pradesh,462011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100928443 2024-04-04 - - 150,000,000.00 State Bank of India

      • 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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