Cape Trading Llp
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Cape Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5,189.00 Cr
- Satisfied Charges ₹ 974.00 Cr
About Cape Trading Llp
Cape Trading Llp (CTL) is 9 Year, 1 Month old Limited Liability Partnership 17 March 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-9676
- Incorporation Date
17 Mar 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Cape Trading Llp
Explore comprehensive data for Cape Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cape Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Raheja  | Designated Partner | 17-Mar-2016 | Current |
| Neel Raheja | Designated Partner | 17-Mar-2016 | Current |
Financial Performance of Cape Trading Llp.
Enhance accessibility to Cape Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cape Trading Llp?
Unlock access to Cape Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sundew Properties LimitedNeel Raheja is a mutual person
Inorbit Malls (India) Private LimitedRavi Raheja and Neel Raheja are mutual person
Shoppers Stop LimitedRavi Raheja and Neel Raheja are mutual person
Chalet Hotels LimitedRavi Raheja and Neel Raheja are mutual person
K.Raheja Private LimitedRavi Raheja and Neel Raheja are mutual person
- K. Raheja Corporate Services Private Limited
Ravi Raheja and Neel Raheja are mutual person
Charges (Loans)
Open Charges
₹51,890.00 M
Satisfied Charges
₹9,740.00 M
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 5189.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2021 | Idbi Trusteeship Services Limited | ₹2,175.00 Cr | Open |
| 10 Aug 2021 | Idbi Trusteeship Services Limited | ₹1,825.00 Cr | Open |
| 29 Aug 2019 | Idbi Trusteeship Services Limited | ₹1,189.00 Cr | Open |
| 28 Mar 2019 | Idbi Trusteeship Services Limited | ₹974.00 Cr | Satisfied |
How Many Employees Work at Cape Trading Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Cape Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cape Trading Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Cape Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cape Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Idbi Trusteeship Services Limited of Rs. 21,750.00 M registered on 27 Aug 2021 with Charge ID 100480430 was modified on 03 Jun 2022.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 21,750.00 M with Charge ID 100480430 was registered on 27 Aug 2021.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 18,250.00 M with Charge ID 100469671 was registered on 10 Aug 2021.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 11,890.00 M with Charge ID 100288073 was registered on 29 Aug 2019.
- Charges
A charge registered on 28 Mar 2019 via Charge ID 100263265 with Idbi Trusteeship Services Limited was fully satisfied on 23 Aug 2019.
Frequently asked questions
What is the Incorporation or founding date of Cape Trading Llp?
Cape Trading Llp was incorporated on 17 Mar 2016.
What is Obligation of Contribution of Cape Trading Llp?
The Obligation of Contribution of Cape Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Cape Trading Llp?
Currently 2 partners are associated with Cape Trading Llp.
Ravi Chandru RahejaNeel Chandru Raheja- Ravi Chandru Raheja
- Neel Chandru Raheja
What is the registered address of Cape Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cape Trading Llp is Raheja Tower Plot No. C-30 Block 'G' Bandra Kurla Complex (E), Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cape Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cape Trading Llp is AAF-9676.
What are the total open charges for Cape Trading Llp?
As per the financial statements for fiscal Year 0, The total open charges for Cape Trading Llp amount to ₹ 5,189.00 Cr.
When was the last Balance Sheet of Cape Trading Llp filed with the ROC?
The most recent Balance Sheet for Cape Trading Llp was filed with the ROC on 31 Mar 2023.
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