Cape Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 11 Months
- 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 8 Year, 11 Months 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
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?
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Related Corporates (Common Directorship)
Sundew Properties LimitedNeel Raheja is a mutual person
Inorbit Malls (India) Private LimitedRavi Raheja and Neel Raheja are mutual person
- Trion Properties Private Limited
Ravi 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
Charges (Loans)
₹51,890.00 M
₹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
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Rating
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Alerts
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