Cape Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 974.00 Cr
About Cape Trading
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1994PTC081337
- Company No.
081337
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Sep 1994
- Date of AGM
16 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Cape Trading?
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Chandru Raheja ![]() | Director | 22-Sep-1994 | Current |
Ravi Raheja ![]() | Director | 01-Dec-1998 | Current |
Neel Raheja ![]() | Director | 22-Sep-1994 | Current |
Ramesh Valecha ![]() | Director | 19-Jul-2011 | Current |
Anand Chandan ![]() | Director | 23-Mar-2015 | Current |
Financial Performance of Cape Trading.
Enhance accessibility to Cape Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cape Trading?
Unlock access to Cape Trading'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.
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Charges (Loans)
₹0
₹9,740.00 M
Charges Breakdown by Lending Institutions
- Housing Development Finance Corporation Limited : 974.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
10 Sep 2014 | Housing Development Finance Corporation Limited | ₹974.00 Cr | Satisfied |
How Many Employees Work at Cape Trading?
Unlock and access historical data on people associated with Cape Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Cape Trading, 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's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.