Cape Trading Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: February 01, 2024

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

Cape Trading Private Limited (CTPL) is Converted To Llp company established on 22 Sep 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 5 Directors are linked to this company as of 01 Feb 2024.

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

Financial Services

Who are the key members and board of directors at Cape Trading?

Board Members (5)

NameDesignationAppointment DateStatus
Chandru Raheja Country flag representing In Director 22-Sep-1994Current
Ravi Raheja Country flag representing In Director 01-Dec-1998Current
Neel Raheja Country flag representing In Director 22-Sep-1994Current
Ramesh Valecha Country flag representing In Director 19-Jul-2011Current
Anand Chandan Country flag representing In Director 23-Mar-2015Current

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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9,740.00 M

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corporation Limited : 974.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Sep 2014Housing Development Finance Corporation Limited₹974.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Cape Trading

Recent activity within the organization

  • Charges

    A charge registered on 10 Sep 2014 via Charge ID 10528338 with Housing Development Finance Corporation Limited was fully satisfied on 08 Mar 2016.

    08 Mar 2016

  • Annual General Meeting

    Cape Trading Private Limited last Annual general meeting of members was held on 16 Sep 2015 as per latest MCA records.

    16 Sep 2015

  • Balance Sheet

    Cape Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Director Appointment

    Anand Prabhu Chandan was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 9 years 11 months .

    23 Mar 2015

  • Charges

    A charge with Housing Development Finance Corporation Limited of Rs. 9,740.00 M registered on 10 Sep 2014 with Charge ID 10528338 was modified on 11 Nov 2014.

    11 Nov 2014

  • Charges

    A charge with Housing Development Finance Corporation Limited amounted to Rs. 9,740.00 M with Charge ID 10528338 was registered on 10 Sep 2014.

    10 Sep 2014

Frequently asked questions

  • Cape Trading Private Limited was incorporated on 22 Sep 1994.

  • The authorized share capital of Cape Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 5 directors are associated with Cape Trading Private Limited.

    • Chandru Lachmandas Raheja
    • Ravi Chandru Raheja
    • Neel Chandru Raheja
    • Ramesh Mohanlal Valecha
    • Anand Prabhu Chandan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cape Trading Private Limited is Plot No. C-30 Block G Opp. Sidbi, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Cape Trading Private Limited is U51900MH1994PTC081337 and the company number is 081337 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Cape Trading Private Limited was filed with the ROC on 31 Mar 2015.

People also Viewed

Similar Companies Based on Financial Activities