Cape Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 01-02-2024
- Paid Up Capital ₹ 0.10 M
as on 01-02-2024
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 974.00 Cr
as on 01-02-2024
About Cape Trading
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
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.
- 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.
Related Corporates (Common Directorship)
Inorbit Malls (India) Private LimitedActive 26 years 19 daysRavi Raheja and Neel Raheja are mutual person
- Trion Properties Private LimitedActive 19 years 2 months
Ravi Raheja and Neel Raheja are mutual person
- Chalet Hotels & Properties (Kerala) Private LimitedActive 18 years 29 days
Anand Chandan is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Housing Development Finance Corporation Limited Creation Date: 10 Sep 2014 | ₹974.00 Cr | Satisfied |
How Many Employees Work at Cape Trading?
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Deals i
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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Alerts
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