Capstan Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,964.00 Cr
- Satisfied Charges ₹ 1,724.00 Cr
About Capstan Trading Llp
Capstan Trading Llp (CTL) is 8 Year, 10 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-9693
- 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 Capstan 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 Capstan Trading Llp.
Enhance accessibility to Capstan 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
| Metrics |
| (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 Capstan Trading Llp?
Unlock access to Capstan 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
- 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)
₹19,640.00 M
₹17,240.00 M
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 1964.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2023 | Idbi Trusteeship Services Limited | ₹775.00 Cr | Open |
| 29 Aug 2019 | Idbi Trusteeship Services Limited | ₹1,189.00 Cr | Open |
| 29 Aug 2019 | Idbi Trusteeship Services Limited | ₹750.00 Cr | Satisfied |
| 28 Mar 2019 | Idbi Trusteeship Services Limited | ₹974.00 Cr | Satisfied |
How Many Employees Work at Capstan Trading Llp?
Unlock and access historical data on people associated with Capstan Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Capstan 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 Capstan Trading Llp's trajectory.
Rating
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
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.