Cape Trading Llp
About Cape Trading Llp
Data last updated: 25 February 2026
Cape Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-9676.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Neel Chandru Raheja and Ravi Chandru Raheja.
Accounts filed on 31 March 2025. Office: Raheja Tower Plot No. C – 30 Block 'G' Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the LLP has open charges of ₹7,194 Cr and satisfied charges of ₹974 Cr on record.
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Registered AddressRaheja Tower Plot No. C – 30 Block 'G' Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cape Trading Llp
Cape Trading Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neel Chandru Raheja
Also directs:
Capstan Trading Llp, Casa Maria Properties Llp, Palm Shelter Estate Development Llp and 5 more
|
Designated Partner | 17 Mar 2016 | 10 Years 4 Months | Current |
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Ravi Chandru Raheja
Also directs:
Capstan Trading Llp, Casa Maria Properties Llp, Palm Shelter Estate Development Llp and 5 more
|
Designated Partner | 17 Mar 2016 | 10 Years 4 Months | Current |
Financials of Cape Trading Llp FY 2025 filings available
Ten-year financial statements for Cape Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cape Trading Llp
Shareholding and ownership data for Cape Trading Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Cape Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2025 | Aditya Birla Capital Limited | ₹450 Cr | Open |
| 02 Sep 2025 | Aditya Birla Capital Limited | ₹300 Cr | Open |
| 02 Sep 2025 | Aditya Birla Capital Limited | ₹450 Cr | Open |
| 27 Mar 2025 | Idbi Trusteeship Services Limited | ₹355 Cr | Open |
| 30 Jul 2024 | Idbi Trusteeship Services Limited | ₹450 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Cape Trading Llp
View historical data on people associated with Cape Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cape Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cape Trading Llp
GST registrations and filing compliance for Cape Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cape Trading Llp
Credit ratings, litigation, and regulatory alerts for Cape Trading Llp
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cape Trading Llp
MSME payment history for Cape Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Cape Trading Llp
Corporate group structure for Cape Trading Llp
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cape Trading Llp
MCA filings and documents for Cape Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cape Trading Llp
Frequently Asked Questions about Cape Trading Llp
Cape Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2016 (10+ years old) and is registered under LLPIN AAF-9676.
The current designated partners of Cape Trading Llp are:
- Neel Chandru Raheja - Designated Partner
- Ravi Chandru Raheja - Designated Partner
The primary industry of Cape Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Cape Trading Llp can be reached at the registered office: Raheja Tower Plot No. C – 30 Block G Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at Raheja Tower Plot No. C – 30 Block G Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.