Cape Trading LLP
About Cape Trading LLP
Data last updated:
Cape Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-9676.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Neel Chandru Raheja and Ravi Chandru Raheja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Raheja Tower Plot No. C – 30 Block 'G' Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹66.94 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹135.73 Cr (net margin 202.8%) and EBITDA of ₹85.38 Cr (EBITDA margin 127.5%). Revenue has grown at a compounded annual rate (CAGR) of 138% over three years and 75% over five years.
As per MCA filings, the LLP has open charges of ₹7,194 Cr and satisfied charges of ₹974 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Cape Trading LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRaheja Tower Plot No. C – 30 Block 'G' Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Wholesale, Commission Trade
To see the full contact details of Cape Trading LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cape Trading LLP
FY 2025 filings availableCape Trading LLP reported revenue of ₹66.94 Cr (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 75% over five years, including 1% growth in the latest year. EBITDA rose 673% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹135.73 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 202.8% | ||||
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To see the full financial statements and ratios of Cape Trading LLP, buy the company report.
Designated partners of Cape Trading LLP
Cape Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 7 Months | Current |
| 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 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2025 | 101150494 | Aditya Birla Capital Limited | ₹450 Cr | Open | |
| 02 Sep 2025 | 101158548 | Aditya Birla Capital Limited | ₹300 Cr | Open | |
| 02 Sep 2025 | 101158678 | Aditya Birla Capital Limited | ₹450 Cr | Open | |
| 27 Mar 2025 | 101081486 | Idbi Trusteeship Services Limited | ₹355 Cr | Open | |
| 30 Jul 2024 | 100958210 | Idbi Trusteeship Services Limited | ₹450 Cr | Open |
To see the full charge records of Cape Trading LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
Cape Trading LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Novel Properties Pvt Ltd Director Ramesh Ranganathan | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by Ashishwang Co Operative Housing Society Ltd | Disposed |
To see the full case history of Cape Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cape Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cape Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cape Trading LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Chandru Lachmandas Raheja was appointed as Partner on 17 Mar 2016.
7 earlier events are in the company report.
Frequently asked questions
Cape Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 March 2016 (10+ years old) and is registered under LLPIN AAF-9676.
Cape Trading has 2 current designated partners:
- Neel Chandru Raheja - Designated Partner
- Ravi Chandru Raheja - Designated Partner
The latest financial statements of Cape Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Cape Trading is AAF-9676. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cape Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Cape Trading was incorporated on 17 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandru Lachmandas Raheja was appointed as Partner on 17 Mar 2016. Jyoti Chandru Raheja was appointed as Partner on 17 Mar 2016. Neel Chandru Raheja was appointed as Designated Partner on 17 Mar 2016. Cape Trading has 4 designated partner changes on record in total.
The registered office of Cape Trading is at Raheja Tower Plot No. C – 30 Block G Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Cape Trading operates in the business services industry, in the wholesale segment.
Cape Trading has open charges of ₹7,194 Cr and satisfied charges of ₹974 Cr as per latest MCA filings.
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