Cape Trading Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Cape Trading Llp

Cape Trading Llp, a active limited liability partnership, was established on 17 March 2016 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAF-9676. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹2.00 M.

Its leadership includes Jyoti Chandru Raheja (Partner), Neel Chandru Raheja (Designated Partner), Chandru Lachmandas Raheja (Partner). Past directors included Jyoti Chandru Raheja, Chandru Lachmandas Raheja. It holds ₹7,194.00 Cr open charges and ₹974.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    AAF-9676

  • Incorporation Date

    17 March 2016

  • Total Obligation of Contribution

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.00 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7,194.00 Cr
  • Satisfied Charges ₹ 974.00 Cr
  • Revenue Growth **** 1.34%
  • Profit Growth **** 76.28%
  • Ebitda **** 672.59%
  • Total Assets -1.24%
Company report

Cape Trading Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cape Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cape Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Jyoti Chandru Raheja Partner 17 Mar 2016 Current
Neel Chandru Raheja Designated Partner 17 Mar 2016 Current
Chandru Lachmandas Raheja Partner 17 Mar 2016 Current
Ravi Chandru Raheja Designated Partner 17 Mar 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Cape Trading Llp.

Cape Trading Llp, for the financial year ended 2023, experienced modest growth in revenue, with a 1.34% increase. The company also saw a substantial improvement in profitability, with a 76.28% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cape Trading Llp revenue growth over time
Cape Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 1.34%
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Revenue from Operations
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*******
*******
Total Assets
*******
 -1.24%
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*******
*******
Profit or Loss
*******
 76.28%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 672.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cape Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹71,940,000,000.00

Satisfied Charges

₹9,740,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 5994.00 Cr
  • Aditya Birla Capital Limited : 1200.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Sep 2025 Aditya Birla Capital Limited ₹450.00 Cr Open
02 Sep 2025 Aditya Birla Capital Limited ₹300.00 Cr Open
02 Sep 2025 Aditya Birla Capital Limited ₹450.00 Cr Open
27 Mar 2025 Idbi Trusteeship Services Limited ₹355.00 Cr Open
30 Jul 2024 Idbi Trusteeship Services Limited ₹450.00 Cr Open

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How Many Employees Work at Cape Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cape Trading Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Idbi Trusteeship Services Limited of Rs. 21,750.00 M registered on 27 Aug 2021 with Charge ID 100480430 was modified on 05 Sep 2025. was documented.

  • Charges

    A charge with Aditya Birla Capital Limited amounted to Rs. 4,500.00 M with Charge ID 101158678 was registered on 02 Sep 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Aditya Birla Capital Limited amounted to Rs. 3,000.00 M with Charge ID 101158548 was registered on 02 Sep 2025. was documented.

  • Charges

    The activity A charge with Aditya Birla Capital Limited amounted to Rs. 4,500.00 M with Charge ID 101150494 was registered on 02 Sep 2025. was completed.

  • Annual General Meeting

    Cape Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Cape Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

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Frequently Asked Questions
What is the LLPIN of Cape Trading Llp?

The LLPIN of Cape Trading Llp is AAF-9676.

Where is Cape Trading Llp headquartered?

Cape Trading Llp is headquartered at Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051.

When was Cape Trading Llp incorporated?

Cape Trading Llp was incorporated on 17 March 2016.

Who are the current directors of Cape Trading Llp?

The current directors of Cape Trading Llp are

What is the primary industry of Cape Trading Llp?

The primary industry of Cape Trading Llp is Business Services.

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