Cape Trading Private Limited
About Cape Trading Private Limited
Data last updated:
Cape Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC081337.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neel Chandru Raheja and Chandru Lachmandas Raheja.
Its last annual general meeting (AGM) was held on 16 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has satisfied charges of ₹974 Cr on record.
Company details
Contact details
Cape Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Financial Activities
- 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 Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cape Trading Private Limited, buy the company report.
Board of directors of Cape Trading Private Limited
Cape Trading has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Chandru Raheja | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
| Ravi Chandru Raheja | Director | 01 Dec 1998 | 27 Years 10 Months | As last reported |
| Anand Prabhu Chandan Also directs: K.Raheja Private Limited, K. Raheja Corporate Services Private Limited, K Raheja Corp Private Limited and 5 more | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Ramesh Mohanlal Valecha Also directs: K Raheja Corp Private Limited, Ivory Properties and Hotels Private Limited, Genext Hardware & Parks Private Limited and 4 more | Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2014 | 10528338 | Housing Development Finance Corporation Limited | ₹974 Cr | Satisfied |
To see the full charge records of Cape Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cape Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cape Trading Private Limited; 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cape Trading Private Limited has 8 board changes on record since 1994: 5 appointments and 3 cessations. The latest: Anand Prabhu Chandan ceased to be Additional Director on 16 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Cape Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cape Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 September 1994 and is registered under CIN U51900MH1994PTC081337. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cape Trading is U51900MH1994PTC081337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cape Trading had 5 directors:
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
Cape Trading was incorporated on 22 September 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cape Trading is at Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Cape Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 16 September 2015. Year-wise statements from 2015 are in the company report.
Cape Trading operated in the financial services industry, in the financial activities segment.
Anand Prabhu Chandan ceased to be Additional Director on 16 Sep 2015. Anand Prabhu Chandan was appointed as Director on 23 Mar 2015. Jyoti Chandru Raheja ceased to be Director on 10 Feb 2014. Cape Trading has 8 board changes on record in total.
Cape Trading has no open charges and satisfied charges of ₹974 Cr as per latest MCA filings.