Cape Trading Private Limited
About Cape Trading Private Limited
Data last updated: 25 July 2025
Cape Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC081337.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neel Chandru Raheja and Chandru Lachmandas Raheja.
Last AGM: 16 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Cape Trading Private Limited
Cape Trading Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Chandru Raheja | Director | 22 Sep 1994 | 31 Years 10 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 22 Sep 1994 | 31 Years 10 Months | As last reported |
| Ravi Chandru Raheja | Director | 01 Dec 1998 | 27 Years 8 Months | As last reported |
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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 4 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 0 Months | As last reported |
Financials of Cape Trading Private Limited FY 2015 filings available
Ten-year financial statements for Cape Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cape Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2014 | Housing Development Finance Corporation Limited | ₹974 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cape Trading Private Limited
View historical data on people associated with Cape Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cape Trading Private Limited
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 Private Limited
GST registrations and filing compliance for Cape Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cape Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Cape Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cape Trading Private Limited
MSME payment history for Cape Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cape Trading Private Limited
Corporate group structure for Cape Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cape Trading Private Limited
MCA filings and documents for Cape Trading Private Limited
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 Private Limited
Frequently Asked Questions about Cape Trading Private Limited
Cape Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51900MH1994PTC081337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Cape Trading Private Limited are:
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
The primary industry of Cape Trading Private Limited is financial services. The company specifically operates in financial activities.
Cape Trading Private Limited was incorporated on 22 September 1994. Registered with ROC Mumbai.