Capstan Trading LLP
About Capstan Trading LLP
Data last updated:
Capstan Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading 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-9693. Its GSTIN is 27AALFC1498F1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 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 MCA filings, the LLP has open charges of ₹4,144 Cr and satisfied charges of ₹1,724 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Capstan Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRaheja Tower Plot No. C – 30 Block 'G' Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Capstan Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capstan Trading LLP, buy the company report.
Designated partners of Capstan Trading LLP
Capstan 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: Cape 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: Cape 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 |
|---|---|---|---|---|---|
| 17 Dec 2025 | 101213207 | Idbi Trusteeship Services Limited | ₹1,525 Cr | Open | |
| 28 Nov 2025 | 101199597 | Idbi Trusteeship Services Limited | ₹300 Cr | Open | |
| 27 Mar 2025 | 101081496 | Idbi Trusteeship Services Limited | ₹355 Cr | Open | |
| 22 Jun 2023 | 100739629 | Idbi Trusteeship Services Limited | ₹775 Cr | Open | |
| 29 Aug 2019 | 100287953 | Idbi Trusteeship Services Limited | ₹1,189 Cr | Open |
To see the full charge records of Capstan Trading LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Capstan 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 Capstan 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 Capstan Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capstan Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC1498F1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Capstan Trading LLP, buy the company report.
Recent activity
Capstan 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.
5 earlier events are in the company report.
Frequently asked questions
Capstan Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 March 2016 (10+ years old) and is registered under LLPIN AAF-9693.
Capstan Trading has 2 current designated partners:
- Neel Chandru Raheja - Designated Partner
- Ravi Chandru Raheja - Designated Partner
The latest financial statements of Capstan 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 GSTIN of Capstan Trading is 27AALFC1498F1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Capstan Trading is AAF-9693. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capstan Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Capstan 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. Capstan Trading has 4 designated partner changes on record in total.
The registered office of Capstan Trading is at Raheja Tower Plot No. C – 30 Block G Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Capstan Trading operates in the business services industry, in the commission trade segment.
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