Capstan Trading Llp
About Capstan Trading Llp
Data last updated: 13 February 2026
Capstan Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-9693.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neel Chandru Raheja and Ravi Chandru Raheja.
Accounts filed on 31 March 2025. Office: 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.
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Registered AddressRaheja Tower Plot No. C – 30 Block 'G' Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Designated Partners of Capstan Trading Llp
Capstan Trading Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 4 Months | Current |
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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 4 Months | Current |
Financials of Capstan Trading Llp FY 2025 filings available
Ten-year financial statements for Capstan Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Capstan Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2025 | Idbi Trusteeship Services Limited | ₹1,525 Cr | Open |
| 28 Nov 2025 | Idbi Trusteeship Services Limited | ₹300 Cr | Open |
| 27 Mar 2025 | Idbi Trusteeship Services Limited | ₹355 Cr | Open |
| 22 Jun 2023 | Idbi Trusteeship Services Limited | ₹775 Cr | Open |
| 29 Aug 2019 | Idbi Trusteeship Services Limited | ₹1,189 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Capstan Trading Llp
View historical data on people associated with Capstan Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Capstan Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Capstan Trading Llp
GST registrations and filing compliance for Capstan Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Capstan Trading Llp
Credit ratings, litigation, and regulatory alerts for Capstan Trading Llp
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MSME Payment Delays by Capstan Trading Llp
MSME payment history for Capstan Trading Llp
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Subsidiaries & Group Companies of Capstan Trading Llp
Corporate group structure for Capstan Trading Llp
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MCA Filings & Documents of Capstan Trading Llp
MCA filings and documents for Capstan Trading Llp
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Verified entity values are shown only after access is granted.
Recent Activity on Capstan Trading Llp
Frequently Asked Questions about Capstan Trading Llp
Capstan Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2016 (10+ years old) and is registered under LLPIN AAF-9693.
The current designated partners of Capstan Trading Llp are:
- Neel Chandru Raheja - Designated Partner
- Ravi Chandru Raheja - Designated Partner
The primary industry of Capstan Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Capstan Trading Llp can be reached at the registered office: Raheja Tower Plot No. C – 30 Block G Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Raheja Tower Plot No. C – 30 Block G Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.