About Capstan Trading Private Limited
Data last updated:
Capstan 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082255.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jyoti Chandru Raheja and Neel Chandru 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 the financials filed for FY 2015, the company reported a revenue of ₹1.39 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹38.18 Lakh (net margin 27.4%) and EBITDA of ₹38.31 Lakh (EBITDA margin 27.5%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years.
As per MCA filings, the company has satisfied charges of ₹1,579 Cr on record.
The last known website on record is krahejacorp.com.
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- Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Capstan Trading Private Limited FY 2015 filings available
Capstan Trading Private Limited reported revenue of ₹1.39 Cr (up 18% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Capstan Trading Private Limited
Revenue rose 18% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 31%. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Capstan Trading Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.39 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹38.31 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹38.18 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Capstan Trading Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 27.5% |
| Net Profit Margin | 27.4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capstan Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Capstan Trading Private Limited
Capstan Trading has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Chandru Raheja | Director | 24 Oct 1994 | 31 Years 11 Months | As last reported |
| Neel Chandru Raheja | Director | 01 Dec 1998 | 27 Years 10 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 21 Oct 1994 | 32 Years 0 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 6 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 |
Auditor Details of Capstan Trading Private Limited
Capstan Trading Private Limited is audited by G M KAPADIA & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G M KAPADIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capstan Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capstan Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2015 | Housing Development Finance Corporation Limited | ₹605 Cr | Satisfied |
| 10 Sep 2014 | Housing Development Finance Corporation Limited | ₹974 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Capstan Trading Private Limited
Employment history and EPFO contributions of people linked to Capstan Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Capstan Trading Private Limited
Capstan Trading Private Limited has 8 board changes on record since 1994: 6 appointments and 2 cessations. The latest: Anand Prabhu Chandan ceased to be Additional Director on 16 Sep 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Capstan Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capstan Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capstan Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capstan Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capstan Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Capstan Trading Private Limited
Frequently Asked Questions about Capstan Trading Private Limited
Capstan 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.
Capstan Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 October 1994 and is registered under CIN U51900MH1994PTC082255. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Capstan Trading is U51900MH1994PTC082255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capstan Trading had 6 directors:
- Jyoti Chandru Raheja - Director
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
Capstan Trading was incorporated on 21 October 1994. It is registered with the Registrar of Companies, Mumbai.
Capstan Trading can be reached through the website krahejacorp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Capstan Trading is at Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Capstan Trading reported revenue of ₹1.39 Cr for FY 2015 (up 18% YoY).
Capstan Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Capstan Trading reported a net profit of ₹38.18 Lakh (net margin 27.4%) and EBITDA of ₹38.31 Lakh (EBITDA margin 27.5%) for FY 2015, as per its filed financial statements.