About Capstan Trading Private Limited
Data last updated: 25 July 2025
Capstan 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC082255.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jyoti Chandru Raheja and Neel Chandru 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 the financials filed for FY 2015, the company reported a revenue of ₹1.39 Cr, a growth of 17.8% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1,579 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. 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
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Capstan Trading Private Limited
Capstan Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Capstan Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Capstan Trading Private Limited
Capstan Trading Private Limited is audited by G M KAPADIA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G M KAPADIA & CO | Locked | Locked | Locked |
Complete auditor history for Capstan Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Capstan Trading Private Limited
Capstan Trading Private Limited is currently managed by 6 directors, with 2 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 |
|---|---|---|---|---|
| Jyoti Chandru Raheja | Director | 24 Oct 1994 | 31 Years 9 Months | As last reported |
| Neel Chandru Raheja | Director | 01 Dec 1998 | 27 Years 8 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 21 Oct 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
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Director | 23 Mar 2015 | 11 Years 4 Months | As last reported |
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Ramesh Mohanlal Valecha
Also directs:
K Raheja Corp Private Limited, Ivory Properties And Hotels Private Limited, Genext Hardware & Parks Private Limited and 4 more
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Director | 19 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Capstan Trading Private Limited FY 2015 filings available
Capstan Trading Private Limited reported revenue of ₹1.39 Cr (up 17.80% YoY) for FY 2015.
Ten-year financial statements for Capstan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Capstan Trading Private Limited
Shareholding and ownership data for Capstan Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Capstan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capstan 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 Capstan Trading Private Limited
GST registrations and filing compliance for Capstan 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 Capstan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Capstan 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 Capstan Trading Private Limited
MSME payment history for Capstan 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 Capstan Trading Private Limited
Corporate group structure for Capstan Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capstan Trading Private Limited
MCA filings and documents for Capstan 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
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Recent Activity on Capstan Trading Private Limited
Recent News on Capstan Trading Private Limited
Frequently Asked Questions about Capstan Trading Private Limited
Capstan 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.
Capstan Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51900MH1994PTC082255. 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 Capstan Trading Private Limited are:
- Jyoti Chandru Raheja - Director
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
The primary industry of Capstan Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Capstan Trading Private Limited was incorporated on 21 October 1994. Registered with ROC Mumbai.