CAPE TRADING LLP
CAPE TRADING LLP is a Limited Liability Partnership Firm having LLPIN AAF-9676 is 10 years , 5 month & 25 days old Indian LLP which is incorporated on 17 Mar 2016. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 2,000,000.
As per the MCA records, it is involved in Trading . The Designated Partners of CAPE TRADING LLP are Partners Jyoti Chandru Raheja and Neel Chandru Raheja. Current status of CAPE TRADING LLP is - Active.
CAPE TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-09. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-13.
Users may contact CAPE TRADING LLP on its email address - [email protected] and the Registered office address of CAPE TRADING LLP is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, India-400051.
CAPE TRADING LLP Key Indicators
as on 11/09/2026
Company Information
| LLP | AAF-9676 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 03/17/2016 |
| RoC | ROC Mumbai |
| Company Age | 10 years & 180 days |
| Total Obligation Of Contribution | ₹ 20,00,000.00 |
| Date Of Incorporation | 17-03-2016 |
| Date of Last Annual General Meeting | 2025-05-13 |
| Date of Latest Balance Sheet | 2024-10-09 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051 |
| Website | kraheja.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00028044 | 21 Feb 2023 | Director | 10 years | |
| 00029010 | 21 Mar 2023 | Director | 10 years | |
| 00027979 | 17 Mar 2016 | Director | 10 years | |
| 00097589 | 17 Mar 2016 | Director | 10 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 3,35,51,25,650.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 10,00,000.00 | 1 | Maharashtra | ||
| 30,00,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
23,36,000.00 | 1 | Telangana | |
| 4,18,49,04,150.00 | 2 | Maharashtra | ||
| 2,25,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
53,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
19,00,000.00 | 2 | Maharashtra | |
| 13,50,00,000.00 | 2 | Maharashtra | ||
| 54,98,90,965.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
12,85,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
| 18,52,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted and Dissolved
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 79,00,20,000.00 | 1 | Maharashtra | ||
| 28,17,06,500.00 | 2 | Telangana | ||
|
Strike Off
|
1,20,70,000.00 | 2 | Maharashtra | |
| 1,35,17,230.00 | 2 | Telangana | ||
| 8,15,130.00 | 2 | Maharashtra | ||
| 21,56,00,000.00 | 2 | Maharashtra | ||
| 3,93,00,000.00 | 2 | Maharashtra | ||
| 8,00,00,000.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 1,12,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,75,000.00 | 2 | Maharashtra |
Charges on assets
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 6
Total Amount: 69,680,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 3,550,000,000 | 27 Mar, 2025 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 4,500,000,000 | 30 Jul, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 21,750,000,000 | 27 Aug, 2021 | 03 Jun, 2022 | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 11,890,000,000 | 29 Aug, 2019 | 29 Jul, 2024 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,740,000,000 | 28 Mar, 2019 | - | 23 Aug, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 18,250,000,000 | 10 Aug, 2021 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Cape Trading Llp
Fund Raising Activity of Cape Trading Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Cape Trading Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Cape Trading Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Cape Trading Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Cape Trading Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Cape Trading Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Cape Trading Llp
CAPE TRADING LLP , bearing LLP Identification Number (LLPIN) AAF-9676 , is a 10 years , 5 months old Limited Liability Partnership incorporated on 17 Mar 2016. The LLP is registered with the Registrar of Companies, ROC Mumbai. CAPE TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 20,00,000.00.
LLPIN of CAPE TRADING LLP is AAF-9676.
Address of CAPE TRADING LLP is RAHEJA TOWER, PLOT NO. C-30, BLOCK 'G', BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI, MAHARASHTRA, INDIA-400051,.
The company has 6 Designated Partners, they are Ravi Raheja, Neel Raheja, Chandru Raheja, Jyoti Raheja, Ravi Raheja, Neel Raheja.
Email : [email protected]
Address : Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051
CAPE TRADING LLP is involved in activities such as Trading.
