Cape Trading Llp - Company overview

Cape Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9676). Business overview includes Business…

2016-03-17 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
10 Years 4 Months
since 2016-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
8
5,020.00 cr
SATISFIED CHARGES
1
974.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Cape Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue broadly stable year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cape Trading Llp

Cape Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9676). Business overview includes Business Services (Wholesale), incorporated on March 17, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Wholesale Commission Trade
  • Location Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra - 400051
CIN / LLPINAAF-9676
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Cape Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Cape Trading Llp (2)

N
Designated Partner | Since 2016-03-17 | DIN: 00029010
R
Designated Partner | Since 2016-03-17 | DIN: 00028044

Charges of Cape Trading Llp

Aditya Birla Capital Limited : 1,200.00 cr
Idbi Trusteeship Services Limited : 805.00 cr
Open Charges: 8 Satisfied Charges: 1
Open 5,020.00 cr
Satisfied 974.00 cr
LenderAmountStatus
Aditya Birla Capital Limited
Creation Date: 02 Sep 2025
450.00 cr Open
Aditya Birla Capital Limited
Creation Date: 02 Sep 2025
300.00 cr Open
Aditya Birla Capital Limited
Creation Date: 02 Sep 2025
450.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Cape Trading Llp
What is LLPIN/FCRN number of Cape Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cape Trading Llp is AAF-9676.
When was Cape Trading Llp incorporated?
Cape Trading Llp was incorporated 10 years 4 months ago on 17 Mar 2016.
Who are the current designated partners and partners of Cape Trading Llp?
Cape Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cape Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Cape Trading Llp is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India.
What is the ROC code of Cape Trading Llp?
Cape Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Cape Trading Llp?
Cape Trading Llp is classified as Limited Liability Partnership.
What is the current status of Cape Trading Llp?
Cape Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Cape Trading Llp associated with?
Cape Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Cape Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cape Trading Llp.
What is the turnover or revenue of Cape Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cape Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.