Cape Trading Llp - Company overview

Cape Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 17 March 2016, about 10 years ago.

2016-03-17 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 1.3%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 76.3%
FY 2023
EBITDA
₹50–100 Cr
▲ 672.6%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -1.2%
FY 2023
OPEN CHARGES
8
5,020.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
974.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Cape Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 17 March 2016, about 10 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Neel Chandru Raheja and Ravi Chandru Raheja are its two partners, both appointed when the LLP was incorporated. Four former partners are also on record. Between them, the partners also sit on the boards of 38 other companies, including Ambit Malls Private Limited and Anbee Constructions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Eight charges (secured loans) are still open, with Aditya Birla Capital Limited and Idbi Trusteeship Services Limited among the lenders, and one more has been paid off.

Business Services •••••••• ••••••••
  • Location Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra - 400051
Legal NameCape Trading Llp
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-

Current Partners of Cape Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Neel Chandru Raheja
Designated Partner | Since 2016-03-17 | DIN: 00029010
R
Ravi Chandru Raheja
Designated Partner | Since 2016-03-17 | DIN: 00028044

Financial Performance of Cape Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 1.3%
P&L ₹100–500 Cr ▲ 76.3%
EBITDA ₹50–100 Cr ▲ 672.6%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Cape Trading Llp Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Cape Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambit Malls Private Limited 2 Shared Directors
Anbee Constructions Llp 2 Shared Directors
Anbee Constructions Private Limited 2 Shared Directors
Cape Trading Private Limited 2 Shared Directors
Capstan Trading Llp 2 Shared Directors
Capstan Trading Private Limited 2 Shared Directors
Casa Maria Properties Llp 2 Shared Directors
Casa Maria Properties Private Limited 2 Shared Directors
Chalet Hotels Limited 2 Shared Directors
Cybercity Hotels (India) Private Limited 2 Shared Directors
Eternus Properties Private Limited 2 Shared Directors
Genext Hardware & Parks Private Limited 2 Shared Directors
Inorbit Malls (India) Private Limited 2 Shared Directors
Ivory Properties And Hotels Private Limited 2 Shared Directors
K Raheja Corp Investment Managers Llp 2 Shared Directors
K Raheja Corp Investment Managers Private Limited 2 Shared Directors
K Raheja Corp Private Limited 2 Shared Directors
K Raheja Corp Real Estate Private Limited 2 Shared Directors
K. Raheja Corporate Services Private Limited 2 Shared Directors
K.Raheja Private Limited 2 Shared Directors
Krc Balmoral Private Limited 2 Shared Directors
Krc Merry Niketan Private Limited 2 Shared Directors
Krc Queens Private Limited 2 Shared Directors
Krc Sea King Grand Canyon Private Limited 2 Shared Directors
Krc Silver Cascade Private Limited 2 Shared Directors
Krc Sunset Heights Private Limited 2 Shared Directors
Mindspace Properties Private Limited 2 Shared Directors
Palm Shelter Estate Development Llp 2 Shared Directors
Palm Shelter Estate Development Private Limited 2 Shared Directors
Raghukool Estate Developement Llp 2 Shared Directors
Raghukool Estate Developement Private Limited 2 Shared Directors
Shivan Properties And Trading Private Limited 2 Shared Directors
Shoppers Stop Limited 2 Shared Directors
Aesthetic Realtors Private Limited 1 Shared Director
Intime Properties Limited 1 Shared Director
Juhu Beach Resorts Limited 1 Shared Director
K.Raheja It Park (Hyderabad) Limited 1 Shared Director
Sundew Properties Limited 1 Shared Director

Financial Ratios of Cape Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Cape Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cape Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cape Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cape Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cape Trading LLP?
In an LLP the partners are the owners. The partners on record for Cape Trading LLP are Neel Chandru Raheja and Ravi Chandru Raheja.
Who are the current designated partners and partners of Cape Trading LLP?
Cape Trading LLP has two partners on record: Neel Chandru Raheja (since March 2016) and Ravi Chandru Raheja (since March 2016).
What is LLPIN/FCRN number of Cape Trading LLP?
The LLPIN of Cape Trading LLP is AAF-9676. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cape Trading LLP incorporated?
Cape Trading LLP was incorporated on 17 March 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Cape Trading LLP?
The registered office on MCA records is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051.
What is the current status of Cape Trading LLP?
MCA shows Cape Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cape Trading LLP?
You can post to its registered office at Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051.
What industry or business activity is Cape Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Cape Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cape Trading LLP?
Eight charges against Cape Trading LLP are still open and one has been satisfied. Lenders named in the filings include Aditya Birla Capital Limited and Idbi Trusteeship Services Limited.
Have any partners left Cape Trading LLP?
Yes, four former partners are on record.
Which companies share directors with Cape Trading LLP?
38 companies share partners with Cape Trading LLP. Among them are Ambit Malls Private Limited, Anbee Constructions LLP, Anbee Constructions Private Limited and 35 more.
What is the turnover or revenue of Cape Trading LLP?
Based on filed financial statements, the revenue of Cape Trading LLP for FY 2023 was in the ₹50–100 Cr range. That is up 1.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Cape Trading LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Cape Trading LLP?
Cape Trading LLP is registered with ROC Mumbai I.
What is the company classification of Cape Trading LLP?
MCA classifies Cape Trading LLP as: Limited Liability Partnership.

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.