Capstan Trading Llp - Company overview

Capstan Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9693). Business overview includes Busin…

2016-03-17 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
240.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:08:22
SATISFIED CHARGES
2
1,724.00 cr

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

Health scores for Capstan 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Capstan Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Capstan Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9693). Business overview includes Business Services (Commission Trade), incorporated on March 17, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra - 400051
Legal NameCapstan Trading Llp
CIN / LLPINAAF-9693
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
PAN
LEI Number
Active Compliance-

Current Partners of Capstan 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

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

Idbi Trusteeship Services Limited : 3,705.00 cr
Open Charges: 5 Satisfied Charges: 2
Open 240.00 cr
Satisfied 1,724.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 17 Dec 2025
 1,525.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 28 Nov 2025
 300.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 27 Mar 2025
 355.00 cr Open

Companies With Common Directors Of Capstan 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 Llp 2 Shared Directors
Cape Trading Private Limited 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

GST Compliance of Capstan Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Capstan 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

MCA Filings & Documents of Capstan 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
Frequently Asked Questions about Capstan Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Capstan Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Capstan Trading Llp is AAF-9693.
When was Capstan Trading Llp incorporated?
Capstan Trading Llp was incorporated 10 years 6 months ago on 17 Mar 2016.
Who are the current designated partners and partners of Capstan Trading Llp?
Capstan 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 Capstan Trading Llp?
Capstan Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Capstan Trading Llp?
Capstan Trading Llp ROC code is Roc Mumbai.
What is the company classification of Capstan Trading Llp?
Capstan Trading Llp is classified as Limited Liability Partnership.
What is the current status of Capstan Trading Llp?
Capstan Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Capstan Trading Llp associated with?
Capstan Trading Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Capstan Trading Llp have GST registrations on file?
Capstan Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Capstan Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Capstan Trading Llp.
What is the turnover or revenue of Capstan 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 Capstan 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.