Capstan Trading Llp - Company overview

Capstan Trading LLP is an active limited liability partnership registered with ROC Mumbai 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
240.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 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
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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), 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 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 active limited liability partnership registered with ROC Mumbai on 17 March 2016, about 10 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Neel Chandru Raheja and Ravi Chandru Raheja - and both have been on the board since the day it was set up. 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.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and two more have been paid off.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Capstan Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capstan Trading LLP?
In an LLP the partners are the owners. The partners on record for Capstan Trading LLP are Neel Chandru Raheja and Ravi Chandru Raheja.
Who are the current designated partners and partners of Capstan Trading LLP?
Capstan 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 Capstan Trading LLP?
The LLPIN of Capstan Trading LLP is AAF-9693. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capstan Trading LLP incorporated?
Capstan Trading LLP was incorporated on 17 March 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Capstan 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 Capstan Trading LLP?
MCA shows Capstan Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Capstan 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 Capstan Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Capstan 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 Capstan Trading LLP?
Five charges against Capstan Trading LLP are still open and two have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any partners left Capstan Trading LLP?
Yes, four former partners are on record.
Which companies share directors with Capstan Trading LLP?
38 companies share partners with Capstan Trading LLP. Among them are Ambit Malls Private Limited, Anbee Constructions LLP, Anbee Constructions Private Limited and 35 more.
How can I get the financial details of Capstan Trading LLP?
No financial statements for Capstan Trading LLP are on record with us yet.
What is the ROC code of Capstan Trading LLP?
Capstan Trading LLP is registered with ROC Mumbai.
What is the company classification of Capstan Trading LLP?
MCA classifies Capstan Trading LLP as: Limited Liability Partnership.
Does Capstan Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Capstan Trading LLP.

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.