CAPE TRADING PRIVATE LIMITED

Converted to LLP    As on: 29 April, 2022    Update Info    Print    Share

OVERVIEW - CAPE TRADING PRIVATE LIMITED

Cape Trading Private Limited is an unlisted private company incorporated on 22 September, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Cape Trading Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Cape Trading Private Limited, per our records, was held on 16 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

Cape Trading Private Limited has five directors - Chandru Lachmandas Raheja, Ravi Chandru Raheja, and others.

The Corporate Identification Number (CIN) of Cape Trading Private Limited is U51900MH1994PTC081337. The registered office of Cape Trading Private Limited is at Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai , Maharashtra.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - CAPE TRADING PRIVATE LIMITED


CIN

U51900MH1994PTC081337

Incorporation Date / Age

22 September, 1994 / 28 yrs

Last Reported AGM Date

16 September, 2015


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai
Maharashtra - 400051
India


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CAPE TRADING PRIVATE LIMITED - Registration Details
CINU51900MH1994PTC081337
Incorporation Date / Age22 September, 1994 / 28 yrs
Last Reported AGM Date16 September, 2015
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai  Maharashtra - 400051 India

Directors - CAPE TRADING PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Chandru Lachmandas Raheja and Neel Chandru Raheja who were appointed on 22 September, 1994. They have been on the board for more than 28 years. The most recently appointed director is Anand Prabhu Chandan, who was appointed on 23 March, 2015.


Ramesh Mohanlal Valecha has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 70 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHANDRU LACHMANDAS RAHEJA Director 22 September, 1994 Other directorships - CASA MARIA PROPERTIES PRIVATE LIMITED,  NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  JUHU BEACH RESORTS LIMITED, 
RAVI CHANDRU RAHEJA Director 01 December, 1998 Other directorships - CASA MARIA PROPERTIES LLP,  K RAHEJA CORP INVESTMENT MANAGERS LLP,  SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED,  MINDSPACE PROPERTIES PRIVATE LIMITED,  AMBIT MALLS PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  SUNDEW PROPERTIES LIMITED,  ANBEE CONSTRUCTIONS LLP,  CAPSTAN TRADING LLP,  CAPE TRADING LLP,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  ETERNUS PROPERTIES PRIVATE LIMITED,  K REHEJA HOTELS AND ESTATES PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  K.RAHEJA IT PARK (HYDERABAD) LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  INTIME PROPERTIES LIMITED,  WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED,  TRION PROPERTIES PRIVATE LIMITED,  K.RAHEJA PRIVATE LIMITED,  K RAHEJA CORP PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  INORBIT MALLS (INDIA) PRIVATE LIMITED,  SHOPPERS STOP LIMITED,  CHALET HOTELS LIMITED, 
NEEL CHANDRU RAHEJA Director 22 September, 1994 Other directorships - CASA MARIA PROPERTIES LLP,  K RAHEJA CORP INVESTMENT MANAGERS LLP,  SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED,  MINDSPACE PROPERTIES PRIVATE LIMITED,  AESTHETIC REALTORS PRIVATE LIMITED,  AMBIT MALLS PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  SUNDEW PROPERTIES LIMITED,  ANBEE CONSTRUCTIONS LLP,  CAPSTAN TRADING LLP,  CAPE TRADING LLP,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  ETERNUS PROPERTIES PRIVATE LIMITED,  K REHEJA HOTELS AND ESTATES PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  K.RAHEJA IT PARK (HYDERABAD) LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  INTIME PROPERTIES LIMITED,  TRION PROPERTIES PRIVATE LIMITED,  K.RAHEJA PRIVATE LIMITED,  K RAHEJA CORP PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  INORBIT MALLS (INDIA) PRIVATE LIMITED,  SHOPPERS STOP LIMITED,  CHALET HOTELS LIMITED, 
RAMESH MOHANLAL VALECHA Director 19 July, 2011 Other directorships - CARIN HOTELS PRIVATE LIMITED,  EXPANSE PROPERTIES PRIVATE LIMITED,  CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED,  KRINFRA POWER COMPANY PRIVATE LIMITED,  LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED,  PROTECT PROPERTIES PRIVATE LIMITED,  FRESCO PROPERTIES PRIVATE LIMITED,  K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED,  ENORMOUS PROPERTIES PRIVATE LIMITED,  STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  GLEAMER PROPERTIES PRIVATE LIMITED,  STRENGTH REAL ESTATE PRIVATE LIMITED,  ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  REGIONAL AIRPORTS INDIA PRIVATE LIMITED,  GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED,  MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED,  K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED,  BKC PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  PACT REAL ESTATE PRIVATE LIMITED,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  K RAHEJA CORP PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED, 
ANAND PRABHU CHANDAN Director 23 March, 2015 Other directorships - CARIN HOTELS PRIVATE LIMITED,  HAPPY EASTCON PRIVATE LIMITED,  SAMPADA EASTPRO PRIVATE LIMITED,  EDUCATOR PROTECH PRIVATE LIMITED,  DICES REALCON PRIVATE LIMITED,  HORNBIL TRADING COMPANY PRIVATE LIMITED,  GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED,  CONVEX PROPERTIES PRIVATE LIMITED,  DEVCON ESTPRO PRIVATE LIMITED,  MOSS SHELT LET PRIVATE LIMITED,  GOLDIUM PROTECH PRIVATE LIMITED,  UTOPIA RESPRO PRIVATE LIMITED,  YARD PROLET PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  WISEMAN FINANCE PVT LTD,  ECO PROLET PRIVATE LIMITED,  K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED,  MADHURAWADA HOLDINGS PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED,  CAVALCADE PROPERTIES PRIVATE LIMITED,  NILAYAM PROLET PRIVATE LIMITED,  TRACK PROLET PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
CHANDRU LACHMANDAS RAHEJA Director 22 September, 1994 View other directorships
RAVI CHANDRU RAHEJA Director 01 December, 1998 View other directorships
NEEL CHANDRU RAHEJA Director 22 September, 1994 View other directorships
RAMESH MOHANLAL VALECHA Director 19 July, 2011 View other directorships
ANAND PRABHU CHANDAN Director 23 March, 2015 View other directorships
22 September, 1994
22 September, 1994
01 December, 1998
19 July, 2011
23 March, 2015

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PREMIER METHANOLS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
SIMHADRI ENTERPRISES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CAPE TRADING PRIVATE LIMITED

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About - CAPE TRADING PRIVATE LIMITED Edit

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FAQ - CAPE TRADING PRIVATE LIMITED

  • What is the Incorporation date of CAPE TRADING PRIVATE LIMITED?

    The Incorporation Date of CAPE TRADING PRIVATE LIMITED is 22 September, 1994.

  • What is authorized share capital of CAPE TRADING PRIVATE LIMITED?

    The authorized share capital of CAPE TRADING PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of CAPE TRADING PRIVATE LIMITED?

    The paid up capital of the CAPE TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of CAPE TRADING PRIVATE LIMITED?

    The registered address of CAPE TRADING PRIVATE LIMITED is Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai
    Maharashtra - 400051
    India.

  • What is the CIN number of CAPE TRADING PRIVATE LIMITED?

    The CIN number of CAPE TRADING PRIVATE LIMITED is U51900MH1994PTC081337.

  • Who are the directors of CAPE TRADING PRIVATE LIMITED?

    Cape Trading Private Limited has five directors - Chandru Lachmandas Raheja, Ravi Chandru Raheja, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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