CAPE TRADING PRIVATE LIMITED

Converted to LLP    As on: 01 December, 2023    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.

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.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
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 blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - CAPE TRADING PRIVATE LIMITED


CIN

U51900MH1994PTC081337

Incorporation Date / Age

22 September, 1994 / 30 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

Login for email address. This is to prevent spam.

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


How to download CAPE TRADING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CAPE TRADING PRIVATE LIMITED - Registration Details
CINU51900MH1994PTC081337
Incorporation Date / Age22 September, 1994 / 30 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 29 years. The most recently appointed director is Anand Prabhu Chandan, who was appointed on 23 March, 2015.


Neel Chandru Raheja 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 - NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED, 
RAVI CHANDRU RAHEJA Director 01 December, 1998 Other directorships - AMBIT MALLS PRIVATE LIMITED,  ANBEE CONSTRUCTIONS LLP,  CAPSTAN TRADING LLP,  CAPE TRADING LLP,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  ETERNUS PROPERTIES PRIVATE LIMITED,  INTIME PROPERTIES LIMITED,  K REHEJA HOTELS AND ESTATES PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  SUNDEW PROPERTIES LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  SHIVAN PROPERTIES AND TRADING PRIVATE LI MITED,  MINDSPACE PROPERTIES PRIVATE LIMITED,  K.RAHEJA IT PARK (HYDERABAD) LIMITED,  K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED,  WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  K RAHEJA CORP INVESTMENT MANAGERS LLP,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  K.RAHEJA PRIVATE LIMITED,  K RAHEJA CORP PRIVATE LIMITED,  INORBIT MALLS (INDIA) PRIVATE LIMITED,  CHALET HOTELS LIMITED,  TRION PROPERTIES PRIVATE LIMITED,  SHOPPERS STOP LIMITED,  CASA MARIA PROPERTIES LLP, 
NEEL CHANDRU RAHEJA Director 22 September, 1994 Other directorships - AESTHETIC REALTORS PRIVATE LIMITED,  AMBIT MALLS PRIVATE LIMITED,  ANBEE CONSTRUCTIONS LLP,  CAPSTAN TRADING LLP,  CAPE TRADING LLP,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  ETERNUS PROPERTIES PRIVATE LIMITED,  INTIME PROPERTIES LIMITED,  K REHEJA HOTELS AND ESTATES PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  SUNDEW PROPERTIES LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  SHIVAN PROPERTIES AND TRADING PRIVATE LI MITED,  MINDSPACE PROPERTIES PRIVATE LIMITED,  K.RAHEJA IT PARK (HYDERABAD) LIMITED,  K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  K RAHEJA CORP INVESTMENT MANAGERS LLP,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  JUHU BEACH RESORTS LIMITED,  K.RAHEJA PRIVATE LIMITED,  K RAHEJA CORP PRIVATE LIMITED,  INORBIT MALLS (INDIA) PRIVATE LIMITED,  CHALET HOTELS LIMITED,  TRION PROPERTIES PRIVATE LIMITED,  SHOPPERS STOP LIMITED,  CASA MARIA PROPERTIES LLP, 
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,  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,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED,  PACT REAL ESTATE PRIVATE LIMITED,  TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  ENORMOUS PROPERTIES PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  K RAHEJA CORP 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,  NILAYAM PROLET PRIVATE LIMITED,  DEVCON ESTPRO PRIVATE LIMITED,  UTOPIA RESPRO PRIVATE LIMITED,  GOLDIUM PROTECH PRIVATE LIMITED,  CONVEX PROPERTIES PRIVATE LIMITED,  CAVALCADE PROPERTIES PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  YARD PROLET PRIVATE LIMITED,  MADHURAWADA HOLDINGS PRIVATE LIMITED,  PRAMAAN PROPERTIES PRIVATE LIMITED,  K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED,  HORNBIL TRADING COMPANY PRIVATE LIMITED,  WISEMAN FINANCE PVT LTD,  CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED,  ECO PROLET PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  TRACK PROLET PRIVATE LIMITED,  MOSS SHELT LET PRIVATE LIMITED,  T. HOLDING ELECTRONICS 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
AARADHYA IMPEX 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
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
VILLART ECOMMERCE 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

Company Network • Tofler Business Research Platform
How to use company network of CAPE TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CAPE TRADING PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

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 blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More