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CAPE TRADING PRIVATE LIMITED

CIN : U51900MH1994PTC081337
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 15-06-2023
CINU51900MH1994PTC081337
Company NameCAPE TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number081337
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-09-1994
Registered AddressPlot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00027979CHANDRU LACHMANDAS RAHEJA22-09-1994
00028044RAVI CHANDRU RAHEJA01-12-1998
00029010NEEL CHANDRU RAHEJA22-09-1994
00389678RAMESH MOHANLAL VALECHA19-07-2011
00740664ANAND PRABHU CHANDAN23-03-2015
CAPE TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-09-1994. Its Corporate Identification Number (CIN) is U51900MH1994PTC081337, and it carries the registration number 081337. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, CAPE TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CAPE TRADING PRIVATE LIMITED?
    Plot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN
  • Who are the owners / directors of CAPE TRADING PRIVATE LIMITED?
    • CHANDRU LACHMANDAS RAHEJA
    • RAVI CHANDRU RAHEJA
    • NEEL CHANDRU RAHEJA
    • RAMESH MOHANLAL VALECHA
    • ANAND PRABHU CHANDAN
  • How can I contact CAPE TRADING PRIVATE LIMITED?
    [email protected]
  • When was CAPE TRADING PRIVATE LIMITED established?
    It was founded on 22-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,83,700
MGT-7₹ 17,53,700
Total Penalty₹ 35,37,400
🎉90% WAIVER APPLIED
- ₹ 31,83,660
Amount Payable (10%)₹ 3,53,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.