Capable Suppliers Private Limited
About Capable Suppliers Private Limited
Data last updated:
Capable Suppliers Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Swastik Securities & Finance Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC382403.
Capital: an authorised share capital of ₹2.08 Cr and a paid-up capital of ₹2.07 Cr. It is led by directors Vinayak Mittal and Sunita Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S – 503 Ug/F Gali No.4 School Block Shakarpur Near Car Bazar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.91 Cr, a growth of 17% compared to the previous year.
It operates as a subsidiary of Swastik Securities & Finance Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS – 503 Ug/F Gali No.4 School Block Shakarpur Near Car Bazar, Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Capable Suppliers
Capable Suppliers has one previous CIN (Corporate Identification Number): U51909WB2012PTC171736. The current CIN is U51909DL2012PTC382403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2012PTC382403 | Current |
| U51909WB2012PTC171736 | Previous |
Business Activity of Capable Suppliers
The main business activity of Capable Suppliers is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Capable Suppliers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capable Suppliers
Capable Suppliers Private Limited is audited by ARKT AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARKT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capable Suppliers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capable Suppliers Private Limited
Capable Suppliers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Mittal Also directs: Freeaway Ventures LLP, Karv Agencies LLP, Marubhumi Vyapaar Private Limited and 3 more | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
| Sunita Agarwal Also directs: Marubhumi Vyapaar Private Limited, Bhagwat Traders Private Limited, Gabarial Suppliers Private Limited and 3 more | Director | 22 Oct 2024 | 1 Years 11 Months | Current |
Financials of Capable Suppliers Private Limited FY 2024 filings available
Capable Suppliers Private Limited reported revenue of ₹1.91 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Capable Suppliers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capable Suppliers
Shareholding and ownership data for Capable Suppliers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capable Suppliers
Capable Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capable Suppliers
Employment history and EPFO contributions of people linked to Capable Suppliers.
Employee and EPFO history for Capable Suppliers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capable Suppliers
GST registrations and filing compliance for Capable Suppliers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capable Suppliers
Credit ratings, litigation, and regulatory alerts for Capable Suppliers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capable Suppliers
MSME payment history for Capable Suppliers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capable Suppliers
Corporate group structure for Capable Suppliers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capable Suppliers
MCA filings and documents for Capable Suppliers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capable Suppliers
Frequently Asked Questions about Capable Suppliers Private Limited
Capable Suppliers is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 07 January 2012 (14+ years old) and is registered under CIN U51909DL2012PTC382403.
Capable Suppliers reported revenue of ₹1.91 Cr for FY 2025 (up 17.00% YoY).
The current directors of Capable Suppliers are:
- Vinayak Mittal - Director
- Sunita Agarwal - Director
The primary industry of Capable Suppliers is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Capable Suppliers can be reached at the registered office: S – 503 UgF Gali No.4 School Block Shakarpur Near Car Bazar, Delhi, Delhi, India – 110092.
The authorised capital is ₹2.08 Cr, and the paid-up capital is ₹2.07 Cr.