Capable Suppliers Private Limited
About Capable Suppliers Private Limited
Data last updated: 08 January 2026
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
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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 Private Limited
Capable Suppliers Private Limited 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 Private Limited
Capable Suppliers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capable Suppliers Private Limited
Capable Suppliers Private Limited is audited by ARKT AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARKT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capable Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinayak Mittal
Also directs:
Marubhumi Vyapaar Private Limited, Bhagwat Traders Private Limited, Gabarial Suppliers Private Limited and 2 more
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Director | 01 Feb 2024 | 2 Years 6 Months | Current |
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Sunita Agarwal
Also directs:
Marubhumi Vyapaar Private Limited, Bhagwat Traders Private Limited, Gabarial Suppliers Private Limited and 4 more
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Director | 22 Oct 2024 | 1 Years 9 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Capable Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Capable Suppliers Private Limited
Capable Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capable Suppliers Private Limited
View historical data on people associated with Capable Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capable Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capable Suppliers Private Limited
GST registrations and filing compliance for Capable Suppliers Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Capable Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Capable Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capable Suppliers Private Limited
MSME payment history for Capable Suppliers Private Limited
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
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Subsidiaries & Group Companies of Capable Suppliers Private Limited
Corporate group structure for Capable Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capable Suppliers Private Limited
MCA filings and documents for Capable Suppliers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Capable Suppliers Private Limited
Frequently Asked Questions about Capable Suppliers Private Limited
Capable Suppliers Private Limited 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 Private Limited reported revenue of ₹1.91 Cr for FY 2025 (up 17.00% YoY).
The current directors of Capable Suppliers Private Limited are:
- Vinayak Mittal - Director
- Sunita Agarwal - Director
The primary industry of Capable Suppliers Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Capable Suppliers Private Limited 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.