Capacious Tradex Private Limited
About Capacious Tradex Private Limited
Data last updated: 25 February 2026
Capacious Tradex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Corrina Knowledge Park. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 December 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U67120DL2010PTC211980.
Capital: an authorised share capital of ₹1.07 Cr and a paid-up capital of ₹90.45 Lakh. Formerly known as Wander Portfolio Management Private Limited and Compose Equity Private Limited. It is led by directors Manish Bhola and Amit Bhola.
Last AGM: 03 February 2022. Financial statements filed for year ended 31 March 2021. Office: 32 – B G/F Pusa Road New Delhi, Delhi, India – 110060.
It operates as a subsidiary of Corrina Knowledge Park.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address32 – B G/F Pusa Road New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Capacious Tradex Private Limited
Capacious Tradex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Wander Portfolio Management Private Limited, and Compose Equity Private Limited. The current legal name is Capacious Tradex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capacious Tradex Private Limited | Current |
| Wander Portfolio Management Private Limited | Previous |
| Compose Equity Private Limited | Previous |
CIN History of Capacious Tradex Private Limited
Capacious Tradex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL2010PTC388969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2010PTC388969 | Current |
| U67120DL2010PTC211980 | Previous |
| U67120UP2010PTC052729 | Previous |
Business Activity of Capacious Tradex Private Limited
Capacious Tradex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Capacious Tradex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Capacious Tradex Private Limited
Capacious Tradex Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
| Manish Bhola | Director | 01 Oct 2019 | 6 Years 10 Months | Current |
| Amit Bhola | Director | 01 Oct 2019 | 6 Years 10 Months | Current |
Financials of Capacious Tradex Private Limited FY 2021 filings available
Ten-year financial statements for Capacious Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Capacious Tradex Private Limited
Capacious Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capacious Tradex Private Limited
View historical data on people associated with Capacious Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capacious Tradex 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 Capacious Tradex Private Limited
GST registrations and filing compliance for Capacious Tradex 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 Capacious Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Capacious Tradex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capacious Tradex Private Limited
MSME payment history for Capacious Tradex 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 Capacious Tradex Private Limited
Corporate group structure for Capacious Tradex 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 Capacious Tradex Private Limited
MCA filings and documents for Capacious Tradex 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 Capacious Tradex Private Limited
Frequently Asked Questions about Capacious Tradex Private Limited
Capacious Tradex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 December 2010 (16+ years old) and is registered under CIN U67120DL2010PTC388969.
The current directors of Capacious Tradex Private Limited are:
- Manish Bhola - Director
- Amit Bhola - Director
The primary industry of Capacious Tradex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Capacious Tradex Private Limited can be reached at the registered office: 32 – B GF Pusa Road New Delhi, Delhi, India – 110060.
The authorised capital is ₹1.07 Cr, and the paid-up capital is ₹90.45 Lakh.
The company has its registered office at 32 – B GF Pusa Road New Delhi, Delhi, India – 110060.