Capacious Tradex Private Limited
About Capacious Tradex Private Limited
Data last updated:
Capacious Tradex Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Corrina Knowledge Park. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2010PTC388969.
The company has an authorised share capital of ₹1.07 Cr and a paid-up capital of ₹90.45 Lakh. It was formerly known as Wander Portfolio Management Private Limited and Compose Equity Private Limited. It is led by directors Manish Bhola and Amit Bhola.
Its last annual general meeting (AGM) was held on 03 February 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 32 – B G/F Pusa Road New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2020, the company reported a revenue of ₹51.67 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net profit of ₹10.39 Lakh (net margin 20.1%) and EBITDA of -₹39.27 Lakh (EBITDA margin -76%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 26% over five years.
Court records list 1 case involving the company, including 1 filed against it.
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
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Capacious Tradex Private Limited FY 2021 filings available
Capacious Tradex Private Limited reported revenue of ₹51.67 Lakh (down 85% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Capacious Tradex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 85% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Capacious Tradex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹51.67 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹39.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.39 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Capacious Tradex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -76% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capacious Tradex are in the company report.
Financial statements from 2015
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.
Auditor Details of Capacious Tradex Private Limited
Capacious Tradex Private Limited is audited by K S A & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S A & CO | Locked | Locked | Locked |
Complete auditor history
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 Capacious Tradex Private Limited
Capacious Tradex has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Bhola | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
| Amit Bhola | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
Ownership and Shareholding of Capacious Tradex Private Limited
Shareholding and ownership data
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 Capacious Tradex Private Limited
Capacious Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Capacious Tradex Private Limited
Capacious Tradex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Capacious Tradex Private Limited
Employment history and EPFO contributions of people linked to Capacious Tradex.
Employee and EPFO history
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.
Name History of Capacious Tradex Private Limited
Capacious Tradex 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.
| 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 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 |
Recent Activity on Capacious Tradex Private Limited
Capacious Tradex Private Limited has 17 board changes on record since 2011: 2 appointments and 15 cessations. The latest: Mohit Verma ceased to be Director on 03 Oct 2019.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Capacious Tradex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Capacious Tradex Private Limited
MSME payment history
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 Capacious Tradex Private Limited
Corporate group structure
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.
GST Compliance of Capacious Tradex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Capacious Tradex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Capacious Tradex Private Limited
Capacious Tradex is an active private limited company based in New, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 31 December 2010 (16+ years old) and is registered under CIN U67120DL2010PTC388969.
Capacious Tradex reported revenue of ₹51.67 Lakh for FY 2020 (down 85% YoY).
Capacious Tradex has 2 current directors:
- Manish Bhola - Director
- Amit Bhola - Director
Capacious Tradex reported a net profit of ₹10.39 Lakh (net margin 20.1%) and EBITDA of -₹39.27 Lakh (EBITDA margin -76%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Capacious Tradex is -48% over three years and -26% over five years. In the latest year (FY 2020) revenue fell 85%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Capacious Tradex is U67120DL2010PTC388969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capacious Tradex has 1 court case on record: 1 filed against it.
Capacious Tradex was incorporated on 31 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Verma ceased to be Director on 03 Oct 2019. Poonam ceased to be Director on 03 Oct 2019. Amit Bhola was appointed as Director on 01 Oct 2019. Capacious Tradex has 17 board changes on record in total.
The registered office of Capacious Tradex is at 32 – B GF Pusa Road New Delhi, Delhi, India – 110060.