MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0030804
Capital Retail Private Limited - consumer services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹43.16 Cr
▼ 37% YoY
Net profit · FY 2024
₹5.75 Cr
Net margin 13.3%
EBITDA · FY 2024
₹8.43 Cr
EBITDA margin 19.5%
Authorised capital
₹277.18 Cr
Registered with MCA
Paid-up capital
₹257.49 Cr
Issued & subscribed
Open charges
₹5 Cr
Satisfied ₹5 Cr
Company age
6 yrs
Est. 2020
Employees · EPFO
4
Provident fund records
About Capital Retail Private Limited
Data last updated:
Capital Retail Private Limited is a private limited company based in Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 29 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2020PTC370648. Its GSTIN is 07AAJCC0047K1ZP (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹277.18 Cr and a paid-up capital of ₹257.49 Cr. It is led by directors Aarush Aggarwal (Managing Director) and Gaurav Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 95 Pushpanjali Enclave, Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.16 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹5.75 Cr (net margin 13.3%) and EBITDA of ₹8.43 Cr (EBITDA margin 19.5%).
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹5 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
Capital Retail Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0030804). For more details, the company can be reached via its website fairshop.co.in.
Company details
CIN U52100DL2020PTC370648
Registration Number 370648
Incorporation Date 29 September 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0030804
Recognitions & Rankings of Capital Retail
Contact details
Capital Retail Private Limited's registered office is in Delhi, Delhi. Its website is fairshop.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 95 Pushpanjali Enclave, Pitampura, Delhi, India – 110034
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Capital Retail Private Limited, buy the company report.
Comprehensive company report
Capital Retail Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Capital Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Capital Retail Private Limited, buy the company report.
Financials of Capital Retail Private Limited
FY 2024 filings availableCapital Retail Private Limited reported revenue of ₹43.16 Cr (down 37% YoY) for FY 2024.
Revenue · FY 2024
₹43.16 Cr ▼ 37%
Net profit · FY 2024
₹5.75 Cr margin 13.3%
EBITDA · FY 2024
₹8.43 Cr margin 19.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 37%
EBITDA CAGR growth
1 year
▲ 259%
3 years · compounded
▲ 276%
Revenue fell 37% in the latest year. EBITDA rose 259% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹8.43 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5.75 Cr | |||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 19.5% | |||
| Net Profit Margin | 13.3% | |||
| 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 | ||||
To see the full financial statements and ratios of Capital Retail Private Limited, buy the company report.
Board of directors of Capital Retail Private Limited
Capital Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarush Aggarwal Also directs: Capital Retail E-Commerce Private Limited | Managing Director | 29 Sep 2020 | 6 Years 1 Months | Current |
| Gaurav Aggarwal | Director | 29 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Capital Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Filbert Merchandise Private Limited | ₹43.23 Cr (FY 2017) | Kolkata, West Bengal, India | ||||
| Shrasta Decor Private Limited | ₹43.2 Cr (FY 2025) | -23.0% | Bangalore, Karnataka, India | |||
| Cargo Motors (Gujrat) Private Limited | ₹43.18 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Siddharth Ornaments Private Limited | ₹43.18 Cr (FY 2025) | 122.0% | Mumbai, Maharashtra, India | |||
| Saidurga Traders Private Limited | ₹43.16 Cr (FY 2017) | -7.0% | Delhi, India | |||
| Capital Retail Private Limitedthis company | ₹43.16 Cr (FY 2024) | ₹5.75 Cr | 13.3% | -37.0% | 4 | Delhi, India |
| Modern Ornaments Private Limited | ₹43.16 Cr (FY 2024) | 33.0% | Pilibhit, Uttar Pradesh, India | |||
| Triumph Motors Private Limited | ₹43.12 Cr (FY 2018) | 12285.0% | Jaipur, Rajasthan, India | |||
| Eva Soft Private Limited | ₹43.12 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| Nakeesha Petrochem Private Limited | ₹43.11 Cr (FY 2016) | 15.0% | Mumbai, Maharashtra, India | |||
| Borromean Trading Private Limited | ₹43.08 Cr (FY 2024) | 74.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Capital Retail Private Limited, buy the company report.
Auditor
Capital Retail Private Limited is audited by Gautam Sehgal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gautam Sehgal & Co. | FY 2023 | 015736N |
Shareholding
The shareholding of Capital Retail Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Capital Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2022 | 100573771 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Capital Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Capital Retail Private Limited has 4 court cases on record: 1 filed by Capital Retail, 3 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by M/S Swift Securitas Pvt. Ltd. | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Capital Retail Private Limited, buy the company report.
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.
MSME payment delays
Capital Retail Private Limited has 6 MSME Form 1 returns on record between 2022 and 2023, listing 299 overdue payments to 35 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 35)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Brahhm Arpan Organic Private Limited | |||
| an individual supplier | |||
| Babaji Udyog Private Limited |
To see the full MSME payment records of Capital Retail Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Capital Retail Private Limited has a workforce of 4 employees on its EPFO records as of Jun 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
Employee growth
-96.3%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2024-25 | 4 |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 |
To see the full employee and EPFO history of Capital Retail Private Limited, buy the company report.
GST
Capital Retail has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCC0047K1ZP | Delhi | Active | 28 Oct 2020 |
| 09AAJCC0047K1ZL | Uttar Pradesh | Active | 09 May 2023 |
To see the full GST registrations and return filing status of Capital Retail Private Limited, buy the company report.
Recent activity
Capital Retail Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Aarush Aggarwal ceased to be Director on 01 Apr 2021.
Charges
A charge registered on 18 Feb 2022 via Charge ID 100573771 with Others was fully satisfied on 23 Apr 2025.
AGM
Capital Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Capital Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100573771 was registered on 18 Feb 2022.
Ceased
Aarush Aggarwal ceased to be Director.
Appointed
Aarush Aggarwal was appointed as Managing Director.
Appointed
Gaurav Aggarwal was appointed as Director.
Incorporation
29 Sep 2020
Capital Retail Private Limited was registered on 29 Sep 2020 with Roc Delhi & aged 6 years 1 month as per MCA records.
Frequently asked questions
Capital Retail is an active private limited company based in Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 29 September 2020 (6+ years old) and is registered under CIN U52100DL2020PTC370648.
Capital Retail has 2 current directors:
- Aarush Aggarwal - Managing Director
- Gaurav Aggarwal - Director
The latest financial statements of Capital Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Capital Retail is 07AAJCC0047K1ZP, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAJCC0047K1ZL (Uttar Pradesh).
The CIN (Corporate Identification Number) of Capital Retail is U52100DL2020PTC370648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Retail has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending.
Capital Retail was incorporated on 29 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Capital Retail by revenue are Filbert Merchandise Private Limited, Shrasta Decor Private Limited, Cargo Motors (Gujrat) Private Limited, Siddharth Ornaments Private Limited, Saidurga Traders Private Limited and 5 more, all in the same principal business activity (retail trading).
Aarush Aggarwal ceased to be Director on 01 Apr 2021. Aarush Aggarwal was appointed as Managing Director on 29 Sep 2020. Gaurav Aggarwal was appointed as Director on 29 Sep 2020.
Yes, Capital Retail is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0030804).
Capital Retail has 6 MSME Form 1 returns on record between 2022 and 2023, listing 299 overdue payments to 35 micro and small suppliers. The latest return was filed on 16 Jan 2024.
Capital Retail can be reached through the website fairshop.co.in. Its registered office is in Delhi, India.
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