Capitaline Traders Private Limited
About Capitaline Traders Private Limited
Data last updated:
Capitaline Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC354671. Its GSTIN is 07AAICC3624R1Z7 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mandeep Singh Sethi and Sandeep Bahadur Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 144 G/F East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.73 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹1.84 Lakh (net margin -18.9%) and EBITDA of -₹1.61 Lakh (EBITDA margin -16.6%).
Company details
Contact details
Capitaline Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 144 G/F East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Capitaline Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Capitaline Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Capitaline Traders Private Limited, buy the company report.
Financials of Capitaline Traders Private Limited
FY 2025 filings availableCapitaline Traders Private Limited reported revenue of ₹9.73 Lakh (down 15% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹9.73 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.61 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.84 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -16.6% | ||
| Net Profit Margin | -18.9% | ||
| 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 Capitaline Traders Private Limited, buy the company report.
Board of directors of Capitaline Traders Private Limited
Capitaline Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Singh Sethi | Director | 03 Sep 2019 | 7 Years 1 Months | Current |
| Sandeep Bahadur Singh | Director | 03 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Capitaline Traders Private Limited is audited by V P SINGH AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P SINGH AND CO | FY 2020 | 023588N |
Shareholding
The shareholding of Capitaline Traders Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Capitaline Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Capitaline Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capitaline Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capitaline Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICC3624R1Z7 | Delhi | Active | 01 Mar 2020 |
To see the full GST registrations and return filing status of Capitaline Traders Private Limited, buy the company report.
Recent activity
Capitaline Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mandeep Singh Sethi was appointed as Director on 03 Sep 2019.
Frequently asked questions
Capitaline Traders is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 03 September 2019 (7+ years old) and is registered under CIN U51909DL2019PTC354671.
Capitaline Traders has 2 current directors:
- Mandeep Singh Sethi - Director
- Sandeep Bahadur Singh - Director
The latest financial statements of Capitaline Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Capitaline Traders is 07AAICC3624R1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of Capitaline Traders is U51909DL2019PTC354671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capitaline Traders was incorporated on 03 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Mandeep Singh Sethi was appointed as Director on 03 Sep 2019. Sandeep Bahadur Singh was appointed as Director on 03 Sep 2019.
The registered office of Capitaline Traders is at D – 144 GF East Of Kailash, New Delhi, Delhi, India – 110065.
Capitaline Traders operates in the trading industry, in the specialty segment.
Capitaline Traders can be reached at its registered office: D – 144 GF East Of Kailash, New Delhi, Delhi, India – 110065.