Caplin Vanijya Private Limited

Caplin Vanijya Private Limited - home appliances in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52100DL2009PTC354820 Incorporated 01 June 2009 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company home appliances
Data last updated
Revenue · FY 2025
₹18,000
▲ 29.00% YoY
EBITDA · FY 2025
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In full report
Net profit · FY 2025
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In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Caplin Vanijya Private Limited

Data last updated: 11 March 2026

Caplin Vanijya Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 01 June 2009, the company has been in operation for over 17 years.

Registered with ROC Delhi under CIN U52100DL2009PTC354820.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Munesh Kumar and Umesh Kumar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. D – 53 Khasra No. 76/2 Cement Wali Gali Swarn Park Mundka, Delhi, Delhi, India – 110041.

As per the financials filed for FY 2025, the company reported a revenue of ₹18,000, a growth of 29% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Caplin Vanijya Private Limited
CIN U52100DL2009PTC354820
Registration Number 354820
Incorporation Date 01 June 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. D – 53 Khasra No. 76/2 Cement Wali Gali Swarn Park Mundka, Delhi, Delhi, India – 110041
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Company report
Caplin Vanijya Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Caplin Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Caplin Vanijya Private Limited

Caplin Vanijya Private Limited has one previous CIN (Corporate Identification Number): U52100WB2009PTC135542. The current CIN is U52100DL2009PTC354820, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52100DL2009PTC354820 Current
U52100WB2009PTC135542 Previous

Auditor Details of Caplin Vanijya Private Limited

Caplin Vanijya Private Limited is audited by Mohit Bardia & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Mohit Bardia & Co. blur-value blur-value blur-value

Board of Directors of Caplin Vanijya Private Limited

Caplin Vanijya Private Limited is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Munesh Kumar Director 16 Oct 2015 10 Years 8 Months Current
Umesh Kumar Director 16 Oct 2015 10 Years 8 Months Current

Financials of Caplin Vanijya Private Limited FY 2025 filings available

Caplin Vanijya Private Limited reported revenue of ₹18,000 (up 29% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹18,000 ▲ 29%
Profit
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EBITDA
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Revenue
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Tax on Discontinued Operations
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Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Non-Current Assets
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Intangibles Under Dev
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Investments
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Current Assets
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Current Investments
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Inventories
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Cash from Operating Activities (CFO)
Profit Before Tax
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Growth
Revenue Growth %
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Caplin Vanijya Private Limited

As of FY 2017, Caplin Vanijya Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Caplin Vanijya Private Limited

Caplin Vanijya Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Caplin Vanijya Private Limited's business expansion strategy and organizational complexity.

3
Associated companies

Charges & Borrowings Caplin Vanijya Private Limited

Caplin Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Caplin Vanijya Private Limited

View historical data on people associated with Caplin Vanijya Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Caplin Vanijya Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Caplin Vanijya Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Caplin Vanijya Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Caplin Vanijya Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Caplin Vanijya Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Caplin Vanijya Private Limited

MSME Payment Delays by Caplin Vanijya Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Caplin Vanijya Private Limited

Subsidiaries & Group Companies of Caplin Vanijya Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Caplin Vanijya Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Caplin Vanijya Private Limited

MCA Filings & Documents of Caplin Vanijya Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Caplin Vanijya Private Limited

Activity
30 Sep 2025
Caplin Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Caplin Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
16 Oct 2015
Munesh Kumar was appointed as a Director on 16 Oct 2015 & has been associated with this company since 10 years 8 months.
Directors
16 Oct 2015
Umesh Kumar was appointed as a Director on 16 Oct 2015 & has been associated with this company since 10 years 8 months.
Activity
01 Jun 2009
Caplin Vanijya Private Limited was registered on 01 Jun 2009 with Roc Delhi Ii & aged 17 years 1 month as per MCA records.

Frequently Asked Questions about Caplin Vanijya Private Limited

Caplin Vanijya Private Limited is an active private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 01 June 2009 (17+ years old) and is registered under CIN U52100DL2009PTC354820.

Caplin Vanijya Private Limited reported revenue of ₹18,000 for FY 2025 (up 29.00% YoY).

The current directors of Caplin Vanijya Private Limited are:

The primary industry of Caplin Vanijya Private Limited is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.

Caplin Vanijya Private Limited can be reached at the registered office: Plot No. D – 53 Khasra No. 762 Cement Wali Gali Swarn Park Mundka, Delhi, Delhi, India – 110041.

The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.

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