Liswan Retail Private Limited
About Liswan Retail Private Limited
Data last updated:
Liswan Retail Private Limited is a private limited company based in Palwal, Haryana, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 25 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100HR2011PTC043048. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjiv Kumar and Suresh Chand.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at House No – 610 Gali No – 8 Adarsh Colony, Palwal, Haryana, India – 121106.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.06 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹38,784 (net margin 0.4%) and EBITDA of ₹77,910 (EBITDA margin 0.7%).
Court records list 16 cases involving the company, including 13 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No – 610 Gali No – 8 Adarsh Colony, Palwal, Haryana, India – 121106
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Liswan Retail Private Limited
The main business activity of Liswan Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Liswan Retail Private Limited FY 2017 filings available
Liswan Retail Private Limited reported revenue of ₹1.06 Cr (down 16% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Liswan Retail Private Limited
Revenue fell 16% in the latest year. EBITDA fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Liswan Retail Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.06 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹77,910 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38,784 | •••• | •••• |
| 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 Liswan Retail Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• |
| 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 Liswan Retail 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.
Peer Comparison of Liswan Retail Private Limited
Liswan Retail Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhaval Synthetics (India) Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Udaipur, Rajasthan, India |
| Aic-Nift Tea Incubation Centre for Textiles and Apparels | ₹1.06 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Tirupur, Tamil Nadu, India |
| India Edutech Private Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 122.0% | •••• | New Delhi, Delhi, India |
| Maheshwari Polyarn International Private Limited | ₹1.06 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Indore, Madhya Pradesh, India |
| Aar Vee Industries Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Ranchi, Jharkhand, India |
| Liswan Retail Private Limited this company | ₹1.06 Cr (FY 2017) | •••• | •••• | -16.0% | •••• | Palwal, Haryana, India |
| Dhanish Pharma Distributors Private Limited | ₹1.06 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Lifetex Import and Export Private Limited | ₹1.05 Cr (FY 2017) | •••• | •••• | •••• | Tirupur, Tamil Nadu, India | |
| Creative Artisans Private Limited | ₹1.05 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Ahmedabad, Gujarat, India |
| Parvati Infraventure Private Limited | ₹1.05 Cr (FY 2024) | •••• | •••• | 250.0% | •••• | Kolkata, West Bengal, India |
| Top Man Fabrics Pvt Ltd | ₹1.05 Cr (FY 2024) | •••• | •••• | -58.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Liswan Retail by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Liswan Retail Private Limited
Liswan Retail Private Limited is audited by CA Pawan Bhatia for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA Pawan Bhatia | 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 Liswan Retail Private Limited
Liswan Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar | Director | 08 Feb 2017 | 9 Years 8 Months | Current |
| Suresh Chand | Director | 15 Dec 2017 | 8 Years 9 Months | Current |
Ownership and Shareholding of Liswan Retail 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 Liswan Retail Private Limited
Liswan Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Liswan Retail Private Limited
Liswan Retail Private Limited has 16 court cases on record: 13 filed against it, 3 where it is another party. 4 cases are pending and 12 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 13 | 4 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by SBFC Finance Limited | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by SBFC Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Shri Ram Enterprises | Pending |
Full case history
All 16 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 Liswan Retail Private Limited
Employment history and EPFO contributions of people linked to Liswan Retail.
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.
Recent Activity on Liswan Retail Private Limited
Liswan Retail Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Jitender Kumar Bhati ceased to be Director on 20 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Liswan Retail 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 Liswan Retail 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 Liswan Retail 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 Liswan Retail Private Limited
Liswan Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Liswan Retail 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 Liswan Retail Private Limited
Liswan Retail is an active private limited company based in Palwal, Haryana, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 25 May 2011 (15+ years old) and is registered under CIN U52100HR2011PTC043048.
Liswan Retail reported revenue of ₹1.06 Cr for FY 2017 (down 16% YoY).
Liswan Retail has 2 current directors:
- Sanjiv Kumar - Director
- Suresh Chand - Director
Liswan Retail reported a net profit of ₹38,784 (net margin 0.4%) and EBITDA of ₹77,910 (EBITDA margin 0.7%) for FY 2017, as per its filed financial statements.
No. Liswan Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Liswan Retail is U52100HR2011PTC043048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liswan Retail has 16 court cases on record: 13 filed against it. 4 are pending.
Liswan Retail was incorporated on 25 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Liswan Retail by revenue are Bhaval Synthetics (India) Limited, Aic-Nift Tea Incubation Centre for Textiles and Apparels, India Edutech Private Limited, Maheshwari Polyarn International Private Limited, Aar Vee Industries Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Jitender Kumar Bhati ceased to be Director on 20 Dec 2017. Suresh Chand was appointed as Director on 15 Dec 2017. Manoj Kumar ceased to be Director on 08 Feb 2017. Liswan Retail has 7 board changes on record in total.
The registered office of Liswan Retail is at House No – 610 Gali No – 8 Adarsh Colony, Palwal, Haryana, India – 121106.