CSV Retails India Private Limited
About CSV Retails India Private Limited
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CSV Retails India Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 06 April 2023.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U14201HR2023PTC110482.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saneha Khurana and Chandan Khurana.
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 Panipat, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.64 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹16.53 Lakh (net margin -4.5%) and EBITDA of -₹12.28 Lakh (EBITDA margin -3.4%).
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- Registered AddressKh Number 17/15 16 25/1 Ground Floor, Manmohan Nagar Sanoli Road, Panipat, Haryana, India – 132104
- IndustryMining, Mining & Quarrying
- 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
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Business Activity of CSV Retails India Private Limited
The main business activity of CSV Retails India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale 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 CSV Retails India Private Limited FY 2025 filings available
CSV Retails India Private Limited reported revenue of ₹3.64 Cr (up 1391% YoY) for FY 2025.
Financial Statement Summary of CSV Retails India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | -₹12.28 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹16.53 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 CSV Retails India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -3.4% | •••• |
| Net Profit Margin | -4.5% | •••• |
| 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 CSV Retails India are in the company report.
Financial statements from FY 2024
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 CSV Retails India Private Limited
CSV Retails India Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Textiles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Lovely Dye House Private Limited | ₹3.64 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Panipat, Haryana, India |
| Saroj Fibre Tex Spinners Private Limited | ₹3.64 Cr (FY 2024) | •••• | •••• | 406.0% | •••• | Dadra, Dadra and Nagar Haveli, India |
| Esome Retail Iin Private Limited | ₹3.64 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Kanpur, Uttar Pradesh, India |
| Rars Poliplas Private Limited | ₹3.64 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Ahmedabad, Gujarat, India |
| Anant Sizers Private Limited | ₹3.64 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Ajmer, Rajasthan, India |
| CSV Retails India Private Limited this company | ₹3.64 Cr (FY 2025) | •••• | •••• | 1391.0% | •••• | Panipat, Haryana, India |
| Abhistron Packaging and Allied Products Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Vadodara, Gujarat, India |
| Siddarth Organisation Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Jaipur, Rajasthan, India |
| Jolstr Industries Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Pune, Maharashtra, India |
| Aalamar Tex Mill Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 364.0% | •••• | Tirupur, Tamil Nadu, India |
| Kubertara Manufacturers Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 280.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below CSV Retails India by revenue in the Manufacturing industry (Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of CSV Retails India Private Limited
CSV Retails India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saneha Khurana Also directs: N.K. Handicrafts Private Limited | Director | 06 Apr 2023 | 3 Years 6 Months | Current |
| Chandan Khurana Also directs: N.K. Handicrafts Private Limited | Director | 06 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of CSV Retails India Private Limited
CSV Retails India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CSV Retails India Private Limited
Employment history and EPFO contributions of people linked to CSV Retails India.
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 CSV Retails India Private Limited
CSV Retails India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Chandan Khurana was appointed as Director on 06 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for CSV Retails India 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 CSV Retails India 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 CSV Retails India 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 CSV Retails India 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 CSV Retails India 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 CSV Retails India Private Limited
CSV Retails India is an active private limited company based in Panipat, Haryana, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 06 April 2023 (3+ years old) and is registered under CIN U14201HR2023PTC110482.
CSV Retails India reported revenue of ₹3.64 Cr for FY 2025 (up 1391% YoY).
CSV Retails India has 2 current directors:
- Saneha Khurana - Director
- Chandan Khurana - Director
CSV Retails India reported a net loss of ₹16.53 Lakh (net margin -4.5%) and EBITDA of -₹12.28 Lakh (EBITDA margin -3.4%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of CSV Retails India is U14201HR2023PTC110482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CSV Retails India was incorporated on 06 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of CSV Retails India by revenue are Shree Lovely Dye House Private Limited, Saroj Fibre Tex Spinners Private Limited, Esome Retail Iin Private Limited, Rars Poliplas Private Limited, Anant Sizers Private Limited and 5 more, all in the Manufacturing industry (Textiles).
Chandan Khurana was appointed as Director on 06 Apr 2023. Saneha Khurana was appointed as Director on 06 Apr 2023.
The registered office of CSV Retails India is at Kh Number 1715 16 251 Ground Floor, Manmohan Nagar Sanoli Road, Panipat, Haryana, India – 132104.
CSV Retails India has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
CSV Retails India operates in the mining industry, in the mining and quarrying segment.