MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MP-23-0079835
Giftsvilla Private Limited
Giftsvilla Private Limited - e-commerce in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2023
₹6.94 Cr
▲ 957% YoY
Net loss · FY 2023
₹52.79 Lakh
Net margin -7.6%
EBITDA · FY 2023
-₹52.79 Lakh
EBITDA margin -7.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
25
Provident fund records
About Giftsvilla Private Limited
Data last updated:
Giftsvilla Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 01 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74990MP2021PTC057297.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashi Wadhwa and Sumeet Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B1 – 503 Balaji Skyz Near Bhawan'S Prominent School Nipania, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.94 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹52.79 Lakh (net margin -7.6%) and EBITDA of -₹52.79 Lakh (EBITDA margin -7.6%).
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Giftsvilla and Gifts By Rashi. As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Giftsvilla Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0079835).
Company details
CIN U74990MP2021PTC057297
Registration Number 057297
Incorporation Date 01 September 2021
ROC Gwalior
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0079835
Key People
Rashi Wadhwa Director Sumeet Wadhwa Director Recognitions & Rankings of Giftsvilla
Contact details
Giftsvilla Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressB1 – 503 Balaji Skyz Near Bhawan'S Prominent School Nipania, Indore, Madhya Pradesh, India – 452010
- IndustryE-Commerce, Online Watches & Jewelry Retail
Comprehensive company report
Giftsvilla 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
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Brands
Giftsvilla operates two associated brands: Giftsvilla and Gifts By Rashi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online store selling customized jewelry, accessories, and gifts for individuals. | giftsvilla.in | |
| Gifting products and services are offered by Gifts By Rashi in India. | giftsbyrashi.com |
Business activity
The main business activity of Giftsvilla 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 Giftsvilla Private Limited, buy the company report.
Financials of Giftsvilla Private Limited
FY 2023 filings availableGiftsvilla Private Limited reported revenue of ₹6.94 Cr (up 957% YoY) for FY 2023.
Revenue · FY 2023
₹6.94 Cr ▲ 957%
Net loss · FY 2023
₹52.79 Lakh margin -7.6%
EBITDA · FY 2023
-₹52.79 Lakh margin -7.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 957%
Revenue rose 957% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 | -₹52.79 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹52.79 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 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -7.6% | |
| Net Profit Margin | -7.6% | |
| 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 Giftsvilla Private Limited, buy the company report.
Board of directors of Giftsvilla Private Limited
Giftsvilla 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 |
|---|---|---|---|---|
| Rashi Wadhwa | Director | 01 Sep 2021 | 5 Years 2 Months | Current |
| Sumeet Wadhwa | Director | 17 Jun 2024 | 2 Years 4 Months | Current |
Charges & borrowings
Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2023 | 100682197 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Giftsvilla Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Oxyzo Financial Services Private Limited | Disposed |
To see the full case history of Giftsvilla 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
No delayed payments to MSME suppliers are on our record for Giftsvilla Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Giftsvilla Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Giftsvilla Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Sanmeet Singh Wadhwa ceased to be Director on 26 Jun 2024.
Ceased
Sanmeet Singh Wadhwa ceased to be Director.
Appointed
Sumeet Wadhwa was appointed as Director.
AGM
Giftsvilla Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Giftsvilla Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100682197 was registered on 28 Feb 2023.
Appointed
Rashi Wadhwa was appointed as Director.
Incorporation
01 Sep 2021
Giftsvilla Private Limited was registered on 01 Sep 2021 with Roc Gwalior & aged 5 years 2 months as per MCA records.
Frequently asked questions
Giftsvilla is an active private limited company based in Indore, Madhya Pradesh, India. The company works in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 01 September 2021 (5+ years old) and is registered under CIN U74990MP2021PTC057297.
Giftsvilla has 2 current directors:
- Rashi Wadhwa - Director
- Sumeet Wadhwa - Director
The latest financial statements of Giftsvilla on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Giftsvilla is U74990MP2021PTC057297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giftsvilla has 1 court case on record: 1 filed against it.
Giftsvilla was incorporated on 01 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Sanmeet Singh Wadhwa ceased to be Director on 26 Jun 2024. Sumeet Wadhwa was appointed as Director on 17 Jun 2024. Rashi Wadhwa was appointed as Director on 01 Sep 2021.
Yes, Giftsvilla is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0079835).
The registered office of Giftsvilla is at B1 – 503 Balaji Skyz Near BhawanS Prominent School Nipania, Indore, Madhya Pradesh, India – 452010.
Giftsvilla operates in the e-commerce industry, in the online watches and jewelry retail segment.
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