Knowsys Retail Private Limited
About Knowsys Retail Private Limited
Data last updated: 11 February 2026
Knowsys Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 16 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC228305.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Libas Retail Private Limited and Knowsys Retail Private Limited. It is led by directors Shantilal Devichandji Jain and Bhavin Shantilal Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B 11/12 Bhiwandiwala Terrace Ground Floor Dhobi Talav, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2022, the company reported a revenue of ₹35.28 Lakh, a growth of 150% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB 11/12 Bhiwandiwala Terrace Ground Floor Dhobi Talav, Mumbai, Maharashtra, India – 400002
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Knowsys Retail Private Limited
Knowsys Retail Private Limited has undergone 3 name changes throughout its history. The company was previously known as Libas Retail Private Limited, Knowsys Retail Private Limited, and Knowsys E-Com Private Limited. The current legal name is Knowsys Retail Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Knowsys Retail Private Limited | Current |
| Libas Retail Private Limited | Previous |
| Knowsys E-Com Private Limited | Previous |
Business Activity of Knowsys Retail Private Limited
Knowsys Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Knowsys Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Knowsys Retail Private Limited
Knowsys Retail Private Limited is audited by NITESH KOTHARI & 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 |
|---|---|---|---|
| NITESH KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Knowsys Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Knowsys Retail Private Limited
Knowsys Retail Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shantilal Devichandji Jain
Also directs:
Vincent Commercial Co Ltd, World Of Krida Private Limited
|
Additional Director | 05 Sep 2022 | 3 Years 10 Months | Current |
| Bhavin Shantilal Jain | Director | 16 Mar 2012 | 14 Years 4 Months | Current |
Financials of Knowsys Retail Private Limited FY 2022 filings available
Knowsys Retail Private Limited reported revenue of ₹35.28 Lakh (up 150.00% YoY) for FY 2022.
Ten-year financial statements for Knowsys Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Knowsys Retail Private Limited
Shareholding and ownership data for Knowsys Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Knowsys Retail Private Limited
Knowsys Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Knowsys Retail Private Limited
View historical data on people associated with Knowsys Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Knowsys Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Knowsys Retail Private Limited
GST registrations and filing compliance for Knowsys Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Knowsys Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Knowsys Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Knowsys Retail Private Limited
MSME payment history for Knowsys Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Knowsys Retail Private Limited
Corporate group structure for Knowsys Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Knowsys Retail Private Limited
MCA filings and documents for Knowsys Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Knowsys Retail Private Limited
Frequently Asked Questions about Knowsys Retail Private Limited
Knowsys Retail Private Limited is an active private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC228305.
Knowsys Retail Private Limited reported revenue of ₹35.28 Lakh for FY 2022 (up 150.00% YoY).
The current directors of Knowsys Retail Private Limited are:
- Shantilal Devichandji Jain - Additional Director
- Bhavin Shantilal Jain - Director
The primary industry of Knowsys Retail Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Knowsys Retail Private Limited can be reached at the registered office: B 1112 Bhiwandiwala Terrace Ground Floor Dhobi Talav, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.