MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-01-0008061
Kohli Retail Private Limited - internet in Amritsar, Punjab, India. Directors, charges & compliance details.
Revenue · FY 2024
₹11.73 Cr
▼ 12% YoY
Net profit · FY 2024
₹6.07 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹43.85 Lakh
EBITDA margin 3.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹4.6 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
About Kohli Retail Private Limited
Data last updated:
Kohli Retail Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the consumer electronics segment of the internet and digital services sector. It was incorporated on 17 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U46496PB2021PTC053012. Its GSTIN is 03AAICK6828M1Z5 (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shashi Bala and Amit Kohli.
Its last annual general meeting (AGM) was held on 29 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Opposite Masjid Hall Bazar, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.73 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹6.07 Lakh (net margin 0.5%) and EBITDA of ₹43.85 Lakh (EBITDA margin 3.7%).
The company is associated with 1 brand: Kohli Retail. As per MCA filings, the company has open charges of ₹4.6 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Kohli Retail Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-01-0008061). For more details, the company can be reached via its website kohliretail.com.
Company details
CIN U46496PB2021PTC053012
Registration Number 053012
Incorporation Date 17 March 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-PB-01-0008061
CIN history
Kohli Retail has one previous CIN (Corporate Identification Number): U31909PB2021PTC053012. The current CIN is U46496PB2021PTC053012, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46496PB2021PTC053012 | Current |
| U31909PB2021PTC053012 | Previous |
Recognitions & Rankings of Kohli Retail
Contact details
Kohli Retail Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressOpposite Masjid Hall Bazar, Amritsar, Punjab, India – 143001
- IndustryInternet, Consumer Electronics
Comprehensive company report
Kohli Retail 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Kohli Retail operates one associated brand: Kohli Retail. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Electronic wholesaling and retailing of appliances in Amritsar. | kohliretail.com |
Business activity
The main business activity of Kohli Retail 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 Kohli Retail Private Limited, buy the company report.
Financials of Kohli Retail Private Limited
FY 2025 filings availableKohli Retail Private Limited reported revenue of ₹11.73 Cr (down 12% YoY) for FY 2024.
Revenue · FY 2024
₹11.73 Cr ▼ 12%
Net profit · FY 2024
₹6.07 Lakh margin 0.5%
EBITDA · FY 2024
₹43.85 Lakh margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
Revenue fell 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 | ₹43.85 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹6.07 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.7% | |||
| Net Profit Margin | 0.5% | |||
| 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 | ||||
To see the full financial statements and ratios of Kohli Retail Private Limited, buy the company report.
Board of directors of Kohli Retail Private Limited
Kohli Retail has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bala | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
| Amit Kohli | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
| Arjun Kumar Kohli | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
Peer comparison
Kohli Retail Private Limited is compared with the 7 companies closest to it by revenue in the Ecommerce and Internet industry (Electronic Goods), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rca Techmart Private Limited | ₹12.29 Cr (FY 2024) | -13.0% | New Delhi, Delhi, India | |||
| Starshine Ventures Private Limited | ₹12.19 Cr (FY 2024) | 2463.0% | Raipur, Chhattisgarh, India | |||
| Blue Galaxy Multiventures Private Limited | ₹12.19 Cr (FY 2022) | Mumbai, Maharashtra, India | ||||
| Kohli Retail Private Limitedthis company | ₹11.73 Cr (FY 2024) | ₹6.07 Lakh | 0.5% | -12.0% | Amritsar, Punjab, India | |
| Leopax Enterprises Private Limited | ₹11.53 Cr (FY 2025) | 4.0% | Delhi, India | |||
| Dr Shopcart Private Limited | ₹11.15 Cr (FY 2024) | 48.0% | New Delhi, Delhi, India | |||
| Cartonbox Retail Private Limited | ₹11.01 Cr (FY 2024) | -16.0% | Salem, Tamil Nadu, India | |||
| Beechtree Systems and Solutions Private Limited | ₹10.95 Cr (FY 2025) | 6.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Kohli Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2021 | 100475871 | Hdfc Bank Limited | ₹4.6 Cr | Open |
To see the full charge records of Kohli Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kohli Retail Private Limited has 2 court cases on record: 1 filed by Kohli Retail, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Daya Marketing Company | Disposed |
To see the full case history of Kohli Retail 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 Kohli Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kohli Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAICK6828M1Z5 | Punjab | Active | 13 Apr 2021 |
To see the full GST registrations and return filing status of Kohli Retail Private Limited, buy the company report.
Recent activity
Kohli Retail Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Amit Kohli was appointed as Director on 17 Mar 2021.
AGM
Kohli Retail Private Limited last Annual general meeting of members was held on 29 Nov 2025 as per latest MCA records.
Filing
Kohli Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited of Rs. 460.00 Lakh registered on 21 Aug 2021 with Charge ID 100475871 was modified on 11 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 460.00 Lakh with Charge ID 100475871 was registered on 21 Aug 2021.
Appointed
Amit Kohli was appointed as Director.
Appointed
Arjun Kumar Kohli was appointed as Director.
Appointed
Shashi Bala was appointed as Director.
Incorporation
17 Mar 2021
Kohli Retail Private Limited was registered on 17 Mar 2021 with Roc Chandigarh & aged 5 years 7 months as per MCA records.
Frequently asked questions
Kohli Retail is an active private limited company based in Amritsar, Punjab, India. The company works in consumer electronics, within the internet industry. It was incorporated on 17 March 2021 (5+ years old) and is registered under CIN U46496PB2021PTC053012.
Kohli Retail has 3 current directors:
- Shashi Bala - Director
- Amit Kohli - Director
- Arjun Kumar Kohli - Director
The latest financial statements of Kohli Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 November 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Kohli Retail is 03AAICK6828M1Z5, registered in Punjab.
The CIN (Corporate Identification Number) of Kohli Retail is U46496PB2021PTC053012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kohli Retail has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Kohli Retail was incorporated on 17 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Kohli Retail by revenue are Rca Techmart Private Limited, Starshine Ventures Private Limited, Blue Galaxy Multiventures Private Limited, Leopax Enterprises Private Limited, Dr Shopcart Private Limited and 2 more, all in the Ecommerce and Internet industry (Electronic Goods), with the same principal business activity (wholesale trading).
Amit Kohli was appointed as Director on 17 Mar 2021. Arjun Kumar Kohli was appointed as Director on 17 Mar 2021. Shashi Bala was appointed as Director on 17 Mar 2021.
Yes, Kohli Retail is registered as a small enterprise under Udyam registration (number: UDYAM-PB-01-0008061).
Kohli Retail can be reached through the website kohliretail.com. Its registered office is in Amritsar, Punjab, India.
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