MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0002237
Sanvie Retail Private Limited - consumer goods in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹90.19 Cr
▼ 47% YoY
Net profit · FY 2024
₹5.1 Cr
Net margin 5.7%
EBITDA · FY 2024
₹12.8 Cr
EBITDA margin 14.2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹15.21 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
445
Provident fund records
About Sanvie Retail Private Limited
Data last updated:
Sanvie Retail Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 07 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2020PTC237868. Its GSTIN is 19ABDCS9055L1ZO (West Bengal). The company holds 9 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Alok Kumar More and Varun More.
Its last annual general meeting (AGM) was held on 29 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 78 Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹90.19 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹5.1 Cr (net margin 5.7%) and EBITDA of ₹12.8 Cr (EBITDA margin 14.2%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years.
The company has about 445 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15.21 Cr on record. Court records list 190 cases involving the company, including 18 filed by the company and 173 filed against it; 154 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in March 2021. Its 6 peer companies in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (retail trading) are compared by revenue, 3 larger and 3 smaller; the largest is Emdee Apparels Private Limited with revenue of ₹93.25 Cr. The company has 14 MSME Form 1 returns on record between 2021 and 2024, listing 3,151 overdue payments to 164 micro and small suppliers.
Sanvie Retail Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0002237). For more details, the company can be reached via its website snvshoppee.com.
Company details
CIN U52609WB2020PTC237868
Registration Number 237868
Incorporation Date 07 July 2020
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0002237
Key People
Alok Kumar More Director Varun More Director Recognitions & Rankings of Sanvie Retail
Contact details
Sanvie Retail Private Limited's registered office is in Kolkata, West Bengal. Its website is snvshoppee.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address78 Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Sanvie Retail Private Limited, buy the company report.
Comprehensive company report
Sanvie 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
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Business activity
The main business activities of Sanvie Retail are trade and real estate. In detail, this covers retail trading and real estate activities on fee or contract basis. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Sanvie Retail Private Limited, buy the company report.
Financials of Sanvie Retail Private Limited
FY 2024 filings availableSanvie Retail Private Limited reported revenue of ₹90.19 Cr (down 47% YoY) for FY 2024.
Revenue · FY 2024
₹90.19 Cr ▼ 47%
Net profit · FY 2024
₹5.1 Cr margin 5.7%
EBITDA · FY 2024
₹12.8 Cr margin 14.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 36%
Revenue has declined at a compounded annual rate (CAGR) of 5% over three years, including a 47% fall in the latest year. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last 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 | ₹12.8 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5.1 Cr | |||
| 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 | 14.2% | |||
| Net Profit Margin | 5.7% | |||
| 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 Sanvie Retail Private Limited, buy the company report.
Board of directors of Sanvie Retail Private Limited
Sanvie Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar More Also directs: Buttercup Fashion Services LLP, Eigmef Infrastructure LLP, Mayur Processors Pvt.Ltd. and 5 more | Director | 07 Jul 2020 | 6 Years 3 Months | Current |
| Varun More Also directs: Shyam Sundar Satyanarayan Textiles Private Limited, Emphasis Estates Private Limited, Denimatic (India) Private Limited and 5 more | Director | 01 Feb 2021 | 5 Years 9 Months | Current |
Peer comparison
Sanvie Retail Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emdee Apparels Private Limited | ₹93.25 Cr (FY 2025) | -2.0% | Bangalore, Karnataka, India | |||
| Gangar Opticians Private Limited | ₹93.03 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Jagdamba Optics Private Limited | ₹90.61 Cr (FY 2024) | 46.0% | New Delhi, Delhi, India | |||
| Sanvie Retail Private Limitedthis company | ₹90.19 Cr (FY 2024) | ₹5.1 Cr | 5.7% | -47.0% | 445 | Kolkata, West Bengal, India |
| Montblanc India Retail Private Limited | ₹89.34 Cr (FY 2025) | 23.0% | Bangalore, Karnataka, India | |||
| Reliance Brands Eyewear Private Limited | ₹88.1 Cr (FY 2021) | -42.0% | Mumbai, Maharashtra, India | |||
| The Aura Creation Exports Private Limited | ₹85.94 Cr (FY 2016) | 31.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sanvie Retail Private Limited, buy the company report.
Auditor
Sanvie Retail Private Limited is audited by Singhi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Singhi & Co. | FY 2023 | 302049E |
Shareholding
The shareholding of Sanvie Retail Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanvie Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹15.21 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2023 | 100691316 | Hdfc Bank Limited | ₹7.2 Lakh | Open | |
| 13 Aug 2022 | 100603227 | Others | ₹15 Cr | Open | |
| 25 May 2022 | 100590918 | Others | ₹13.4 Lakh | Open |
To see the full charge records of Sanvie Retail Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Sanvie Retail Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in March 2021.
Total deals
1
Funding round
1
Disclosed funding
₹4.99 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Funding round | ₹4.99 Cr | Investors: Yellow Magic Foods LLP , 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanvie Retail Private Limited has 190 court cases on record: 18 filed by Sanvie Retail, 173 filed against it. 154 cases are pending and 36 are disposed.
Total cases
190
Filed by the company
18
Filed against the company
173
Pending
154
Disposed
36
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 174 | 162 | 145 |
| High courts | 15 | 10 | 9 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 190)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Vintage Blue Garments P. Ltd | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by Vintage Blue Garments Private Limited | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Scorpion Fashion Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Creative Global Business Limited | Pending |
| Calcutta High Court | Court case (CS-COM) | Filed against the company by Dhananjai Lifestyle Limited | Pending |
To see the full case history of Sanvie 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
Sanvie Retail Private Limited has 14 MSME Form 1 returns on record between 2021 and 2024, listing 3,151 overdue payments to 164 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 164)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Vikas Castings | |||
| Deomart Lifestyle Private Limited | |||
| Shree Krishnna Bhander (19-22) | |||
| Helios Lifestyle Limited |
To see the full MSME payment records of Sanvie Retail Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Sanvie Retail Private Limited has a workforce of 445 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
445
Active EPFO establishments
1
Employee growth
-38.37%
GST
Sanvie Retail has 9 GST registrations: 7 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
9
Active
7
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABDCS9055L1ZO | West Bengal | Active | 17 Aug 2020 |
| 09ABDCS9055L1ZP | Uttar Pradesh | Active | 30 Aug 2020 |
| 18ABDCS9055L1ZQ | Assam | Active | 02 Sep 2020 |
| 21ABDCS9055L1Z3 | Odisha | Active | 03 Sep 2020 |
To see the full GST registrations and return filing status of Sanvie Retail Private Limited, buy the company report.
Recent activity
Sanvie Retail Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Vedant More ceased to be Additional Director on 30 Nov 2022.
AGM
Sanvie Retail Private Limited last Annual general meeting of members was held on 29 Nov 2024 as per latest MCA records.
Filing
Sanvie Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100691316 was registered on 28 Feb 2023.
Ceased
Vedant More ceased to be Additional Director.
Ceased
Prakash Ladha ceased to be Director.
Charges
A charge with Others of Rs. 15.00 Cr registered on 13 Aug 2022 with Charge ID 100603227 was modified on 20 Sep 2022.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100603227 was registered on 13 Aug 2022.
Charges
A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100590918 was registered on 25 May 2022.
Ceased
Anand Kumar More ceased to be Additional Director.
Ceased
Varun More ceased to be Additional Director.
Appointed
Varun More was appointed as Director.
Appointed
Alok Kumar More was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Sanvie Retail is an active private limited company based in Kolkata, West Bengal, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 07 July 2020 (6+ years old) and is registered under CIN U52609WB2020PTC237868.
Sanvie Retail has 2 current directors:
- Alok Kumar More - Director
- Varun More - Director
The latest financial statements of Sanvie Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 November 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Sanvie Retail is 19ABDCS9055L1ZO, registered in West Bengal. The company has 9 GST registrations in all, of which 7 are active and 2 are cancelled or inactive. Other active GSTINs include 09ABDCS9055L1ZP (Uttar Pradesh), 18ABDCS9055L1ZQ (Assam), 21ABDCS9055L1Z3 (Odisha).
The CIN (Corporate Identification Number) of Sanvie Retail is U52609WB2020PTC237868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanvie Retail has 190 court cases on record: 18 filed by the company and 173 filed against it. 154 are pending. Most are in the district courts.
Sanvie Retail was incorporated on 07 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanvie Retail has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in March 2021.
The peers of Sanvie Retail by revenue are Emdee Apparels Private Limited, Gangar Opticians Private Limited, Jagdamba Optics Private Limited, Montblanc India Retail Private Limited, Reliance Brands Eyewear Private Limited and 1 more, all in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (retail trading).
Vedant More ceased to be Additional Director on 30 Nov 2022. Prakash Ladha ceased to be Director on 24 Sep 2022. Anand Kumar More ceased to be Additional Director on 30 Dec 2021. Sanvie Retail has 6 board changes on record in total.
Yes, Sanvie Retail is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0002237).
Sanvie Retail has 14 MSME Form 1 returns on record between 2021 and 2024, listing 3,151 overdue payments to 164 micro and small suppliers. The latest return was filed on 09 May 2024.
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