Naswiz Retails Private Limited, a active private limited company, was established on 07 November 2016 in Delhi, Delhi, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U52399DL2016PTC307914. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 9 professional, Its leadership includes Manish Nanda (Director), Santosh Kumar Chandrakar (Director). It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 206,211,212 & 208,209,210 Ndm -2 Plot No 1,2,3 Netaji Subhash Plac, E, Delhi, Delhi, 110034.
U52399DL2016PTC307914
307914
07 November 2016
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Naswiz Retails Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Nanda | Director | 07 Nov 2016 | Current |
| Santosh Kumar Chandrakar | Director | 07 Nov 2016 | Current |
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Naswiz Retails Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 97.31% increase. The company also saw a substantial improvement in profitability, with a 516.19% increase in profit. The company's net worth Soared by an impressive increase of 49.81%.
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In 2022, Naswiz Retails had a promoter holding of 1.00% and a public holding of 99.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹49,999,500.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2025 | Axis Bank Limited | ₹4.00 Cr | Open |
| 22 Jun 2023 | Axis Bank Limited | ₹10.00 M | Open |
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Naswiz Retails has a workforce of 9 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Naswiz Retails, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naswiz Retails's trajectory.
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The activity A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 101138396 was registered on 23 Jul 2025. was completed.
Naswiz Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Naswiz Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100823102 was registered on 22 Jun 2023. was documented.
The activity Manish Nanda was appointed as a Director was appointed as a Director on 07 Nov 2016 & has been associated with this company since 9 years 21 days . was completed.
The activity Santosh Kumar Chandrakar was appointed as a Director was appointed as a Director on 07 Nov 2016 & has been associated with this company since 9 years 21 days . was completed.
The CIN of Naswiz Retails Private Limited is U52399DL2016PTC307914.
Naswiz Retails Private Limited is headquartered at Unit No 206,211,212 & 208,209,210 Ndm -2 Plot No 1,2,3 Netaji Subhash Plac, E, Delhi, Delhi, 110034.
Naswiz Retails Private Limited was incorporated on 07 November 2016.
The current directors of Naswiz Retails Private Limited are
The primary industry of Naswiz Retails Private Limited is Trade.
Naswiz Retails Private Limited is unlisted.
The authorized capital of Naswiz Retails Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Naswiz Retails Private Limited is Compliant.
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