MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0027647
Naswiz Retails Private Limited - e-commerce in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹63.51 Cr
▼ 47% YoY
Net profit · FY 2025
₹1.18 Cr
Net margin 1.9%
EBITDA · FY 2025
₹2.51 Cr
EBITDA margin 4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
9
Provident fund records
About Naswiz Retails Private Limited
Data last updated:
Naswiz Retails Private Limited is a private limited company based in Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2016PTC307914. Its GSTIN is 07AAFCN4048P1ZZ (Delhi). The company holds 9 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Manish Nanda and Santosh Kumar Chandrakar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No 206 211 212 & 208 209 210 Ndm – 2 Plot No 1 2 3 Netaji Subhash Plac, E, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.51 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Cr (net margin 1.9%) and EBITDA of ₹2.51 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 15% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Naswiz Retails Pvt Ltd. As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
Naswiz Retails Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0027647). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website myshopwiz.com.
Company details
CIN U52399DL2016PTC307914
Registration Number 307914
Incorporation Date 07 November 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0027647
Recognitions & Rankings of Naswiz Retails
Contact details
Naswiz Retails Private Limited's registered office is in Delhi, Delhi. Its website is myshopwiz.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No 206 211 212 & 208 209 210 Ndm – 2 Plot No 1 2 3 Netaji Subhash Plac, E, Delhi, India – 110034
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Naswiz Retails Private Limited, buy the company report.
Comprehensive company report
Naswiz Retails 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
Naswiz Retails operates one associated brand: Naswiz Retails Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retail of consumer goods and services in India. | myshopwiz.com |
Business activity
The main business activity of Naswiz Retails is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Naswiz Retails Private Limited, buy the company report.
Financials of Naswiz Retails Private Limited
FY 2024 filings availableNaswiz Retails Private Limited reported revenue of ₹63.51 Cr (down 47% YoY) for FY 2025.
Revenue · FY 2025
₹63.51 Cr ▼ 47%
Net profit · FY 2025
₹1.18 Cr margin 1.9%
EBITDA · FY 2025
₹2.51 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▲ 11%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▼ 32%
3 years · compounded
▲ 32%
5 years · compounded
▲ 30%
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 32% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.51 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.18 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Naswiz Retails Private Limited, buy the company report.
Board of directors of Naswiz Retails Private Limited
Naswiz Retails has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Nanda | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
| Santosh Kumar Chandrakar | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Naswiz Retails Private Limited is audited by NK Ishwar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NK Ishwar & Co. | FY 2023 | 022021N |
Shareholding
The shareholding of Naswiz Retails Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Naswiz Retails Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2025 | 101138396 | Axis Bank Limited | ₹4 Cr | Open | |
| 22 Jun 2023 | 100823102 | Axis Bank Limited | ₹100 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Naswiz Retails Private Limited has 5 court cases on record: 2 filed by Naswiz Retails, 3 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
2
Filed against the company
3
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Naswiz Retails 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 Naswiz Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Naswiz Retails Private Limited has a workforce of 9 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
200%
GST
Naswiz Retails has 9 GST registrations: 4 active and 5 cancelled or inactive.
Total GSTINs
9
Active
4
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCN4048P1ZZ | Delhi | Active | 01 Jul 2017 |
| 27AAFCN4048P1ZX | Maharashtra | Active | 02 Jan 2018 |
| 29AAFCN4048P1ZT | Karnataka | Active | 13 Sep 2019 |
| 01AAFCN4048P1ZB | Jammu and Kashmir | Active | 11 Oct 2023 |
To see the full GST registrations and return filing status of Naswiz Retails Private Limited, buy the company report.
Recent activity
Naswiz Retails Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Manish Nanda was appointed as Director on 07 Nov 2016.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 101138396 was registered on 23 Jul 2025.
AGM
Naswiz Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Naswiz Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100823102 was registered on 22 Jun 2023.
Appointed
Manish Nanda was appointed as Director.
Appointed
Santosh Kumar Chandrakar was appointed as Director.
Incorporation
07 Nov 2016
Naswiz Retails Private Limited was registered on 07 Nov 2016 with Roc Delhi & aged 9 years 11 months as per MCA records.
Frequently asked questions
Naswiz Retails is an active private limited company based in Delhi, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U52399DL2016PTC307914.
Naswiz Retails has 2 current directors:
- Manish Nanda - Director
- Santosh Kumar Chandrakar - Director
The latest financial statements of Naswiz Retails on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Naswiz Retails is 07AAFCN4048P1ZZ, registered in Delhi. The company has 9 GST registrations in all, of which 4 are active and 5 are cancelled or inactive. Other active GSTINs include 27AAFCN4048P1ZX (Maharashtra), 29AAFCN4048P1ZT (Karnataka), 01AAFCN4048P1ZB (Jammu and Kashmir).
The CIN (Corporate Identification Number) of Naswiz Retails is U52399DL2016PTC307914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naswiz Retails has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending.
Naswiz Retails was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Nanda was appointed as Director on 07 Nov 2016. Santosh Kumar Chandrakar was appointed as Director on 07 Nov 2016.
Yes, Naswiz Retails is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0027647).
Naswiz Retails can be reached through the website myshopwiz.com. Its registered office is in Delhi, India.