SGV Retail Private Limited
About SGV Retail Private Limited
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SGV Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2011PTC046580. Its GSTIN is 09AAQCS4312J1Z0 (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Tiwari and Vikas Tiwari.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 5/381 Vikas Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2020, the company reported a revenue of ₹52.31 Lakh, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹42,540 (net margin 0.8%) and EBITDA of ₹2.86 Lakh (EBITDA margin 5.5%).
As per MCA filings, the company has open charges of ₹6 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SGV Retail Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address5/381 Vikas Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of SGV Retail Private Limited, buy the company report.
- 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
Business activity
The main business activity of SGV Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of SGV Retail Private Limited, buy the company report.
Financials of SGV Retail Private Limited
FY 2020 filings availableSGV Retail Private Limited reported revenue of ₹52.31 Lakh (up 68% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 68% in the latest year. EBITDA rose 70% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹2.86 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹42,540 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.5% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of SGV Retail Private Limited, buy the company report.
Board of directors of SGV Retail Private Limited
SGV Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Tiwari | Director | 13 Sep 2011 | 15 Years 2 Months | Current |
| Vikas Tiwari | Director | 13 Sep 2011 | 15 Years 2 Months | Current |
Peer comparison
SGV Retail Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Festiva Food Products Private Limited | ₹52.33 Lakh (FY 2025) | -10.0% | Gondal, Gujarat, India | |||
| Ocom Private Limited | ₹52.32 Lakh (FY 2025) | -64.0% | Bangalore, Karnataka, India | |||
| Maurya Paper Trading Private Limited | ₹52.32 Lakh (FY 2020) | -59.0% | Dombivli, Maharashtra, India | |||
| Pratha Fabrics Private Limited | ₹52.31 Lakh (FY 2019) | -24.0% | New Delhi, Delhi, India | |||
| Rashitech Vending Systems Limited | ₹52.31 Lakh (FY 2025) | 514.0% | Indore, Madhya Pradesh, India | |||
| SGV Retail Private Limitedthis company | ₹52.31 Lakh (FY 2020) | ₹42,540 | 0.8% | 68.0% | Lucknow, Uttar Pradesh, India | |
| Star Lifestyles Private Limited | ₹52.3 Lakh (FY 2016) | 292.0% | New Delhi, Delhi, India | |||
| Orgpick Private Limited | ₹52.3 Lakh (FY 2024) | -43.0% | Pune, Maharashtra, India | |||
| Manasvi Diamond Polishing Private Limited | ₹52.29 Lakh (FY 2019) | 259.0% | Mumbai, Maharashtra, India | |||
| Yesanrik Endeavour (OPC) Private Limited | ₹52.29 Lakh (FY 2025) | -20.0% | Lakhisarai, Bihar, India | |||
| Agro Ebiz-Care Private Limited | ₹52.28 Lakh (FY 2018) | 62.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of SGV Retail Private Limited, buy the company report.
Auditor
SGV Retail Private Limited is audited by DEEPAKKRISHNA&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAKKRISHNA&ASSOCIATES | FY 2017 | 014419C |
Shareholding
The shareholding of SGV Retail Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SGV Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2015 | 10614461 | Idbi Bank Limited | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
SGV Retail Private Limited has 6 court cases on record: 4 filed by SGV Retail, 2 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Idbi Bank Limited | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of SGV 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 SGV Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGV Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAQCS4312J1Z0 | Uttar Pradesh | Active | 30 Aug 2017 |
To see the full GST registrations and return filing status of SGV Retail Private Limited, buy the company report.
Recent activity
SGV Retail Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gaurav Tiwari was appointed as Director on 13 Sep 2011.
Frequently asked questions
SGV Retail is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 13 September 2011 (15+ years old) and is registered under CIN U52100UP2011PTC046580.
SGV Retail has 2 current directors:
- Gaurav Tiwari - Director
- Vikas Tiwari - Director
The latest financial statements of SGV Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of SGV Retail is 09AAQCS4312J1Z0, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of SGV Retail is U52100UP2011PTC046580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGV Retail has 6 court cases on record: 4 filed by the company and 2 filed against it. 5 are pending.
SGV Retail was incorporated on 13 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of SGV Retail by revenue are Festiva Food Products Private Limited, Ocom Private Limited, Maurya Paper Trading Private Limited, Pratha Fabrics Private Limited, Rashitech Vending Systems Limited and 5 more, all in the same principal business activity (retail trading).
Gaurav Tiwari was appointed as Director on 13 Sep 2011. Vikas Tiwari was appointed as Director on 13 Sep 2011.
The registered office of SGV Retail is at 5381 Vikas Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
SGV Retail operates in the trading industry, in the retail trading segment.
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