Talwar Retails Limited
About Talwar Retails Limited
Data last updated: 12 February 2026
Talwar Retails Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 19 October 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U74999TN2012PLC088168.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. Formerly known as Talwar Retails Private Limited. It is led by directors including Sunil Talwar and Ishaan Talwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.36 Veerappan Street 2Nd Floor Challani Plaza, Chennai, Tamil Nadu, India – 600079.
The company has a workforce of approximately 19 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.36 Veerappan Street 2Nd Floor Challani Plaza, Chennai, Tamil Nadu, India – 600079
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Talwar Retails Limited
Talwar Retails Limited has one previous CIN (Corporate Identification Number): U74999TN2012PTC088168. The current CIN is U74999TN2012PLC088168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TN2012PLC088168 | Current |
| U74999TN2012PTC088168 | Previous |
Auditor Details of Talwar Retails Limited
Talwar Retails Limited is audited by G C CHOPRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Talwar Retails Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Talwar Retails Limited
Talwar Retails Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Talwar
Also directs:
Udaipur Hospitality Llp, Hst Media Network Llp, Miras Properties Private Limited and 5 more
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Director | 19 Oct 2012 | 13 Years 10 Months | Current |
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Ishaan Talwar
Also directs:
Hst Media Network Llp, Shaina Builders Private Limited, Jodhpur Infracare Private Limited and 1 more
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Director | 01 Oct 2014 | 11 Years 10 Months | Current |
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Akshit Talwar
Also directs:
Hst Media Network Llp, Shaina Builders Private Limited, Kankani Developers Private Limited and 2 more
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Director | 01 Oct 2014 | 11 Years 10 Months | Current |
| Harish Talwar | Director | 19 Oct 2012 | 13 Years 10 Months | Current |
Financials of Talwar Retails Limited FY 2025 filings available
Ten-year financial statements for Talwar Retails Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Talwar Retails Limited
Shareholding and ownership data for Talwar Retails Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Talwar Retails Limited
Talwar Retails Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talwar Retails Limited
Talwar Retails Limited has a workforce of 19 employees as of Mar 29, 2024.
Employee and EPFO history for Talwar Retails Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Talwar Retails Limited
GST registrations and filing compliance for Talwar Retails Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Talwar Retails Limited
Credit ratings, litigation, and regulatory alerts for Talwar Retails Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Talwar Retails Limited
MSME payment history for Talwar Retails Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Talwar Retails Limited
Corporate group structure for Talwar Retails Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Talwar Retails Limited
MCA filings and documents for Talwar Retails Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Talwar Retails Limited
Frequently Asked Questions about Talwar Retails Limited
Talwar Retails Limited is an active public limited company in the consumer services sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 October 2012 (14+ years old) and is registered under CIN U74999TN2012PLC088168. The company has 19 employees.
The current directors of Talwar Retails Limited are:
- Sunil Talwar - Director
- Ishaan Talwar - Director
- Akshit Talwar - Director
- Harish Talwar - Director
The primary industry of Talwar Retails Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Talwar Retails Limited can be reached at the registered office: No.36 Veerappan Street 2Nd Floor Challani Plaza, Chennai, Tamil Nadu, India – 600079.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.92 Cr.
The company has its registered office at No.36 Veerappan Street 2Nd Floor Challani Plaza, Chennai, Tamil Nadu, India – 600079.