Talwar Retails Limited
About Talwar Retails Limited
Data last updated:
Talwar Retails Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2012PLC088168. Its GSTIN is 08AAECT4180D2ZF (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It was formerly known as Talwar Retails Private Limited. It is led by directors including Sunil Talwar and Ishaan Talwar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.36 Veerappan Street 2nd Floor Challani Plaza, Chennai, Tamil Nadu, India – 600079.
The company has about 19 employees on its provident fund (EPFO) records.
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
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
Financials of Talwar Retails Limited FY 2025 filings available
Financial Statement Summary of Talwar Retails Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Talwar Retails Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Talwar Retails are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Talwar Retails Limited
Talwar Retails Limited is audited by G C CHOPRA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Talwar Also directs: Udaipur Hospitality LLP, HST Media Network LLP, Miras Properties Private Limited and 5 more | Director | 19 Oct 2012 | 13 Years 11 Months | Current |
| Ishaan Talwar Also directs: HST Media Network LLP, Shaina Builders Private Limited, Jodhpur Infracare Private Limited and 1 more | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Akshit Talwar Also directs: HST Media Network LLP, Shaina Builders Private Limited, Kankani Developers Private Limited and 2 more | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Harish Talwar | Director | 19 Oct 2012 | 13 Years 11 Months | Current |
Ownership and Shareholding of Talwar Retails Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Talwar Retails Limited
Talwar Retails 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 |
Recent Activity on Talwar Retails Limited
Talwar Retails Limited has 4 board changes on record since 2012: 4 appointments. The latest: Akshit Talwar was appointed as Director on 01 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Talwar Retails Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Talwar Retails Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Talwar Retails Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Talwar Retails Limited
Talwar Retails has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAECT4180D2ZF | Rajasthan | Active | 08 May 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Talwar Retails Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Talwar Retails Limited
Talwar Retails is an active public limited company based in Chennai, Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 October 2012 (14+ years old) and is registered under CIN U74999TN2012PLC088168.
Talwar Retails has 4 current directors:
- Sunil Talwar - Director
- Ishaan Talwar - Director
- Akshit Talwar - Director
- Harish Talwar - Director
The GSTIN of Talwar Retails is 08AAECT4180D2ZF, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Talwar Retails is U74999TN2012PLC088168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Talwar Retails was incorporated on 19 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Akshit Talwar was appointed as Director on 01 Oct 2014. Ishaan Talwar was appointed as Director on 01 Oct 2014. Harish Talwar was appointed as Director on 19 Oct 2012. Talwar Retails has 4 board changes on record in total.
The registered office of Talwar Retails is at No.36 Veerappan Street 2nd Floor Challani Plaza, Chennai, Tamil Nadu, India – 600079.
Talwar Retails has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr.
Talwar Retails operates in the consumer services industry, in the hypermarkets and large retail chains segment.
No. Talwar Retails is not listed on any stock exchange. It is an unlisted company.