Wadhawan Retail Private Limited
About Wadhawan Retail Private Limited
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Wadhawan Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 17 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2005PTC155413. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹200 Cr and a paid-up capital of ₹148.57 Cr. It was formerly known as Wadhawan Super Markets (India) Private Limited and Wadhawan Food-Retail Private Limited. It is led by directors including Ashwini Kumar Chaturvedi and Sunil Sambhaji Shinde.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.56 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹13.22 Cr (net margin 201.6%) and EBITDA of ₹13.48 Cr (EBITDA margin 205.5%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹230 Cr on record. Court records list 12 cases involving the company, including 4 filed by the company and 8 filed against it; 1 case is pending. The company has 9 deals on record (9 secondary share transfers); the latest was in September 2016. Its 5 peer companies in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading) are compared by revenue, 3 larger and 2 smaller; the largest is Anugraha Hypermarket Private Limited with revenue of ₹14.82 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Wadhawan Retail has undergone 2 name changes throughout its history. The company was previously known as Wadhawan Super Markets (India) Private Limited, and Wadhawan Food-Retail Private Limited. The current legal name is Wadhawan Retail Private Limited.
| Company Name | Status |
|---|---|
| Wadhawan Retail Private Limited | Current |
| Wadhawan Super Markets (India) Private Limited | Previous |
| Wadhawan Food-Retail Private Limited | Previous |
Contact details
Wadhawan Retail Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Wadhawan 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 Wadhawan 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 |
Financials of Wadhawan Retail Private Limited
FY 2018 filings availableWadhawan Retail Private Limited reported revenue of ₹6.56 Cr (down 80% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over three years, including a 80% fall in the latest year. EBITDA rose 149% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹6.56 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹13.48 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹13.22 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 205.5% | |||
| Net Profit Margin | 201.6% | |||
| 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 | ||||
To see the full financial statements and ratios of Wadhawan Retail Private Limited, buy the company report.
Board of directors of Wadhawan Retail Private Limited
Wadhawan Retail has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sambhaji Shinde Also directs: Ultra Space Developers Private Limited, Shishir Realty Private Limited, Damask Infracon Private Limited and 4 more | Additional Director | 08 Sep 2021 | 5 Years 1 Months | Current |
| Prashant Margaje Also directs: Mindspace Buidcon Private Limited, Ultra Space Developers Private Limited, Duke Realtors Private Limited and 4 more | Additional Director | 24 Jun 2019 | 7 Years 3 Months | Current |
| Ashwini Kumar Chaturvedi | Director | 14 Nov 2014 | 11 Years 11 Months | Current |
| Kalpesh Keshav Shelar | Additional Director | 11 Jul 2019 | 7 Years 3 Months | Current |
Peer comparison
Wadhawan Retail Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with 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 |
|---|---|---|---|---|---|---|
| Anugraha Hypermarket Private Limited | ₹14.82 Cr (FY 2024) | 10.0% | Kollam, Kerala, India | |||
| JS Needs24 Retailmart Private Limited | ₹14.7 Cr (FY 2024) | 13.0% | Noida, Uttar Pradesh, India | |||
| 2M Retail Private Limited | ₹14.68 Cr (FY 2025) | 18.0% | Mumbai, Maharashtra, India | |||
| Jay Lynn Trading & Marketing Private Limited | ₹13.91 Cr (FY 2020) | 29.0% | Nagercoil, Tamil Nadu, India | |||
| Coops Retail Stores Private Limited | ₹13.57 Cr (FY 2025) | 748.0% | Amritsar, Punjab, India | |||
| Wadhawan Retail Private Limitedthis company | ₹6.56 Cr (FY 2018) | ₹13.22 Cr | 201.6% | -80.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Wadhawan Retail Private Limited, buy the company report.
Auditor
Wadhawan Retail Private Limited is audited by B.M. Chaturvedi & Co. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.M. Chaturvedi & Co. | FY 2018 | 114317W |
Shareholding
The shareholding of Wadhawan Retail Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wadhawan Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2010 | 10258485 | Icici Bank Limited | ₹40 Cr | Satisfied | |
| 26 Dec 2007 | 10087995 | Union Bank of India | ₹85 Cr | Satisfied | |
| 20 Dec 2007 | 10087999 | Union Bank of India | ₹85 Cr | Satisfied | |
| 03 Apr 2007 | 10048370 | Union Bank of India | ₹6.5 Cr | Satisfied | |
| 03 Apr 2007 | 10048371 | Union Bank of India | ₹3.5 Cr | Satisfied |
To see the full charge records of Wadhawan Retail Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Wadhawan Retail Private Limited has 9 deals on record (9 secondary share transfers); the latest was in September 2016.
Deals on record (5 of 9)
To see the full deal history of Wadhawan Retail Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Wadhawan Retail Private Limited has 12 court cases on record: 4 filed by Wadhawan Retail, 8 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
| High courts | 5 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (EC-COM) | Filed against the company by Utsav Projects Pvt Ltd and Anr | Pending |
| High Court | Civil suit | Filed against the company by Utsav Projects Private Limited & Anr. Sinha & Company | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Utsav Projects Pvt. Ltd. and Anr. | Disposed |
| District court, South Goa, Goa | Appeal | Filed against the company by individuals | Disposed |
| District court, South Goa, Goa | Court case (REXA) | Filed against the company by an individual | Disposed |
To see the full case history of Wadhawan 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 Wadhawan Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Wadhawan Retail has 3 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Home Stores (India) Private Limited | U01119DL1996PTC080659 | |
| Smart Retail Private Limited | U52190KA2004PTC034357 | |
| Preferential Supply and Services Private Limited | U74900KA2013PTC072209 |
To see the full group structure of Wadhawan Retail Private Limited, buy the company report.
GST
Wadhawan Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wadhawan Retail Private Limited, buy the company report.
Recent activity
Wadhawan Retail Private Limited has 19 board changes on record since 2008: 4 appointments and 15 cessations. The latest: Sunil Sambhaji Shinde was appointed as Additional Director on 08 Sep 2021.
24 earlier events are in the company report.
Frequently asked questions
Wadhawan Retail is an active private limited company based in Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 17 August 2005 (21+ years old) and is registered under CIN U52190MH2005PTC155413.
Wadhawan Retail has 4 current directors:
- Sunil Sambhaji Shinde - Additional Director
- Prashant Margaje - Additional Director
- Ashwini Kumar Chaturvedi - Director
- Kalpesh Keshav Shelar - Additional Director
The latest financial statements of Wadhawan Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Wadhawan Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Wadhawan Retail is U52190MH2005PTC155413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wadhawan Retail has 12 court cases on record: 4 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Wadhawan Retail was incorporated on 17 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Wadhawan Retail has 9 deals on record (9 secondary share transfers); the latest was in September 2016.
The peers of Wadhawan Retail by revenue are Anugraha Hypermarket Private Limited, JS Needs24 Retailmart Private Limited, 2M Retail Private Limited, Jay Lynn Trading & Marketing Private Limited, Coops Retail Stores Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Sunil Sambhaji Shinde was appointed as Additional Director on 08 Sep 2021. Ashwini Kumar Chaturvedi ceased to be Director on 23 Jul 2020. Prashant Margaje ceased to be Additional Director on 22 Oct 2019. Wadhawan Retail has 19 board changes on record in total.
The registered office of Wadhawan Retail is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.