Wadhawan Retail Private Limited
About Wadhawan Retail Private Limited
Data last updated: 19 December 2025
Wadhawan Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 17 August 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U52190MH2005PTC155413.
Capital: an authorised share capital of ₹200 Cr and a paid-up capital of ₹148.57 Cr. Formerly known as Wadhawan Super Markets (India) Private Limited and Wadhawan Food-Retail Private Limited. It is led by directors including Sunil Sambhaji Shinde and Prashant Margaje.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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 ₹14.49 Cr, a decline of 80% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹230 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
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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
Name History of Wadhawan Retail Private Limited
Wadhawan Retail Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Wadhawan Retail Private Limited | Current |
| Wadhawan Super Markets (India) Private Limited | Previous |
| Wadhawan Food-Retail Private Limited | Previous |
Business Activity of Wadhawan Retail Private Limited
Wadhawan Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Wadhawan Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Wadhawan Retail Private Limited
Wadhawan Retail Private Limited is audited by B.M. Chaturvedi & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.M. Chaturvedi & Co. | Locked | Locked | Locked |
Complete auditor history for Wadhawan Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Wadhawan Retail Private Limited
Wadhawan Retail Private Limited is currently managed by 4 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
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Additional Director | 08 Sep 2021 | 4 Years 11 Months | Current |
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Prashant Margaje
Also directs:
Mindspace Buidcon Private Limited, Ultra Space Developers Private Limited, Duke Realtors Private Limited and 4 more
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Additional Director | 24 Jun 2019 | 7 Years 1 Months | Current |
| Ashwini Kumar Chaturvedi | Director | 14 Nov 2014 | 11 Years 9 Months | Current |
| Kalpesh Keshav Shelar | Additional Director | 11 Jul 2019 | 7 Years 1 Months | Current |
Financials of Wadhawan Retail Private Limited FY 2018 filings available
Wadhawan Retail Private Limited reported revenue of ₹14.49 Cr (down 80.00% YoY) for FY 2018.
Ten-year financial statements for Wadhawan Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Wadhawan Retail Private Limited
Shareholding and ownership data for Wadhawan Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Wadhawan Retail Private Limited
Wadhawan Retail Private Limited has 3 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects Wadhawan Retail Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Home Stores (India) Private Limited | U01119DL1996PTC080659 | Locked |
| Smart Retail Private Limited | U52190KA2004PTC034357 | Locked |
| Preferential Supply And Services Private Limited | U74900KA2013PTC072209 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Wadhawan Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2010 | Icici Bank Limited | ₹40 Cr | Satisfied |
| 26 Dec 2007 | Union Bank of India | ₹85 Cr | Satisfied |
| 20 Dec 2007 | Union Bank of India | ₹85 Cr | Satisfied |
| 03 Apr 2007 | Union Bank of India | ₹6.5 Cr | Satisfied |
| 03 Apr 2007 | Union Bank of India | ₹3.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Wadhawan Retail Private Limited
View historical data on people associated with Wadhawan Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wadhawan Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Wadhawan Retail Private Limited
GST registrations and filing compliance for Wadhawan Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wadhawan Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Wadhawan Retail Private 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
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MSME Payment Delays by Wadhawan Retail Private Limited
MSME payment history for Wadhawan Retail Private 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 Wadhawan Retail Private Limited
Corporate group structure for Wadhawan Retail Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Wadhawan Retail Private Limited
MCA filings and documents for Wadhawan Retail Private 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
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Recent Activity on Wadhawan Retail Private Limited
Frequently Asked Questions about Wadhawan Retail Private Limited
Wadhawan Retail Private Limited is an active private limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2005 (21+ years old) and is registered under CIN U52190MH2005PTC155413.
Wadhawan Retail Private Limited reported revenue of ₹14.49 Cr for FY 2018 (down 80.00% YoY).
The current directors of Wadhawan Retail Private Limited are:
- Sunil Sambhaji Shinde - Additional Director
- Prashant Margaje - Additional Director
- Ashwini Kumar Chaturvedi - Director
- Kalpesh Keshav Shelar - Additional Director
The primary industry of Wadhawan Retail Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Wadhawan Retail Private Limited can be reached at the registered office: 4Th Floor Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹200 Cr, and the paid-up capital is ₹148.57 Cr.