General information about company
Scrip code	532867
NSE Symbol	V2RETAIL
MSEI Symbol	NOTLISTED
ISIN	INE945H01013
Name of the company	V2 RETAIL LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-06-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	Yes	Yes
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	49	6.37
As on the end of previous 1st quarter	49	6.37
As on the end of previous 2nd quarter	49	6.47
As on the end of previous 3rd quarter	49	6.4
As on the end of previous 4th quarter	49	6.4

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	7	18767651			18767651	54.26	18767651		18767651	54.26
(B)	Public	18627	15821690			15821690	45.74	15821690		15821690	45.74
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	18634	34589341			34589341	100	34589341		34589341	100

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XII)

Number of Shares pledged or otherwise encumbered (XIII)

Number of equity shares held in dematerialized form (XIV)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

Sub-category (i)

Sub-category (ii)

Sub-category (iii)

(A)

Promoter & Promoter Group

54.26

131500

0.7

18767651

(B)

Public

45.74

15751602

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

131500

0.38

34519253

0

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	Category & Name of the Shareholders (I)		Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
									No of Voting (XIV) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		4	3840391			3840391	11.1	3840391		3840391	11.1
(d)	Any Other (specify)		3	14927260			14927260	43.16	14927260		14927260	43.16
Sub-Total (A)(1)			7	18767651			18767651	54.26	18767651		18767651	54.26
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			7	18767651			18767651	54.26	18767651		18767651	54.26
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(c)	Alternate Investment Funds		1	129200			129200	0.37	129200		129200	0.37
Sub-Total (B)(1)			1	129200			129200	0.37	129200		129200	0.37
(2)	Institutions (Foreign)
(d)	Foreign Portfolio Investors Category I		2	2203930			2203930	6.37	2203930		2203930	6.37
Sub-Total (B)(2)			2	2203930			2203930	6.37	2203930		2203930	6.37
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)	Key Managerial Personnel		2	431310			431310	1.25	431310		431310	1.25
(d)	Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)		2	7866			7866	0.02	7866		7866	0.02
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		17675	4865180			4865180	14.07	4865180		4865180	14.07
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		56	4811186			4811186	13.91	4811186		4811186	13.91
(i)	Non Resident Indians (NRIs)		270	227831			227831	0.66	227831		227831	0.66
(l)	Bodies Corporate		135	2252162			2252162	6.51	2252162		2252162	6.51
(m)	Any Other (specify)		484	893025			893025	2.58	893025		893025	2.58
Sub-Total (B)(4)			18624	13488560			13488560	39	13488560		13488560	39
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			18627	15821690			15821690	45.74	15821690		15821690	45.74
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			18634	34589341			34589341	100	34589341		34589341	100
Total (A+B+C )			18634	34589341			34589341	100	34589341		34589341	100

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)	Sub-categorization of shares
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)		Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				11.1			131500	3.42	3840391
(d)				43.16			0	0	14927260
Sub-Total (A)(1)				54.26			131500	0.7	18767651
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				54.26			131500	0.7	18767651
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(c)				0.37					129200	0	0	0
Sub-Total (B)(1)				0.37					129200	0	0	0
(2)	Institutions (Foreign)
(d)				6.37					2203930	0	0	0
Sub-Total (B)(2)				6.37					2203930	0	0	0
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)				1.25					431310	0	0	0
(d)				0.02					7866	0	0	0
(g)				14.07					4857592	0	0	0
(h)				13.91					4748686	0	0	0
(i)				0.66					227831	0	0	0
(l)				6.51					2252162	0	0	0
(m)				2.58					893025	0	0	0
Sub-Total (B)(4)				39					13418472	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				45.74					15751602	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					34519253
Total (A+B+C )				100			131500	0.38	34519253

Individuals/Hindu undivided Family
Searial No.	1	2	3	4
Name of the Shareholders (I)	Ram Chandra Agarwal	Uma Agarwal	Ramchandra Agarwal (HUF)	Akash Agarwal	Click here to go back
PAN (II)	ACZPA8989R	ACYPA1819P	AADHR3359G	ATOPA0679A	Total
No. of fully paid up equity shares held (IV)	3207911	344000	155000	133480	3840391
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3207911	344000	155000	133480	3840391
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	9.27	0.99	0.45	0.39	11.1
Number of Voting Rights held in each class of securities (IX)
Class eg:X	3207911	344000	155000	133480	3840391
Class eg:y
Total	3207911	344000	155000	133480	3840391
Total as a % of Total Voting rights	9.27	0.99	0.45	0.39	11.1
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)	9.27	0.99	0.45	0.39	11.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0	0	131500	131500
As a % of total Shares held (b)	0	0	0	98.52	3.42
Number of equity shares held in dematerialized form (XIV)	3207911	344000	155000	133480	3840391
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter Group	Promoter Group

Any Other (specify)
Searial No.	1	2	3
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	Ricon Commodities Private Limited	Vishal Waterworld Pvt. Ltd.	V2 Conglomerate Limited
PAN (II)	AACCR7304R	AABCV1188J	AADCV4455C	Total
No. of the Shareholders (I)	1	1	1	3
No. of fully paid up equity shares held (IV)	12862710	1431968	632582	14927260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	12862710	1431968	632582	14927260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	37.19	4.14	1.83	43.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X	12862710	1431968	632582	14927260
Class eg:y
Total	12862710	1431968	632582	14927260
Total as a % of Total Voting rights	37.19	4.14	1.83	43.16
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	37.19	4.14	1.83	43.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0	0	0
As a % of total Shares held (b)	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	12862710	1431968	632582	14927260
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group

Foreign Portfolio Investors Category I
Searial No.	1
Name of the Shareholders (I)	India 2020 Fund li, Limited	Click here to go back
PAN (II)	AADCI2854A	Total
No. of fully paid up equity shares held (IV)	2200000	2200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2200000	2200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	6.36	6.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2200000	2200000
Class eg:y
Total	2200000	2200000
Total as a % of Total Voting rights	6.36	6.36
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	6.36	6.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	2200000	2200000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Key Managerial Personnel
Searial No.	1
Name of the Shareholders (I)	Manshu Tandon	Click here to go back
PAN (II)	ADWPT8543Q	Total
No. of fully paid up equity shares held (IV)	388953	388953
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	388953	388953
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.12	1.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X	388953	388953
Class eg:y
Total	388953	388953
Total as a % of Total Voting rights	1.12	1.12
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.12	1.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	388953	388953
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2
Name of the Shareholders (I)	Sachin Kasera	Vishal Vishwanath Todi	Click here to go back
PAN (II)	ALRPK7229H	AAAPT2794C	Total
No. of fully paid up equity shares held (IV)	425000	791741	1216741
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	425000	791741	1216741
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.23	2.29	3.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X	425000	791741	1216741
Class eg:y
Total	425000	791741	1216741
Total as a % of Total Voting rights	1.23	2.29	3.52
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.23	2.29	3.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	425000	791741	1216741
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0

Any Other (specify)
Searial No.	1	2	3
Category	LLP	HUF	Clearing Members
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	9	470	5	484
No. of fully paid up equity shares held (IV)	69832	820930	2263	893025
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	69832	820930	2263	893025
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.2	2.37	0.01	2.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X	69832	820930	2263	893025
Class eg:y
Total	69832	820930	2263	893025
Total as a % of Total Voting rights	0.2	2.37	0.01	2.58
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	0.2	2.37	0.01	2.58
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	69832	820930	2263	893025
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Details of Shares which remain unclaimed for Promoter & Promoter Group
Searial No.	Number of shareholders	Outstanding shares held in demat or unclaimed suspense account	Voting rights which are frozen	Disclosure of notes on shares which remain unclaimed for promoter and promoter group
1	0	0	0

Details of Shares which remain unclaimed for Public
Searial No.	Number of shareholders	Outstanding shares held in demat or unclaimed suspense account	voting rights which are frozen	Disclosure of notes on shares which remain unclaimed for public shareholders
1	0	0

significant beneficial owners

Sr. No.

Details of the SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

Uma Agarwal

ACYPA1819P

India

RICON COMMODITIES PRIVATE LIMITED

AACCR7304R

India

0.9945

Yes

Yes

04-11-2019

2

Uma Agarwal

ACYPA1819P

India

VISHAL WATERWORLD PRIVATE LIMITED

AABCV1188J

India

0.99

Yes

Yes

08-02-2019

3

Uma Agarwal

ACYPA1819P

India

V2 CONGLOMERATE LIMITED

AADCV4455C

India

0.99

Yes

Yes

11-11-2019

Total:

0

2.9745

0

4

Akash Agarwal

ATOPA0679A

India

RICON COMMODITIES PRIVATE LIMITED

AACCR7304R

India

0.39

Yes

Yes

04-11-2019

5

Akash Agarwal

ATOPA0679A

India

VISHAL WATERWORLD PRIVATE LIMITED

AABCV1188J

India

0.39

Yes

Yes

08-02-2019

6

Akash Agarwal

ATOPA0679A

India

V2 CONGLOMERATE LIMITED

AADCV4455C

India

0.39

Yes

Yes

11-11-2019

Total:

0

1.17

0

7

Ram Chandra Agarwal

ACZPA8989R

India

RICON COMMODITIES PRIVATE LIMITED

AACCR7304R

India

37.19

Yes

Yes

04-11-2019

8

Ram Chandra Agarwal

ACZPA8989R

India

VISHAL WATERWORLD PRIVATE LIMITED

AABCV1188J

India

4.14

Yes

Yes

04-11-2019

9

Ram Chandra Agarwal

ACZPA8989R

India

V2 CONGLOMERATE LIMITED

AADCV4455C

India

1.83

Yes

Yes

08-02-2019

10

Ram Chandra Agarwal

ACZPA8989R

India

Ramchandra Agarwal (HUF)

AADHR3359G

India

0.45

Yes

Yes

08-02-2019

11

Ram Chandra Agarwal

ACZPA8989R

India

RAM CHANDA AGARWAL

ACZPA8989R

India

9.27

Yes

Yes

08-02-2019

Total:

0

52.88

0