Add-Shop ERetail Ltd — Results, 27-05-2025: Integrated Filing

ADD-SHOP E-RETAIL LIMITED

CIN: L51109GJ2013PLC076482

Registered office: Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road,

Rajkot, Gujarat, India, 360001

Tel. No.: 0281-2363023

Date: 27th May, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai – 400 001

Dear Sir / Madam,

Sub: Integrated Filing (Financial) for the Quarter and Year ended

on 31st March, 2025

Ref: Security Id: ASRL / Code: 541865

Pursuant to the Securities and Exchange Board of India Circular No SEBI/HO/CFD/CFD-PoD-

2/CIR/P/2024/185 dated December 31, 2024, please find attached the Integrated Filing (Financial)

for the Quarter and Year ended March 31, 2025.

Kindly take the same on your record and oblige us.

Thanking You

For, Add-Shop E-Retail Limited

Dineshkumar B. Pandya

Managing Director

DIN: 06647303

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ADD-SHOP E-RETAIL LIMITED

CIN: L51109GJ2013PLC076482

Registered office: Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road,

Rajkot, Gujarat, India, 360001

Tel. No.: 0281-2363023

B. Statement on Deviation or Variation for Proceeds of Public Issue, Rights Issue,

Preferential Issue, Qualified Institutions Placement etc.:

- Not Applicable

C. Format for Disclosing Outstanding Default on Loans and Debt Securities:

- Not Applicable as there is no default in the payment of outstanding Loans / revolving

facilities, Unlisted debt securities.

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ADD-SHOP E-RETAIL LIMITED

CIN: L51109GJ2013PLC076482

Registered office: Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road,

Rajkot, Gujarat, India, 360001

Tel. No.: 0281-2363023

D. Format for Disclosure of Related Party Transactions (Applicable only for half-

yearly filings i.e., 2nd and 4th quarter):

Notes:

1. The details in this format are required to be provided for all transactions undertaken during the

reporting period. However, opening and closing balances, including commitments, to be disclosed for

existing related party transactions even if there is no new related party transaction during the

reporting period

2. Where a transaction is undertaken between members of the consolidated entity (between the listed

entity and its subsidiary or between subsidiaries), it may be reported once.

3. Listed banks shall not be required to provide the disclosures with respect to related party transactions

involving loans, inter-corporate deposits, advances or investments made or given by the listed banks.

4. For companies with financial year ending March 31, this information has to be provided for six months

ended September 30 and six months ended March 31. Companies with financial years ending in other

months, the six months period shall apply accordingly.

5. Each type of related party transaction (for e.g. sale of goods/services, purchase of goods/services or

whether it involves a loan, inter-corporate deposit, advance or investment) with a single party shall be

disclosed separately and there should be no clubbing or netting of transactions of same type. However,

transactions with the same counterparty of the same type may be aggregated for the reporting period.

For instance, sale transactions with the same party may be aggregated for the reporting period and

purchase transactions may also be disclosed in a similar manner. There should be no netting off for

sale and purchase transactions. Similarly, loans advanced to and received from the same counterparty

should be disclosed separately, without any netting off.

6. In case of a multi-year related party transaction: a. The aggregate value of such related party

transaction as approved by the audit committee shall be disclosed in the column “Value of the related

party transaction as approved by the audit committee”. b. The value of the related party transaction

undertaken in the reporting period shall be reported in the column “Value of related party transaction

during the reporting period”.

7. "Cost" refers to the cost of borrowed funds for the listed entity.

8. PAN will not be displayed on the website of the Stock Exchange(s).

9. Transactions such as acceptance of fixed deposits by banks/NBFCs, undertaken with related parties, at

the terms uniformly applicable /offered to all shareholders/ public shall also be reported.

E. Statement on Impact of Audit Qualifications (For Audit Report with Modified

Opinion) Submitted Along-with Annual Audited Financial Results (Standalone and

Consolidated Separately) (Applicable only for Annual Filing i.e., 4th Quarter):

- We further confirm that the Audit Report issued by the statutory auditors on the Audited

Financial Results of the Company for the quarter and financial year ended March 31, 2025 is

with unmodified opinion.

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Year Ended31.03.202531.12.202431.03.202431.03.202531.03.202431.03.2024

AuditedUnauditedAudited Audited Audited Audited

I.ASSETSNon-Current Assets

(1) (a)Property, Plant and

Equipment

and Intangible Assets (i) Property, Plant

and Equipment535.06 600.39 608.83 535.06 608.83 608.83

(ii) Intangible Assets1.51 1.58 1.03 1.51 1.03 1.03 (iii) Capital Work-in-Progress- - - - - -

(iv) Intangible Assets Under Development- - - - - - (b)Non-Current Investments- - - - - -

(c)Deferred Tax Assets (Net)- - - - - - (d)Long-term Loans and Advances12.52 13.67 29.81 12.52 29.81 29.81

(e)Other Non-Current Assets2,075.65 82.88 582.88 2,075.65 582.88 582.88

2Current Assets(a)Current Investments- - - - - -

(b)Inventories3,202.54 3,260.56 2,578.99 3,202.54 2,578.99 2,578.99 (c)Trade Receivables9,610.97 9,354.59 8,586.08 9,610.97 8,586.08 8,586.08

(d)Cash and Cash Equivalents38.79 131.62 114.91 38.79 114.91 114.91 (e)Short-Term Loans and Advances19.50 30.49 24.75 19.50 24.75 24.75

(f)Other Current Assets50.64 47.12 68.13 50.64 68.13 68.13 - - - - - -

Total Assets15,547.19 13,522.92 12,595.41 15,547.19 12,595.41 12,595.41

II.EQUITY AND LIABILITIES(1) Shareholder's Funds

(a)Share Capital2,831.30 2,831.30 2,831.30 2,831.30 2,831.30 2,831.30 (b)Other Equity8,454.11 8,431.21 8,172.07 8,454.11 8,172.07 8,172.07

(c)Money received against Share Warrants

(2) Share Application Money Pending Allotment- - - - - -

(3) Non-Current Liabilities(a)Long-Term Borrowings20.33 83.94 57.32 20.33 57.32 57.32

(b)Deferred Tax Liabilities (Net)30.98 30.47 28.56 30.98 28.56 28.56 (c)Other Long Term Liabilities- - - - - -

(d)Long-Term Provisions- - - - - -

(4) Current Liabilities(a)Short-Term Borrowings3,760.87 1,554.17 1,220.07 3,760.87 1,220.07 1,220.07

(b)Trade Payables- - - - - -

(A) Total outstanding dues of micro enterprises and small enterprises - - - - - -

(B) Total outstanding dues Other Than micro enterprises and small enterprises 269.22 448.77 171.62 269.22 171.62 171.62

(c)Other Current Liabilities39.08 37.72 23.54 39.08 23.54 23.54 (d)Short-Term Provisions141.30 105.35 90.93 141.30 90.93 90.93

Total Equity and Liabilities15,547.19 13,522.92 12,595.41 15,547.19 12,595.41 12,595.41

Place: RajkotDINESHKUMAR BHANUSHANKAR PANDYADate : 27/05/2025Managing Director

DIN - 06647303

(Amount in Lakhs)

Particulars

Quarter Ended Year To Date

CIN - L51109GJ2013PLC076482ADD-SHOP E-RETAIL LIMITED

Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001

Statement of Assets & Liabilities for the Quarter ended & Year ended on March 31, 2025

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Year Ended31.03.202531.12.202431.03.202431.03.202531.03.202431.03.2024

AuditedUnauditedAudited Audited Audited Audited

IRevenue From Operations4,973.40 3,383.28 5,838.34 15,512.95 20,306.29 20,306.29 IIOther Income- - - - - -

IIITotal Income (I+II)4,973.40 3,383.28 5,838.34 15,512.95 20,306.29 20,306.29

IVEXPENSES: Cost of Materials Consumed - - - - - -

Purchase of Stock-in-Trade3,747.00 2,568.78 4,914.19 12,342.66 17,195.47 17,195.47 Change in inventory of finished goods, work-in-

progress and Stock-in-Trade 58.02 (133.53) 1,212.56 (623.55) 228.10 228.10 Employee Benefits Expenses110.42 66.24 91.27 298.59 251.24 251.24

Finance costs27.36 28.97 27.85 121.77 102.17 102.17 Depreciation and amortization expenses14.15 14.07 9.85 55.38 50.44 50.44

Other Expenses967.41 715.17 580.52 2,866.23 1,872.61 1,872.61

Total expenses (IV)4,924.37 3,259.70 6,836.23 15,061.07 19,700.03 19,700.03

VProfit/(Loss) before exceptional items and tax49.03 123.58 (997.89) 451.88 606.26 606.26

VIExceptional Items- - - - - -

VIIProfit before extraordinary items and tax49.03 123.58 (997.89) 451.88 606.26 606.26

VIIIExtraordinary items- - - - -

IXProfit/(Loss) before tax 49.03 123.58 (997.89) 451.88 606.26 606.26

XTax expense: -(1) Current Tax12.34 30.92 (301.62) 117.69 99.27 99.27

(2) MAT Credit Entitlement- - - - 185.90 185.90 (3) Deferred Tax0.51 0.72 2.51 2.41 5.38 5.38

XIProfit/(Loss) for the period from continuing operation 36.18 91.94 (698.78) 331.79 315.71 315.71

XIIProfit/(Loss) for discontinued operation- - - - - - XIIITax expenses of discontinued operations- - - - - -

XIVProfit/(Loss) form Discontinued operation (after tax)- - - - - -

XVProfit/(Loss) for the period 36.18 91.94 (698.78) 331.79 315.71 315.71

XVIEarnings per equity share: (1) Basic 0.13 0.32 (2.47) 1.17 1.12 1.12

(2) Diluted0.13 0.32 (2.47) 1.17 1.12 1.12

Place: RajkotDINESHKUMAR BHANUSHANKAR PANDYADate : 27/05/2025Managing Director

DIN - 06647303

STATEMENT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2025

ADD-SHOP E-RETAIL LIMITEDCIN - L51109GJ2013PLC076482

Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001

Particulars

(Amount in Rs Lakhs)Quarter EndedYear Ended

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RsRsRsRs

ACASH FLOW FROM OPERATING ACTIVITIES

Net Profit Before Tax451.88 606.26 Add Back: -

Depreciation55.38 50.44 Deferred Revenue Expenditure- -

Loss on sale of Assets- - Interest expense121.77 102.17

Others if any- 177.14 - 152.61 Deduct: -

Interest income- - Profit on sale of Assets- -

Others if any- - - - Operating profit before working capital changes629.03 758.87

Adjustments for:Increase/(decrease) in current liabilities & provisions65.92 (601.42)

Decrease/(Increase) in Receivables(1,024.89) 421.84 Decrease/(Increase) in Inventories(623.55) 228.10

Decrease/(increase) in other current assets17.49 (67.12) Decrease/(increase) in Short Term Advances5.25 1,064.46

Increase/(Decrease) in Payables97.60 (1,462.19) (3,388.51) (2,342.66) Cash generated from operations(833.16) (1,583.79)

Income Tax & Other Adjustment167.43 285.17 Cash flow before extraordinary item(1,000.60) (1,868.96)

Proceeds from extraordinary item- - Net Cash flow from Operating activities(1,000.60) (1,868.96)

BCASH FLOW FROM INVESTING ACTIVITIESPurchase of Fixed Assets17.91 (11.39)

Sale of Fixed Assets- - Decrease/(Increase) in Investment- -

Decrease/(Increase) in Other Non Current Asset(1,475.48) 874.88 Interest income- -

Net Cash used in Investing activities(1,457.57) 863.50

CCASH FLOW FROM FINANCING ACTIVITIESProceeds from issuance of share capital- -

Proceeds from Long term Borrowings(36.99) (21.18) Proceeds from Short term Borrowings2,540.80 1,200.40

Subsidy- - Interest paid(121.77) (102.17)

Net Cash used in financing activities2,382.04 1,077.04

Net increase in cash & Cash Equivalents(76.12) 71.57

Cash and Cash equivalents as at 31.03.2024114.91 31.03.202343.34 Cash and Cash equivalents as at 31.03.202538.79 31.03.2024114.91

Place: RajkotDINESHKUMAR BHANUSHANKAR PANDYADate : 27/05/2025Managing Director

DIN - 06647303

Amount in Lakhs31.03.2024Amount in Lakhs

Particulars31.03.2025

ADD-SHOP E-RETAIL LIMITEDCIN - L51109GJ2013PLC076482

Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001

CASH FLOW STATEMENT FOR THE PERIOD ENDED ON 31ST MARCH, 2025

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Notes to Accounts

1. Number of Investors complaints received, disposed of and lying unresolved as

on 31.03.2025: 0

2. The above results have been reviewed by audit committee and approved by the

Board of Directors at their meeting held on 27th May, 2025.

3. Previous year figures have been regrouped / reclassified wherever necessary

to confirm to the current financial year figures and as per Schedule III of the

Companies Act, 2013.

4. The Company does not have any subsidiary company.

5. Beginning April 1, 2017, the Company has, for the first time adopted IND AS

with transition date of April 1, 2016 and accordingly the above audited Financial

Results have been prepared in accordance with the Companies (Indian

Accounting Standards) Rules, 2015 (IND AS) prescribed under Section 133 of

the Companies Act, 2013 read with relevant rules issued there under.

6. As the Company is having only one segment i.e. Animal Food Products, there

are no reportable segment in accordance with the requirement of Accounting

Standard (As-17) "Segment Reporting" specified under Section 133 of the

Companies Act, 2013.

7. There was no adjustment in the profit & loss for Q4 (F.Y. 2024-25) under IND

AS.

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K M Chauhan & Associates

Chartered Accountants INDIA

Mo. 94080 05110

bhavdip.poriya@gmail.com

Auditor's Report on Quarterly Standalone Financial Results and Year to Date Results of the

Company Pursuant to the Regulation 33 of the SEW (Listing Obligations and Disclosure

Requirements) Regulations, 2015

To,

The Board of Directors,

Add-Shop E-Retail Limited

Opinion

We have audited the accompanying standalone quarterly financial result of Add-Shop &Retail

Limited ('The Company') for quarter ended 31st March, 2025 and the year to date results for

the period from 1st April, 2024 to 31st March 2025, attached herewith, being submitted by the

company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and

Disclosure Requirements) Regulation, 2015, as amended ('Listing Regulations').

In our opinion and to the best of our information and according to the explanations given to

us these quarterly financial results as well as the year to date results:

Are presented in accordance with the requirements of Regulation 33 of the SEW

(Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard;

Give a true and fair view of the net profit / loss and other financial information for

the quarter ended on March 31, 2025 as well as the year to date results for the

period from April 01, 2024 to March 31, 2025.

The company had initiated a barter activity with some customers during the year.

The company sells animal feed to customers and farmers, and in barter, the

company acquire food grain from them. Then, the company produce animal feed

using the food grain.

The Outstanding amount of Trade Receivable as on 31st March, 2025 was

significantly higher as compare to Revenue for Operation as it holds 74.80 % of

Revenue from operations which directly indicates that debtors holding period is

too higher.

During the year, there were Two parties namely Dinesh Kumar Pandya (Managing

Director) & Dada Organics Limited. Dinesh Kumar has deposited Rs.33.75 Cr during

the year out of which Rs.7.16 Cr was settle against Dada Organics Limited advances

and remaining amount of Dinesh Kumar Pandya is Outstanding as on 31st March,

2025.

There is one Taxable Purchase invoice was recorded in the accounting records

underlying the financial statements but no ITC Claimed while filling GSTR-3B &

Exempt Purchase of Rs.372.65 Lakhs not shown on Portal, but it will be rectified by

management at the time of filling GSTR -9/9C.

Further Company has booked Distribution Commission, Incentive & Bonus amount

to Rs.15,95,72,316.07. Due to large number of transaction with distributors we

Van unable to verify one to one transaction as company maintain accounts party

4117.04, Krishna Con-Arch, Near Post Office, University Road, Rajkot - 360005

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Gk. INDIA

K M Chauhan & Associates

Lhartere0 Accountants

Mo.94080 05110

bhavdip.poriya@gmail.com

hence they book expenses on total basis rather than party-wise and same was

followed for deduction on Tax at source which unable to check one to one

transaction.

viii. The Company has been served by Interim order cum show cause notice Under

Sections 11(1), 11(4), 11(4A), 11B (1) and 11B (2) of the Securities and Exchange

Board of India Act, 1992 read with Rule 4 (1) of the SEBI (Procedure for Holding

Inquiry and Imposing Penalties) Rules, 1995.

Basis of Opinion

We conducted our Audit of the Standalone Financial Results in accordance with the Standards

on Auditing (SAs), as specified under section 143(10) of the Companies Act, 2013. Our

responsibilities under those Standards are further described in the 'Auditor's Responsibilities

for the Audit of the Standalone Financial Results section of our report. We are independent

of the Company in accordance with the 'Code of Ethics' issued by the Institute of Chartered

Accountants of India (ICAI) together with the 'ethical requirements' that are relevant to our

audit of the standalone financial results under the provisions of the Act and the Rules made

there under, and we have fulfilled our other ethical responsibilities in accordance with these

requirements and the ICAI's Code of Ethics. We believe that the audit evidence obtained by

us is sufficient and appropriate to provide a basis for our audit opinion on the standalone

Financial Results.

Management's Responsibility for the Standalone Financial Results

The statement, which is the responsibility of the Company's Management and approved by

the Board of Directors, has been prepared on the basis of standalone financial results.

The Company's Board of Directors are responsible for the preparation of these standalone

financial results that give a true and fair view of the net profit and other comprehensive

income and other financial information in accordance with the Indian Accounting Standards

prescribed under section 133 of the Act, read with the relevant rules issued thereunder and

other accounting principles generally accepted in India and in compliance with Regulation 33

of the Listing Regulations. This responsibility also includes the maintenance of adequate

accounting records in accordance with the Provisions of the act for safeguarding the assets of

the company and for preventing and detecting the frauds and others irregularities; selection

and application of appropriate accounting policies; making judgment and estimates that are

reasonable and prudent; and design, implementation arid maintenance of adequate internal

financial control that were operating effectively for ensuring the accuracy and completeness

of accounting records, relevant to preparation of standalone financial results that give a true

and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the standalone financial results, the Board of Directors are responsible for

assessing the Company's ability to continue as a going concern, disclosing, as applicable,

matters related to going concern and using the going concern basis of accounting unless

ofr * -4?

Liced AO"

204, Krishna Con-Arch, Near Post Office, University Road, Rajkot - 350005

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Gek L

INDIA

K M Chauhan & Associates

Chartered Accountants

Mo. 94080 05110

bhavdip.poriya@gmail.com

management either intends to liquidate the Company or to cease operations, or has no

realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company's financial reporting

process.

Auditors' Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the standalone financial

results as a whole are free from material misstatement, whether due to fraud or error, and to

issue an auditor's report that includes our opinion.

Reasonable assurance is a high level of assurance, but is not a guarantee that an audit

conducted in accordance with SAs will always detect a material misstatement when it exists.

Misstatements can arise from fraud or error and are considered material if, individually or in

the aggregate, they could reasonably be expected to influence the economic decisions of

users taken on the basis of these Standalone financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain

professional skepticism throughout the audit. We also: -

Identify and assess the risks of material misstatement of the standalone financial

results, whether due to fraud or error, design and perform audit procedures

responsive to those risks, and obtain audit evidence that is sufficient and appropriate

to provide a basis for our opinion. The risk of not detecting a material misstatement

resulting from fraud, is higher than for one resulting from error, as fraud may involve

collusion, forgery, intentional omissions, misrepresentations, or the override of

internal control.

Obtain an understanding of internal financial controls relevant to the audit in order to

design audit procedures that are appropriate in the circumstances. Under section

143(3)0) of the Act, we are also responsible for expressing our opinion on whether the

Company has adequate internal financial controls system with reference to standalone

financial results in place and the operating effectiveness of such controls.

Evaluate the appropriateness of accounting policies used and the reasonableness of

accounting estimates and related disclosures made by Board of Directors.

Conclude on the appropriateness of Board of Directors use of the going concern basis

of accounting and, based on the audit evidence obtained, whether a material

uncertainty exists related to events or conditions that may cast significant doubt on

the Company's ability to continue as a going concern. If we conclude that a material

uncertainty exists, we are required to draw attention in our auditor's report to the

related disclosures in the Standalone financial results or, if such disclosures are

inadequate, to modify our opinion. Our conclusions are based on the audit evidence

obtained up to the date of our auditor's report. However, future events or conditions

may cause the Company to cease to continue as a going concern. n & 488

;14

204, Krishna Con-Arch, Near Post Office, University Road, Rajkot - 360005

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K M Chauhan & Associates 1

at-INDIA

Mo. 94080 05110

bhavdip.poriya@gmail.com

Evaluate the overall presentation, structure and content of the Standalone financial

results, including the disclosures, and whether the Standalone financial results

represent the underlying transactions and events in a manner that achieves fair

presentation.

We communicate with those charged with governance regarding, among other matters, the

planned scope and timing of the audit and significant audit findings, including any significant

deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with

relevant ethical requirements regarding independence, and to communicate with them all

relationships and other matters that may reasonably bethought to bear on our independence,

and where applicable, related safeguards.

'Other Matters

We report that the figures for the quarter ended 31st March, 2025 represent the derived

figures between the audited figures in respect to the financial year ended 31st March, 2025

and the published unaudited year-to-date figures up to 31st December, 2024, being the date

of the end of the third quarter of the current financial year, which were subjected to a limited

review by us.

FOR, K M CHAUHAN AND ASSOCIATES

CHARTERED ACCOUNTANS

FRN 125924W

CA Kishorsinh M Chau

Partner

Membership No. 118326

Date: 27-05-2025

Place: Rajkot

UDIN: 25118326BMITTD5636

5d Acco

4-, Krishna Con-Arch, Near Post Office, University Road, Rajkot - 360005

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ADD-SHOP E-RETAIL LIMITED

CIN: L51109GJ2013PLC076482

Registered office: Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road,

Rajkot, Gujarat, India, 360001

Tel. No.: 0281-2363023

E-Mail: info@addshop.in Web: www.addshop.co

Date: 27th May, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai – 400 001.

Dear Sir / Madam,

Sub: Declaration in respect of Unmodified Opinion on Audited Financial Result for the

Quarter and Year ended on 31st March, 2025

Ref: Security Id: ASRL / Code: 541865

We hereby declared that the Statutory Auditor of the Company, M/s. K M Chauhan and

Associates, has issued Audit Report with Unmodified Opinion on Audited Financial Result for

the Quarter and Year ended as on 31st March, 2025.

The declaration is given in compliance to second proviso of Reg. 33(3)(d) of SEBI (Listing

Obligations & Disclosure Requirements) Regulations, 2015, as amended by the SEBI (Listing

Obligations and Disclosure Requirements) (Amendment), Regulations 2016, vide notification no.

SEBI/LAD-NRO/GN/2016-17/001, dated 25th May, 2016.

Kindly take the same on your record and oblige us.

Thanking You.

For, Add-Shop E-Retail Limited

Dineshkumar B. Pandya

Managing Director

DIN: 06647303

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