Supervalue Exports Private Limited
About Supervalue Exports Private Limited
Data last updated:
Supervalue Exports Private Limited was a private limited company based in Chennai., Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 October 1998.
Registered with ROC Chennai under CIN U51909TN1998PTC041237.
Capital: an authorised share capital of ₹5 Lakh.
Office: 24 Iind Lane North Boag Roadt.Nagar Chennai., Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24 Iind Lane North Boag Roadt.Nagar Chennai., Tamil Nadu, India
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Supervalue Exports Private Limited
No directors are listed for Supervalue Exports in the MCA records available to us.
Financials of Supervalue Exports Private Limited
Ten-year financial statements for Supervalue Exports Private Limited
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.
Charges & Borrowings of Supervalue Exports
Supervalue Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supervalue Exports
Employment history and EPFO contributions of people linked to Supervalue Exports.
Employee and EPFO history for Supervalue Exports Private Limited
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.
GST Compliance of Supervalue Exports
GST registrations and filing compliance for Supervalue Exports Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Supervalue Exports
Credit ratings, litigation, and regulatory alerts for Supervalue Exports Private Limited
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 Supervalue Exports
MSME payment history for Supervalue Exports Private Limited
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 Supervalue Exports
Corporate group structure for Supervalue Exports Private Limited
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.
MCA Filings & Documents of Supervalue Exports
MCA filings and documents for Supervalue Exports Private Limited
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.
Recent Activity on Supervalue Exports
Frequently Asked Questions about Supervalue Exports Private Limited
Supervalue Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Supervalue Exports is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 October 1998 and is registered under CIN U51909TN1998PTC041237. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Supervalue Exports is U51909TN1998PTC041237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Supervalue Exports is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 24 Iind Lane North Boag Roadt.Nagar Chennai., Tamil Nadu, India.
Supervalue Exports can be reached at the registered office: 24 Iind Lane North Boag Roadt.Nagar Chennai, Tamil Nadu, India.