Supervalue Trading Private Limited
About Supervalue Trading Private Limited
Data last updated: 31 December 2025
Supervalue Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 27 December 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC157054.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pramod Sikka and Vikas Makhija.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10/20 Subhash Nagar, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹46,250, a decline of 99% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.06 Lakh and satisfied charges of ₹13.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10/20 Subhash Nagar, New Delhi, Delhi, India – 110027
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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
Auditor Details of Supervalue Trading Private Limited
Supervalue Trading Private Limited is audited by S.C. GARG & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supervalue Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Supervalue Trading Private Limited
Supervalue Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pramod Sikka | Director | 01 Mar 2009 | 17 Years 4 Months | Current |
| Vikas Makhija | Director | 27 Dec 2006 | 19 Years 7 Months | Current |
Financials of Supervalue Trading Private Limited FY 2024 filings available
Supervalue Trading Private Limited reported revenue of ₹46,250 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Supervalue Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Supervalue Trading Private Limited
Shareholding and ownership data for Supervalue Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Supervalue Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2021 | Hdfc Bank Limited | ₹5.06 Lakh | Open |
| 25 Mar 2022 | Standard Chartered Bank | ₹2.36 Lakh | Satisfied |
| 25 Nov 2021 | Standard Chartered Bank | ₹2.36 Lakh | Satisfied |
| 25 Sep 2020 | Standard Chartered Bank | ₹34.95 Lakh | Satisfied |
| 26 Jun 2018 | Standard Chartered Bank | ₹1.75 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Supervalue Trading Private Limited
Supervalue Trading Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Supervalue Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Supervalue Trading Private Limited
GST registrations and filing compliance for Supervalue Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supervalue Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Supervalue Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supervalue Trading Private Limited
MSME payment history for Supervalue Trading 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 Supervalue Trading Private Limited
Corporate group structure for Supervalue Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supervalue Trading Private Limited
MCA filings and documents for Supervalue Trading 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 Supervalue Trading Private Limited
Frequently Asked Questions about Supervalue Trading Private Limited
Supervalue Trading Private Limited is an active private limited company in the consumer services sector based in New Delhi, Delhi, India. It was incorporated on 27 December 2006 (20+ years old) and is registered under CIN U51909DL2006PTC157054. The company has 5 employees.
Supervalue Trading Private Limited reported revenue of ₹46,250 for FY 2025 (down 99.00% YoY).
The current directors of Supervalue Trading Private Limited are:
- Pramod Sikka - Director
- Vikas Makhija - Director
The primary industry of Supervalue Trading Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Supervalue Trading Private Limited can be reached at the registered office: 1020 Subhash Nagar, New Delhi, Delhi, India – 110027.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.