Supervalue Trading Private Limited - Company Profile

It is a consumer services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Supervalue Trading Private Limited

Supervalue Trading Private Limited, a active private limited company, was established on 27 December 2006 in New Delhi, Delhi, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U51909DL2006PTC157054. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Pramod Sikka (Director), Vikas Makhija (Director). Past directors included Ramesh Kumar, Pramod Sikka, Samrat Das. It holds ₹0.51 M open charges and ₹13.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10/20, Subhash Nagar,, New Delhi, Delhi, 110027.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2006PTC157054

  • Registration Number

    157054

  • Incorporation Date

    27 December 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.51 M
  • Satisfied Charges ₹ 13.85 Cr
  • Revenue Growth **** -91.39%
  • Profit Growth **** -136.36%
  • Ebitda **** -45.88%
  • Net Worth -5.06%
  • Total Assets -52.65%
Company report

Supervalue Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Supervalue Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Sikka Director 01 Mar 2009 Current
Vikas Makhija Director 27 Dec 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2020 Past
Pramod Abcsdd Director 05 Dec 2008 Past
Pramod Abcsdd Director 01 Mar 2009 Past
Pramod Abcsdd Director 14 Jan 2014 Past

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Financial Performance of Supervalue Trading.

Supervalue Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.39% decrease. The company also saw a substantial fall in profitability, with a 136.36% decrease in profit. The company's net worth dipped by a decrease of 5.06%.

Supervalue Trading revenue growth over time
Supervalue Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -91.39%
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*******
*******
*******
Revenue from Operations
*******
 -91.86%
*******
*******
*******
*******
Total Assets
*******
 -52.65%
*******
*******
*******
*******
Profit or Loss
*******
 -136.36%
*******
*******
*******
*******
Net Worth
*******
 -5.06%
*******
*******
*******
*******
EBITDA
*******
 -45.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Supervalue Trading?

Unlock access to Supervalue Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹505,769.00

Satisfied Charges

₹138,467,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
24 Mar 2021 Hdfc Bank Limited ₹0.51 M Open
25 Mar 2022 Standard Chartered Bank ₹0.24 M Satisfied
25 Nov 2021 Standard Chartered Bank ₹0.24 M Satisfied
25 Sep 2020 Standard Chartered Bank ₹3.50 M Satisfied
26 Jun 2018 Standard Chartered Bank ₹1.75 Cr Satisfied

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How Many Employees Work at Supervalue Trading?

Supervalue Trading has a workforce of 5 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Supervalue Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Supervalue Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Supervalue Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 25 Mar 2022 via Charge ID 100564926 with Standard Chartered Bank was fully satisfied on 07 Nov 2022. was completed.

  • Charges

    A charge registered on 25 Nov 2021 via Charge ID 100505530 with Standard Chartered Bank was fully satisfied on 07 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Sep 2020 via Charge ID 100375962 with Standard Chartered Bank was fully satisfied on 07 Nov 2022. was documented.

  • Charges

    A charge registered on 26 Jun 2018 via Charge ID 100197027 with Standard Chartered Bank was fully satisfied on 07 Nov 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Supervalue Trading Private Limited?

The CIN of Supervalue Trading Private Limited is U51909DL2006PTC157054.

Where is Supervalue Trading Private Limited headquartered?

Supervalue Trading Private Limited is headquartered at 10/20, Subhash Nagar,, New Delhi, Delhi, 110027.

When was Supervalue Trading Private Limited incorporated?

Supervalue Trading Private Limited was incorporated on 27 December 2006.

Who are the current directors of Supervalue Trading Private Limited?

The current directors of Supervalue Trading Private Limited are

What is the primary industry of Supervalue Trading Private Limited?

The primary industry of Supervalue Trading Private Limited is Trade.

Is Supervalue Trading Private Limited a listed company?

Supervalue Trading Private Limited is unlisted.

What is the capital structure of Supervalue Trading Private Limited?

The authorized capital of Supervalue Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Supervalue Trading Private Limited?

The compliance status of Supervalue Trading Private Limited is Compliant.

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