Supervalue Wholesale Mart Private Limited
About Supervalue Wholesale Mart Private Limited
Data last updated: 12 February 2026
Supervalue Wholesale Mart Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 08 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74110DL2009PTC196728.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rkd Mines & Minerals Private Limited. It is led by directors Sanjiv Khanna and Sandeep Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18/1 Gali No 1 Bhola Nath Nagar Shahdara, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹201, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/1 Gali No 1 Bhola Nath Nagar Shahdara, Delhi, Delhi, India – 110032
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
CIN History of Supervalue Wholesale Mart Private Limited
Supervalue Wholesale Mart Private Limited has one previous CIN (Corporate Identification Number): U14200DL2009PTC196728. The current CIN is U74110DL2009PTC196728, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2009PTC196728 | Current |
| U14200DL2009PTC196728 | Previous |
Auditor Details of Supervalue Wholesale Mart Private Limited
Supervalue Wholesale Mart Private Limited is audited by R.PLAHA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.PLAHA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supervalue Wholesale Mart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Supervalue Wholesale Mart Private Limited
Supervalue Wholesale Mart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjiv Khanna
Also directs:
Robara Swig Private Limited, Rkd Towers Private Limited, Rkd Global Private Limited and 1 more
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Director | 08 Dec 2009 | 16 Years 8 Months | Current |
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Sandeep Khanna
Also directs:
Robara Swig Private Limited, Rkd Towers Private Limited, Rkd Global Private Limited and 3 more
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Director | 08 Dec 2009 | 16 Years 8 Months | Current |
Financials of Supervalue Wholesale Mart Private Limited FY 2025 filings available
Supervalue Wholesale Mart Private Limited reported revenue of ₹201 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Supervalue Wholesale Mart 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 Wholesale Mart Private Limited
Shareholding and ownership data for Supervalue Wholesale Mart 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 Supervalue Wholesale Mart Private Limited
Supervalue Wholesale Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supervalue Wholesale Mart Private Limited
View historical data on people associated with Supervalue Wholesale Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supervalue Wholesale Mart 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 Wholesale Mart Private Limited
GST registrations and filing compliance for Supervalue Wholesale Mart 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 Wholesale Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Supervalue Wholesale Mart Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supervalue Wholesale Mart Private Limited
MSME payment history for Supervalue Wholesale Mart 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 Wholesale Mart Private Limited
Corporate group structure for Supervalue Wholesale Mart Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Supervalue Wholesale Mart Private Limited
MCA filings and documents for Supervalue Wholesale Mart 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
Verified entity values are shown only after access is granted.
Recent Activity on Supervalue Wholesale Mart Private Limited
Frequently Asked Questions about Supervalue Wholesale Mart Private Limited
Supervalue Wholesale Mart Private Limited is an active private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U74110DL2009PTC196728.
Supervalue Wholesale Mart Private Limited reported revenue of ₹201 for FY 2025 (down 100.00% YoY).
The current directors of Supervalue Wholesale Mart Private Limited are:
- Sanjiv Khanna - Director
- Sandeep Khanna - Director
The primary industry of Supervalue Wholesale Mart Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Supervalue Wholesale Mart Private Limited can be reached at the registered office: 181 Gali No 1 Bhola Nath Nagar Shahdara, Delhi, Delhi, India – 110032.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.