Supervalue Wholesale Mart Private Limited

Founded in 2009 and headquartered in Delhi, India.

2009 | Delhi (India) | Active
Last Updated:

Supervalue Wholesale Mart Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Supervalue Wholesale Mart

Supervalue Wholesale Mart Private Limited (SWMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2009 and has a history of 15 years and three months. Its registered office is in Delhi, India.

The Corporate was formerly known as Rkd Mines & Minerals Private Limited. The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjiv Khanna and Sandeep Khanna serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2009PTC196728

  • Company No.

    196728

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Dec 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Professional Services

Who are the key members and board of directors at Supervalue Wholesale Mart?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjiv Khanna Country flag representing In Director 08-Dec-2009Current
Sandeep Khanna Country flag representing In Director 08-Dec-2009Current

Financial Performance of Supervalue Wholesale Mart.

Supervalue Wholesale Mart Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Supervalue Wholesale Mart revenue growth over time
Supervalue Wholesale Mart profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Supervalue Wholesale Mart?

In 2017, Supervalue Wholesale Mart had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Supervalue Wholesale Mart?

Unlock and access historical data on people associated with Supervalue Wholesale Mart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Supervalue Wholesale Mart Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supervalue Wholesale Mart, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supervalue Wholesale Mart's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Supervalue Wholesale Mart

Recent activity within the organization

  • Annual General Meeting

    Supervalue Wholesale Mart Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Supervalue Wholesale Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sanjiv Khanna was appointed as a Director was appointed as a Director on 08 Dec 2009 & has been associated with this company since 15 years 3 months .

  • Director Appointment

    Sandeep Khanna was appointed as a Director was appointed as a Director on 08 Dec 2009 & has been associated with this company since 15 years 3 months .

  • Company Incorporation

    Supervalue Wholesale Mart Private Limited was registered on 08 Dec 2009 with Roc Delhi & aged 15 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Supervalue Wholesale Mart Private Limited?

    Supervalue Wholesale Mart Private Limited was incorporated on 08 Dec 2009.

  • What is authorized share capital and paid-up capital of Supervalue Wholesale Mart Private Limited?

    The authorized share capital of Supervalue Wholesale Mart Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Supervalue Wholesale Mart Private Limited?

    Currently 2 directors are associated with Supervalue Wholesale Mart Private Limited.

    • Sanjiv Khanna
    • Sandeep Khanna

  • What is the registered address of Supervalue Wholesale Mart Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Supervalue Wholesale Mart Private Limited is 18/1 Gali No 1 Bhola Nath Nagar Shahdara India, Delhi, 110032.

  • What is the corporate identification number (CIN) and company number of Supervalue Wholesale Mart Private Limited?

    The corporate identification number (CIN) of Supervalue Wholesale Mart Private Limited is U74110DL2009PTC196728 and the company number is 196728 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Supervalue Wholesale Mart Private Limited filed with the ROC?

    The most recent Balance Sheet for Supervalue Wholesale Mart Private Limited was filed with the ROC on 31 Mar 2024.