• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SUPER MALLS PRIVATE LIMITED

CIN: U51909HR2004PTC085770 As on: 2026-07-13

SUPER MALLS PRIVATE LIMITED (CIN: U51909HR2004PTC085770) is a Private company incorporated on 07 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7106000.00.

SUPER MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPER MALLS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SUPER MALLS PRIVATE LIMITED are VED BHARTI, and DEEPAK KARNANI.

SUPER MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2004PTC085770 and its registration number is 85770. Users may contact SUPER MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER MALLS PRIVATE LIMITED is SEC-12, KNL , Karnal, Haryana, India - 132001.

Current status of SUPER MALLS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPER MALLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUPER MALLS
DIN Director Name Designation Appointment Date
00099200 VED BHARTI Director 2005-10-10
00754773 DEEPAK KARNANI Director 2015-09-30
Past Directors & Key Managerial Personnel of SUPER MALLS
DIN Director Name Designation Appointment Date Cessation
00615183 SHYAM SUNDER KARNANY Director - 2015-02-06
00754773 DEEPAK KARNANI Additional Director - 2015-09-30
Other Directorships of VED BHARTI
Other Directorships of SHYAM SUNDER KARNANY
Company Name CIN Designation Appointment Date Cessation
MANSI PIPES PRIVATE LIMITED U15541DL1996PTC080924 Director - 2007-07-02
NARA EXIM PRIVATE LIMITED U51211DL1998PTC094971 Director - 2015-02-06
VIKAS HANDTEX PRIVATE LIMITED U51491DL1996PTC075855 Director - 2015-02-06
QUICK INFIN LIMITED U65593DL1992PLC047465 Additional Director - 2013-09-30
QUICK INFIN LIMITED U65593DL1992PLC047465 Director - 2015-02-06
SURYA FINVEST PRIVATE LIMITED U65921DL1997PTC086509 Director - 2013-03-29
SUKHI INDIA PRIVATE LIMITED U74899DL1995PTC068050 Director - 2015-02-06
FRESH PET PRIVATE LIMITED U85100DL2007PTC163547 Director - 2011-10-10
Other Directorships of DEEPAK KARNANI
Company Name CIN Designation Appointment Date Cessation
MANSI PIPES PRIVATE LIMITED U15541DL1996PTC080924 Director - 2007-07-02
NARA EXIM PRIVATE LIMITED U51211DL1998PTC094971 Additional Director - 2014-09-29
NARA EXIM PRIVATE LIMITED U51211DL1998PTC094971 Director 2014-09-29 Ongoing
VIKAS HANDTEX PRIVATE LIMITED U51491DL1996PTC075855 Additional Director - 2015-07-03
QUICK INFIN LIMITED U65593DL1992PLC047465 Additional Director - 2011-09-30
QUICK INFIN LIMITED U65593DL1992PLC047465 Director 2011-09-30 Ongoing

CIN Company Name Company Address
ACF-4137 LLAMA LEAPS SOFTWARE SOLUTIONS LLP 252/8 SEC 8 252/8-9, U E KNL 252/8 P,KARNAL,Karnal,Karnal,Haryana,India-132001
U55101HR2025PTC134476 VALUEONE HOSPITALITY PRIVATE LIMITED SCO NO-205,SEC-12,Karnal,Karnal,Haryana,132001-India
U68200HR2023PTC111544 VALUEONE COWORKS PRIVATE LIMITED SCO NO-205,SEC-12,Karnal,Karnal,Haryana,132001-India
U68200HR2023PTC112401 EQUIPULSE VENTURES PRIVATE LIMITED SCO NO -205,SEC-12,Karnal,Karnal,Haryana,132001-India
U68200HR2023PTC117507 VALUEONE BIZSPACE PRIVATE LIMITED SCO NO-205,SEC-12,Karnal,Karnal,Haryana,132001-India
U52219HR2025PTC128819 ESH LOGISTICS PRIVATE LIMITED S.N 12 HSIDC,SEC-3,Karnal,Karnal,Haryana,132001-India
U23939HR2023PTC111056 AWESOME TILES INDIA EXPORT PRIVATE LIMITED Plot No 17,Sec 12, Part 2,Karnal,Karnal,Haryana,132001-India
U32900HR2025PTC134845 E-TEJAS PRIVATE LIMITED H no 10,Sec 12 Part 2,Karnal,Karnal,Haryana,132001-India
U63110HR2025PTC136624 GROWTH BEYOND PROCESS PRIVATE LIMITED PLOT NO-12, OFC:- 104-105,F.F, SEC-3, H.S.I.I.D.C,Karnal,Karnal,Haryana,132001-India
U51909HR2022PTC104814 ETRADE D2C PRIVATE LIMITED SCO-205, SEC-12 , KARNAL, Haryana, India - 132001
U70109HR2021PTC093455 VALUEONE CYBERSPACE PRIVATE LIMITED SCO-205, FIRST FLOOR, SEC-12 , KARNAL, Haryana, India - 132001
U72900HR2020PTC089950 INNOVATION HUT PRIVATE LIMITED HANS RAJ AGGARWAL 911 SEC 6 SECTOR 6 KNL , KARNAL, Haryana, India - 132001
U68200HR2023PTC111716 VINI REALTORS PRIVATE LIMITED #2103/4 P-II, KNL,,Karnal HR-132001,Karnal,Karnal,Haryana,132001-India
U79120HR2017PTC071918 BLUE ARDOUR PRIVATE LIMITED Rajput Bhawan, Sant Nagar,,Agar KNL, Karnal, Haryana,Karnal,Karnal,Haryana,132001-India
U47594HR2025PTC133283 SAFARX ENTERPRISES PRIVATE LIMITED R.K. Puram colony Gali No.12,,Mangalpur chowk opp.Budha Khera Kunjpura Road,Karnal(HR) Pin Code 132001,Karnal,Karnal,Haryana,132001-India
U28132HR2023PTC112039 UNOCOMP PRIVATE LIMITED 188 V.E KNL SECTOR ,6 KNL,KAMAL HARAYANA,Karnal,Karnal,Haryana,132001-India
U46201HR2025PTC129763 BLYTHRA GRAINS PRIVATE LIMITED GF 236/12 - II,HUDA Sector 12, Near Jaat Bhawan,Karnal,Karnal,Haryana,132001-India
U72900HR2021PTC099256 BLUE INVENIRE PRIVATE LIMITED HN 391 SEC 14 UE KARNAL HARYANA , KARNAL, Haryana, India - 132001
U01611HR2023PTC116318 JAVIKA AGRO FARMER PRODUCER COMPANY LIMITED H NO 1197,P SEC 32 UE KARNAL,Karnal,Karnal,Haryana,132001-India
U47990HR2025PTC129280 VELOZIC ENTERPRISES PRIVATE LIMITED V BALRI RVILL BALRI,,KNL, Karnal, HR, IND,Karnal,Karnal,Haryana,132001-India
ACD-8003 EARTHLY VENTURES LLP HNO 2221/7 U E KNL,SECTOR 7 KARNAL,Karnal,Karnal,Haryana,India-132001
U47912HR2025PTC128701 DIGIYEOMAN PRIVATE LIMITED Plot No. 3 Rajput Bhawan, Sant Nagar,Agar KNL, Karnal,Karnal,Karnal,Haryana,132001-India
U88900HR2023NPL114797 HCEA WELFARE FOUNDATION H No. 2221/7 U E KNL,Sector 7, Karnal,,Karnal,Karnal,Haryana,132001-India
AAS-4387 FOOD LUVER ENTERPRISES LLP OB 68 GF, CHD City Sector 45 Karnal SEC 25 KARNAL,NR KFC Karnal, Haryana, India - 132001
U74999HR2018PTC073407 TRENDING NETWORKS PRIVATE LIMITED H.NO.118, SECTOR 14, URBAN ESTATE KARNAL RURAL (PART-1) KARNAL, HARYANA , KARNAL, HARYANA, Haryana, India - 132001
ACH-0891 GULSHAN KAPIL REALTORS LLP 202, Sector-12,Karnal,Karnal,Haryana,India-132001
U15400HR2022PTC102832 BULBUL MILLERS PRIVATE LIMITED SCO 246, SECTOR-12,KARNAL,Karnal,Haryana,132001-India
U43222HR2025PTC136001 SUNSAAR SOLAR PRIVATE LIMITED DSS 98, SEC 5,,Karnal,Karnal,Haryana,132001-India
U62090HR2024OPC123776 WEBGUARD TECH (OPC) PRIVATE LIMITED 629/12,,Lal Kuwa,Karnal,Karnal,Haryana,132001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10035824 2007-01-15 - 2019-08-30 21,000,000.00 VIJYA BANK
10049238 2007-04-12 - 2019-08-30 54,000,000.00 VIJAYA BANK
10148910 2009-03-31 - 2019-08-30 75,000,000.00 VIJAYA BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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