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SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED

CIN: U63000DL1998PTC096215

SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED (CIN: U63000DL1998PTC096215) is a Private company incorporated on 11 Sep 1998. 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. 3000000.00.

SUPERVALUE HOLIDAYS & FOREX 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.SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED are UMESH SHARMA, and DEEPAK ARORA.

SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL1998PTC096215 and its registration number is 96215. Users may contact SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED is 193, MOHAN SINGH MARKET , INA, , NEW DELHI, Delhi, India - 110023.

Current status of SUPERVALUE HOLIDAYS & FOREX 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

ZaubaCorp's company report for SUPERVALUE HOLIDAYS & FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SUPERVALUE HOLIDAYS & FOREX 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 SUPERVALUE HOLIDAYS & FOREX
DIN Director Name Designation Appointment Date
05247190 UMESH SHARMA Additional Director 2023-10-31
08030113 DEEPAK ARORA Additional Director 2023-09-23
Past Directors & Key Managerial Personnel of SUPERVALUE HOLIDAYS & FOREX
DIN Director Name Designation Appointment Date Cessation
00086016 RAGHUVINDER PAL SINGH Director - 2013-12-20
00086061 GURCHARAN SINGH Additional Director - 2014-09-30
00086061 GURCHARAN SINGH Director - 2016-08-17
01059118 HARINDER SINGH Director - 2011-04-04
05247190 UMESH SHARMA Additional Director - 2014-09-30
05247190 UMESH SHARMA Director - 2020-02-24
06724875 NEERAJ DUA Additional Director - 2014-09-30
06724875 NEERAJ DUA Director - 2023-09-05
07068702 AMARJEET SINGH Director - 2023-09-05
07593158 SIDDHARTHA SAHAI Additional Director - 2016-09-29
07593158 SIDDHARTHA SAHAI Director - 2023-03-20
00086047 HARSH PREET KAUR Additional Director - 2011-09-29
00086047 HARSH PREET KAUR Director - 2013-12-20
01059460 SUSHIL KAUR Director - 2011-04-04
10148992 JAYPREET SINGH KOHLI Additional Director - 2023-10-03
Other Directorships of RAGHUVINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
D. PAULS HEALTH CONSULTANCY LLP AAY-2647 Designated Partner 2021-08-20 Ongoing
DPLUS DIAGNOCARE LLP AAY-2649 Designated Partner 2021-08-20 Ongoing
DPAULS TRAVEL & TOURS INDIA LLP ACF-4067 Designated Partner 2024-02-07 Ongoing
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Director 2007-01-12 Ongoing
SUPERVALUE HOLIDAYS PRIVATE LIMITED U63000DL2012PTC229618 Director 2012-01-03 Ongoing
D PAULS CHITS PRIVATE LIMITED U74899DL1986PTC023713 Director - 2018-03-20
DFUZON MARKETING & DIGITAL SOLUTIONS PRIVATE LIMITED U74999DL2019PTC343762 Director - 2023-05-11
Other Directorships of GURCHARAN SINGH
Other Directorships of HARINDER SINGH
Company Name CIN Designation Appointment Date Cessation
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Director - 2013-06-15
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Director - 2013-11-20
D PAULS CHITS PRIVATE LIMITED U74899DL1986PTC023713 Director - 2019-03-25
Other Directorships of UMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
DPAULS.COM HOLIDAYS PRIVATE LIMITED U63000DL2018PTC331058 Director - 2020-02-24
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Director - 2020-02-24
S.G.G.S INFRACON PRIVATE LIMITED U70100DL2018PTC343061 Director - 2020-02-24
Other Directorships of NEERAJ DUA
Company Name CIN Designation Appointment Date Cessation
DPAULS TRAVEL & TOURS INDIA LLP ACF-4067 Designated Partner 2024-02-07 Ongoing
WAY2SIM INTERNATIONAL PRIVATE LIMITED U63040DL2016PTC290889 Director - 2016-06-24
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Additional Director - 2013-09-30
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Director - 2023-05-11
D PAULS CAPITALS LIMITED U74899DL1995PLC068642 Additional Director - 2013-09-30
D PAULS CAPITALS LIMITED U74899DL1995PLC068642 Director 2013-09-30 Ongoing
Other Directorships of AMARJEET SINGH
Company Name CIN Designation Appointment Date Cessation
DPAULS.COM HOLIDAYS PRIVATE LIMITED U63000DL2018PTC331058 Director - 2023-05-11
HOLIDAY PACIFIC INTERNATIONAL PRIVATE LIMITED U63040DL2015PTC282699 Additional Director 2017-12-21 Ongoing
GOLD TRAVELS SERVICES PRIVATE LIMITED U63090MH2016PTC282796 Director 2016-06-23 Ongoing
MONEYWORX FINANCIAL SERVICES PRIVATE LIMITED U65990HR2017PTC067365 Director 2017-02-06 Ongoing
S.G.G.S INFRACON PRIVATE LIMITED U70100DL2018PTC343061 Director 2020-02-24 Ongoing
D PAULS CHITS PRIVATE LIMITED U74899DL1986PTC023713 Additional Director - 2019-09-30
D PAULS CHITS PRIVATE LIMITED U74899DL1986PTC023713 Director 2019-09-30 Ongoing
Other Directorships of SIDDHARTHA SAHAI
Company Name CIN Designation Appointment Date Cessation
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Additional Director - 2016-09-30
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Director - 2018-07-16
CRUISEEXPRESS & HOLIDAYS PRIVATE LIMITED U63000DL2019PTC345329 Director - 2022-11-08
Other Directorships of DEEPAK ARORA
Company Name CIN Designation Appointment Date Cessation
CRUISEEXPRESS & HOLIDAYS PRIVATE LIMITED U63000DL2019PTC345329 Additional Director - 2023-05-11
HOLIDAY PACIFIC INTERNATIONAL PRIVATE LIMITED U63040DL2015PTC282699 Additional Director 2017-12-21 Ongoing
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Additional Director 2024-01-05 Ongoing
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Additional Director - 2020-12-31
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Director - 2023-05-11
EKAM CHITS PRIVATE LIMITED U65992HR2007PTC036765 Additional Director 2018-08-11 Ongoing
KKDA REALCON PRIVATE LIMITED U70109DL2022PTC396097 Director - 2023-05-11
D PAULS CHITS PRIVATE LIMITED U74899DL1986PTC023713 Additional Director - 2018-09-29
D PAULS CHITS PRIVATE LIMITED U74899DL1986PTC023713 Director 2018-09-29 Ongoing
Other Directorships of HARSH PREET KAUR
Company Name CIN Designation Appointment Date Cessation
D. PAULS HEALTH CONSULTANCY LLP AAY-2647 Designated Partner 2021-08-20 Ongoing
DPLUS DIAGNOCARE LLP AAY-2649 Designated Partner 2021-08-20 Ongoing
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Additional Director - 2019-09-30
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Director - 2018-01-15
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Whole-time director - 2022-08-17
SUPERVALUE HOLIDAYS PRIVATE LIMITED U63000DL2012PTC229618 Director 2012-01-03 Ongoing
DFUZON MARKETING & DIGITAL SOLUTIONS PRIVATE LIMITED U74999DL2019PTC343762 Director - 2023-05-11
Other Directorships of SUSHIL KAUR
Company Name CIN Designation Appointment Date Cessation
D PAULS CHITS PRIVATE LIMITED U74899DL1986PTC023713 Director - 2019-03-25
D PAULS CAPITALS LIMITED U74899DL1995PLC068642 Director 1995-05-17 Ongoing
Other Directorships of JAYPREET SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
D.PAULS TRAVEL & TOURS LIMITED U52110DL1986PLC024206 Additional Director 2023-07-29 Ongoing
DPAULS.COM HOLIDAYS PRIVATE LIMITED U63000DL2018PTC331058 Additional Director - 2023-09-29
DPAULS.COM HOLIDAYS PRIVATE LIMITED U63000DL2018PTC331058 Director 2023-09-23 Ongoing
CRUISEEXPRESS & HOLIDAYS PRIVATE LIMITED U63000DL2019PTC345329 Additional Director - 2023-09-29
CRUISEEXPRESS & HOLIDAYS PRIVATE LIMITED U63000DL2019PTC345329 Director 2023-09-23 Ongoing
SAGITARIUS MOVERS & IMPEX PRIVATE LIMITED U63090DL1993PTC053104 Additional Director 2023-09-23 Ongoing
KKDA REALCON PRIVATE LIMITED U70109DL2022PTC396097 Additional Director 2023-09-23 Ongoing
DFUZON MARKETING & DIGITAL SOLUTIONS PRIVATE LIMITED U74999DL2019PTC343762 Additional Director 2023-06-21 Ongoing

CIN Company Name Company Address
AAQ-6771 RMLR INFRACON LLP 104, FIRST FLOOR MOHAN SINGH MARKET, INA, NEW DELHI, Delhi, India - 110023
U74999DL2019PTC357244 RUSSTECH DEVELOPMENT PRIVATE LIMITED SHOP NO. 104, MOHAN SINGH MARKET, INA , NEW DELHI, Delhi, India - 110023
U74899DL1986PTC023713 D PAULS CHITS PRIVATE LIMITED 193MOHAN SINGH MARKET I N A , NEW DELHI, Delhi, India - 110023
U52609DL2017OPC319606 KONE ASSOCIATES (OPC) PRIVATE LIMITED Shop No.-70, G/F Mohan Singh Market, INA , New Delhi, Delhi, India - 110023
U74994DL2012PTC240311 MANUVEL MALABAR JEWELLERS PRIVATE LIMITED SHOP NO. 210, 3RD FLOOR, MOHAN SINGH MARKET INA , NEW DELHI, Delhi, India - 110023
U65923DL2007PTC164499 ASHOK FOREX PRIVATE LIMITED SHOP NO. 206, GROUND FLOOR, MOHAN SINGH MARKET INA, NEAR WINE SHOP , NEW DELHI, Delhi, India - 110023
ACU-1175 HAVOQ LLP SHOP-103 mohan singh,market INA near INAmarket,Delhi,South West Delhi,Delhi,India-110023
ACH-6298 ERKIN PHARMACEUTICAL LLP SHOP NO 104 GROUND FLOOR,MOHAN SINGH MARKET INA,Delhi,South West Delhi,Delhi,India-110023
ABB-1431 EMERGING EXIM TRADE LLP SHOP NO 104, GROUND FLOOR,MOHAN SINGH MARKET, INA,Delhi,South West Delhi,Delhi,India-110023
U74999DL2003PTC119710 DUGGAL FOREX PRIVATE LIMITED 209 MOHAN SINGH MARKET I N A , NEW DELHI, Delhi, India - 110023
U74999DL2003PTC121249 BAJAJ FOREX PRIVATE LIMITED SHOP NO. 190, INA MARKET, INA , NEW DELHI, Delhi, India - 110023
U72900DL2020PTC364818 FORTVISION PRIVATE LIMITED #57, Ground Floor INA Market, New Delhi , Delhi, Delhi, India - 110023
U64120DL2002PTC114781 STERLITE COURIERS PRIVATE LIMITED 209MIHAN SINGH MARKET , NEW DELHI, Delhi, India - 110023
U51909DL2016PTC291634 TBJ IMPEX PRIVATE LIMITED SHOP NO. 31, INA MARKET , NEW DELHI, Delhi, India - 110023
U74999DL2018PTC336306 INVINZER IMPEX PRIVATE LIMITED SHOP NO:78, INA MARKET , NEW DELHI, Delhi, India - 110023
U74900DL2008PTC185574 NEW SHIVAM FOREX PRIVATE LIMITED SHOP NO 102, INA MARKET , NEW DELHI, Delhi, India - 110023
ACC-2737 SAGE EMERGING PROFESSIONALS LLP SHOP NO 104, GROUND FLOORMOHAN SINGH MARKET, INA Delhi, Delhi, India - 110023
U72200DL2013FTC254705 TRM CONSULTING INDIA PRIVATE LIMITED FLAT NO-199, MAIN MARKET SECOND FLOOR, SAROJINI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023
U74999DL2018PTC333585 XCT INFORMATICS PRIVATE LIMITED G 35 TYPE II GRD Floor Block G Airports Authority Of India INA , New Delhi, Delhi, India - 110023
U72100DL2019PTC353599 VHEAL MEDICAL SERVICES PRIVATE LIMITED G-35, TYPE II, GROUND FLOOR, BLOCK G, AIRPORT AUTHORITY OF INDIA, I.N.A. , NEW DELHI, Delhi, India - 110023
U55209DL2017PTC314182 BIKKGANE HOSPITALITY PRIVATE LIMITED 130 , Sarojini Market, New Delhi , Delhi, Delhi, India - 110023
U51909DL2012PTC239609 MASHOR E-SHOP PRIVATE LIMITED B-52, INA COLONY NEW DELHI , DELHI, Delhi, India - 110023
AAE-2540 CLASSY STYLE YOU LLP Shop no- 172, Sarojini Nagar Market New Delhi Delhi, Delhi, India - 110023
U65991DL2012GOI233601 IIFCL ASSET MANAGEMENT COMPANY LIMITED 5th Floor, Block 2, Plate A, NBCC Tower East Kidwai Nagar, New Delhi-110023 , New Delhi, Delhi, India - 110023
U93000DL2012PLC244554 IVY FACILMAN LIMITED Flat No 130 Sarojini Nagar Market,NewDelhi , Delhi, Delhi, India - 110023
U51909DL2022PTC398180 SHUBHRA SEEDS PRIVATE LIMITED Stall No. 20, Netaji Nagar Market Netaji Nagar,NewDelhi,South Delhi,Delhi,110023-India
U86909DL2024PTC440457 AYUH INNOVATIVE RESEARCH LAB PRIVATE LIMITED Shop No-33,Kashmiri Haat,,INA Market,Delhi,South West Delhi,Delhi,110023-India
U47190DL2023OPC414852 KANAYAKRISHNA TRADING (OPC) PRIVATE LIMITED Shop No. 15, INA Kashmiri Market,Sarojini Nagar,Delhi,South West Delhi,Delhi,110023-India
U45400DL2011FTC214851 SHIMIZU CORPORATION INDIA PRIVATE LIMITED 130, Sarojini Market , New Delhi, Delhi, India - 110023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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