Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPREME VELVET PRIVATE LIMITED
CIN: U74899DL1986PTC023110 As on: 2026-07-13
SUPREME VELVET PRIVATE LIMITED (CIN: U74899DL1986PTC023110) is a Private company incorporated on 17 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11760000.00.
SUPREME VELVET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUPREME VELVET PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SUPREME VELVET PRIVATE LIMITED are MUKESH KUMAR AGARWAL, and REKHA AGGARWAL.
SUPREME VELVET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC023110 and its registration number is 23110. Users may contact SUPREME VELVET PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME VELVET PRIVATE LIMITED is Khasra No-18/3-19,22,23,1,Near Vaishno Mata Temple Village Prahldpur Bangar,Delhi , Delhi, Delhi, India - 110042.
Current status of SUPREME VELVET 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPREME VELVET 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPREME VELVET
Purchase full report of SUPREME VELVET
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 SUPREME VELVET 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPREME VELVET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01258085 | MUKESH KUMAR AGARWAL | Director | 1986-01-17 |
| 02024205 | REKHA AGGARWAL | Director | 1986-01-17 |
Past Directors & Key Managerial Personnel of SUPREME VELVET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02572521 | RICHA AGGARWAL | Additional Director | - | 2009-09-30 |
| 02572521 | RICHA AGGARWAL | Director | - | 2018-09-06 |
| 01261225 | RAKESH KUMAR AGGARWAL | Director | - | 2008-03-01 |
Other Directorships of RICHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R BIOPACKS LLP | AAJ-5461 | Designated Partner | - | 2021-07-21 |
Other Directorships of REKHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2022PTC400789 | JGFC RETAIL PRIVATE LIMITED | HOUSE NO 12 KHASRA NO 42/18/1, 1ST FLOOR NEAR PRAVEEN TENT HOUSE, VILLAGE BADLI , DELHI, Delhi, India - 110042 |
| ACK-4120 | JPJ STEELS LLP | Khasra No. 44/19, Main Bawana Road,Village Prahaladpur Bangar, Near Maan Dharam Kanta,Delhi,North West Delhi,Delhi,India-110042 |
| U51909DL2019PTC354098 | ASHNIKA ENTERPRISES PRIVATE LIMITED | KH.NO 45/3/1 & 8/1, GROUND FLOOR, VILLAGE PRAHALDPUR BANGAR, LANDMARK NEAR KALI MA NDIR , DELHI, Delhi, India - 110042 |
| U34100DL2007PTC171818 | MELLOW TRADEX PRIVATE LIMITED | Plot No. 10, Khasra No. 31/18, Ground Floor Block C-1, Land Mark Near DDA and Sec-23 , , Deep Vihar Pansali New Delhi, Delhi, India - 110042 |
| AAQ-0290 | ABSOLUTE EXPERTISE TESTING LABORATORY LL P | Plot No.1, Kh No. 23/1, 1st Floor, Ambey Garden, Village Libaspur, Landmark Near Ashok Leyland, Delhi, Delhi, India - 110042 |
| U29109DL2023PTC423046 | FUTURON INNOVATIONS PRIVATE LIMITED | Shed No.1, Khasra No. 25/3, Village Shahbad Daulatpur,Extn., Part-II,,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2022PTC400169 | NATURAL TOXIC FREE CARE PRIVATE LIMITED | H NO 929, KHASRA NO. 86, LANDMARK NEAR TRANSFORMER NDPL,VILLAGE PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India |
| U78100DL2025PTC442485 | SK5 SECURITY SERVICES PRIVATE LIMITED | PVT-104, Plot No.-18, Kh. No.-24/23, 24/24/1, Upper Ground Floor, Block-A, Deep Vihar, Pansali, Near Balaji Mandir,Delhi,North West Delhi,Delhi,110042-India |
| ACF-7979 | BOUN FASTENERS LLP | SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042 |
| U27100DL2015PLC278235 | SHREE BANKEY BIHARI RECYCLER LIMITED | KHASRA NO. 53/3/2,53/8, LANDMARK NEAR SHIV DHARAM KANTA ,VILLAGE-PRAHALADPUR BANGAR , NEW DELHI, Delhi, India - 110042 |
| U24239DL2004PTC124780 | MILLIONAIRE HEALTH PRIVATE LIMITED | HOUSE NO-232 KHASRA NO. 22/1, 22/9 GROUND FLOOR VILLAGE LIBAS PUR BLOCK -A SWAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U51100DL2021PTC390364 | COHAPPINESS VENTURES PRIVATE LIMITED | KH No 26/26 Ground Floor Street No 22,Village Libaspur Near Ponacea International Sehool Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U63910DL2023PTC416465 | MOON TIMES PRIVATE LIMITED | HOUSE NO 52 KH NO 661 1ST FLOOR BLK-A-2,RANA PARK VILLAGE SIRASPUR CITY DELHI LANDMARK NEAR PEOPLE CHOWK,Delhi,North West Delhi,Delhi,110042-India |
| U28292DL2024PTC436721 | INSULATICAA POLYPLAST PRIVATE LIMITED | KH. NO. 45/23/1, & 45/18,PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India |
| ABC-7492 | SHREEJI AUTOTECH LLP | Kh. No. 52/23/1, Ground Floor, Village Prahaladpur Bangar,Delhi,North West Delhi,Delhi,India-110042 |
| U46620DL2023PTC424118 | SHAVEER VENTURES PRIVATE LIMITED | KHASRA NO 754/1 FL GROUND,NEAR RAILWAY LINE VILLAGE,Delhi,North West Delhi,Delhi,110042-India |
| U46596DL2025PTC444532 | WUZE INTERNATIONAL PRIVATE LIMITED | Khasra No. 52/13, Second Floor,,Left Wing, Village Prahaladpur Bangar, Opposite Kali Mata Mandir,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2023PTC412996 | ANANTA UNITED PRIVATE LIMITED | KHASRA NO. 39/16 VILLAGE PRAHALADPUR,BANGAR CITY NEAR SIR CHOTU TAM PARK PHIRNI ROAD,Delhi,North West Delhi,Delhi,110042-India |
| U46620DL2023PTC412639 | ALTOP PANELS PRIVATE LIMITED | KH NO 45/13/2 AND 45/18/2,NEAR SHAMSHAN GHAT ROAD, VILLAGE PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India |
| ABB-0761 | SANDHRI ASSOCIATES LLP | KH NO.53/9/1 AND 53/2 GROUND FLOOR, VILLAGE PRAHALADPUR BANGAR LANDMARG NEAR BAJARANG DHARAM KANTA,Delhi,North West Delhi,Delhi,India-110042 |
| U62013DL2023PTC416743 | AVC IT SERVICES PRIVATE LIMITED | HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India |
| ACJ-6138 | ROHIT MOBILITY WORKFORCE LLP | House No. 540 1st Floor,Village Badli Landmark Near Old State Bank RD Delhi 110042,Delhi,North West Delhi,Delhi,India-110042 |
| U34200DL2021PTC380654 | ZEOPLUS AXIS INDIA PRIVATE LIMITED | H.NO. 103/104 KHASRA NO 24/17, 24/22 18 23 NEAR SANTOSH DHARAM KANTA VILLAGE , LIBASPUR, Delhi, India - 110042 |
| U52335DL2020PTC368335 | AMICIO PLASTIC PRIVATE LIMITED | Plot No. 8, Kh No. 51/18/8, Ground Floor, Village Prahaladpur Bangar, Delhi-110042 , Delhi, Delhi, India - 110042 |
| U74899DL1991PTC043794 | RAJAT METALS PRIVATE LIMITED | KHASRA NO 22/19/3GALI NO-4 SAMAY PUR , DELHI, Delhi, India - 110042 |
| ACK-0401 | KINNOW HOUSEWARE LLP | PLOT NO 32 KH.NO. 28/22,SECOND FLOOR, STREET NO 23 VILLAGE LIBASPUR,Delhi,North West Delhi,Delhi,India-110042 |
| U74999DL2020PTC360773 | WASERS INFOTECH PRIVATE LIMITED | House No. 9, KH No. 18/11, Ground floor, Street No. 1, Village Badli, Delhi - 110 042 , Delhi, Delhi, India - 110042 |
| U70200DL2021PTC383006 | PARTHENON BUILDERS PRIVATE LIMITED | Khasra No 45/3/3, 45/7, Ground Floor Village Prahaladpur Bangar, , Delhi, Delhi, India - 110042 |
| ACK-0078 | PETACON PRIME SOLUTIONS LLP | Kh. No. 53/21/2, 55/1/1, 55/1/2 Ground Floor,Village Prahaladpur Bangar City,Delhi,North West Delhi,Delhi,India-110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90040440 | 1986-07-11 | 2006-05-31 | - | 200,000.00 | ANDHRA BANK | |
| 90042064 | 1997-11-04 | - | - | 1,000,000.00 | ANDHRA BANK | |
| 90042568 | 1999-09-10 | 2005-05-02 | - | 1,000,000.00 | ANDHRA BANK | |
| 90043682 | 2003-02-14 | - | - | 2,500,000.00 | ANDHRA BANK | |
| 90044020 | 2003-12-22 | 2014-03-22 | - | 20,000,000.00 | Andhra Bank |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.