OVERVIEW

Tesco Hindustan Wholesaling Private Limited was an unlisted private company. It was incorporated on 09 July, 2008 and is located in , Karnataka. It is classified as a private limited company.

The registered office of the company was at The Residency, 7th Floor, 133/1, Residency Road, Bangalore , Karnataka. The status of the company is now Amalgamated.

The total paid-up capital was INR 420.82 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS


CIN

U51909KA2008PTC047086

Incorporation Date / Age

09 July, 2008 / 12 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 42200.0 Lacs

Paidup Capital

INR 42081.6667 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

The Residency, 7th Floor, 133/1, Residency Road, Bangalore
Karnataka - 560025
India

TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED - Registration Details
CINU51909KA2008PTC047086
Incorporation Date / Age09 July, 2008 / 12 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 42200.0 Lacs
Paidup CapitalINR 42081.6667 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressThe Residency, 7th Floor, 133/1, Residency Road, Bangalore  Karnataka - 560025 India

Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 3 reported key management personnel.


The longest serving directors currently on board are Shreeharsha Vasant Phene, Monali Haresh Mahajan and Roselyn Lawrence Pereira who were appointed on 27 March, 2015. They have been on the board for more than 5 years. The most recently appointed directors are Jamshed Soli Daboo and Sanjay Gupta, who were appointed on 30 September, 2015.


Shreeharsha Vasant Phene has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAMSHED SOLI DABOO Manager 27 March, 2015 No other directorships
JAMSHED SOLI DABOO Director 30 September, 2015 Other directorships - COMMON WEALTH DEVELOPERS LIMITED,  THPL SUPPORT SERVICES LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  TRENT HYPERMARKET PRIVATE LIMITED, 
SHREEHARSHA VASANT PHENE Additional director 27 March, 2015 Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED,  TRENT BRANDS LIMITED,  AFIRE BUSINESS CONSULTANTS LLP,  PHENE CORPORATE ADVISORY SERVICES LLP,  ROHINI INDUSTRIAL ELECTRICALS LIMITED,  FIORA LINK ROAD PROPERTIES LIMITED,  HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED,  LANDMARK LIMITED (PART IX),  PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED, 
SANJAY GUPTA CFO 27 March, 2015 No other directorships
SANJAY GUPTA Director 30 September, 2015 Other directorships - SAKAL MONEY FINANCIAL SERVICES LLP,  SAKAL MONEY ADVISORY PRIVATE LIMITED,  SIMACES FINTECH PRIVATE LIMITED,  AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED, 
MONALI HARESH MAHAJAN Additional director 27 March, 2015 Other directorships - VIRTUOUS SHOPPING CENTRES LIMITED, 
ROSELYN LAWRENCE PEREIRA Additional director 27 March, 2015 Other directorships - COMMON WEALTH DEVELOPERS LIMITED,  THPL SUPPORT SERVICES LIMITED,  LANDMARK ETAIL LIMITED, 
RAKESHKUMAR SANWARMAL SAINI Secretary 22 November, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JAMSHED SOLI DABOO Manager 27 March, 2015 No other directorships
JAMSHED SOLI DABOO Director 30 September, 2015 View other directorships
SHREEHARSHA VASANT PHENE Additional director 27 March, 2015 View other directorships
SANJAY GUPTA CFO 27 March, 2015 No other directorships
SANJAY GUPTA Director 30 September, 2015 View other directorships
MONALI HARESH MAHAJAN Additional director 27 March, 2015 View other directorships
ROSELYN LAWRENCE PEREIRA Additional director 27 March, 2015 View other directorships
RAKESHKUMAR SANWARMAL SAINI Secretary 22 November, 2010 No other directorships
22 November, 2010

RAKESHKUMAR SANWARMAL SAINI

Secretary

27 March, 2015

JAMSHED SOLI DABOO

Manager

27 March, 2015

SHREEHARSHA VASANT PHENE

Additional director

27 March, 2015

SANJAY GUPTA

CFO

27 March, 2015

MONALI HARESH MAHAJAN

Additional director

27 March, 2015

ROSELYN LAWRENCE PEREIRA

Additional director

30 September, 2015
30 September, 2015

SANJAY GUPTA

Director

Previous Names

SAFFRON COMMODITIES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DARTMOUR HOLDINGS PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 407.53 cr.
2004 Maharashtra 407.53 cr Buy financial reports
SAPPHIRE INTREX LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 406.32 cr.
1986 West Bengal 406.32 cr Buy financial reports
SEL MANUFACTURING COMPANY LIMITED It was formed in year 2000 in Punjab . The company currently has a paid up capital of INR 401.06 cr.
2000 Punjab 401.06 cr Buy financial reports
STCI FINANCE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 380.00 cr.
1994 Maharashtra 380.00 cr Buy financial reports
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 370.09 cr.
2006 Maharashtra 370.09 cr Buy financial reports
NADAL TRADING COMPANY PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 366.10 cr.
2006 Maharashtra 366.10 cr Buy financial reports
CHRISTIAN DIOR TRADING INDIA PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 364.70 cr.
2005 Maharashtra 364.70 cr Buy financial reports
INTEGRACE PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 479.51 cr.
2018 Karnataka 479.51 cr Buy financial reports
NEWS NATION NETWORK PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 351.97 cr.
2010 Delhi 351.97 cr Buy financial reports
DOLVI MINERALS & METALS PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 350.01 cr.
2014 Maharashtra 350.01 cr Buy financial reports

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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@ INR 9000/quarter

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