TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED

OVERVIEW - TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED

Tesco Hindustan Wholesaling Private Limited was an unlisted private company incorporated on 09 July, 2008. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 422.00 cr and the total paid-up capital was INR 420.82 cr.

Tesco Hindustan Wholesaling's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 111.27 % over the previous year. At the same time, it's book networth has increased by 3.17 %. Other performance and liquidity ratios are available here.

The current status of Tesco Hindustan Wholesaling Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tesco Hindustan Wholesaling Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Tesco Hindustan Wholesaling Private Limited is U51909KA2008PTC047086. The registered office of Tesco Hindustan Wholesaling Private Limited was at The Residency, 7th Floor, 133/1, Residency Road, Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED

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Directors - TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED

The company is no longer active.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 9 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 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAMSHED SOLI DABOO	KMP	27 March, 2015	No other directorships
JAMSHED SOLI DABOO	Director	30 September, 2015	Other directorships - VIRTUOUS SHOPPING CENTRES LIMITED,  THPL SUPPORT SERVICES LIMITED,
SHREEHARSHA VASANT PHENE	Director	27 March, 2015	Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED,  AFIRE BUSINESS CONSULTANTS LLP,  PHENE CORPORATE ADVISORY SERVICES LLP,  HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED,  PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED,  FIORA LINK ROAD PROPERTIES LIMITED,  LANDMARK LIMITED (PART IX),  UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED,  UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED,
SANJAY GUPTA	KMP	27 March, 2015	No other directorships
SANJAY GUPTA	Director	30 September, 2015	Other directorships - SAKAL MONEY FINANCIAL SERVICES LLP,  SIMACES FINTECH PRIVATE LIMITED,  WELSPUN ZUCCHI TEXTILES LIMITED,  WELSPUN ANJAR SEZ LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  WELSPUN GLOBAL SERVICES LIMITED,  WELSPUN FLOORING LIMITED,
MONALI HARESH MAHAJAN	Director	27 March, 2015	Other directorships - VIRTUOUS SHOPPING CENTRES LIMITED,
ROSELYN LAWRENCE PEREIRA	Director	27 March, 2015	Other directorships - LANDMARK ETAIL LIMITED,  THPL SUPPORT SERVICES LIMITED,
RAKESHKUMAR SAINI	KMP	22 November, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JAMSHED SOLI DABOO	KMP	27 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAMSHED SOLI DABOO	Director	30 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRTUOUS SHOPPING CENTRES LIMITED Director 02 December, 2010 Real Estate and Renting THPL SUPPORT SERVICES LIMITED Director 17 March, 2016 Business Services
SHREEHARSHA VASANT PHENE	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAHAR RETAIL TRADING SERVICES LIMITED Director 24 August, 2005 Business Services AFIRE BUSINESS CONSULTANTS LLP Designated Partner 08 June, 2015 Other Business Activities PHENE CORPORATE ADVISORY SERVICES LLP Designated Partner 07 January, 2011 Activities auxiliary to financial intermediation HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED Director 25 April, 2006 Finance PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED Director 30 July, 2013 Computer Related Services FIORA LINK ROAD PROPERTIES LIMITED Director 31 March, 2006 Real Estate and Renting LANDMARK LIMITED (PART IX) Director 31 March, 2006 Real Estate and Renting UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED Director 30 March, 2015 Business Services UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED Director 30 March, 2015 Business Services
SANJAY GUPTA	KMP	27 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY GUPTA	Director	30 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKAL MONEY FINANCIAL SERVICES LLP Director 14 March, 2019 Other Business Activities SIMACES FINTECH PRIVATE LIMITED Director 19 November, 2019 Business Services WELSPUN ZUCCHI TEXTILES LIMITED Director 15 May, 2021 Manufacture of wearing apparel, dressing and dyeing of fur WELSPUN ANJAR SEZ LIMITED Director 08 June, 2021 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) VIRTUOUS SHOPPING CENTRES LIMITED Director 04 April, 2013 Real Estate and Renting WELSPUN GLOBAL SERVICES LIMITED Director 19 July, 2021 Business Services WELSPUN FLOORING LIMITED Director 26 July, 2021 Manufacture of textiles
MONALI HARESH MAHAJAN	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRTUOUS SHOPPING CENTRES LIMITED Director 20 May, 2013 Real Estate and Renting
ROSELYN LAWRENCE PEREIRA	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDMARK ETAIL LIMITED Director 27 March, 2015 Computer Related Services THPL SUPPORT SERVICES LIMITED Director 22 November, 2016 Business Services
RAKESHKUMAR SAINI	KMP	22 November, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY