TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED

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 / 11 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 / 11 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The company is no longer active.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 4 years and 7 months. 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 Manager 27 March, 2015 No other directorships
JAMSHED SOLI DABOO Director 30 September, 2015 Other directorships - COMMON WEALTH DEVELOPERS LIMITED,  TRENT HYPERMARKET PRIVATE LIMITED,  THPL SUPPORT SERVICES LIMITED,  VIRTUOUS SHOPPING CENTRES 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,  HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED,  FIORA LINK ROAD PROPERTIES LIMITED,  ROHINI INDUSTRIAL ELECTRICALS LIMITED,  PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED,  LANDMARK LIMITED (PART IX), 
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,  KRUSHIKING 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,  LANDMARK ETAIL LIMITED,  THPL SUPPORT SERVICES 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.

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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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360lite-screenshot

Get unlimited access to Tofler's entire database

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