Directors of Tesco Hindustan Wholesaling

Amalgamated    As on: 08 August, 2023    Update Info    Print    Share

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The company is no longer active.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 18 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,  FIORA LINK ROAD PROPERTIES LIMITED,  LANDMARK LIMITED (PART IX),  PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED,  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,  VIRTUOUS SHOPPING CENTRES LIMITED,  WELSPUN GLOBAL SERVICES LIMITED,  WELSPUN FLOORING LIMITED,  WELSPUN ANJAR SEZ LIMITED,  WELSPUN TRANSFORMATION SERVICES 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
JAMSHED SOLI DABOO Director 30 September, 2015 View other directorships
SHREEHARSHA VASANT PHENE Director 27 March, 2015 View other directorships
SANJAY GUPTA KMP 27 March, 2015 No other directorships
SANJAY GUPTA Director 30 September, 2015 View other directorships
MONALI HARESH MAHAJAN Director 27 March, 2015 View other directorships
ROSELYN LAWRENCE PEREIRA Director 27 March, 2015 View other directorships
RAKESHKUMAR SAINI KMP 22 November, 2010 No other directorships
22 November, 2010

RAKESHKUMAR SAINI

KMP

27 March, 2015

JAMSHED SOLI DABOO

KMP

27 March, 2015
27 March, 2015

SANJAY GUPTA

KMP

27 March, 2015
27 March, 2015
30 September, 2015
30 September, 2015

SANJAY GUPTA

Director

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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