OVERVIEW

Trent Hypermarket Private Limited is an unlisted private company. It was incorporated on 01 July, 2008 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has eight directors - Noel Naval Tata, Jamshed Soli Daboo, and others.

Description: The company engages in the multi format retail business in India. Its hyper and super market and grocery stores offer food and grocery, bakery, apparel, footwear, beauty, home needs, personal grooming, general merchandise, fresh fruits, vegetables, dairy, meat, staples, and FMCG products.

Products & Services: food and grocery, bakery, apparel, footwear, beauty, home needs, personal grooming, general merchandise, fresh fruits, vegetables, dairy, meat, staples, and FMCG
Category: Distributer

Trent Hypermarket Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 18.73 % over the previous year. At the same time, it's book networth has increased by 13.44 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Taj Building, 2nd Floor, 210, D. N. Road, Fort, Mumbai, Maharashtra.

The total paid-up capital is INR 174.49 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 24 May, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U51900MH2008PTC184184

Incorporation Date / Age

01 July, 2008 / 12 yrs

Last Reported AGM Date

24 May, 2019


Authorized Capital

INR 70200.0 Lacs

Paidup Capital

INR 17448.6624 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

Taj Building, 2nd Floor
210, D. N. Road, Fort
Mumbai - 400001
Maharashtra - India

TRENT HYPERMARKET PRIVATE LIMITED - Registration Details
CINU51900MH2008PTC184184
Incorporation Date / Age01 July, 2008 / 12 yrs
Last Reported AGM Date24 May, 2019
Authorized CapitalINR 70200.0 Lacs
Paidup CapitalINR 17448.6624 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTaj Building, 2nd Floor 210, D. N. Road, Fort Mumbai - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 18.73 %
Networth 13.44 %
Debt/Equity Ratio 0.00
Return on Equity -11.68 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Venkatesalu Palaniswamy who was appointed on 01 July, 2008. Venkatesalu Palaniswamy has been on the board for more than 12 years. The most recently appointed directors are Sumit Mitra and Sanjay Mahesh Prasad Rastogi, who were appointed on 05 March, 2019.


Venkatesalu Palaniswamy has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NOEL NAVAL TATA Nominee director 12 August, 2008 Other directorships - SATNAM DEVELOPERS AND FINANCE PRIVATE LTD,  RETAILERS ASSOCIATION OF INDIA,  THE CRICKET CLUB OF INDIA LIMITED,  LANDMARK LIMITED (PART IX),  KANSAI NEROLAC PAINTS LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  TATA INTERNATIONAL LIMITED,  VOLTAS LIMITED,  TITAN COMPANY LIMITED,  TRENT LIMITED,  INDITEX TRENT RETAIL INDIA PRIVATE LIMITED, 
JAMSHED SOLI DABOO Managing director 25 June, 2014 Other directorships - TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED,  COMMON WEALTH DEVELOPERS LIMITED,  THPL SUPPORT SERVICES LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED, 
VENKATESALU PALANISWAMY Nominee director 01 July, 2008 Other directorships - WESTLAND LIMITED,  NAHAR RETAIL TRADING SERVICES LIMITED,  TRENT BRANDS LIMITED,  SATNAM DEVELOPERS AND FINANCE PRIVATE LTD,  FIORA LINK ROAD PROPERTIES LIMITED,  SIMTO INVESTMENT CO LTD,  TREXA ADMC PRIVATE LIMITED,  MASSIMO DUTTI INDIA PRIVATE LIMITED,  FIORA ONLINE LIMITED,  LANDMARK LIMITED (PART IX),  BOOKER INDIA PRIVATE LIMITED,  FIORA SERVICES LIMITED,  TRENT LIMITED,  INDITEX TRENT RETAIL INDIA PRIVATE LIMITED, 
DHARMENDAR JAIN KMP 07 November, 2017 No other directorships
SUMIT MITRA Director 05 March, 2019 Other directorships - BOOKER SATNAM WHOLESALE PRIVATE LIMITED,  TESCO BENGALURU PRIVATE LIMITED,  BOOKER INDIA PRIVATE LIMITED, 
HUGH GARAVELLI Nominee director 22 May, 2015 No other directorships
ANTONY JOHN HOGGETT Director 12 June, 2017 Other directorships - BOOKER INDIA PRIVATE LIMITED, 
GARETH JONATHAN SHARPE Director 04 October, 2018 No other directorships
SANJAY MAHESH PRASAD RASTOGI Director 05 March, 2019 Other directorships - BOOKER SATNAM WHOLESALE PRIVATE LIMITED,  BOOKER INDIA PRIVATE LIMITED, 
RANJANI ROHIT TARU KMP 05 February, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NOEL NAVAL TATA Nominee director 12 August, 2008 View other directorships
JAMSHED SOLI DABOO Managing director 25 June, 2014 View other directorships
VENKATESALU PALANISWAMY Nominee director 01 July, 2008 View other directorships
DHARMENDAR JAIN KMP 07 November, 2017 No other directorships
SUMIT MITRA Director 05 March, 2019 View other directorships
HUGH GARAVELLI Nominee director 22 May, 2015 No other directorships
ANTONY JOHN HOGGETT Director 12 June, 2017 View other directorships
GARETH JONATHAN SHARPE Director 04 October, 2018 No other directorships
SANJAY MAHESH PRASAD RASTOGI Director 05 March, 2019 View other directorships
RANJANI ROHIT TARU KMP 05 February, 2019 No other directorships
01 July, 2008

VENKATESALU PALANISWAMY

Nominee director

12 August, 2008

NOEL NAVAL TATA

Nominee director

25 June, 2014

JAMSHED SOLI DABOO

Managing director

22 May, 2015

HUGH GARAVELLI

Nominee director

12 June, 2017
07 November, 2017

DHARMENDAR JAIN

KMP

04 October, 2018
05 February, 2019

RANJANI ROHIT TARU

KMP

05 March, 2019

SUMIT MITRA

Director

05 March, 2019

Previous Names

TRENT HYPERMARKET LIMITED

Previous CINs

U51900MH2008PLC184184

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

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@ INR 9000/quarter

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