Tesco Hindustan Wholesaling Profile
Key Indicators
- Authorised Capital ₹ 422.00 Cr
- Paid Up Capital ₹ 420.82 Cr
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2015
About Tesco Hindustan Wholesaling
Tesco Hindustan Wholesaling Private Limited (THWPL) is Amalgamated company established on 09 Jul 2008 with its office registered at Bangaluru, Karnataka, India and has been running since 16 Year, 9 Months with a paid up capital of 420.82 Cr. According to MCA records, 5 Directors and 2 Signatories are linked to this company as of 15 Jan 2025.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909KA2008PTC047086
- Company No.
047086
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2008
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Consumer Services
Tesco Hindustan Wholesaling Private Limited
Explore comprehensive data for Tesco Hindustan Wholesaling Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tesco Hindustan Wholesaling?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | CFO | 30-Sep-2015 | Current |
| Rakeshkumar Saini | Company Secretary | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Gupta | Director and Cfo | 27-Mar-2015 | Current |
| Roselyn Pereira | Director | 27-Mar-2015 | Current |
| Jamshed Daboo | Nominee Director | 30-Sep-2015 | Current |
| Shreeharsha Phene | Director | 27-Mar-2015 | Current |
| Monali Mahajan | Director | 27-Mar-2015 | Current |
Financial Performance of Tesco Hindustan Wholesaling.
Enhance accessibility to Tesco Hindustan Wholesaling's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tesco Hindustan Wholesaling?
Unlock access to Tesco Hindustan Wholesaling's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Thpl Support Services LimitedJamshed Daboo and Roselyn Pereira are mutual person
Pristine Retail Solutions Private LimitedShreeharsha Phene is a mutual person
Universal Mep Projects & Engineering Services LimitedShreeharsha Phene is a mutual person
Welspun Living LimitedSanjay Gupta is a mutual person
Welspun Home Solutions LimitedSanjay Gupta is a mutual person
- Welspun Anjar Sez Limited
Sanjay Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tesco Hindustan Wholesaling?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tesco Hindustan Wholesaling, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tesco Hindustan Wholesaling's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tesco Hindustan Wholesaling
Recent activity within the organization
- Annual General Meeting
Tesco Hindustan Wholesaling Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Director Appointment
Jamshed Soli Daboo was appointed as a Nominee Director was appointed as a Nominee Director on 30 Sep 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Sanjay Gupta was appointed as a Cfo was appointed as a Cfo on 30 Sep 2015 & has been associated with this company since 9 years 6 months .
- Balance Sheet
Tesco Hindustan Wholesaling Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore.
- Director Appointment
Shreeharsha Vasant Phene was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Sanjay Gupta was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 10 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Tesco Hindustan Wholesaling Private Limited?
Tesco Hindustan Wholesaling Private Limited was incorporated on 09 Jul 2008.
What is authorized share capital and paid-up capital of Tesco Hindustan Wholesaling Private Limited?
The authorized share capital of Tesco Hindustan Wholesaling Private Limited is ₹ 422.00 Cr and paid-up capital is ₹ 420.82 Cr.
Who are the current board members & directors of Tesco Hindustan Wholesaling Private Limited?
Currently 7 directors are associated with Tesco Hindustan Wholesaling Private Limited.
- Jamshed Soli Daboo
- Shreeharsha Vasant Phene
- Sanjay Gupta
- Monali Haresh Mahajan
- Roselyn Lawrence Pereira
- Sanjay Gupta
- Rakeshkumar Sanwarmal Saini
What is the registered address of Tesco Hindustan Wholesaling Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tesco Hindustan Wholesaling Private Limited is The Residency 7Th Floor 133/1 Residency Road, India, Bangalore, Karnataka, 560025.
What is the corporate identification number (CIN) and company number of Tesco Hindustan Wholesaling Private Limited?
The corporate identification number (CIN) of Tesco Hindustan Wholesaling Private Limited is U51909KA2008PTC047086 and the company number is 047086 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tesco Hindustan Wholesaling Private Limited?
The Official website of Tesco Hindustan Wholesaling Private Limited is https://www.tesco-india.com
When was the last Balance Sheet of Tesco Hindustan Wholesaling Private Limited filed with the ROC?
The most recent Balance Sheet for Tesco Hindustan Wholesaling Private Limited was filed with the ROC on 31 Mar 2015.
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