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BOOKER SATNAM WHOLESALE LIMITED




Booker Satnam Wholesale Limited is a Public incorporated on 21 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 429,534,980. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Booker Satnam Wholesale Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Booker Satnam Wholesale Limited are Abhijit Sen, Sumit Mitra, Sanjay Mahesh Prasad Rastogi, Swapnil Kamlakar Hasabnis and Soumen Bose.

Booker Satnam Wholesale Limited's Corporate Identification Number is (CIN) U51109MH2011PLC213847 and its registration number is 213847.Its Email address is [email protected] and its registered address is 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Booker Satnam Wholesale Limited is - Active.

Company Details

CIN

U51109MH2011PLC213847

Company Name

BOOKER SATNAM WHOLESALE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

213847

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 February 2011

Age of Company

13 years, 1 month, 25 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹429,534,980

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BOOKER SATNAM WHOLESALE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00002593

ABHIJIT SEN

Director

30 May 2022

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Company Designation Appointment Date Cessation Date

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06997009

SUMIT MITRA

Director

11 July 2020

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Company Designation Appointment Date

TRENT HYPERMARKET PRIVATE LIMITED

Nominee Director

24 May 2019

BOOKER INDIA LIMITED

Nominee Director

11 July 2020

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Company Designation Appointment Date Cessation Date

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08376572

SANJAY MAHESH PRASAD RASTOGI

Director

11 July 2020

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Company Designation Appointment Date

FIORA HYPERMARKET LIMITED

Director

11 June 2021

BOOKER INDIA LIMITED

Nominee Director

11 July 2020

RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA

Director

23 October 2020

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Company Designation Appointment Date Cessation Date

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ADCPH4759E

SWAPNIL KAMLAKAR HASABNIS

Company Secretary

19 November 2019

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Other Companies Associated with

Company Designation Appointment Date

BOOKER SATNAM WHOLESALE PRIVATE LIMITED

Company Secretary

19 November 2019

BOOKER INDIA LIMITED

Company Secretary

11 June 2019

BOOKER INDIA PRIVATE LIMITED

Company Secretary

11 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AEBPB8904R

SOUMEN BOSE

CFO(KMP)

21 January 2020

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Other Companies Associated with

Company Designation Appointment Date

BOOKER SATNAM WHOLESALE PRIVATE LIMITED

Manager

21 January 2020

BOOKER INDIA LIMITED

CFO(KMP)

04 December 2019

BOOKER INDIA PRIVATE LIMITED

CFO(KMP)

04 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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