BOOKER SATNAM WHOLESALE LIMITED
CIN: U51109MH2011PLC213847 As on: 2026-07-13
BOOKER SATNAM WHOLESALE LIMITED (CIN: U51109MH2011PLC213847) is a Public company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 429534980.00.
BOOKER SATNAM WHOLESALE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BOOKER SATNAM WHOLESALE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of BOOKER SATNAM WHOLESALE LIMITED are SANJAY MAHESH PRASAD RASTOGI, SUMIT MITRA, and ABHIJIT SEN.
BOOKER SATNAM WHOLESALE LIMITED's Corporate Identification Number (CIN) is U51109MH2011PLC213847 and its registration number is 213847. Users may contact BOOKER SATNAM WHOLESALE LIMITED on its Email address - [email protected]. Registered address of BOOKER SATNAM WHOLESALE LIMITED is 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of BOOKER SATNAM WHOLESALE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BOOKER SATNAM WHOLESALE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOOKER SATNAM WHOLESALE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOOKER SATNAM WHOLESALE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOOKER SATNAM WHOLESALE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08376572 | SANJAY MAHESH PRASAD RASTOGI | Director | 2020-07-11 |
| 06997009 | SUMIT MITRA | Director | 2020-07-11 |
| 00002593 | ABHIJIT SEN | Director | 2022-05-30 |
Past Directors & Key Managerial Personnel of BOOKER SATNAM WHOLESALE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01893154 | ZUNAID HASHIM BANGEE | Additional Director | - | 2012-08-17 |
| 01893154 | ZUNAID HASHIM BANGEE | Director | - | 2012-09-29 |
| 01893154 | ZUNAID HASHIM BANGEE | Managing Director | - | 2019-09-29 |
| 01959887 | MARK CHILTON | Director | - | 2018-10-27 |
| 02499439 | SOUMEN BOSE | Additional Director | - | 2019-09-13 |
| 02499439 | SOUMEN BOSE | CFO(KMP) | - | 2022-10-19 |
| 02499439 | SOUMEN BOSE | Director | - | 2019-09-29 |
| 02499439 | SOUMEN BOSE | Manager | - | 2022-10-19 |
| 08376572 | SANJAY MAHESH PRASAD RASTOGI | Additional Director | - | 2020-07-11 |
| 00012151 | AMIT ARORA | Additional Director | - | 2012-08-17 |
| 00012151 | AMIT ARORA | Alternate Director | - | 2011-05-13 |
| 00012151 | AMIT ARORA | Director | - | 2019-06-14 |
| 01277135 | SHILPA RAY | Director | - | 2011-04-05 |
| 03522668 | NARENDRA NATH MISHRA | Alternate Director | - | 2011-05-13 |
| 06997009 | SUMIT MITRA | Additional Director | - | 2020-07-11 |
| 00002593 | ABHIJIT SEN | Additional Director | - | 2022-05-30 |
| 00002593 | ABHIJIT SEN | Director | - | 2021-09-27 |
| 00010667 | SATNAM ARORA | Director | - | 2019-06-14 |
| 00050362 | ROBERT PAVREY | Director | - | 2011-04-05 |
| 00405954 | RAJAT KANTI BAISYA | Additional Director | - | 2011-05-13 |
Other Directorships of ZUNAID HASHIM BANGEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | CEO | - | 2023-05-31 |
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Director | - | 2012-09-29 |
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Managing Director | - | 2019-09-29 |
Other Directorships of MARK CHILTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Director | - | 2018-10-27 |
Other Directorships of SOUMEN BOSE
Other Directorships of SANJAY MAHESH PRASAD RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENT HYPERMARKET PRIVATE LIMITED | U51900MH2008PTC184184 | Additional Director | - | 2019-05-24 |
| TRENT HYPERMARKET PRIVATE LIMITED | U51900MH2008PTC184184 | Nominee Director | - | 2023-09-25 |
| FIORA HYPERMARKET LIMITED | U74120MH2014PLC254507 | Additional Director | - | 2021-06-11 |
| FIORA HYPERMARKET LIMITED | U74120MH2014PLC254507 | Director | 2021-06-11 | Ongoing |
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Additional Director | - | 2020-07-11 |
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Nominee Director | 2020-07-11 | Ongoing |
| RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA | U85191MH2011NPL222989 | Additional Director | - | 2021-09-29 |
| RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA | U85191MH2011NPL222989 | Director | 2020-10-23 | Ongoing |
Other Directorships of AMIT ARORA
Other Directorships of SHILPA RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREFERRED ENGINEERING PRIVATE LIMITED | U29253PN2008FTC143323 | Director | - | 2008-05-20 |
| REGUBIZ INFO INDIA PRIVATE LIMITED | U72900MH2021PTC364862 | Director | 2021-07-29 | Ongoing |
| JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED | U73100MH2010PTC206688 | Director | - | 2011-05-05 |
| INDIA COLLECTIONS MANAGEMENT LIMITED | U74120MH2010PLC207484 | Director | - | 2010-12-31 |
| 22 STEPS BUSINESS SOLUTIONS PRIVATE LIMITED | U74120MH2014PTC251759 | Director | 2014-01-06 | Ongoing |
| DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED | U74140MH2008PTC179650 | Director | - | 2011-02-02 |
| KALPAVAT CONSULTANTS PRIVATE LIMITED | U74140MH2009PTC197814 | Director | 2009-12-12 | Ongoing |
| IAP DESIGN COLLECTIVE (INDIA) PRIVATE LIMITED | U74210MH2010PTC202207 | Director | 2010-04-20 | Ongoing |
| BALL PACKAGING INDIA PRIVATE LIMITED | U74950MH2008FTC177713 | Alternate Director | 2012-09-14 | Ongoing |
| ONE-RED INDIA LICENSING PRIVATE LIMITED | U74999MH2011FTC218620 | Director | - | 2011-12-20 |
Other Directorships of NARENDRA NATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B M CHATRATH & CO LLP | AAJ-0682 | Partner | - | 2022-02-14 |
| RN LIFE SCIENCES PRIVATE LIMITED | U85100DL2020PTC370946 | Additional Director | 2022-02-02 | Ongoing |
Other Directorships of SUMIT MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENT HYPERMARKET PRIVATE LIMITED | U51900MH2008PTC184184 | Additional Director | - | 2019-05-24 |
| TRENT HYPERMARKET PRIVATE LIMITED | U51900MH2008PTC184184 | Nominee Director | 2019-05-24 | Ongoing |
| TESCO BENGALURU PRIVATE LIMITED | U72200KA2003PTC032530 | Additional Director | - | 2018-08-21 |
| TESCO BENGALURU PRIVATE LIMITED | U72200KA2003PTC032530 | Director | - | 2023-06-13 |
| BT E-SERV (INDIA) PRIVATE LIMITED | U72900DL2007PTC169335 | Additional Director | - | 2014-09-30 |
| BT E-SERV (INDIA) PRIVATE LIMITED | U72900DL2007PTC169335 | Director | - | 2017-08-31 |
| BT GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U74140DL2014PTC268583 | Additional Director | - | 2015-09-24 |
| BT GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U74140DL2014PTC268583 | Director | - | 2017-08-31 |
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Additional Director | - | 2020-07-11 |
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Nominee Director | 2020-07-11 | Ongoing |
Other Directorships of ABHIJIT SEN
Other Directorships of SATNAM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA MEDICAL CORPORATION LIMITED | L24232DL1988PLC030958 | Director | - | 2024-03-31 |
| KOHINOOR FOODS LIMITED. | L52110HR1989PLC070351 | Managing Director | 1989-07-26 | Ongoing |
| MCCORMICK FOODS INDIA PRIVATE LIMITED | U15122DL2011PTC219766 | Director | - | 2011-09-09 |
| SACHDEVA BROTHERS PRIVATE LIMITED | U15311DL1986PTC222606 | Director | 1986-08-05 | Ongoing |
| SARA TEXTILES LIMITED | U18101DL2003PLC123708 | Director | - | 2017-02-17 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2013-12-20 |
| SATNAM INTERNATIONAL PRIVATE LIMITED | U74899DL1989PTC037098 | Director | 1989-07-26 | Ongoing |
| SATNAM HAEGENS LIMITED | U74899DL1993PLC056549 | Director | 1993-12-20 | Ongoing |
Other Directorships of ROBERT PAVREY
Other Directorships of RAJAT KANTI BAISYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER AGRO INDUSTRIES PVT LTD | U01122AS1988PTC003122 | Director | 1988-11-10 | Ongoing |
| RAJASTHAN ELECTRONICS AND INSTRUMENTS LTD | U51395RJ1981GOI002249 | Nominee Director | - | 2008-09-06 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2010-09-27 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2014-09-24 |
| STRATEGIC CONSULTING GROUP PRIVATE LIMITED | U74210AS2000PTC006195 | Managing Director | 2000-06-02 | Ongoing |
| BOOKER INDIA LIMITED | U74999MH2008PLC178657 | Director | - | 2011-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2006PLC161913 | COMMON WEALTH DEVELOPERS LIMITED | Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67100MH2007PTC169947 | TREXA ADMC PRIVATE LIMITED | TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202740 | VIRTUOUS SHOPPING CENTRES LIMITED | TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74899MH1995PLC313795 | TRENT BRANDS LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74899MH1971PLC315878 | NAHAR RETAIL TRADING SERVICES LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U19120MH1977PTC147886 | DEWAS TANNERIES PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1977PTC147887 | M. P. LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147885 | NARMADA LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147888 | CHAMBAL LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001 |
| AAI-8585 | KHEVANA ENTERPRISES LLP | 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U70100MH2005PLC155569 | FIORA LINK ROAD PROPERTIES LIMITED | 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U52392MH2000PTC123962 | APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PLC101390 | APOLLO EXIM LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2003PTC140364 | C F O RETAIL (INDIA) PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U65920MH1995PTC091786 | ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED | THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2001PLC252980 | LANDMARK ETAIL LIMITED | 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC081973 | KHEVANA INVESTMENTS PRIVATE LIMITED | E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH2008PTC184184 | TRENT HYPERMARKET PRIVATE LIMITED | Taj Building, 2nd Floor 210, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH1992PLC252981 | THPL SUPPORT SERVICES LIMITED | 2nd Floor, Taj Bldg., 210, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1941PTC003338 | SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED | TAJ BUILDING, 210, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1970PLC014571 | APOLLO TRADE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PLC166127 | CENTRUM INFRASTRUCTURE AND REALTY LIMITED | 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2011PLC215459 | SMOCKONE DEVELOPERS LIMITED | 10, HORNBY BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC137092 | VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED | NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65993MH2006PLC162533 | CENTRUM HOLDINGS LIMITED | 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.