Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED
CIN: U51909KA2008PTC047086
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED (CIN: U51909KA2008PTC047086) is a Private company incorporated on 09 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4220000000.00 and its paid up capital is Rs. 4208166670.00.
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED are ROSELYN LAWRENCE PEREIRA, JAMSHED SOLI DABOO, SHREEHARSHA VASANT PHENE, MONALI HARESH MAHAJAN, and SANJAY GUPTA.
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2008PTC047086 and its registration number is 47086. Users may contact TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED is The Residency, 7th Floor, 133/1, Residency Road, , Bangalore, Karnataka, India - 560025.
Current status of TESCO HINDUSTAN WHOLESALING PRIVATE 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 TESCO HINDUSTAN WHOLESALING 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 TESCO HINDUSTAN WHOLESALING
Purchase full report of TESCO HINDUSTAN WHOLESALING
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 TESCO HINDUSTAN WHOLESALING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TESCO HINDUSTAN WHOLESALING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07128888 | ROSELYN LAWRENCE PEREIRA | Director | 2015-09-30 |
| 00050865 | JAMSHED SOLI DABOO | Nominee Director | 2015-09-30 |
| 00103297 | SHREEHARSHA VASANT PHENE | Director | 2015-09-30 |
| 06587099 | MONALI HARESH MAHAJAN | Director | 2015-09-30 |
| 00496253 | SANJAY GUPTA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TESCO HINDUSTAN WHOLESALING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06491536 | RAHUL NAYAK | Additional Director | - | 2013-02-11 |
| 06491536 | RAHUL NAYAK | Whole-time director | - | 2015-03-28 |
| 06529334 | UDAY RAVI VARMA | Additional Director | - | 2013-03-28 |
| 06529334 | UDAY RAVI VARMA | Whole-time director | - | 2015-03-28 |
| 07128888 | ROSELYN LAWRENCE PEREIRA | Additional Director | - | 2015-09-30 |
| 00050865 | JAMSHED SOLI DABOO | Additional Director | - | 2015-01-13 |
| 00050865 | JAMSHED SOLI DABOO | Nominee Director | - | 2015-09-29 |
| 00053851 | ANAND SURYADUTT BHATT | Director | - | 2008-08-12 |
| 00103297 | SHREEHARSHA VASANT PHENE | Additional Director | - | 2015-09-30 |
| 00554465 | CHIRAG DILIPKUMAR SHAH | Company Secretary | - | 2010-10-23 |
| 00785195 | RAJESH GARG | Additional Director | - | 2011-10-27 |
| 00785195 | RAJESH GARG | Director | - | 2013-05-06 |
| 00785195 | RAJESH GARG | Whole-time director | - | 2012-12-19 |
| 02013860 | HARJEET SINGH DRUBRA | Director | - | 2008-08-12 |
| 02013860 | HARJEET SINGH DRUBRA | Whole-time director | - | 2011-10-28 |
| 02129501 | JYOTI DEEPAK KALID | Director | - | 2009-02-19 |
| 06587099 | MONALI HARESH MAHAJAN | Additional Director | - | 2015-09-30 |
| 00496253 | SANJAY GUPTA | Additional Director | - | 2015-09-30 |
| 03585941 | KANAIYA JAYANTILAL PAREKH | Additional Director | - | 2011-09-30 |
| 03585941 | KANAIYA JAYANTILAL PAREKH | Director | - | 2013-05-20 |
| 03585941 | KANAIYA JAYANTILAL PAREKH | Whole-time director | - | 2013-05-20 |
Other Directorships of RAHUL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPENCER'S RETAIL LIMITED | L74999WB2017PLC219355 | Whole-time director | - | 2024-05-18 |
Other Directorships of UDAY RAVI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROSELYN LAWRENCE PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIRUS CONSULTANCY LLP | AAG-5435 | Partner | 2024-01-03 | Ongoing |
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Additional Director | - | 2015-09-16 |
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Director | - | 2020-03-26 |
| LANDMARK ETAIL LIMITED | U72900MH2001PLC252980 | Additional Director | 2017-03-27 | Ongoing |
| LANDMARK ETAIL LIMITED | U72900MH2001PLC252980 | Additional Director | - | 2015-09-30 |
| LANDMARK ETAIL LIMITED | U72900MH2001PLC252980 | Director | - | 2017-03-26 |
| FIORA HYPERMARKET LIMITED | U74120MH2014PLC254507 | Additional Director | - | 2015-08-04 |
| FIORA HYPERMARKET LIMITED | U74120MH2014PLC254507 | Director | - | 2017-03-26 |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Additional Director | - | 2017-09-06 |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Director | 2017-09-06 | Ongoing |
| TRENT BRANDS LIMITED | U74899MH1995PLC313795 | Additional Director | - | 2016-08-08 |
| TRENT BRANDS LIMITED | U74899MH1995PLC313795 | Director | - | 2017-09-15 |
Other Directorships of JAMSHED SOLI DABOO
Other Directorships of ANAND SURYADUTT BHATT
Other Directorships of SHREEHARSHA VASANT PHENE
Other Directorships of CHIRAG DILIPKUMAR SHAH
Other Directorships of RAJESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPLA LIMITED | L24239MH1935PLC002380 | Additional Director | - | 2014-04-01 |
| CIPLA LIMITED | L24239MH1935PLC002380 | Whole-time director | - | 2015-06-12 |
| MONDELEZ INDIA FOODS PRIVATE LIMITED | U15430MH1948PTC006457 | Whole-time director | - | 2011-04-05 |
| CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U74900MH2007FTC170213 | Director | - | 2011-04-07 |
Other Directorships of HARJEET SINGH DRUBRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED | U51909MH2003PTC140183 | Director | - | 2018-02-01 |
| TESCO BENGALURU PRIVATE LIMITED | U72200KA2003PTC032530 | Director | - | 2007-07-27 |
| OCS GROUP (INDIA) PRIVATE LIMITED | U74999MH2011FTC262738 | Additional Director | - | 2017-09-14 |
| OCS GROUP (INDIA) PRIVATE LIMITED | U74999MH2011FTC262738 | Director | - | 2019-09-17 |
Other Directorships of JYOTI DEEPAK KALID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADEPT CEMENT COMPANY PRIVATE LIMITED | U26940MH2008PTC181679 | Additional Director | - | 2009-09-25 |
| ADEPT CEMENT COMPANY PRIVATE LIMITED | U26940MH2008PTC181679 | Director | 2009-09-25 | Ongoing |
| KALID'S M. K. CONSULTANT PRIVATE LIMITED | U74140MH2008PTC186893 | Director | 2008-09-19 | Ongoing |
Other Directorships of MONALI HARESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Additional Director | - | 2013-07-08 |
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Director | - | 2017-09-26 |
| VIRTUOUS SHOPPING CENTRES LIMITED | U70102MH2010PLC202740 | Additional Director | - | 2013-07-08 |
| VIRTUOUS SHOPPING CENTRES LIMITED | U70102MH2010PLC202740 | Director | 2013-07-08 | Ongoing |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Additional Director | - | 2016-09-30 |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Director | - | 2017-09-26 |
| THPL SUPPORT SERVICES LIMITED | U74140MH1992PLC252981 | Manager | - | 2017-09-26 |
Other Directorships of SANJAY GUPTA
Other Directorships of KANAIYA JAYANTILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGT SOURCING INDIA PRIVATE LIMITED | U74140HR2012FTC046011 | Additional Director | 2014-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2007PTC042405 | MUSHACA INTERACTIVE TECHNOLOGY PRIVATE L IMITED | The Residency, 7th Floor 133/1, Residency Road , Bangalore, Karnataka, India - 560025 |
| U74140KA2003PTC032663 | MBNA INDIAN SERVICES PRIVATE LIMITED | The Residency, 7th Floor 133/1, Residency Road , Bangalore, Karnataka, India - 560025 |
| ACM-9019 | MAHAVEER AVENUE LLP | 133/1, 2nd Floor, The Residency,The Residency Road,,Bangalore North,Bangalore,Karnataka,India-560025 |
| U45200KA2012PTC063436 | REDDY HOMES PRIVATE LIMITED | No.133/1, The Residency Road, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| ACM-9014 | MAHAVEER HABITAT LLP | 133/1, 2nd Floor, The Residency,Residency Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| U68100KA2014PTC074968 | REDDY MEDIA PRIVATE LIMITED | No.133/1,The Residency,2nd Floor Residency road,Bangalore,Bangalore,Karnataka,560025-India |
| AAB-9374 | REDDY HEIGHTS LIMITED LIABILITY PARTNERS HIP | No. 133/1, 2nd Floor, The Residency Residency Road Bangalore, Karnataka, India - 560025 |
| AAI-6522 | VALMARK ESTATES LLP | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore, Karnataka, India - 560025 |
| AAP-6883 | VALMARK PROJECTS (INDIA) LLP | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore, Karnataka, India - 560025 |
| U74900KA2016PTC085599 | VALDEL ADVANCED TECHNOLOGIES PRIVATE LIMITED | #133/1, The Residency, 5th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U06599KA1999PTC025813 | UNITECH VALDEL VALMARK PRIVATE LIMITED | NO.133/1, THE RESIDENCY 3RD FLOOR, RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| U07010KA2002PTC031181 | REDDY STRUCTURES PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U13200KA1995PTC042708 | VALMARK REALTY HOLDINGS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U01407KA2014PTC075234 | REDDY PLANTATIONS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063431 | REDDY PROJECTS AND DEVELOPERS PRIVATE LIMITED | No.133/1, The Residency, 2nd Floor, Residency Road , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063433 | REDDY GRUHA NIRMAN PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road, , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063435 | REDDY ESTATES PRIVATE LIMITED | No.133/1, The Residency, 2nd Floor, Residency Road, , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC064521 | REDDY HOUSING PRIVATE LIMITED | No.133/1, The Residency, 2nd Floor, Residency Road , Bangalore, Karnataka, India - 560025 |
| U55209KA1999PTC025996 | AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70102KA2006PTC038609 | VALMARK PROJECTS (INDIA) PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70102KA2006PTC040887 | VALMARK DEVELOPERS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70102KA2015PTC081282 | REDDY AVENUE PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70109KA2012PTC065353 | SITARA DEVELOPERS PRIVATE LIMITED | No. 133/1, 2nd Floor, The Residency Residency Road , Bangalore, Karnataka, India - 560025 |
| U70109KA2015PTC081809 | REDDY DWELLINGS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2012PTC063263 | REDDY SHELTERS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC081287 | REDDY URBAN INFRA PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC082185 | REDDY SKYSCRAPERS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC082186 | REDDY HABITAT PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC082187 | REDDY TRUEVALUE HOMES PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
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- Email ID
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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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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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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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| 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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As on: 2026-07-13
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.