Booker Satnam Wholesale Limited, a amalgamated public limited company, was established on 21 February 2011 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51109MH2011PLC213847. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹42.95 Cr.
Formerly known as Proclivity Wholesale Private Limited, Booker Satnam Wholesale Private Limited. It upholds a compliant status. Employing 10 professional, Its leadership includes Pratik Ramesh Shah (Manager), Sumit Mitra (Director), Sanjay Mahesh Prasad Rastogi (Director). Past directors included Rajat Kanti Baisya, Satnam Arora, Robert Pavrey. Its latest AGM occurred on 30 May 2022, with the balance sheet filed on 31 March 2022. It is based at 2Nd Floor, Taj Building, 210 Dr. D.N. Road, Fort, Mumbai, Maharashtra, 400001.
U51109MH2011PLC213847
213847
21 February 2011
₹50.00 Cr
₹42.95 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratik Ramesh Shah | Manager | 20 Jan 2023 | Current |
| Sumit Mitra | Director | 28 Sep 2019 | Current |
| Sanjay Mahesh Prasad Rastogi | Director | 28 Sep 2019 | Current |
| Abhijit Sen | Director | 28 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 May 2011 | Past |
| Pramod Abcsdd | Director | 14 Jun 2019 | Past |
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
| Pramod Abcsdd | Director | 27 Oct 2018 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 19 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 11 Jul 2020 | Past |
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Booker Satnam Wholesale Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 15.05% decrease. The company also saw a substantial fall in profitability, with a 132.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 643.94%.
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In 2020, Booker Satnam Wholesale had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Booker Satnam Wholesale has a workforce of 10 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Booker Satnam Wholesale, 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 Booker Satnam Wholesale's trajectory.
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Progress on Pratik Ramesh Shah was appointed as a Manager was appointed as a Manager on 20 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
Booker Satnam Wholesale Limited last Annual general meeting of members was held on 30 May 2022 as per latest MCA records. was recorded as a recent event.
The activity Booker Satnam Wholesale Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Swapnil Kamlakar Hasabnis was appointed as a Company Secretary was appointed as a Company Secretary on 19 Nov 2019 & has been associated with this company since 6 years 6 days . was recorded as a recent event.
Progress on Sumit Mitra was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 6 years 1 month . was documented.
Sanjay Mahesh Prasad Rastogi was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
Booker India operates five stores while its wholly-owned subsidiary Booker Satnam Wholesale operates one store..
The CIN of Booker Satnam Wholesale Limited is U51109MH2011PLC213847.
Booker Satnam Wholesale Limited is headquartered at 2Nd Floor, Taj Building, 210 Dr. D.N. Road, Fort, Mumbai, Maharashtra, 400001.
Booker Satnam Wholesale Limited was incorporated on 21 February 2011.
The current directors of Booker Satnam Wholesale Limited are
The primary industry of Booker Satnam Wholesale Limited is Trade.
Booker Satnam Wholesale Limited is unlisted.
The authorized capital of Booker Satnam Wholesale Limited is ₹50.00 Cr, and the paid-up capital is ₹42.95 Cr.
The compliance status of Booker Satnam Wholesale Limited is Compliant.
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