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Booker Satnam Wholesale Limited

U51109MH2011PLC213847ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Booker Satnam Wholesale Limited is a Public Non-govt company company incorporated in 2011 and based in Maharashtra, India. Booker Satnam Wholesale Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹50.00 Cr and paid-up capital of ₹42.95 Cr. For 2019-20, the company reported revenue of ₹49.99 Cr and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1535d ago · may be overdue
Revenue (latest FY)
₹49.99 Cr
2019-20
PAT (latest FY)
₹0
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹42.95 Cr
86% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 Cr
Paid-up Capital
₹42.95 Cr
86% utilized
Members
—
Last AGM
30 May 2022
1535d ago
Last Balance Sheet
31 Mar 2022
1595d ago
Latest Filing
—
Registered Email
K**************(at)trent-tata.com
Registered Office
2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort Mumbai Mumbai City MH 400001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort Mumbai Mumbai City MH 400001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
K**************(at)trent-tata.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Feb 2011 · 30 May 2022

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
3.5y · Hyderabad · DIN 9130511
KB
Kunal Bhatia
Director
8.0y · Mumbai · DIN 6514366
Get the full board of directors

Directors, DINs & appointment history for Booker Satnam Wholesale Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Booker Satnam Wholesale Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
543806982HDFC Bank Ltd(Bank)₹22.09 Cr04 Jul 2021Satisfied
607803534ICICI Bank Ltd(Bank)₹18.22 Cr04 Jul 2023Open
854782763HDFC Bank Ltd(Bank)₹19.38 Cr19 Sep 2023Open
652498819ICICI Bank Ltd(Bank)₹9.18 Cr04 Jul 2020Satisfied
510948080HDFC Bank Ltd(Bank)₹6.54 Cr19 Sep 2019Open
599844300HDFC Bank Ltd(Bank)₹18.16 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Booker Satnam Wholesale Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.34 Cr₹64.68 Cr₹97.02 Cr₹18.64 Cr₹92.40 Cr2018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20+81.0%——
Profit after Tax2019-20———
Net Worth2019-20-65.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-8.97%—-53.52%-32.37%—
2019-20+0.00%+12.59%+0.00%+0.00%1.59

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters122,77,51866.39%
Institutional Investors33,81,99711.14%
Public & Others327,70,91522.47%
See the full shareholding pattern

Promoter, institutional & public holding for Booker Satnam Wholesale Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

311 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
11 Jul 2020
Sumit appointed as Director
21 Feb 2011
Company incorporated
Booker Satnam Wholesale Limited registered with RoC-Mumbai; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Booker Satnam Wholesale Limited

When was Booker Satnam Wholesale Limited incorporated?
Booker Satnam Wholesale Limited was incorporated in 2011 (around 21 Feb 2011). Its CIN is U51109MH2011PLC213847 and it is registered with RoC-Mumbai.
Where is Booker Satnam Wholesale Limited located?
Booker Satnam Wholesale Limited is headquartered in Maharashtra, at: 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort Mumbai Mumbai City MH 400001 IN .
What sector does Booker Satnam Wholesale Limited operate in?
Booker Satnam Wholesale Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Booker Satnam Wholesale Limited?
Director details for Booker Satnam Wholesale Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Booker Satnam Wholesale Limited?
Booker Satnam Wholesale Limited has authorized capital of ₹50.00 Cr and paid-up capital of ₹42.95 Cr.
Does Booker Satnam Wholesale Limited have any open charges?
Booker Satnam Wholesale Limited has no open MCA-registered charges on record.
What is Booker Satnam Wholesale Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Booker Satnam Wholesale Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.