Tesoro Worldtrade Llp - Company overview

Tesoro Worldtrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4773). Business overview includes Hom…

2011-05-10 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-10
LAST FILING WITH ROC
2013-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tesoro Worldtrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tesoro Worldtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Tesoro Worldtrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4773). Business overview includes Home Appliances (Retailers), incorporated on May 10, 2011 (15+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 300, Fountain Plaza, 4Th Floor, Pantheon Road, Egmore,, Chennai, Tamil Nadu - 600008
Legal NameTesoro Worldtrade Llp
CIN / LLPINAAA-4773
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-05-10
Date of AGM2016-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Tesoro Worldtrade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shankerlaljain Rakesh Jain
Designated Partner | Since 2011-05-10 | DIN: 05015877
N
Nirmal Anraj Gadhiya
Designated Partner | Since 2011-05-10 | DIN: 00678742

Companies With Common Directors Of Tesoro Worldtrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akshay Nirmal Promoters Llp 1 Shared Director
Anraj Agencies Limited Liability Partnership 1 Shared Director
Century Cbase Private Limited 1 Shared Director
Deccan Anraj Estates Private Limited 1 Shared Director
Deccan Estate Llp 1 Shared Director
Deccan Estates Private Limited 1 Shared Director
Deccan Event Management Private Limited 1 Shared Director
Deccan Gadhiya Hotels Private Limited 1 Shared Director
Deccan Gadhiya Promoters Private Limited 1 Shared Director
Deccan Green Homes Private Limited 1 Shared Director
Deccan Green Infra Planning Llp 1 Shared Director
Deccan Laser Vision Private Limited 1 Shared Director
Deccan Pictures Private Limited 1 Shared Director
Deccans Park Limited 1 Shared Director
Gadhiya Properties Private Limited 1 Shared Director
H A Gadhiya Education Foundation 1 Shared Director
Hasti Housing Development Llp 1 Shared Director
Radhe Krishna Chemicals And Minerals Pri Vate Limited 1 Shared Director
Sri Bhikshu Buildcon Llp 1 Shared Director
Sri Investment & Finance Private Limited 1 Shared Director

MSME Payment Delays by Tesoro Worldtrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tesoro Worldtrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tesoro Worldtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tesoro Worldtrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tesoro Worldtrade Llp is AAA-4773.
When was Tesoro Worldtrade Llp incorporated?
Tesoro Worldtrade Llp was incorporated 15 years 4 months ago on 10 May 2011.
Who are the current designated partners and partners of Tesoro Worldtrade Llp?
Tesoro Worldtrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tesoro Worldtrade Llp?
Tesoro Worldtrade Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Tesoro Worldtrade Llp?
Tesoro Worldtrade Llp ROC code is Roc Chennai.
What is the company classification of Tesoro Worldtrade Llp?
Tesoro Worldtrade Llp is classified as Limited Liability Partnership.
What is the current status of Tesoro Worldtrade Llp?
Tesoro Worldtrade Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Tesoro Worldtrade Llp associated with?
Tesoro Worldtrade Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tesoro Worldtrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tesoro Worldtrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.