Tesoro Worldtrade LLP
About Tesoro Worldtrade LLP
Data last updated:
Tesoro Worldtrade LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 May 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-4773.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Shankerlaljain Rakesh Jain and Nirmal Anraj Gadhiya.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office is at 300 Fountain Plaza 4th Floor Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
Company details
Contact details
Tesoro Worldtrade LLP's registered office is in Chennai, Tamil Nadu.
- Registered Address300 Fountain Plaza 4th Floor Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tesoro Worldtrade LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tesoro Worldtrade LLP, buy the company report.
Designated partners of Tesoro Worldtrade LLP
Tesoro Worldtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankerlaljain Rakesh Jain | Designated Partner | 10 May 2011 | 15 Years 5 Months | Current |
| Nirmal Anraj Gadhiya | Designated Partner | 10 May 2011 | 15 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Tesoro Worldtrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tesoro Worldtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tesoro Worldtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tesoro Worldtrade LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Nirmal Anraj Gadhiya was appointed as Designated Partner on 10 May 2011.
Frequently asked questions
Tesoro Worldtrade is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 May 2011 (15+ years old) and is registered under LLPIN AAA-4773.
Tesoro Worldtrade has 2 current designated partners:
- Shankerlaljain Rakesh Jain - Designated Partner
- Nirmal Anraj Gadhiya - Designated Partner
The latest financial statements of Tesoro Worldtrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tesoro Worldtrade is AAA-4773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tesoro Worldtrade was incorporated on 10 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Nirmal Anraj Gadhiya was appointed as Designated Partner on 10 May 2011. Shankerlaljain Rakesh Jain was appointed as Designated Partner on 10 May 2011.
The registered office of Tesoro Worldtrade is at 300 Fountain Plaza 4th Floor Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
Tesoro Worldtrade operates in the home appliances industry, in the retailers segment.
Tesoro Worldtrade can be reached at its registered office: 300 Fountain Plaza 4th Floor Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
Tesoro Worldtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.