Tesoro Marketing Private Limited
About Tesoro Marketing Private Limited
Data last updated:
Tesoro Marketing Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 January 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2012PTC030257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rizwan Shiraz Chonorathkandy Majeed and Musliyamveettil Tharayil Mohammed Niaz.
The registered office was at 19/491 – A Enkay Building Niyas Manzil Nettoor P.O., Ernakulam, Kerala, India – 682304.
Company details
Contact details
Tesoro Marketing Private Limited's registered office is in Ernakulam, Kerala.
- Registered Address19/491 – A Enkay Building Niyas Manzil Nettoor P.O., Ernakulam, Kerala, India – 682304
- IndustryTrading, Wholesale, Specialty
- 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 Marketing Private Limited
Year-wise financial statements and ratios of Tesoro Marketing Private Limited are in the company report Buy the company report.
Board of directors of Tesoro Marketing Private Limited
Tesoro Marketing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Shiraz Chonorathkandy Majeed | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
| Musliyamveettil Tharayil Mohammed Niaz | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
| Hisham Ashraf | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tesoro Marketing Private Limited 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 Marketing Private Limited; 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 Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tesoro Marketing Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Hisham Ashraf was appointed as Director on 13 Jan 2012.
Frequently asked questions
Tesoro Marketing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tesoro Marketing was a private limited company based in Ernakulam, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 January 2012 and is registered under CIN U51909KL2012PTC030257. The company has been struck off by the Registrar of Companies and is no longer operational.
Tesoro Marketing had 3 directors:
- Rizwan Shiraz Chonorathkandy Majeed - Director
- Musliyamveettil Tharayil Mohammed Niaz - Director
- Hisham Ashraf - Director
The CIN (Corporate Identification Number) of Tesoro Marketing is U51909KL2012PTC030257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tesoro Marketing is at 19491 – A Enkay Building Niyas Manzil Nettoor P.O., Ernakulam, Kerala, India – 682304.
Tesoro Marketing was incorporated on 13 January 2012. It is registered with the Registrar of Companies, Ernakulam.
Tesoro Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hisham Ashraf was appointed as Director on 13 Jan 2012. Musliyamveettil Tharayil Mohammed Niaz was appointed as Director on 13 Jan 2012. Rizwan Shiraz Chonorathkandy Majeed was appointed as Director on 13 Jan 2012.
Tesoro Marketing can be reached at its registered office: 19491 – A Enkay Building Niyas Manzil Nettoor P.O, Ernakulam, Kerala, India – 682304.
Tesoro Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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