Tesoro Traders Private Limited
About Tesoro Traders Private Limited
Data last updated:
Tesoro Traders Private Limited is a private limited company based in Popuduppadi, Kerala, India. It operates in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U26990KL2021PTC071932.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Faris (Managing Director) and Saud Abdul Sattar.
The registered office is at 13/335 Kottarakoth Perumpally Po, Popuduppadi, Kerala, India – 673586.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13/335 Kottarakoth Perumpally Po, Popuduppadi, Kerala, India – 673586
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Mineral Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Tesoro Traders Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tesoro Traders Private Limited
Tesoro Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faris | Managing Director | 28 Oct 2021 | 4 Years 11 Months | Current |
| Saud Abdul Sattar | Director | 28 Oct 2021 | 4 Years 11 Months | Current |
| Muhammad Akhinas | Director | 28 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Tesoro Traders Private Limited
Tesoro Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tesoro Traders Private Limited
Employment history and EPFO contributions of people linked to Tesoro Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tesoro Traders Private Limited
Tesoro Traders Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Faris was appointed as Managing Director on 28 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tesoro Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tesoro Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tesoro Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tesoro Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tesoro Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tesoro Traders Private Limited
Tesoro Traders is an active private limited company based in Popuduppadi, Kerala, India. The company works in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under CIN U26990KL2021PTC071932.
Tesoro Traders has 3 current directors:
- Faris - Managing Director
- Saud Abdul Sattar - Director
- Muhammad Akhinas - Director
The CIN (Corporate Identification Number) of Tesoro Traders is U26990KL2021PTC071932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tesoro Traders was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Faris was appointed as Managing Director on 28 Oct 2021. Muhammad Akhinas was appointed as Director on 28 Oct 2021. Saud Abdul Sattar was appointed as Director on 28 Oct 2021.
The registered office of Tesoro Traders is at 13335 Kottarakoth Perumpally Po, Popuduppadi, Kerala, India – 673586.
Tesoro Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Tesoro Traders operates in the metal and minerals industry, in the non-metallic mineral products segment.
No. Tesoro Traders is not listed on any stock exchange. It is an unlisted company.
Tesoro Traders can be reached at its registered office: 13335 Kottarakoth Perumpally Po, Popuduppadi, Kerala, India – 673586.