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      • Complaints
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      TESORO WORLDTRADE LLP

      LLPIN: AAA-4773 As on: 2026-07-13

      TESORO WORLDTRADE LLP (LLPIN: AAA-4773) is a Limited Liability Partnership firm incorporated on 10 May 2011. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of TESORO WORLDTRADE LLP are NIRMAL ANRAJ GADHIYA, and SHANKERLALJAIN RAKESH JAIN.

      TESORO WORLDTRADE LLP's LLP Identification Number is (LLPIN)AAA-4773. Its Email address is [email protected] and its registered address is 300, FOUNTAIN PLAZA, 4TH FLOOR, PANTHEON ROAD, EGMORE, CHENNAI, Tamil Nadu, India - 600008

      Current status of TESORO WORLDTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TESORO WORLDTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TESORO WORLDTRADE
      DIN Director Name Designation Appointment Date
      00678742 NIRMAL ANRAJ GADHIYA Designated Partner 2011-05-10
      05015877 SHANKERLALJAIN RAKESH JAIN Designated Partner 2011-05-10
      Past Directors & Key Managerial Personnel of TESORO WORLDTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRMAL ANRAJ GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      GADANA PROPERTIES LLP AAA-1688 Designated Partner 2014-10-15 Ongoing
      GADANA PROPERTIES LLP AAA-1688 Designated Partner - 2014-10-15
      SQUARE FOUNDATIONS LLP AAA-4796 Designated Partner - 2014-03-31
      SQUARE FOUNDATIONS LLP AAA-4796 Partner 2016-10-01 Ongoing
      ANRAJ AGENCIES LIMITED LIABILITY PARTNERSHIP AAB-0101 Designated Partner 2012-07-12 Ongoing
      SRI BHIKSHU BUILDCON LLP AAB-3209 Designated Partner 2013-01-16 Ongoing
      HASTI HOUSING DEVELOPMENT LLP AAC-7255 Designated Partner 2014-09-17 Ongoing
      DECCAN ESTATE LLP AAF-8020 Designated Partner 2016-02-26 Ongoing
      DECCAN GREEN INFRA PLANNING LLP AAF-8986 Designated Partner 2016-03-10 Ongoing
      AKSHAY NIRMAL PROMOTERS LLP AAX-2075 Partner 2021-05-31 Ongoing
      PRADHIN LIMITED L15100TN1982PLC009418 Director - 2018-07-19
      G.V. FILMS LIMITED L92490MH1989PLC238780 Additional Director - 2020-09-28
      G.V. FILMS LIMITED L92490MH1989PLC238780 Director 2020-09-28 Ongoing
      DECCANS PARK LIMITED U15499TN1988PLC015588 Director 1988-04-12 Ongoing
      DECCAN LASER VISION PRIVATE LIMITED U22219TN1995PTC032808 Director 1995-09-05 Ongoing
      RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2010-03-15 Ongoing
      DECCAN ANRAJ ESTATES PRIVATE LIMITED U32301TN1999PTC043435 Director 1999-10-28 Ongoing
      DECCAN PICTURES PRIVATE LIMITED U33209TN1988PTC015857 Director 1988-06-14 Ongoing
      DECCAN GADHIYA PROMOTERS PRIVATE LIMITED U45309TN2020PTC135610 Director - 2021-07-01
      DECCAN GADHIYA PROMOTERS PRIVATE LIMITED U45309TN2020PTC135610 Whole-time director 2020-06-06 Ongoing
      GADHIYA PROPERTIES PRIVATE LIMITED U45309TN2022PTC156927 Director 2022-11-25 Ongoing
      DECCAN GREEN HOMES PRIVATE LIMITED U45400TN2012PTC088501 Director 2012-11-14 Ongoing
      DECCAN ANRAJ HOTELS PRIVATE LIMITED U55101TN2015PTC099799 Director - 2016-10-15
      DECCAN GADHIYA HOTELS PRIVATE LIMITED U55101TN2022PTC149221 Director 2022-01-14 Ongoing
      SRI INVESTMENT & FINANCE PRIVATE LIMITED U65191TN1995PTC029731 Director 2017-06-02 Ongoing
      DECCAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN1994PTC028960 Director - 2012-05-18
      DECCAN ESTATES PRIVATE LIMITED U70101TN1984PTC011412 Managing Director 2009-04-01 Ongoing
      DECCAN ESTATES PRIVATE LIMITED U70101TN1984PTC011412 Whole-time director - 2009-04-01
      CENTURY CBASE PRIVATE LIMITED U72300TN1996PTC034808 Director 1996-03-14 Ongoing
      H A GADHIYA EDUCATION FOUNDATION U74900TN2016NPL103672 Director 2016-01-13 Ongoing
      BMMT INSTITUTE OF EDUCATION U80904TG2012NPL080514 Additional Director - 2015-02-26
      DECCAN EVENT MANAGEMENT PRIVATE LIMITED U92490TN2002PTC048241 Whole-time director 2002-01-02 Ongoing
      Other Directorships of SHANKERLALJAIN RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80301TN2003PTC051772 GOENKA EDUCATION SERVICES PRIVATE LIMITE D FOUNTAIN PLAZA, 6TH FLOOR,PANTHEON ROAD, EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
      F05000 KUKDONG MES CO. LTD No.296, 4th Floor Pantheon Road, Fountain Plaza, Egmore , Chennai, Tamil Nadu, India - 600008
      U62020TN2023PTC159553 MAXBYTE TECHNOLOGIES SERVICES PRIVATE LIMITED F-4, 4th Floor, Sindur Pantheon Plaza,No. 346, Pantheon Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U80301TN2002PTC048308 BRITISH EDUCATION PLACEMENTS PRIVATE LIM ITED NO.1, 4TH FLOOR,SINDHUR PANTHEON PLAZA, NO.346, PANTHEON ROAD, , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
      U74901TN2025PTC186070 LUMBER SOURCE TRADING PRIVATE LIMITED No 115/168 Door No 240 First Floor Fountain Plaza, Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U74901TN2026PTC188785 LUMBER SOURCE PRIVATE LIMITED New No 115/168 Door No 240 First Floor Fountain Plaza,Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      L74900TN1994PLC097983 ONESOURCE IDEAS VENTURE LIMITED F-4, 4TH FLOOR, SINDUR PANTHEON PLAZA, NO. 346, PANTHEON ROAD, EGMORE, CHENNAI , Egmore Nungambakka, Tamil Nadu, India - 600008
      U74999TN2011PTC081485 DAI-ICHI SMART LIVING PRIVATE LIMITED 4TH FLOOR, SINDUR PANTHEON PLAZA 346, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U72100TN2001PTC047077 VINCHIP SYSTEMS PRIVATE LIMITED DOOR NO. 2, 4TH FLOOR SINDUR PANTHEON PLAZA, 346 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U72900TN2013PTC091140 LAUNCHNODE TECHNOLOGIES PRIVATE LIMITED LOT NO.2, 4TH FLOOR, SINDUR PANTHEON PLAZA 346, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U74999TN2015PTC100827 ERUDORE ADVISORS PRIVATE LIMITED F4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008
      U63030TN2019PTC127973 MRDR CABS PRIVATE LIMITED DOOR NO: 9i, 345, PANTHEON ROAD FOUNTAIN PLAZA,9th FLOOR, WEST WING , EGMORE,CHENNAI, Tamil Nadu, India - 600008
      U72900TN2022PTC152599 JASPAR BILLING SERVICES PRIVATE LIMITED FLAT NO 336 6TH FLOOR FOUNTAIN PLAZA PANTHEON ROAD EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
      AAB-8401 KIM AND SURESH LLP 260, 2nd Floor, Fountain Plaza Pantheon Road, Egmore Chennai, Tamil Nadu, India - 600008
      U29100TN2021PTC144543 AADHYA FILTRATIONS PRIVATE LIMITED NO 301, 4TH FLOOR FOUNTAIN PLAZA, PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
      AAB-6682 CODEHOUSE SOLUTIONS LLP NO. 329, FOUNTAIN PLAZA, 6TH FLOOR PANTHEON ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600008
      AAB-7418 SOCIAL BEAT DIGITAL MARKETING LLP No. 326,Fountain Plaza 6th Floor ,Pantheon Road, Egmore Chennai, Tamil Nadu, India - 600008
      U46620TN2024PTC172191 KASHIWA STEEL CORPORATION PRIVATE LIMITED No,315,5th Floor,Fountain,Plaza, Pantheon Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U55204TN2008PTC068550 GOENKA BLOM INFRASTRUCTURE PRIVATE LIMITED NO.222, FIRST FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U63033TN2010PTC078116 TRAVELEAZE TOURS & TRAVELS PRIVATE LIMITED #336,6TH FLOOR,FOUNTAIN PLAZA PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U27209TN2021PTC145477 AAYZEE METALS PRIVATE LIMITED 115/257, FOUNTAIN PLAZA, 6TH FLOOR PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U30000TN2008PTC070174 JOSLAW CONSULTING INDIA PRIVATE LIMITED NO.296, FOUNTAIN PLAZA,4TH FLOOR PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U45400TN2007PTC063767 CHAKRANEMI INFRASTRUCTURE PRIVATE LIMITED NO.222, 1ST FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008
      U63030TN2019PTC133076 BIGFUN TRAVEL INDIA PRIVATE LIMITED No 229, Fountain Plaza, 1st Floor, Pantheon Road, Egmore, , CHENNAI, Tamil Nadu, India - 600008
      U74999TN2009PTC074053 URBAN CODE ARCHITECTURAL WORKS PRIVATE LIMITED No.219, 1st Floor, Fountain Plaza, Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008
      U74999TN2017PTC119526 PICK YOUR VACAY PRIVATE LIMITED NO.343, 7TH FLOOR, FOUNTAIN PLAZA PANTHEON ROAD,EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U45400TN2016PTC104677 HITS CONSTRUCTION ENGINEERING PRIVATE LIMITED DOOR NO.342, 6TH FLOOR, FOUNTAIN PLAZA PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U52321TN1987PTC015089 KOW LOOM EXPORTERS PRIVATE LIMITED NO 282 KHALEEL SHIRAZI EXTATEIII FLOOR FOUNTAIN PLAZA PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U72200TN2005FTC056271 D-TOOLS DEVELOPMENT CENTER PRIVATE LIMITED 4TH FLOORFOUNTAIN PLAZA, 306, PANTHEON ROAD , EGMORE,CHENNAI 600008, Tamil Nadu, India - 600008
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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