Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TESORO MARKETING PRIVATE LIMITED
CIN: U51909KL2012PTC030257 As on: 2026-07-13
TESORO MARKETING PRIVATE LIMITED (CIN: U51909KL2012PTC030257) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TESORO MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TESORO MARKETING PRIVATE LIMITED are HISHAM ASHRAF, CHONORATHKANDY MAJEED RIZWAN SHIRAZ, and MUSLIYAMVEETTIL THARAYIL MOHAMMED NIAZ.
TESORO MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2012PTC030257 and its registration number is 30257. Users may contact TESORO MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TESORO MARKETING PRIVATE LIMITED is 19/491-A, ENKAY BUILDING, NIYAS MANZIL, NETTOOR P.O. , ERNAKULAM, Kerala, India - 682304.
Current status of TESORO MARKETING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TESORO MARKETING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TESORO MARKETING
Purchase full report of TESORO MARKETING
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 MARKETING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TESORO MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03145841 | HISHAM ASHRAF | Director | 2012-01-13 |
| 05125097 | CHONORATHKANDY MAJEED RIZWAN SHIRAZ | Director | 2012-01-13 |
| 05131200 | MUSLIYAMVEETTIL THARAYIL MOHAMMED NIAZ | Director | 2012-01-13 |
Past Directors & Key Managerial Personnel of TESORO MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HISHAM ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOOMLAHOLICS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2010PTC026756 | Director | 2010-09-23 | Ongoing |
Other Directorships of CHONORATHKANDY MAJEED RIZWAN SHIRAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTWYNN RESORTS LLP | AAG-9117 | Designated Partner | 2016-07-15 | Ongoing |
| APSARA LAUNDRY LLP | AAN-3578 | Designated Partner | 2018-09-26 | Ongoing |
| MORICKAP DEVELOPERS LLP | AAS-8644 | Designated Partner | 2020-07-12 | Ongoing |
| LORD'S 83 HOLIDAYS LLP | AAV-4096 | Designated Partner | 2021-01-09 | Ongoing |
| LOFTIER MARKETING & MEDIA SOLUTIONS LLP | AAY-0816 | Designated Partner | 2023-09-18 | Ongoing |
| MORICKAP JEWELLERY RETAIL VENTURES LLP | ACA-2928 | Designated Partner | 2023-03-19 | Ongoing |
| MORICKAP JEWELS PRIVATE LIMITED | U36999KL2022PTC078907 | Director | 2022-11-17 | Ongoing |
Other Directorships of MUSLIYAMVEETTIL THARAYIL MOHAMMED NIAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51397KL2022PTC076090 | BIOREX SUPER SPECIALITY PRIVATE LIMITED | Building No 13/189-A4,First Floor, Falcon Tower, Maradu P O , Ernakulam Kerala 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| U46520KL2024OPC087930 | MALIKAYIL MERCHANTS (OPC) PRIVATE LIMITED | Door No. 1, Ward No. 3, Building No. 3/1,Chittilappilly House, Kannadikkadu, Maradu P.O., Ernakulam, Kerala, India, 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| U31909KL2020PTC064263 | KONEL ELECTRIC PRIVATE LIMITED | BUILDING NO.3/269,MUTTATH BUILDING,KANNADIKKADU MARADU P.O,ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682304 |
| U74999KL2016PTC046293 | UNICONCEPT PRIVATE LIMITED | Ragam Building, 10/103, A3, Maradu P.O, , Ernakulam, Kerala, India - 682304 |
| U74999KL2018PTC053648 | BLUEWATER MARINE ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED | Building No. 302/A, KOLLATTU JAYANTHI ROAD, MARADU P.O., , ERNAKULAM, Kerala, India - 682304 |
| U51219KL2004PTC017080 | GREENSELL INDIA PRIVATE LIMITED | BUILDING NO IX/X 191 CVEGETABLE MARKET ROAD NETTOOR P O , ERNAKULAM, Kerala, India - 682304 |
| U50100KL2021PTC072765 | ABRECO MOTORS PRIVATE LIMITED | 28/545/A (Old 19/600-A, Manchester Square, Maradu, NH-47, Nettoor, , Ernakulam, Kerala, India - 682304 |
| U30111KL2023PTC083633 | CYRF PRIVATE LIMITED | 110/G,Nedunilath Building,Kundannoor, Maradu P.O,Ernakulam,Ernakulam,Kerala,682304-India |
| U85500KL2026PTC100750 | SRIBEN EDUCATIONAL PRODUCTS PRIVATE LIMITED | DOOR NO 310 A, MOSCO ROAD,MARADU P O,Ernakulam,Ernakulam,Kerala,682304-India |
| U62010KL2026PTC102719 | LAMBDAC COMPUTING PRIVATE LIMITED | Avighnam, SNRA-84 A,Mariamman Temple Lane, Maradu P O,Ernakulam,Ernakulam,Kerala,682304-India |
| U65110KL2021PTC070299 | CASSIOPEDIA INSURANCE PRIVATE LIMITED | Building No. 2/26 B, Kollamkudiyil,Elenjimattom Apts, Maradu P O, Kochi,Ernakulam,Ernakulam,Kerala,682304-India |
| U66190KL2024PTC090907 | MUZIRIS FOREX AND TRAVELS PRIVATE LIMITED | XII/169A1 VALLOOR ROHAN VILLA, PANCHARAVALLI LANE,BTC JUNCTION, MARADU P O,,Ernakulam,Ernakulam,Kerala,682304-India |
| U36911KL2012PTC032706 | YOURS GLOBAL GOLD ARCADE PRIVATE LIMITED | ARAFATH NETTOOR.P.O. , ERNAKULAM, Kerala, India - 682304 |
| U51223KL2000PTC014348 | PREMIER SEAFOODS EXIM PRIVATE LIMITED | ARAFATHDHANYA THEATRE ROAD NETTOOR P O , ERNAKULAM, Kerala, India - 682304 |
| U85310KL2018PTC056003 | AROGA WELLNESS SOLUTIONS PRIVATE LIMITED | THARAYIL BUILDING KUNDANNOOR, MARADU .P.O , ERNAKULAM, Kerala, India - 682304 |
| U45201KL2001PTC015106 | THOTTUNGAL CONSTRUCTION COMPANY PRIVATE LIMITED | BUILDING NO 3/383THOTTUNGAL MARADU P O , ERNAKULAM, Kerala, India - 682304 |
| U51300KL2009PTC024099 | ST. ALPHONSA TIMBERS AND TRADERS PRIVATE LIMITED | BUILDING NO. 7/606 KUNDANUR, MARADU P.O. , ERNAKULAM, Kerala, India - 682304 |
| U72200KL2003PTC016599 | PROSYNC TECHNOLOGIES PRIVATE LIMITED | XI/54 ARAFATHDHANYA THEATRE RD NETTOOR P O , ERNAKULAM, Kerala, India - 682304 |
| U70102KL2007PTC020299 | GOOD & GOOD PROPERTIES DEVELOPMENT (INDI A) PRIVATE LIMITED | 338/IX, PAPPANAYIL, MULAKKARA MARADU, NETTOOR P.O , ERNAKULAM, Kerala, India - 682304 |
| U52190KL2005PTC017848 | HOME LINK MARGIN FREE SUPER MARKET PRIVATE LIMITED | APPASSERY BUILDING NO X/87 ENETTOOR P O MARADU , ERNAKULAM, Kerala, India - 682304 |
| U60300KL2019PTC059173 | ABRECO TRANSPORTS PRIVATE LIMITED | 19/600-A, Manchester Square, Maradu NH-47, Nettoor , Ernakulam, Kerala, India - 682304 |
| U70102KL2001PTC014786 | COCHIN CYBER CITY PRIVATE LIMITED | 10/330, A,ECCLESIA, NEAR LAKESHORE HOSPITAL, P.O.NETTOR , ERNAKULAM, Kerala, India - 682304 |
| U74999KL2009PTC024637 | D'LIFE INTERIORS PRIVATE LIMITED | Building No II/297, Karimpanal Chambers Maradu P O, Kundanoor , Ernakulam, Kerala, India - 682304 |
| U70101KL1995PTC009511 | GREATER COCHIN PROPERTIES PRIVATE LIMITED | 10/330, A,ECCLESIA, NEAR LAKESHORE HOSPITAL, P.O.NETTOR , ERNAKULAM, Kerala, India - 682304 |
| U70101KL1996PTC010108 | GREATER COCHIN REALTORS PRIVATE LIMITED | 10/330, A,ECCLESIA, NEAR LAKESHORE HOSPITAL, P.O.NETTOR , ERNAKULAM, Kerala, India - 682304 |
| U70101KL2002PTC015477 | GREATER COCHIN DEVELOPERS PRIVATE LIMITED | 10/330, A,ECCLESIA, NEAR LAKESHORE HOSPITAL, P.O.NETTOR , ERNAKULAM, Kerala, India - 682304 |
| U70101KL2004PTC017254 | NIPPON TOWERS AND ESTATES KERALA PRIVATE LIMITED | X/314 J NH 47BYEPASS NETTOOR P O KOCHI , ERNAKULAM, Kerala, India - 682304 |
| U70101KL2004PTC017505 | GREATER COCHIN CYBERCITY PRIVATE LIMITED | 10/330, A,ECCLESIA, NEAR LAKESHORE HOSPITAL, P.O.NETTOR , ERNAKULAM, Kerala, India - 682304 |
| U45201KL2004PTC017610 | BHAGYASURYA PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED | 10/364 D ANJILIVELIL BUILDINGN H BYE PASS NETTOOR P O , ERNAKULAM, Kerala, India - 682304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.