Unifour Traders Llp - Company overview

Unifour Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-8345). Business overview includes Busin…

2016-03-01 Bally Jagachha, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:08:09
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Unifour Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Unifour Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Unifour Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-8345). Business overview includes Business Services (Commission Trade), incorporated on March 01, 2016 (10+ years old), based in Bally Jagachha. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 185, Girish Ghosh Road, Bally Jagachha, West Bengal - 711202
Legal NameUnifour Traders Llp
CIN / LLPINAAF-8345
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Partners of Unifour Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Jaiswal
Designated Partner | Since 2018-01-30 | DIN: 01750102
A
Ashok Kumar Agarwal
Designated Partner | Since 2016-03-01 | DIN: 06573285
M
Manoj Kumar Ray
Designated Partner | Since 2018-01-30 | DIN: 03440634

Companies With Common Directors Of Unifour Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.K.Ispat Private Limited 1 Shared Director
Dd Ispat Udyog Private Limited 1 Shared Director
Raipur Polymers Private Limited 1 Shared Director
Rase Superstructures Llp 1 Shared Director
Sunflower Nursing Home Pvt Ltd 1 Shared Director

GST Compliance of Unifour Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Unifour Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Unifour Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Unifour Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Unifour Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Unifour Traders Llp is AAF-8345.
When was Unifour Traders Llp incorporated?
Unifour Traders Llp was incorporated 10 years 6 months ago on 01 Mar 2016.
Who are the current designated partners and partners of Unifour Traders Llp?
Unifour Traders Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Unifour Traders Llp?
Unifour Traders Llp is registered in Bally Jagachha, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Unifour Traders Llp?
Unifour Traders Llp ROC code is Roc Kolkata Ii.
What is the company classification of Unifour Traders Llp?
Unifour Traders Llp is classified as Limited Liability Partnership.
What is the current status of Unifour Traders Llp?
Unifour Traders Llp is currently Active and registered in Bally Jagachha, West Bengal, India.
What industry or business activity is Unifour Traders Llp associated with?
Unifour Traders Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Unifour Traders Llp have GST registrations on file?
Unifour Traders Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Unifour Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Unifour Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.