Unifour Traders Llp - Company overview

Registered with ROC Kolkata Ii on 1 March 2016, Unifour Traders LLP is an active limited liability partnership that has been around for abou…

2016-03-01 Bally Jagachha, West Bengal Active LLP
Connect MCP

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 8 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Kolkata Ii on 1 March 2016, Unifour Traders LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 185, Girish Ghosh Road, Bally Jagachha, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners: Anil Kumar Jaiswal, Ashok Kumar Agarwal and Manoj Kumar Ray. The longest-serving is Ashok Kumar Agarwal, on the board since 2016; the most recent to join is Manoj Kumar Ray, appointed in January 2018. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including A.K.Ispat Private Limited and Dd Ispat Udyog Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Unifour Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unifour Traders LLP?
In an LLP the partners are the owners. The partners on record for Unifour Traders LLP are Anil Kumar Jaiswal, Ashok Kumar Agarwal and Manoj Kumar Ray.
Who are the current designated partners and partners of Unifour Traders LLP?
Unifour Traders LLP has three partners on record: Anil Kumar Jaiswal (since January 2018), Ashok Kumar Agarwal (since March 2016) and Manoj Kumar Ray (since January 2018).
What is LLPIN/FCRN number of Unifour Traders LLP?
The LLPIN of Unifour Traders LLP is AAF-8345. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unifour Traders LLP incorporated?
Unifour Traders LLP was incorporated on 1 March 2016 with ROC Kolkata Ii. That makes it about 10 years old.
What is the registered address of Unifour Traders LLP?
The registered office on MCA records is 185, Girish Ghosh Road, Bally Jagachha, West Bengal - 711202.
What is the current status of Unifour Traders LLP?
MCA shows Unifour Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Unifour Traders LLP?
You can post to its registered office at 185, Girish Ghosh Road, Bally Jagachha, West Bengal - 711202.
What industry or business activity is Unifour Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Unifour Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Unifour Traders LLP?
MCA shows no charges registered against Unifour Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Unifour Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Unifour Traders LLP?
5 companies share partners with Unifour Traders LLP. Among them are A.K.Ispat Private Limited, Dd Ispat Udyog Private Limited, Raipur Polymers Private Limited and 2 more.
How can I get the financial details of Unifour Traders LLP?
No financial statements for Unifour Traders LLP are on record with us yet.
What is the ROC code of Unifour Traders LLP?
Unifour Traders LLP is registered with ROC Kolkata Ii.
What is the company classification of Unifour Traders LLP?
MCA classifies Unifour Traders LLP as: Limited Liability Partnership.
Does Unifour Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Unifour Traders LLP.

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.