4 Pillars Trading Llp - Due diligence report

A 360° intelligence report on 4 Pillars Trading Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2014-12-22 Mumbai, Maharashtra Active
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4 Pillars Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

4 Pillars Trading Llp is assessed as Low Risk with a Trust Score of 82/100. 4 Pillars Trading Llp is an active limited liability partnership incorporated in 2014, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. 4 Pillars Trading Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG SOMANI 01234567 Director 01/04/2018 6 yrs Approved
Hem Shrikant Biyani 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
12 Jan 2024
Director appointed
Hem Shrikant Biyani (Designated Partner)
Director ceased
SHRIKANT GHANSHYAMDAS BIYANI
31 Mar 2017
Last AGM held
Annual general meeting
28 Feb 2017
Director appointed
ANURAG SOMANI (Designated Partner)
Director ceased
SACHIT JAIN
Director ceased
SAMEER SUBHASH HARLALKA
31 Mar 2016
Latest balance sheet
Filed with ROC
22 Dec 2014
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SPENTA TRADEMARK BUILDERS LLP AAB-1044 -
Zeitgeist Infomission Private Limited U72900MH2000PTC126005 -
Malayalam Media Publishers And Distributors Private Limited U22100MH2003PTC141860 -
Bungee Fashions Private Limited U52322MH2009PTC192038 -
Worah Trading Private Limited U51900MH1958PTC011231 -
Varun Marketing Private Limited U99999MH1982PTC027803 -
S.D.Javeri Holdings Private Limited U67120MH1995PTC112621 -
Abhipreet Trading Private Limited U65990MH1988PTC049620 -
Arphal Assets Private Limited U70200MH2006PTC162953 -
Starlight Ac Management Consultancy Private Limited U74900MH1985PTC037878 -
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify 4 Pillars Trading Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 4 Pillars Trading Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for 4 Pillars Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether 4 Pillars Trading Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for 4 Pillars Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 4 Pillars Trading Llp an active company?

4 Pillars Trading Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is 4 Pillars Trading Llp financially healthy?

Processed financial statements are not yet available for 4 Pillars Trading Llp, so its financial health is unassessed.

Should I do business with 4 Pillars Trading Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 4 Pillars Trading Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does 4 Pillars Trading Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is 4 Pillars Trading Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to 4 Pillars Trading Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.