4Core Trading Llp - Due diligence report

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

2021-07-26 Bangalore, Karnataka Active
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  • Director details, charges & MCA documents
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4Core Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

4Core Trading Llp is assessed as Low Risk with a Trust Score of 89/100. 4Core Trading Llp is an active limited liability partnership incorporated in 2021, operating in the Business Services 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 11 Oct 2026 from the latest processed filings. 4Core 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
IBRAHIM KHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SABEEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 view69/100
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 3 events
26 Jul 2021
Incorporated
Registered with Roc Bangalore
Director appointed
IBRAHIM KHAN (Designated Partner)
Director appointed
MOHAMMED SABEEL (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banbay Beverages Private Limited U11049KA2023PTC172938 Bangaluru, Karnataka
Valmo Pharmaceuticals Private Limited U24290KA2019PTC123487 Bangaluru, Karnataka
Sri Kalabhairaveshwara Textiles Private Limited U17309KA2018PTC117974 Bangaluru, Karnataka
Dwmg Software Private Limited U72200KA2015PTC084265 Bangaluru, Karnataka
Samniyama Surface Technology Private Limited U29268KA2010PTC054070 Bangaluru, Karnataka
Curexel Technologies Private Limited U72100KA2023PTC180435 Bangaluru, Karnataka
Saket Advanced Instruments Private Limited U72200KA2002PTC031127 Bangaluru, Karnataka
Adandt Prop Designers Home Improvement Private Limited U74999KA2018PTC116353 Bangaluru, Karnataka
Scoperta Apparel And Merchandise Private Limited U18209KA2018PTC110593 Bangaluru, Karnataka
Eco Birdd Recycling Company Private Limited U37200KA2009PTC050307 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify 4Core Trading Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 4Core 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: Favourable lending indicators. 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 4Core Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether 4Core 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 4Core Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 4Core Trading Llp an active company?

4Core Trading Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is 4Core Trading Llp financially healthy?

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

Should I do business with 4Core Trading Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 4Core Trading Llp?

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

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

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

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

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to 4Core 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.