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4 ACES TRADING LLP




4 Aces Trading Llp is a Limited Liability Partnership firm incorporated on 03 March 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5,000,000.

Designated Partners of 4 Aces Trading Llp are Basheer Ahammad Sivapuram and Latheef.

4 Aces Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

4 Aces Trading Llp's LLP Identification Number is (LLPIN)AAD-4848. Its Email address is [email protected] and its registered address is ARHAM BUILDING KINASSERY, P.O POKKUNNU NA KOZHIKODE Kozhikode Kerala 673007

Current status of 4 Aces Trading Llp is - Active.

Company Details

LLP Identification Number

AAD-4848

Company Name

4 ACES TRADING LLP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

03 March 2015

Age of Company

9 years, 1 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ARHAM BUILDING KINASSERY, P.O POKKUNNU NA KOZHIKODE Kozhikode Kerala 673007

Director Details

DIN Director Name Designation Appointment Date

07068435

BASHEER AHAMMAD SIVAPURAM

Designated Partner

03 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Basheer Ahammad Sivapuram is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07068463

LATHEEF

Designated Partner

03 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Latheef is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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