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      • Complaints
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      4 PILLARS TRADING LLP

      LLPIN: AAD-0912 As on: 2026-07-13

      4 PILLARS TRADING LLP (LLPIN: AAD-0912) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of 4 PILLARS TRADING LLP are ANURAG SOMANI, and HEM SHRIKANT BIYANI.

      4 PILLARS TRADING LLP's LLP Identification Number is (LLPIN)AAD-0912. Its Email address is [email protected] and its registered address is OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023

      Current status of 4 PILLARS TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 4 PILLARS TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 4 PILLARS TRADING
      DIN Director Name Designation Appointment Date
      06714244 ANURAG SOMANI Designated Partner 2017-02-28
      10479418 HEM SHRIKANT BIYANI Designated Partner 2024-01-12
      Past Directors & Key Managerial Personnel of 4 PILLARS TRADING
      DIN Director Name Designation Appointment Date Cessation
      02249147 SACHIT JAIN Partner - 2017-02-28
      00678264 SHRIKANT GHANSHYAMDAS BIYANI Designated Partner - 2024-01-12
      02178185 SAMEER SUBHASH HARLALKA Partner - 2017-02-28
      Other Directorships of SACHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      EOS CINEMAS PRIVATE LIMITED U22300CT2016PTC007486 Director - 2022-10-18
      SANMAN CITY PRIVATE LIMITED U70109MP2021PTC056649 Director 2021-07-12 Ongoing
      PRO DIGI TECHNOTRONICS INDIA PRIVATE LIMITED U74120MH2012PTC234510 Director 2012-08-16 Ongoing
      SANMAN CINEMAS PRIVATE LIMITED U74999MH2013PTC251010 Director - 2022-11-16
      SANMAN EXHIBITORS PRIVATE LIMITED U92100MP2008PTC021031 Director - 2022-10-01
      Other Directorships of ANURAG SOMANI
      Company Name CIN Designation Appointment Date Cessation
      G. DAS GLOBAL COMMODITIES PRIVATE LIMITED U51101MH2008PTC185233 Additional Director - 2014-09-30
      G. DAS GLOBAL COMMODITIES PRIVATE LIMITED U51101MH2008PTC185233 Director 2014-09-30 Ongoing
      Other Directorships of HEM SHRIKANT BIYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRIKANT GHANSHYAMDAS BIYANI
      Company Name CIN Designation Appointment Date Cessation
      G.DAS COMMODITY AND DERIVATIVES BROKER PRIVATE LIMITED U51100MH2004PTC146717 Director 2004-06-03 Ongoing
      G. DAS GLOBAL COMMODITIES PRIVATE LIMITED U51101MH2008PTC185233 Director - 2013-10-22
      G. DAS MONEY PRIVATE LIMITED U64990MH1989PTC051342 Additional Director - 2008-08-14
      G. DAS MONEY PRIVATE LIMITED U64990MH1989PTC051342 Director 2008-08-14 Ongoing
      G-DAS PROPERTY MANAGEMENT PRIVATE LIMITED U70200MH2021PTC358028 Director 2021-03-26 Ongoing
      Other Directorships of SAMEER SUBHASH HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director - 2018-03-10
      HASHTAG INDIA PRIVATE LIMITED U51220MH2020PTC352269 Director 2021-04-30 Ongoing

      CIN Company Name Company Address
      U67120MH1999PTC122383 G DAS SHARE AND STOCK BROKERS PRIVATE LI MITED 6, 2nd Floor, 20 Raja Bahadur Mansion, Ambalal Doshi Marg, Fort , Mumbai, Maharashtra, India - 400023
      U63040MH2009PTC192106 QVC TRAVEL SOLUTIONS PRIVATE LIMITED NO 12, 2ND FLOOR, 14 RAJA BAHADUR MANSION, 14 AMBALAL DOSHI MARG (HAMAM STREET), FO RT , Mumbai, Maharashtra, India - 400023
      U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      AAA-6531 MPAR DESIGNS LLP 20, RAJA BAHADUR MANSION, 2ND FLOOR, AMBALAL DOSHI MARG, FO RT, MUMBAI, Maharashtra, India - 400023
      U24110MH2021PTC360690 NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U72100MH2000PTC125271 AMUR INFOTECH PRIVATE LIMITED 3 A/B RAJA BAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51101MH2015PTC264494 SUHAAN HOSIERY PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U51101MH2015PTC264498 SUHAAN LIFESTYLE PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U51900MH2015PTC264499 SUHAAN SOLUTIONS PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U51109MH2007PTC176345 CENTRINO MULTITRADE PRIVATE LIMITED 18-E, RAJA BAHADUR MANSION, 2ND FLOOR, BEHIND BSE BUILDING, 8 AMBALAL DOSHI MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U72300MH2015PTC264481 SUHAAN TECHNOLOGIES PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U45400MH2009PTC195664 SPENTA PROJECTS PRIVATE LIMITED 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U45202MH2009PTC194544 SPENTA HEIGHTS PRIVATE LIMITED 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023
      L17110MH1995PLC093603 BHAGWATI COTTONS LIMITED RAJA BAHADUR MANSION, 20,AMBALAL DOSHI MARG, MRG., FORT, , MUMBAI, Maharashtra, India - 400023
      U51900MH1993PTC075667 DIJAY IMPEX PRIVATE LIMITED 8 RAJA BAHADUR MANSION3RD FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      AAF-9322 SPENTA ESTATES LLP 3-A/B, 1ST FLOOR, RAJA BAHADUR MANSION, 20, AMBALAL DOSHI MARG Mumbai, Maharashtra, India - 400023
      U45200MH2000PTC128004 SPENTA BUILDERS PRIVATE LIMITED 3-A/B RAJA BAHADUR MANSION20 1ST FLOOR AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023
      U70100MH2000PTC128784 SPENTA ESTATES PRIVATE LIMITED 3-A/B RAJA BAHADUR MANSION20 AMBALAL DOSHI MARG 1ST FLOOR , MUMBAI, Maharashtra, India - 400023
      U74999MH2011PTC217905 EL PE ENGINEERING SERVICES PRIVATE LIMITED 114, RAJA BAHADUR MANSION-2,24/B RAJA BAHADUR COMP AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1990PTC055577 ARTHIK INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED R NO 42 4TH FLR BOMBAYMUTUAL CHAMBERS 19/20 AMBALAL DOSHI MARG OPP STOCK EXCHA , OFFICE MUMBAI, Maharashtra, India - 400023
      U67120MH1996PTC096576 NISAR SHARES AND SECURITIES LIMITED 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U74999MH2012PTC226646 HAINDADAY CONSULTING PRIVATE LIMITED 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023
      U74999MH2017NPL296235 KOKAN WELFARE FOUNDATION 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U46201MH2011PTC219088 RUSTAGI PROJECTS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U46207MH2009PTC195307 RUSTAGI VYAPAR INDIA PRIVATE LIMITED OFFICE NO 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U63000MH2000PTC126799 STRATEGIC CARGO (INDIA) PRIVATE LIMITED 1ST RAJA BAHADUR MANSION20 AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023
      U67120MH2000PTC125458 RRS SHARES AND STOCK BROKERS PRIVATE LIMITED 114 RAJA BAHADUR MANSION 224-B AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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