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  • Complaints
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UNIFOUR TRADERS LLP

LLPIN: AAF-8345 As on: 2026-07-13

UNIFOUR TRADERS LLP (LLPIN: AAF-8345) is a Limited Liability Partnership firm incorporated on 01 Mar 2016. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UNIFOUR TRADERS LLP are ASHOK KUMAR AGARWAL, ANIL KUMAR JAISWAL, and MANOJ KUMAR RAY.

UNIFOUR TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Apr 2024.

UNIFOUR TRADERS LLP's LLP Identification Number is (LLPIN)AAF-8345. Its Email address is [email protected] and its registered address is 185, GIRISH GHOSH ROAD Bally Jagachha, West Bengal, India - 711202

Current status of UNIFOUR TRADERS 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 UNIFOUR TRADERS 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 UNIFOUR TRADERS
DIN Director Name Designation Appointment Date
06573285 ASHOK KUMAR AGARWAL Designated Partner 2016-03-01
01750102 ANIL KUMAR JAISWAL Designated Partner 2018-01-30
03440634 MANOJ KUMAR RAY Designated Partner 2018-01-30
Past Directors & Key Managerial Personnel of UNIFOUR TRADERS
DIN Director Name Designation Appointment Date Cessation
07399798 SATYA NARAYAN RAY Designated Partner - 2018-01-30
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RASE SUPERSTRUCTURES LLP AAU-2911 Designated Partner 2020-10-17 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2024-01-11
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Whole-time director 2021-03-22 Ongoing
RAIPUR POLYMERS PRIVATE LIMITED U25200CT2012PTC000572 Director 2021-12-21 Ongoing
Other Directorships of SATYA NARAYAN RAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
DD ISPAT UDYOG PRIVATE LIMITED U27100WB2007PTC121010 Director 2007-12-12 Ongoing
Other Directorships of MANOJ KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
A.K.ISPAT PRIVATE LIMITED U51909WB2011PTC162537 Director 2011-05-12 Ongoing
SUNFLOWER NURSING HOME PVT LTD U85110WB1996PTC078203 Director 2011-03-07 Ongoing

CIN Company Name Company Address
ABZ-3519 Maheshvara Edifice LLP 109/A/7 GIRISH GHOSH ROAD (BELUR) Bally Jagachha, West Bengal, India - 711202
ACB-3699 TRAIL SIDE HOSPITALITY LLP 147/1/E/P,Girish Ghosh Road Bally Jagachha, West Bengal, India - 711202
U15400WB2022PTC257629 NAOMI COSMECEUTICALS PRIVATE LIMITED 109/1/N, Girish Ghosh Road Belurmath , Bally Jagachha, West Bengal, India - 711202
AAZ-0949 RMRR ENTERPRISES LLP Forum Rangoli Mall, 3rd Floor, Room No 334/5212, Girish Ghosh Road Bally Jagachha, West Bengal, India - 711202
U50400WB2022PTC258517 SREE SREE AUTO HUB PRIVATE LIMITED FORUM RANGOLI, 212, GIRISH GHOSH ROAD OFFICE NO. 438, 4TH FLOOR , Bally Jagachha, West Bengal, India - 711202
ACK-9063 AADITYA ONESTOP SOLUTIONS LLP 11 GIRISH GHOSH ROAD,BELUR BALLY,Bally Jagachha,Howrah,West Bengal,India-711202
U23109WB1991PLC052451 GVN FUELS LTD 337/B, 3rd Floor, Rangoli Mall 212, Girish Ghosh road , Bally Jagachha, West Bengal, India - 711202
U51109WB2009PTC136472 CONCORD TREXIM PRIVATE LIMITED 337/B, 3rd Floor Rangoli mall, 212, Girish Ghosh Road , Bally Jagachha, West Bengal, India - 711202
U51109WB2008PTC121520 DANIEL VYAPPAR PRIVATE LIMITED 337/B, 3rd Floor, Rangoli Mall 212, Girish Ghosh Road , Bally Jagachha, West Bengal, India - 711202
U51909WB1987PTC043030 JHANJHARI HOLDINGS PVT LTD 337/B, 3rd Floor, Rangoli Mall 212, Girish Ghosh Road , Bally Jagachha, West Bengal, India - 711202
ABB-8544 MKYV Realtors LLP 147/2/C GIRISH GHOSH ROAD, GROUND FLOORP.O BELURMATH, P.S BELUR, HOWRAH Bally Jagachha, West Bengal, India - 711202
U25191WB1995PLC074872 INDO THAI FLEXIBLE TUBES LTD. 106 GIRIS GHOSH ROAD BALLY, HOWRAH , Bally Jagachha, West Bengal, India - 711202
U46690WB2025PTC284936 RCSY METALS PRIVATE LIMITED 106,GIRISH GHOSH ROAD,Bally Jagachha,Howrah,West Bengal,711202-India
ACX-3443 ARA PRIME REALTY LLP FL-105,103 GIRISH GHOSH ROAD,Bally Jagachha,Howrah,West Bengal,India-711202
U46620WR2026PTC293426 CRESCENT STEEL PRIVATE LIMITED FORUM RANGOLI,212, GIRISH GHOSH ROAD,Bally Jagachha,Howrah,West Bengal,711202-India
U52241WB2025PTC279418 SHREE SHYAM FLEET MOVERS PRIVATE LIMITED 212, Girish Ghosh Road,Belur Howrah,Bally Jagachha,Howrah,West Bengal,711202-India
ACX-6182 MAHESHVARA TRADING LLP 109/A/7 Girish Ghosh Road,(Belur),Bally Jagachha,Howrah,West Bengal,India-711202
ACF-1478 UPADHYAY SOLUTION SERVICES LLP 212 BL-D-1101,GIRISH GHOSH ROAD,Bally Jagachha,Howrah,West Bengal,India-711202
ABC-3764 TANISI ELECTRO SALES LLP 135/51A GIRISH GHOSH ROAD,BELUR,Bally Jagachha,Howrah,West Bengal,India-711202
ABC-4264 TANISI HEALTHCARE LLP 135/51A GIRISH GHOSH ROAD,BELUR,Bally Jagachha,Howrah,West Bengal,India-711202
U46699WR2026PTC292857 AMOGH METAL PRIVATE LIMITED 135 GIRISH GHOSH ROAD,PLOT NO 103,Bally Jagachha,Howrah,West Bengal,711202-India
U49230WR2026PTC293281 SUBH TRC PRIVATE LIMITED 212, Girish Ghosh Road,4th Floor,Bally Jagachha,Howrah,West Bengal,711202-India
ACN-6450 DHANVRIDDHI ASSOCIATES LLP M-1101, Forum Pravesh,,212 Girish Ghosh Road,,Bally Jagachha,Howrah,West Bengal,India-711202
U38300WB2023PTC264555 ALPHA MOTOCORP PRIVATE LIMITED 147/1/B/4/B,,Girish Ghosh Road,Bally Jagachha,Howrah,West Bengal,711202-India
U29309WB2022PTC252819 DEVASTHANAM TIRUPATI ENGINEERING PRIVATE LIMITED 135/100, GIRISH GHOSH ROAD,POST OFFICE-BELURMATH,Bally Jagachha,Howrah,West Bengal,711202-India
U24310WR2026PTC292660 MAHAKAAL IRON AND STEEL TRADERS PRIVATE LIMITED 212 Girish Ghosh Road,Rangoli Mall, Room No 324,Bally Jagachha,Howrah,West Bengal,711202-India
U77305WB2024PTC267729 LOADGO TECH PRIVATE LIMITED 3RD-FR, FL-302,62 GIRISH GHOSH ROAD,Bally Jagachha,Howrah,West Bengal,711202-India
U20232WB2025PTC279365 GLAREFIX SOLUTIONS PRIVATE LIMITED 1st Fr, 109/1/H,Girish Ghosh Road (Belur),Bally Jagachha,Howrah,West Bengal,711202-India
U68100WB2025PTC281354 LAKHI GUPTA BUILDERS PRIVATE LIMITED 12/2/A & 12/2/A/1,,Girish Ghosh Road,Bally Jagachha,Howrah,West Bengal,711202-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

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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