4 Aces Trading LLP
About 4 Aces Trading LLP
Data last updated:
4 Aces Trading LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ernakulam under LLPIN AAD-4848.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Latheef and Basheer Ahammad Sivapuram.
Accounts filed on 31 March 2023. Office: Arham Building Kinassery P.O Pokkunnu, Kozhikode, Kerala, India – 673007.
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- Registered AddressArham Building Kinassery P.O Pokkunnu, Kozhikode, Kerala, India – 673007
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of 4 Aces Trading LLP
4 Aces Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Latheef | Designated Partner | 03 Mar 2015 | 11 Years 7 Months | Current |
| Basheer Ahammad Sivapuram | Designated Partner | 03 Mar 2015 | 11 Years 7 Months | Current |
Financials of 4 Aces Trading LLP FY 2023 filings available
Ten-year financial statements for 4 Aces Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 4 Aces Trading
4 Aces Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 4 Aces Trading
Employment history and EPFO contributions of people linked to 4 Aces Trading.
Employee and EPFO history for 4 Aces Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of 4 Aces Trading
GST registrations and filing compliance for 4 Aces Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for 4 Aces Trading
Credit ratings, litigation, and regulatory alerts for 4 Aces Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 4 Aces Trading
MSME payment history for 4 Aces Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 4 Aces Trading
Corporate group structure for 4 Aces Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 4 Aces Trading
MCA filings and documents for 4 Aces Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on 4 Aces Trading
Frequently Asked Questions about 4 Aces Trading LLP
4 Aces Trading is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 03 March 2015 (11+ years old) and is registered under LLPIN AAD-4848.
The current designated partners of 4 Aces Trading are:
- Latheef - Designated Partner
- Basheer Ahammad Sivapuram - Designated Partner
The primary industry of 4 Aces Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
4 Aces Trading can be reached at the registered office: Arham Building Kinassery P.O Pokkunnu, Kozhikode, Kerala, India – 673007.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at Arham Building Kinassery P.O Pokkunnu, Kozhikode, Kerala, India – 673007.