4 Square Trading LLP
About 4 Square Trading LLP
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4 Square Trading LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 25 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAO-6255.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shaik Abdul Khader and Mohamed Farook Mastan Shaik Abdul Rahman.
The registered office is at Block B Flat No. 310 Eta Verde Apartments 6 Arcot Road Kamala Nagar Porur, Chennai, Tamil Nadu, India – 600116.
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- Registered AddressBlock B Flat No. 310 Eta Verde Apartments 6 Arcot Road Kamala Nagar Porur, Chennai, Tamil Nadu, India – 600116
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of 4 Square Trading LLP
4 Square Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Abdul Khader Also directs: Al-Bismi Tours & Travels LLP | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
| Mohamed Farook Mastan Shaik Abdul Rahman | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of 4 Square Trading LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 4 Square Trading LLP
4 Square Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 4 Square Trading LLP
Employment history and EPFO contributions of people linked to 4 Square Trading.
Employee and EPFO history
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 Square Trading LLP
GST registrations and filing compliance
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 Square Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by 4 Square Trading LLP
MSME payment history
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
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Subsidiaries & Group Companies of 4 Square Trading LLP
Corporate group structure
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 Square Trading LLP
MCA filings and documents
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 Square Trading LLP
Frequently Asked Questions about 4 Square Trading LLP
4 Square Trading is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 25 March 2019 (7+ years old) and is registered under LLPIN AAO-6255.
4 Square Trading has 2 current designated partners:
- Shaik Abdul Khader - Designated Partner
- Mohamed Farook Mastan Shaik Abdul Rahman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 4 Square Trading is AAO-6255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
4 Square Trading was incorporated on 25 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of 4 Square Trading is at Block B Flat No. 310 Eta Verde Apartments 6 Arcot Road Kamala Nagar Porur, Chennai, Tamil Nadu, India – 600116.
The total obligation of contribution is ₹1 Lakh.
4 Square Trading operates in the transportation industry, in the transportation services segment.
4 Square Trading can be reached at its registered office: Block B Flat No. 310 Eta Verde Apartments 6 Arcot Road Kamala Nagar Porur, Chennai, Tamil Nadu, India – 600116.
4 Square Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.