4Core Trading LLP
About 4Core Trading LLP
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4Core Trading LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 26 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Bangalore under LLPIN AAX-9232.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Ibrahim Khan and Mohammed Sabeel.
Office: #39 Nayandanahalli 3Rd Main Metro Layout, Bangalore, Karnataka, India – 560039.
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- Registered Address#39 Nayandanahalli 3Rd Main Metro Layout, Bangalore, Karnataka, India – 560039
- 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 4Core Trading LLP
4Core Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Khan | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | Current |
| Mohammed Sabeel | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | Current |
Financials of 4Core Trading LLP
Ten-year financial statements for 4Core Trading LLP
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 4Core Trading
4Core Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 4Core Trading
Employment history and EPFO contributions of people linked to 4Core Trading.
Employee and EPFO history for 4Core 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 4Core Trading
GST registrations and filing compliance for 4Core 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 4Core Trading
Credit ratings, litigation, and regulatory alerts for 4Core 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
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MSME Payment Delays by 4Core Trading
MSME payment history for 4Core 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
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Subsidiaries & Group Companies of 4Core Trading
Corporate group structure for 4Core 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
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MCA Filings & Documents of 4Core Trading
MCA filings and documents for 4Core 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
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Recent Activity on 4Core Trading
Frequently Asked Questions about 4Core Trading LLP
4Core Trading is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 26 July 2021 (5+ years old) and is registered under LLPIN AAX-9232.
The current designated partners of 4Core Trading are:
- Ibrahim Khan - Designated Partner
- Mohammed Sabeel - Designated Partner
The primary industry of 4Core Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
4Core Trading can be reached at the registered office: #39 Nayandanahalli 3Rd Main Metro Layout, Bangalore, Karnataka, India – 560039.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at #39 Nayandanahalli 3Rd Main Metro Layout, Bangalore, Karnataka, India – 560039.