Four Reasons LLP
About Four Reasons LLP
Data last updated:
Four Reasons LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 23 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-2777. Its GSTIN is 27AAHFF9535C1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pankaj Nihalani and Deepak Ramchand Motwani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at S.No.111/131/4 Vijay Nagar Sainath Appt. Kalewadi, Pune, Maharashtra, India – 411017.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
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- Registered AddressS.No.111/131/4 Vijay Nagar Sainath Appt. Kalewadi, Pune, Maharashtra, India – 411017
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Four Reasons LLP FY 2024 filings available
Financial Statement Summary of Four Reasons LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Four Reasons LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Four Reasons are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Four Reasons LLP
Four Reasons has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Nihalani | Designated Partner | 23 Aug 2021 | 5 Years 1 Months | Current |
| Deepak Ramchand Motwani Also directs: Dils Buildcon LLP | Designated Partner | 23 Aug 2021 | 5 Years 1 Months | Current |
| Sumit Nihalani | Partner | 23 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Four Reasons LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Four Reasons LLP
Employment history and EPFO contributions of people linked to Four Reasons.
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
Verified entity values are shown only after access is granted.
Recent Activity on Four Reasons LLP
Four Reasons LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Deepak Ramchand Motwani was appointed as Designated Partner on 23 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Four Reasons 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Four Reasons 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Four Reasons 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.
GST Compliance of Four Reasons LLP
Four Reasons has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFF9535C1ZE | Maharashtra | Active | 29 Mar 2022 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Four Reasons 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.
Frequently Asked Questions about Four Reasons LLP
Four Reasons is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 August 2021 (5+ years old) and is registered under LLPIN AAY-2777.
Four Reasons has 3 current designated partners:
- Pankaj Nihalani - Designated Partner
- Deepak Ramchand Motwani - Designated Partner
- Sumit Nihalani - Partner
The GSTIN of Four Reasons is 27AAHFF9535C1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Four Reasons is AAY-2777. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Four Reasons was incorporated on 23 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Deepak Ramchand Motwani was appointed as Designated Partner on 23 Aug 2021. Pankaj Nihalani was appointed as Designated Partner on 23 Aug 2021. Sumit Nihalani was appointed as Partner on 23 Aug 2021.
The registered office of Four Reasons is at S.No.1111314 Vijay Nagar Sainath Appt. Kalewadi, Pune, Maharashtra, India – 411017.
The total obligation of contribution is ₹1 Lakh.
Four Reasons operates in the metals and minerals industry, in the mining and mineral extraction segment.
Four Reasons has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.