Unifour Traders LLP
About Unifour Traders LLP
Data last updated:
Unifour Traders LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-8345. Its GSTIN is 19AAEFU5764F1ZU (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anil Kumar Jaiswal and Ashok Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 185 Girish Ghosh Road, Howrah, West Bengal, India – 711202.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it.
Company details
Contact details
Unifour Traders LLP's registered office is in Howrah, West Bengal.
- Registered Address185 Girish Ghosh Road, Howrah, West Bengal, India – 711202
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Unifour Traders LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Unifour Traders LLP, buy the company report.
Designated partners of Unifour Traders LLP
Unifour Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jaiswal Also directs: DD Ispat Udyog Private Limited | Designated Partner | 30 Jan 2018 | 8 Years 8 Months | Current |
| Ashok Kumar Agarwal Also directs: Rase Superstructures LLP, Raipur Polymers Private Limited | Designated Partner | 01 Mar 2016 | 10 Years 7 Months | Current |
| Manoj Kumar Ray Also directs: A.K.Ispat Private Limited, Sunflower Nursing Home Pvt Ltd | Designated Partner | 30 Jan 2018 | 8 Years 8 Months | Current |
Legal cases
Unifour Traders LLP has 4 court cases on record: 1 filed by Unifour Traders, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (MAT) | Filed against the company | Disposed |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Disposed |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Disposed |
| District court, Howrah, West Bengal | Court case (6.Misc Case (pre-emption)) | Filed against the company by an individual | Disposed |
To see the full case history of Unifour Traders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unifour Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unifour Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAEFU5764F1ZU | West Bengal | Active | 05 Nov 2020 |
To see the full GST registrations and return filing status of Unifour Traders LLP, buy the company report.
Recent activity
Unifour Traders LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anil Kumar Jaiswal was appointed as Designated Partner on 30 Jan 2018.
Frequently asked questions
Unifour Traders is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under LLPIN AAF-8345.
Unifour Traders has 3 current designated partners:
- Anil Kumar Jaiswal - Designated Partner
- Ashok Kumar Agarwal - Designated Partner
- Manoj Kumar Ray - Designated Partner
The latest financial statements of Unifour Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Unifour Traders is 19AAEFU5764F1ZU, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Unifour Traders is AAF-8345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unifour Traders has 4 court cases on record: 1 filed by the LLP and 3 filed against it. Most are in the district courts.
Unifour Traders was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Jaiswal was appointed as Designated Partner on 30 Jan 2018. Manoj Kumar Ray was appointed as Designated Partner on 30 Jan 2018. Ashok Kumar Agarwal was appointed as Designated Partner on 01 Mar 2016.
The registered office of Unifour Traders is at 185 Girish Ghosh Road, Howrah, West Bengal, India – 711202.
Unifour Traders operates in the business services industry, in the commission trade segment.