MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0025499
Pancy Traders LLP
Pancy Traders LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Satisfied charges
₹1.71 Cr
No open charges
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
16 Sep 2016
Date of incorporation
About Pancy Traders LLP
Data last updated:
Pancy Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-4178.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Piyush Kumar Lilha and Pankaj Lilha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 Fancy Lane (Pannalal Banerjee Lane) Fifth Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has satisfied charges of ₹1.71 Cr on record.
Pancy Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0025499).
Company Details of Pancy Traders LLP
LLPIN AAH-4178
Incorporation Date 16 September 2016
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0025499
Recognitions & Rankings of Pancy Traders
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Fancy Lane (Pannalal Banerjee Lane) Fifth Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
Comprehensive company report
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- 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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Financials of Pancy Traders LLP FY 2025 filings available
Financial Statement Summary of Pancy Traders LLP
| 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 of Pancy Traders LLP
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Pancy Traders are in the company report.
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Financial statements from FY 2017
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 Pancy Traders LLP
Pancy Traders has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Kumar Lilha | Designated Partner | 16 Sep 2016 | 10 Years 1 Months | Current |
| Pankaj Lilha Also directs: Kinjal Solutions LLP, Multiple Enclave Private Limited, Pee Kay Ess Traders Private Limited and 2 more | Designated Partner | 16 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Pancy Traders LLP
Open charges
None
Satisfied charges
₹1.71 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2017 | Standard Chartered Bank | ₹1.71 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pancy Traders LLP
Employment history and EPFO contributions of people linked to Pancy Traders.
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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 Pancy Traders LLP
Pancy Traders LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Pankaj Lilha was appointed as Designated Partner on 16 Sep 2016.
AGM
Pancy Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pancy Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 30 Jan 2017 via Charge ID 100077434 with Standard Chartered Bank was fully satisfied on 19 Apr 2022.
Charges
A charge with Standard Chartered Bank amounted to Rs. 171.00 Lakh with Charge ID 100077434 was registered on 30 Jan 2017.
Appointed
Pankaj Lilha was appointed as Designated Partner.
Appointed
Piyush Kumar Lilha was appointed as Designated Partner.
Incorporation
16 Sep 2016
Pancy Traders Llp was registered on 16 Sep 2016 with Roc Kolkata & aged 10 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Pancy Traders LLP
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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 Pancy Traders LLP
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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 Pancy Traders LLP
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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 Pancy Traders LLP
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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 Pancy Traders LLP
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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 Pancy Traders LLP
Pancy Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 September 2016 (10+ years old) and is registered under LLPIN AAH-4178.
Pancy Traders has 2 current designated partners:
- Piyush Kumar Lilha - Designated Partner
- Pankaj Lilha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pancy Traders is AAH-4178. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pancy Traders was incorporated on 16 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Lilha was appointed as Designated Partner on 16 Sep 2016. Piyush Kumar Lilha was appointed as Designated Partner on 16 Sep 2016.
Yes, Pancy Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0025499).
The registered office of Pancy Traders is at 5 Fancy Lane Pannalal Banerjee Lane Fifth Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹10 Lakh.
Pancy Traders operates in the real estate and construction industry, in the real estate marketing and sales segment.
Pancy Traders has no open charges and satisfied charges of ₹1.71 Cr as per latest MCA filings.