Pancy Traders Llp
About Pancy Traders Llp
Data last updated: 05 February 2026
Pancy Traders Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 16 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-4178.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Piyush Kumar Lilha and Pankaj Lilha.
Accounts filed on 31 March 2025. Office: 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.
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Registered Address5 Fancy Lane (Pannalal Banerjee Lane) Fifth Floor, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
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Designated Partners of Pancy Traders Llp
Pancy Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Kumar Lilha | Designated Partner | 16 Sep 2016 | 9 Years 11 Months | Current |
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Pankaj Lilha
Also directs:
Kinjal Solutions Llp, Multiple Enclave Private Limited, Pee Kay Ess Traders Private Limited and 2 more
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Designated Partner | 16 Sep 2016 | 9 Years 11 Months | Current |
Financials of Pancy Traders Llp FY 2025 filings available
Ten-year financial statements for Pancy Traders Llp
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Charges & Borrowings of Pancy Traders Llp
| 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
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Employee and EPFO history for Pancy Traders Llp
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GST Compliance of Pancy Traders Llp
GST registrations and filing compliance for Pancy Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Pancy Traders Llp
Credit ratings, litigation, and regulatory alerts for Pancy Traders Llp
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MSME Payment Delays by Pancy Traders Llp
MSME payment history for Pancy Traders Llp
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Subsidiaries & Group Companies of Pancy Traders Llp
Corporate group structure for Pancy Traders Llp
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MCA Filings & Documents of Pancy Traders Llp
MCA filings and documents for Pancy Traders Llp
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Recent Activity on Pancy Traders Llp
Frequently Asked Questions about Pancy Traders Llp
Pancy Traders Llp is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 16 September 2016 (10+ years old) and is registered under LLPIN AAH-4178.
The current designated partners of Pancy Traders Llp are:
- Piyush Kumar Lilha - Designated Partner
- Pankaj Lilha - Designated Partner
The primary industry of Pancy Traders Llp is real estate and construction. The LLP specifically operates in real estate marketing and sales. The LLP is currently active in this sector.
Pancy Traders Llp can be reached at the registered office: 5 Fancy Lane Pannalal Banerjee Lane Fifth Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 5 Fancy Lane Pannalal Banerjee Lane Fifth Floor, Kolkata, West Bengal, India – 700001.