Pee Kay Ess Traders Private Limited
About Pee Kay Ess Traders Private Limited
Data last updated: 09 February 2026
Pee Kay Ess Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 April 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U65993WB1983PTC036254.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹58.58 Lakh. It is led by directors including Piyush Kumar Lilha and Pankaj Lilha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5& 6 Fancy Lane 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.92 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5& 6 Fancy Lane 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Pee Kay Ess Traders Private Limited
Pee Kay Ess Traders Private Limited has one previous CIN (Corporate Identification Number): U65993WB1983PLC036254. The current CIN is U65993WB1983PTC036254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1983PTC036254 | Current |
| U65993WB1983PLC036254 | Previous |
Business Activity of Pee Kay Ess Traders Private Limited
Pee Kay Ess Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pee Kay Ess Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pee Kay Ess Traders Private Limited
Pee Kay Ess Traders Private Limited is audited by AGARWAL SULTANIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SULTANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pee Kay Ess Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pee Kay Ess Traders Private Limited
Pee Kay Ess Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Piyush Kumar Lilha
Also directs:
Daulat Constructions Llp, Pee Kay Ess Traders Private Limited, Remex Holdings Pvt.Ltd. and 4 more
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Director | 22 Mar 2004 | 22 Years 4 Months | Current |
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Pankaj Lilha
Also directs:
Pee Kay Ess Traders Private Limited, Illustrated Financial Services Pvt.Ltd., Pancy Traders Llp and 3 more
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Director | 30 Mar 1991 | 35 Years 4 Months | Current |
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Pawan Kumar Lilha
Also directs:
Daulat Constructions Llp, Pee Kay Ess Traders Private Limited, Remex Holdings Pvt.Ltd. and 1 more
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Director | 07 Jun 1988 | 38 Years 2 Months | Current |
Financials of Pee Kay Ess Traders Private Limited FY 2025 filings available
Pee Kay Ess Traders Private Limited reported revenue of ₹30.92 Lakh (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Pee Kay Ess Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pee Kay Ess Traders Private Limited
Shareholding and ownership data for Pee Kay Ess Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pee Kay Ess Traders Private Limited
Pee Kay Ess Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pee Kay Ess Traders Private Limited
View historical data on people associated with Pee Kay Ess Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pee Kay Ess Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pee Kay Ess Traders Private Limited
GST registrations and filing compliance for Pee Kay Ess Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pee Kay Ess Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pee Kay Ess Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pee Kay Ess Traders Private Limited
MSME payment history for Pee Kay Ess Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pee Kay Ess Traders Private Limited
Corporate group structure for Pee Kay Ess Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pee Kay Ess Traders Private Limited
MCA filings and documents for Pee Kay Ess Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pee Kay Ess Traders Private Limited
Frequently Asked Questions about Pee Kay Ess Traders Private Limited
Pee Kay Ess Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 April 1983 (43+ years old) and is registered under CIN U65993WB1983PTC036254.
Pee Kay Ess Traders Private Limited reported revenue of ₹30.92 Lakh for FY 2025 (down 56.00% YoY).
The current directors of Pee Kay Ess Traders Private Limited are:
- Piyush Kumar Lilha - Director
- Pankaj Lilha - Director
- Pawan Kumar Lilha - Director
The primary industry of Pee Kay Ess Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Pee Kay Ess Traders Private Limited can be reached at the registered office: 5& 6 Fancy Lane 5Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹58.58 Lakh.