Pancy Traders Llp
Founded in 2016 and headquartered in West Bengal, India.
2016 | Kolkata, West Bengal (India) | Active
Pancy Traders Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.71 Cr
About Pancy Traders Llp
Pancy Traders Llp (PTL) is 8 Year, 5 Months old Limited Liability Partnership 16 September 2016. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-4178
- Incorporation Date
16 Sep 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Pancy Traders Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piyush Lilha  | Designated Partner | 16-Sep-2016 | Current |
| Pankaj Lilha | Designated Partner | 16-Sep-2016 | Current |
Financial Performance of Pancy Traders Llp.
Enhance accessibility to Pancy Traders Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Pancy Traders Llp?
Unlock access to Pancy Traders Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kinjal Solutions Llp
Piyush Lilha and Pankaj Lilha are mutual person
- Bisakha Properties Llp
Piyush Lilha is a mutual person
- Multiple Enclave Private Limited
Piyush Lilha and Pankaj Lilha are mutual person
- Pee Kay Ess Traders Private Limited
Piyush Lilha and Pankaj Lilha are mutual person
- Remex Holdings Pvt.Ltd.
Piyush Lilha is a mutual person
- Illustrated Financial Services Pvt.Ltd.
Pankaj Lilha is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹17.10 M
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 1.71 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2017 | Standard Chartered Bank | ₹1.71 Cr | Satisfied |
How Many Employees Work at Pancy Traders Llp?
Unlock and access historical data on people associated with Pancy Traders Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pancy Traders Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pancy Traders Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.