• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      PANCY TRADERS LLP

      LLPIN: AAH-4178 As on: 2026-07-13

      PANCY TRADERS LLP (LLPIN: AAH-4178) is a Limited Liability Partnership firm incorporated on 16 Sep 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PANCY TRADERS LLP are PANKAJ LILHA, and PIYUSH KUMAR LILHA.

      PANCY TRADERS LLP's LLP Identification Number is (LLPIN)AAH-4178. Its Email address is [email protected] and its registered address is 5, FANCY LANE (PANNALAL BANERJEE LANE), FIFTH FLOOR, KOLKATA, West Bengal, India - 700001

      Current status of PANCY TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANCY TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANCY TRADERS
      DIN Director Name Designation Appointment Date
      00424109 PANKAJ LILHA Designated Partner 2016-09-16
      00423974 PIYUSH KUMAR LILHA Designated Partner 2016-09-16
      Past Directors & Key Managerial Personnel of PANCY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ LILHA
      Company Name CIN Designation Appointment Date Cessation
      HEMDRISHTI REALTORS LLP AAF-8580 Designated Partner - 2016-07-05
      HEMANSHE REALTORS LLP AAF-9247 Designated Partner - 2017-01-31
      KINJAL SOLUTIONS LLP AAH-4179 Designated Partner 2016-09-16 Ongoing
      BISAKHA PROPERTIES LLP AAM-3222 Partner 2018-03-27 Ongoing
      DAULAT CONSTRUCTIONS LLP ACF-4708 Partner 2024-02-11 Ongoing
      COLORFUSION INDIA PRIVATE LIMITED U01122WB1996PTC080684 Director 1996-07-31 Ongoing
      DAULAT CONSTRUCTIONS PVT LTD U45201WB1987PTC041743 Director 2010-12-16 Ongoing
      MULTIPLE ENCLAVE PRIVATE LIMITED U45400WB2007PTC115923 Director 2007-06-05 Ongoing
      DEVDRISHTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC117019 Director 2007-07-09 Ongoing
      PEE KAY ESS TRADERS PRIVATE LIMITED U65993WB1983PTC036254 Director 1991-03-30 Ongoing
      ILLUSTRATED FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC072261 Director 1999-02-11 Ongoing
      STAR CRAFTS PRIVATE LIMITED U74994WB1999PTC090638 Director 2004-05-11 Ongoing
      Other Directorships of PIYUSH KUMAR LILHA
      Company Name CIN Designation Appointment Date Cessation
      HEMDRISHTI REALTORS LLP AAF-8580 Designated Partner - 2016-07-05
      HEMANSHE REALTORS LLP AAF-9247 Designated Partner - 2017-01-31
      KINJAL SOLUTIONS LLP AAH-4179 Designated Partner 2016-09-16 Ongoing
      BISAKHA PROPERTIES LLP AAM-3222 Designated Partner 2018-03-27 Ongoing
      DAULAT CONSTRUCTIONS LLP ACF-4708 Designated Partner 2024-02-11 Ongoing
      COLORFUSION INDIA PRIVATE LIMITED U01122WB1996PTC080684 Director 2005-01-31 Ongoing
      DAULAT CONSTRUCTIONS PVT LTD U45201WB1987PTC041743 Director 2010-12-16 Ongoing
      MULTIPLE ENCLAVE PRIVATE LIMITED U45400WB2007PTC115923 Director 2007-06-05 Ongoing
      DEVDRISHTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC117019 Director 2007-07-09 Ongoing
      PEE KAY ESS TRADERS PRIVATE LIMITED U65993WB1983PTC036254 Director 2004-03-22 Ongoing
      REMEX HOLDINGS PVT.LTD. U67120WB1995PTC072246 Director 1999-02-11 Ongoing

      CIN Company Name Company Address
      U28930WB1956PTC022893 INSULATION MATERIALS MFG CO PVT LTD 5 PANNALAL BANERJEE LANE(FANCY LANE) 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51397WB2003PTC097274 INDWAY BIOGENETICS ASSOCIATES PRIVATE LI MITED 5 & 6 PANNALAL BANERJEE LANE(FANCY LANE 6TH FLOOR R NO 6 HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC115923 MULTIPLE ENCLAVE PRIVATE LIMITED 5, PANNALAL BANERJEE LANE (FANCY LANE) , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC117019 DEVDRISHTI ENCLAVE PRIVATE LIMITED 5, PANNALAL BANERJEE LANE, (FANCY LANE), , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC066038 SWASTIK PLAZA PVT.LTD. 5 PANNALAL BANERJEE LANE(FANCY LANE) , KOLKATA, West Bengal, India - 700001
      AAH-4179 KINJAL SOLUTIONS LLP 5, FANCY LANE (PANNALAL BANERJEE LANE), ROOM NO-4, KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC167008 MBP ADVISORY SERVICES PRIVATE LIMITED 5 PANNALAL BANERJEE LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2016PTC209179 FINCH MANAGEMENT CONSULTING PRIVATE LIMITED 5, Pannalal Banerjee Lane 5th Floor , Kolkata, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U51109WB1954PTC021716 HAIRLOCK AND SPRING MFG CO PVT LTD 5, Pannalal Banerjee Lane 4th Floor , KOLKATA, West Bengal, India - 700001
      U70101WB1990PTC049226 RAMPURIA BUILDINGS PVT LTD 5 PANNALAL BANERJEE LANE4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2001PLC094041 RAKHECHA INSURANCE CONSULTANTS LIMITED 5/6 PANNALAL BANERJEE LANE3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U01122WB1992PTC055249 RUKMO ARUNACHAL PLANTATIONS PVT LTD 5 & 6 PANNALAL BANERJEE LANE,7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1980PTC032657 ZENITH PROPERTIES PVT LTD 5, Pannalal Banerjee Lane Room No.2A, 8th Floor , Kolkata, West Bengal, India - 700001
      U70101WB1992PTC056586 PRAGATI PRATISTHAN PRIVATE LIMITED 5 P BANERJEE LANE(FANCY LANE) , KOLKATA, West Bengal, India - 700001
      ACF-4708 DAULAT CONSTRUCTIONS LLP C/O P K LILHA AND CO, 5, FANCY LANE, 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACL-3369 AMRITBHARAT FINSERVE LLP C/O P K Lilha and Co.,,5 and 6 Fancy Lane, 5th Floor,,Kolkata,Kolkata,West Bengal,India-700001
      ACK-4209 ASTRAFUSION LLP C/O P K Lilha and Co.,5 and 6 Fancy Lane, 5th Floor,Kolkata,Kolkata,West Bengal,India-700001
      U51100WB1982PLC034640 PACHISIA MERCANTILE LIMITED 5, FANCY LANE, 7TH FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U65993WB1983PTC036254 PEE KAY ESS TRADERS PRIVATE LIMITED 5& 6, FANCY LANE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U45205WB1980PTC032520 SUBARBAN CONSTRUCTION CO PVT LTD 5 & 6 FANCY LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U55209WB2019PTC231111 STARLIGHT HOSPITALITY PRIVATE LIMITED 5 & 6, FANCY LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072246 REMEX HOLDINGS PVT.LTD. 5 & 6, FANCY LANE, 5TH FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      AAM-3222 BISAKHA PROPERTIES LLP C/O P K LILHA AND CO 5, FANCY LANE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U45202WB1995PTC075803 BISAKHA PROPERTIES PVT LTD C/O P K LILHA AND CO 5, FANCY LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1987PTC041743 DAULAT CONSTRUCTIONS PVT LTD C/O P K LILHA AND CO 5, FANCY LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U66010WB2021PTC248349 WMS IMF PRIVATE LIMITED 5 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC067374 NAVKAAR PROJECTS PVT LTD 5 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001
      U25209WB2002PTC095145 RAGHAVENDRA POLYMERS PRIVATE LIMITED 5 FANCY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100077434 2017-01-30 - 2022-04-19 17,100,000.00 Standard Chartered Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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