Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Pancy Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (100), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Pancy Traders Llp Company identity, industry, contact, and registration details from MCA and company records.
Pancy Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-4178). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on September 16, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location 5, Fancy Lane (Pannalal Banerjee Lane), Fifth Floor,, Kolkata, West Bengal - 700001
Current Partners of Pancy Traders Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Pancy Traders Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 30 Jan 2017 |
1.71 cr | Closed |
Companies With Common Directors Of Pancy Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Pancy Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Pancy Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is LLPIN/FCRN number of Pancy Traders Llp?
When was Pancy Traders Llp incorporated?
Who are the current designated partners and partners of Pancy Traders Llp?
What is the registered address of Pancy Traders Llp?
What is the ROC code of Pancy Traders Llp?
What is the company classification of Pancy Traders Llp?
What is the current status of Pancy Traders Llp?
What industry or business activity is Pancy Traders Llp associated with?
Where can I see charges and lenders for Pancy Traders Llp?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
