Presidency Traders Llp - Company overview

Registered with ROC Kolkata on 10 January 2017, Presidency Traders LLP is an active limited liability partnership that has been around for a…

2017-01-10 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.92 Lakh
COMPANY AGE
9 Years 10 Months
since 2017-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Presidency 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.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (75) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Presidency Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 10 January 2017, Presidency Traders LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at 1002 E M Bypass Front Block, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Its two current partners - Sanjay Sharma and Pratiti Chopra - were all appointed on 22 August 2025. The board changed around August 2025, when Arihant Sancheti, Madhu Dugar, Arun Kumar Sancheti and Rachita Dugar and others stepped down and new partners joined. Between them, the partners also sit on the boards of 81 other companies, including Ceminide Dealers LLP and Empire Highrise Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1002 E M Bypass Front Block, Kolkata, West Bengal - 700105
Legal NamePresidency Traders Llp
CIN / LLPINAAI-2249
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Presidency Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Sharma
Designated Partner | Since 2025-08-22 | DIN: 09295167
P
Pratiti Chopra
Designated Partner | Since 2025-08-22 | DIN: 01584605

Companies With Common Directors Of Presidency Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ceminide Dealers Llp 2 Shared Directors
Empire Highrise Private Limited 2 Shared Directors
Goldmine Vincom Private Limited 2 Shared Directors
Nilratan Vincom Private Limited 2 Shared Directors
Planet Vanijya Llp 2 Shared Directors
Spyrise Realtech Llp 2 Shared Directors
Voiletfield Infra Llp 2 Shared Directors
Weighkeel Dealers Llp 2 Shared Directors
Aaradhya Commercial Realtech Private Limited 1 Shared Director
Aarzoo Infra Projects Private Limited 1 Shared Director
Abs Vanijya Pvt Ltd 1 Shared Director
Adeep Devcon Private Limited 1 Shared Director
Afloat Tradelink Private Limited 1 Shared Director
Aksharvani Agency Private Limited 1 Shared Director
Allmost Nirmaan Private Limited 1 Shared Director
Amritlaxmi Appartment Private Limited 1 Shared Director
Anivarya Dealcom Private Limited 1 Shared Director
Anusaran Real Estate Private Limited 1 Shared Director
Ariana Dealcom Private Limited 1 Shared Director
Ashwagandha Merchants Llp 1 Shared Director
Atal Properties Pvt Ltd 1 Shared Director
Auchitya Merchants Llp 1 Shared Director
Bangbhumi Nirmaan Private Limited 1 Shared Director
Bengal P S Housing Limited 1 Shared Director
Cynonimus Realtech Llp 1 Shared Director
Eallright Realtech Llp 1 Shared Director
Ekdant Infracon Llp 1 Shared Director
Fortifying Commodeal Private Limited 1 Shared Director
Gleeful Commercial Private Limited 1 Shared Director
Golden Home Developers Pvt Ltd. 1 Shared Director
Goldmine Commercial Llp 1 Shared Director
Gulaal Commodeal Private Limited 1 Shared Director
Gyaneshwar Complex Private Limited 1 Shared Director
Hitech Affordable Healthcare Private Limited 1 Shared Director
Indispensable Infrastructure Llp 1 Shared Director
Inox Housing Private Limited 1 Shared Director
Inspiring Vinimay Private Limited 1 Shared Director
Instil Developers Private Limited 1 Shared Director
Invictus Owners Association 1 Shared Director
Jupiter Dealers Llp 1 Shared Director
K.C. Manufacturers(India )Pvt.Ltd. 1 Shared Director
Ktale Infra Llp 1 Shared Director
Minolta Agencies Llp 1 Shared Director
Mishal Promoters Pvt.Ltd. 1 Shared Director
Mmg Designers Private Limited 1 Shared Director
Nabhan Commercial Llp 1 Shared Director
Netagen Realtech Llp 1 Shared Director
Nineteen Loudon Owners Association 1 Shared Director
Nirguna Builders Llp 1 Shared Director
Nxtcurve Nirman Llp 1 Shared Director
P K C & Associates Llp 1 Shared Director
P S Advertising & Mkt Pvt Ltd 1 Shared Director
P S Enclave Private Limited 1 Shared Director
P S Facilities Maintanance Private Limited 1 Shared Director
P. S. Industrial Infrastructure Limited 1 Shared Director
Panchpushp Commodeal Private Limited 1 Shared Director
Parakashtha Merchants Llp 1 Shared Director
Parakashtha Merchants Private Limited 1 Shared Director
Pc Holdings Private Limited 1 Shared Director
Pink Clove Vanijya Private Limited 1 Shared Director
Platinum Vyapaar Llp 1 Shared Director
Ps Germinda Llp 1 Shared Director
Ps Propvest Llp 1 Shared Director
Rainbow Enclave Pvt.Ltd. 1 Shared Director
Rameshwara Estates Pvt Ltd 1 Shared Director
Saamanya Dealcom Private Limited 1 Shared Director
Sanvik Realprojects Llp 1 Shared Director
Shivmangal Niketan Llp 1 Shared Director
Shoolin Developers Llp 1 Shared Director
Shoora Citydevelopers Llp 1 Shared Director
Sumit Quality Marbles Private Limited 1 Shared Director
Tamohar Estate Private Limited 1 Shared Director
Tapaswat Builder Private Limited 1 Shared Director
Traverse Viniyog Private Limited 1 Shared Director
Trixie Commercials Private Limited 1 Shared Director
Vishnudham Promoters Private Limited 1 Shared Director
Vishnupriya Height Private Limited 1 Shared Director
Warsaw Properties Pvt Ltd 1 Shared Director
Whitecrust Infra Llp 1 Shared Director
Wriddhi Infrastructure Llp 1 Shared Director
Zoom Vincom Llp 1 Shared Director

MSME Payment Delays by Presidency 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Presidency 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Presidency Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Presidency Traders LLP?
In an LLP the partners are the owners. The partners on record for Presidency Traders LLP are Sanjay Sharma and Pratiti Chopra.
Who are the current designated partners and partners of Presidency Traders LLP?
Presidency Traders LLP has two partners on record: Sanjay Sharma (since August 2025) and Pratiti Chopra (since August 2025).
What is LLPIN/FCRN number of Presidency Traders LLP?
The LLPIN of Presidency Traders LLP is AAI-2249. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Presidency Traders LLP incorporated?
Presidency Traders LLP was incorporated on 10 January 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Presidency Traders LLP?
The registered office on MCA records is 1002 E M Bypass Front Block, Kolkata, West Bengal - 700105.
What is the current status of Presidency Traders LLP?
MCA shows Presidency Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Presidency Traders LLP?
You can post to its registered office at 1002 E M Bypass Front Block, Kolkata, West Bengal - 700105.
What industry or business activity is Presidency Traders LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Presidency Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Presidency Traders LLP?
MCA shows no charges registered against Presidency Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Presidency Traders LLP?
Yes, ten former partners are on record. The most recent to leave were Arihant Sancheti (August 2025), Madhu Dugar (August 2025) and Arun Kumar Sancheti (August 2025).
Which companies share directors with Presidency Traders LLP?
81 companies share partners with Presidency Traders LLP. Among them are Ceminide Dealers LLP, Empire Highrise Private Limited, Goldmine Vincom Private Limited and 78 more.
How can I get the financial details of Presidency Traders LLP?
No financial statements for Presidency Traders LLP are on record with us yet.
What is the ROC code of Presidency Traders LLP?
Presidency Traders LLP is registered with ROC Kolkata.
What is the company classification of Presidency Traders LLP?
MCA classifies Presidency Traders LLP as: Limited Liability Partnership.

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.