Tricky Merchandise Private Limited

This company trades and sells a wide range of products, including home-care, consumer goods, and industrial goods.

2012 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Tricky Merchandise Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 23.00 Cr
  • Revenue Growth -3.01%
  • Profit Growth -1093.31%
  • Ebitda -46.20%
  • Net Worth -3.38%
  • Total Assets -3.97%

About Tricky Merchandise

Tricky Merchandise Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 2012 and has a history of 13 years. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹23.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Harindra Yadav and Bharat Nahata serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2012PTC181455

  • Company No.

    181455

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 2012

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Other Industry
Real Estate
Company report

Tricky Merchandise Private Limited

Explore comprehensive data for Tricky Merchandise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tricky Merchandise?

Board Members (2)

NameDesignationAppointment DateStatus
Harindra Yadav Country flag representing In Director 27-Dec-2019Current
Bharat Nahata Country flag representing In Director 01-Jan-2019Current

Financial Performance of Tricky Merchandise.

Tricky Merchandise Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.01% decrease. The company also saw a substantial fall in profitability, with a 1093.31% decrease in profit. The company's net worth dipped by a decrease of 3.38%.

Tricky Merchandise revenue growth over time
Tricky Merchandise profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-3.01%
Revenue from Operations
Total Assets
-3.97%
Profit or Loss
-1093.31%
Net Worth
-3.38%
EBITDA
-46.20%

What is the Ownership and Shareholding Structure of Tricky Merchandise?

In 2019, Tricky Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹230.00 M

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 15.00 Cr
  • Axis Bank Limited : 8.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2018Tata Capital Housing Finance Limited₹15.00 CrSatisfied
04 Sep 2015Axis Bank Limited₹8.00 CrSatisfied

How Many Employees Work at Tricky Merchandise?

Unlock and access historical data on people associated with Tricky Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tricky Merchandise Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tricky Merchandise, 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 Tricky Merchandise's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Tricky Merchandise

Recent activity within the organization

  • Annual General Meeting

    Tricky Merchandise Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tricky Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 09 Jul 2018 via Charge ID 100194499 with Tata Capital Housing Finance Limited was fully satisfied on 07 Apr 2021.

  • Director Appointment

    Harindra Yadav was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Bharat Nahata was appointed as a Director was appointed as a Director on 01 Jan 2019 & has been associated with this company since 6 years 4 months .

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 150.00 M with Charge ID 100194499 was registered on 09 Jul 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Tricky Merchandise Private Limited?

    Tricky Merchandise Private Limited was incorporated on 08 May 2012.

  • What is authorized share capital and paid-up capital of Tricky Merchandise Private Limited?

    The authorized share capital of Tricky Merchandise Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tricky Merchandise Private Limited?

    Currently 2 directors are associated with Tricky Merchandise Private Limited.

    • Harindra Yadav
    • Bharat Nahata

  • What is the registered address of Tricky Merchandise Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tricky Merchandise Private Limited is Primarc Square La-1 City Sector Iii 8Th Floor, Kolkata India, Saltlake, West Bengal, 700098.

  • What is the corporate identification number (CIN) and company number of Tricky Merchandise Private Limited?

    The corporate identification number (CIN) of Tricky Merchandise Private Limited is U74999WB2012PTC181455 and the company number is 181455 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tricky Merchandise Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tricky Merchandise Private Limited has fallen by -3.01%.

  • What change has been observed in the net worth of Tricky Merchandise Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tricky Merchandise Private Limited has experienced an downturn of -3.38%.

  • When was the last Balance Sheet of Tricky Merchandise Private Limited filed with the ROC?

    The most recent Balance Sheet for Tricky Merchandise Private Limited was filed with the ROC on 31 Mar 2024.

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