Tricky Traders Private Limited

Founded in 2012 and headquartered in West Bengal, India.

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

Tricky Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.89 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Tricky Traders

Tricky Traders Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2012 and has a history of 12 years and 11 months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Financial Services 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 0.90 M and a paid-up capital of Rs 0.89 M, as per Ministry of Corporate Affairs (MCA) records.

Daya Bhagat and Saroj Kumar 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

    U52590WB2012PTC177556

  • Company No.

    177556

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Daya Bhagat Country flag representing In Director 23-Apr-2021Current
Saroj Kumar Country flag representing In Director 04-Feb-2022Current

Financial Performance of Tricky Traders.

Tricky Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tricky Traders revenue growth over time
Tricky Traders 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Tricky Traders?

In 2017, Tricky Traders 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tricky Traders?

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

Employee growth trends for Tricky Traders Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

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Latest Updates, News, and FAQs on Tricky Traders

Recent activity within the organization

  • Annual General Meeting

    Tricky Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Saroj Kumar was appointed as a Director was appointed as a Director on 04 Feb 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Daya Shankar Bhagat was appointed as a Director was appointed as a Director on 23 Apr 2021 & has been associated with this company since 3 years 10 months .

  • Company Incorporation

    Tricky Traders Private Limited was registered on 25 Mar 2012 with Roc Kolkata & aged 12 years 11 months as per MCA records.

Frequently asked questions

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

    Tricky Traders Private Limited was incorporated on 25 Mar 2012.

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

    The authorized share capital of Tricky Traders Private Limited is ₹ 0.90 M and paid-up capital is ₹ 0.89 M.

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

    Currently 2 directors are associated with Tricky Traders Private Limited.

    • Daya Shankar Bhagat
    • Saroj Kumar

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Tricky Traders Private Limited is 207 Lake Town Road Block B India, North 24 Pgs, West Bengal, 700089.

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

    The corporate identification number (CIN) of Tricky Traders Private Limited is U52590WB2012PTC177556 and the company number is 177556 as per Ministry of Corporate Affairs (MCA).

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

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

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