Tricky Villa Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
- Paid Up Capital ₹ 0.71 M
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2020
About Tricky Villa
Tricky Villa Private Limited (TVPL) 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 Kolkata, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.90 M and a paid-up capital of Rs 0.71 M, as per Ministry of Corporate Affairs (MCA) records.
Raman Jain and Rakesh Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70109WB2012PTC177548
- Company No.
177548
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 2012
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Tricky Villa?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raman Jain  | Director | 08-Aug-2014 | Current |
| Rakesh Jain | Director | 06-Aug-2018 | Current |
Financial Performance of Tricky Villa.
Tricky Villa 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tricky Villa?
In 2017, Tricky Villa had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sevenseas Jewellery Private LimitedRaman Jain and Rakesh Jain are mutual person
- Mangalsudha Commodities Private Limited
Raman Jain and Rakesh Jain are mutual person
- Gajrup Suppliers Private Limited
Raman Jain and Rakesh Jain are mutual person
- Tricky Properties Private Limited
Raman Jain and Rakesh Jain are mutual person
- Ashutosh Advisory Services Private Limited
Raman Jain and Rakesh Jain are mutual person
- Samajas Vinimay Private Limited
Rakesh Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tricky Villa?
Unlock and access historical data on people associated with Tricky Villa, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tricky Villa, 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 Villa's trajectory.
Rating
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
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.
