Tricker Traders Private Limited - Company overview

Tricker Traders Private Limited is shown as "Strike Off" in MCA records.

2012-01-09 Kolkata, West Bengal Strike Off Unlisted
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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
1.40 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Tricker Traders Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHOK GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Tricker Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tricker Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 January 2012 as a private limited company. Its registered office is at 1/1, Gour Laha Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Ashok Gupta and Anup Lahoti - were all appointed on 20 April 2018. The board changed around April 2018, when Janardhan Chokhani and Nihar Ranjan Bhuiya stepped down and new directors joined. Between them, the directors also sit on the boards of 23 other companies, including Amelia Tradecom Private Limited and Charvi Marketing Private Limited.

Paid-up capital stands at ₹1.4 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1/1, Gour Laha Street, Kolkata, West Bengal - 700006
Legal NameTricker Traders Private Limited
CIN / LLPINU51909WB2012PTC171850
Company No.171850
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-09
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Tricker Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Gupta
Director | Since 2018-04-20 | DIN: 07131569
A
Anup Lahoti
Director | Since 2018-04-20 | DIN: 06681815

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

Board Overlap From MCA / Compliance Filings

Amelia Tradecom Private Limited 2 Shared Directors
Charvi Marketing Private Limited 2 Shared Directors
Malcom Tie-Up Private Limited 2 Shared Directors
Pawanshiv Enterprises Private Limited 2 Shared Directors
Radhacharan Tradevin Private Limited 2 Shared Directors
Aarini Financial Consultants Private Limited 1 Shared Director
Bajrangi Iron & Sales Private Limited 1 Shared Director
Bhavsagar Tradelink Private Limited 1 Shared Director
Cazzle Vyapaar Private Limited 1 Shared Director
Charvi Dealmark Private Limited 1 Shared Director
Dariyav Commosales Private Limited 1 Shared Director
Gajrup Shoppers Private Limited 1 Shared Director
Jatadhari Suppliers Private Limited 1 Shared Director
Overarching Exim Private Limited 1 Shared Director
Palanhar Merchants Private Limited 1 Shared Director
Palanhar Suppliers Private Limited 1 Shared Director
Rabah Advisors Private Limited 1 Shared Director
Rambhumi Tradecom Private Limited 1 Shared Director
Riddhika Vanijya Private Limited 1 Shared Director
Six Mix Clothing Private Limited 1 Shared Director
Somyaa Dealers Private Limited 1 Shared Director
Swetang Retails Private Limited 1 Shared Director
Vamadev Dealmark Private Limited 1 Shared Director

MSME Payment Delays by Tricker Traders Private Limited 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 Tricker Traders Private Limited 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 Tricker Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tricker Traders Private Limited?
MCA does not publish an "owner" field. Tricker Traders Private Limited is run by its directors, Ashok Gupta and Anup Lahoti. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tricker Traders Private Limited?
Tricker Traders Private Limited has two current directors: Ashok Gupta (since April 2018) and Anup Lahoti (since April 2018).
What is CIN of Tricker Traders Private Limited?
The CIN of Tricker Traders Private Limited is U51909WB2012PTC171850. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 171850 is its registration number.
When was Tricker Traders Private Limited incorporated?
Tricker Traders Private Limited was incorporated on 9 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Tricker Traders Private Limited?
The registered office on MCA records is 1/1, Gour Laha Street, Kolkata, West Bengal - 700006.
What is the current status of Tricker Traders Private Limited?
MCA shows Tricker Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tricker Traders Private Limited?
You can post to its registered office at 1/1, Gour Laha Street, Kolkata, West Bengal - 700006.
What industry or business activity is Tricker Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Tricker Traders Private Limited?
Paid-up capital is ₹1.4 lakh and authorised capital is ₹2 lakh, so about 70% of the authorised amount has been issued.
When did Tricker Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Tricker Traders Private Limited?
MCA shows no charges registered against Tricker Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tricker Traders Private Limited?
Yes, seven former directors are on record. The most recent to leave were Janardhan Chokhani (April 2018), Nihar Ranjan Bhuiya (April 2018) and Tulsidas Goel (January 2018).
Which companies share directors with Tricker Traders Private Limited?
23 companies share directors with Tricker Traders Private Limited. Among them are Amelia Tradecom Private Limited, Charvi Marketing Private Limited, Malcom Tie-Up Private Limited and 20 more.
How can I get the financial details of Tricker Traders Private Limited?
No financial statements for Tricker Traders Private Limited are on record with us yet.
Tricker Traders Private Limited - is it listed or unlisted?
Tricker Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tricker Traders Private Limited?
Tricker Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Tricker Traders Private Limited?
MCA classifies Tricker Traders Private Limited as: Private Limited Indian Non-Government Company.

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.