Tricky Commodeal Private Limited - Company overview

Registered with ROC Kolkata Ii on 26 June 2012, Tricky Commodeal Private Limited is an active private limited company that has been around f…

2012-06-26 Saltlake, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
Under ₹1 Lakh
▲ 44.1%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 3562.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -5.8%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▲ 7.1%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 70.7%
FY 2022
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
-
SATISFIED CHARGES
2
23.00 cr

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

Health scores for Tricky Commodeal 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Tricky Commodeal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 26 June 2012, Tricky Commodeal Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Primarc Square, La-1, Saltlake, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Kaushaalkumar Agarwala and Bharat Nahata. The longest-serving is Bharat Nahata, on the board since 2019; the most recent to join is Kaushaalkumar Agarwala, appointed in July 2021. Eight former directors are on record; the most recent to leave was Abhishek Luharuka in July 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 20 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Primarc Square, La-1, Saltlake, West Bengal - 700098
Legal NameTricky Commodeal Private Limited
CIN / LLPINU74999WB2012PTC183162
Company No.183162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-26
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kaushaalkumar Agarwala
Director | Since 2021-07-01 | DIN: 08791699
B
Bharat Nahata
Director | Since 2019-01-01 | DIN: 08134167

Financial Performance of Tricky Commodeal Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 44.1%
P&L Under ₹1 Lakh ▲ 3562.5%
EBITDA Loss · Under ₹1 Lakh ▼ -5.8%
Net worth Loss · ₹1–10 Lakh ▲ 7.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tricky Commodeal Private Limited Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 15.00 cr
Axis Bank Limited : 8.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 23.00 cr
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 09 Jul 2018
 15.00 cr Closed
Axis Bank Limited
Creation Date: 04 Sep 2015
 8.00 cr Closed

Financial Ratios of Tricky Commodeal Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Tricky Commodeal Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tricky Commodeal 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 Tricky Commodeal 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 Tricky Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tricky Commodeal Private Limited?
MCA does not publish an "owner" field. Tricky Commodeal Private Limited is run by its directors, Kaushaalkumar Agarwala and Bharat Nahata. 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 Tricky Commodeal Private Limited?
Tricky Commodeal Private Limited has two current directors: Kaushaalkumar Agarwala (since July 2021) and Bharat Nahata (since January 2019).
What is CIN of Tricky Commodeal Private Limited?
The CIN of Tricky Commodeal Private Limited is U74999WB2012PTC183162. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 183162 is its registration number.
When was Tricky Commodeal Private Limited incorporated?
Tricky Commodeal Private Limited was incorporated on 26 June 2012 with ROC Kolkata Ii. That makes it about 14 years old.
What is the registered address of Tricky Commodeal Private Limited?
The registered office on MCA records is Primarc Square, La-1, Saltlake, West Bengal - 700098.
What is the current status of Tricky Commodeal Private Limited?
MCA shows Tricky Commodeal Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tricky Commodeal Private Limited?
You can post to its registered office at Primarc Square, La-1, Saltlake, West Bengal - 700098.
What industry or business activity is Tricky Commodeal Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Tricky Commodeal Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tricky Commodeal Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tricky Commodeal Private Limited?
No charge is open. All two charges registered against Tricky Commodeal Private Limited have been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited and Axis Bank Limited.
Have any directors left Tricky Commodeal Private Limited?
Yes, eight former directors are on record. The most recent to leave were Abhishek Luharuka (July 2021), Dinesh Nepal Sharma (January 2019) and Sidharth Pansari (January 2015).
What is the turnover or revenue of Tricky Commodeal Private Limited?
Based on filed financial statements, the revenue of Tricky Commodeal Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 44.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tricky Commodeal Private Limited?
For FY 2022, the net worth of Tricky Commodeal Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Tricky Commodeal Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tricky Commodeal Private Limited - is it listed or unlisted?
Tricky Commodeal 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 Tricky Commodeal Private Limited?
Tricky Commodeal Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Tricky Commodeal Private Limited?
MCA classifies Tricky Commodeal 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.