Tricky Commodities Private Limited - Company overview

Tricky Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100WB2012PTC…

2012-03-28 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Tricky Commodities 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 2016 - 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.
  • 3 directors on the board.
  • Director SHASHI CHANDRA JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tricky Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100WB2012PTC178454). Business overview includes Home Appliances (Non Specialized Stores), incorporated on March 28, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 10 , N S Road, Kolkata, West Bengal - 700001
Legal NameTricky Commodities Private Limited
CIN / LLPINU52100WB2012PTC178454
Company No.178454
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Tricky Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shashi Chandra Jha
Director | Since 2018-05-29 | DIN: 06504779
A
Anil Mukherjee
Director | Since 2012-11-27 | DIN: 02898056
S
Sandip Choudhary
Director | Since 2012-11-27 | DIN: 02898062

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

Board Overlap From MCA / Compliance Filings

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Cheerful Marketing Private Limited 3 Shared Directors
Execute Dealers Private Limited 3 Shared Directors
Fresh Vanijya Private Limited 3 Shared Directors
Jaiwanti Dealtrade Private Limited 3 Shared Directors
Jaiwanti Distributors Private Limited 3 Shared Directors
Perfect Marcom Private Limited 3 Shared Directors
Rajata Dealers Private Limited 3 Shared Directors
Rpr Consultants Private Limited 3 Shared Directors
Zillion Suppliers Private Limited 3 Shared Directors
Bangkali Mercantile Private Limited 2 Shared Directors
Bosslife Vyapaar Private Limited 2 Shared Directors
Meantime Suppliers Private Limited 2 Shared Directors
Moonlife Commodities Private Limited 2 Shared Directors
Allnew Consultants Private Limited 1 Shared Director
Aryadeep Realcon Private Limited 1 Shared Director
Goodpoint Management Private Limited 1 Shared Director
Leoline Exim Private Limited 1 Shared Director
Leoline Infracon Private Limited 1 Shared Director
Looklike Dealtrade Private Limited 1 Shared Director
Maa Kamakhya Wholesale Enterprises Private Limited 1 Shared Director
Snowblue Dealmark Private Limited 1 Shared Director
Startree Marcom Private Limited 1 Shared Director
Swarnmahal Mercantile Private Limited 1 Shared Director

MSME Payment Delays by Tricky Commodities 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

MCA Filings & Documents of Tricky Commodities 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
Frequently Asked Questions about Tricky Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tricky Commodities Private Limited?
The Corporate Identification Number (CIN) for Tricky Commodities Private Limited is U52100WB2012PTC178454. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 178454 as per MCA.
When was Tricky Commodities Private Limited incorporated?
Tricky Commodities Private Limited was incorporated 14 years 6 months ago on 28 Mar 2012.
Who are the current board members and directors of Tricky Commodities Private Limited?
Tricky Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tricky Commodities Private Limited?
Tricky Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Tricky Commodities Private Limited?
Tricky Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Tricky Commodities Private Limited?
Tricky Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Tricky Commodities Private Limited - is it listed or unlisted?
Tricky Commodities Private Limited is a Unlisted company.
What is the current status of Tricky Commodities Private Limited?
Tricky Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Tricky Commodities Private Limited associated with?
Tricky Commodities Private Limited lists activity aligned with: Home Appliances - Non Specialized Stores. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tricky Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tricky Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tricky Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.