Tricky Distributors Private Limited - Company overview

Tricky Distributors Private Limited is shown as "Strike Off" in MCA records.

2012-03-25 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

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
21.63 Lakh
AUTHORISED CAPITAL
22.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
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 Distributors 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SANDIP MUKHERJEE 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 Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tricky Distributors Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 March 2012 as a private limited company. The registered office is at 19A/B Muktaram Babu Street 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retail Trading segment.

It has two directors: Sandip Mukherjee and Dipankar Mondal. The longest-serving is Dipankar Mondal, on the board since 2012; the most recent to join is Sandip Mukherjee, appointed in May 2015. Three former directors are on record; the most recent to leave was Pabitra Biswas in May 2015. Between them, the directors also sit on the boards of 32 other companies, including Astabhuja Shoppers Private Limited and Rudramala Shoppers Private Limited.

₹21.63 lakh of its ₹22 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 29 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 19A/B Muktaram Babu Street 3Rd Floor, Kolkata, West Bengal - 700007
Legal NameTricky Distributors Private Limited
CIN / LLPINU52190WB2012PTC177386
Company No.177386
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-25
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sandip Mukherjee
Director | Since 2015-05-21 | DIN: 02800334
D
Dipankar Mondal
Director | Since 2012-12-20 | DIN: 06379421

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

Board Overlap From MCA / Compliance Filings

Astabhuja Shoppers Private Limited 2 Shared Directors
Rudramala Shoppers Private Limited 2 Shared Directors
Sanchit Barter Private Limited 2 Shared Directors
Acuin Bioscience Private Limited 1 Shared Director
Angel Dealmark Private Limited 1 Shared Director
Anmol Conclave Private Limited 1 Shared Director
Arion Commosales Private Limited 1 Shared Director
Bright Dealers Private Limited 1 Shared Director
Brilliant Dealtrade Private Limited 1 Shared Director
Debdaru Tie Up Private Limited 1 Shared Director
Doyle Commosale Private Limited 1 Shared Director
Gajrup Barter Private Limited 1 Shared Director
Goodshine Dealcom Private Limited 1 Shared Director
Jamuna Dealers Private Limited 1 Shared Director
Jasdeep Marketing Private Limited 1 Shared Director
Joardar Distributors Private Limited 1 Shared Director
Joardar Tradelinks Private Limited 1 Shared Director
Kairavi Mercantile Private Limited 1 Shared Director
Mindtrack Sales Private Limited 1 Shared Director
Newage Dealtrade Private Limited 1 Shared Director
Parakram Distributors Private Limited 1 Shared Director
Parivartan Commercial Private Limited 1 Shared Director
Rajata Tradelinks Private Limited 1 Shared Director
Ridsid Dealers Private Limited 1 Shared Director
Robot Commercial Private Limited 1 Shared Director
Rudramukhi Tie Up Private Limited 1 Shared Director
Sagar Dealtrade Private Limited 1 Shared Director
Sarvlok Tradelinks Private Limited 1 Shared Director
Selina Commercial Private Limited 1 Shared Director
Timesound Marcom Private Limited 1 Shared Director
Touchwin Dealers Private Limited 1 Shared Director
Watson Dealer Private Limited 1 Shared Director

MSME Payment Delays by Tricky Distributors 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 Distributors 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 Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tricky Distributors Private Limited?
MCA does not publish an "owner" field. Tricky Distributors Private Limited is run by its directors, Sandip Mukherjee and Dipankar Mondal. 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 Distributors Private Limited?
Tricky Distributors Private Limited has two current directors: Sandip Mukherjee (since May 2015) and Dipankar Mondal (since December 2012).
What is CIN of Tricky Distributors Private Limited?
The CIN of Tricky Distributors Private Limited is U52190WB2012PTC177386. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 177386 is its registration number.
When was Tricky Distributors Private Limited incorporated?
Tricky Distributors Private Limited was incorporated on 25 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Tricky Distributors Private Limited?
The registered office on MCA records is 19A/B Muktaram Babu Street 3Rd Floor, Kolkata, West Bengal - 700007.
What is the current status of Tricky Distributors Private Limited?
MCA shows Tricky Distributors 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 Tricky Distributors Private Limited?
You can post to its registered office at 19A/B Muktaram Babu Street 3Rd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Tricky Distributors Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Tricky Distributors Private Limited?
Paid-up capital is ₹21.63 lakh and authorised capital is ₹22 lakh, so about 98% of the authorised amount has been issued.
When did Tricky Distributors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Tricky Distributors Private Limited?
MCA shows no charges registered against Tricky Distributors Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tricky Distributors Private Limited?
Yes, three former directors are on record. The most recent to leave were Pabitra Biswas (May 2015), Deepak Choudhury (December 2012) and Jay Shankar Prasad (December 2012).
Which companies share directors with Tricky Distributors Private Limited?
32 companies share directors with Tricky Distributors Private Limited. Among them are Astabhuja Shoppers Private Limited, Rudramala Shoppers Private Limited, Sanchit Barter Private Limited and 29 more.
How can I get the financial details of Tricky Distributors Private Limited?
No financial statements for Tricky Distributors Private Limited are on record with us yet.
Tricky Distributors Private Limited - is it listed or unlisted?
Tricky Distributors 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 Distributors Private Limited?
Tricky Distributors Private Limited is registered with ROC Kolkata.
What is the company classification of Tricky Distributors Private Limited?
MCA classifies Tricky Distributors 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.