Tricky Shoppers Private Limited - Company overview

Tricky Shoppers 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-25
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-24
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 Shoppers 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 KAMAL BAG 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 Shoppers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tricky Shoppers 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. Its registered office is at 123, P B Road Netaji Sadak, Kolkata, West Bengal.

Infyner groups it under E-Commerce, in the Online Store segment.

Its two current directors - Kamal Bag and Tushar Dhara - were all appointed on 7 July 2017. The board changed around July 2017, when Subrata Ghosh, Kochi Mondal, Ravi Shankar Shaw and Tripurari Dubey stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Ashirvad Corn Products Private Limited and Coplink Commosales Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 24 August 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location 123,P B Road Netaji Sadak, Kolkata, West Bengal - 700041
Legal NameTricky Shoppers Private Limited
CIN / LLPINU52590WB2012PTC177554
Company No.177554
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-25
Date of AGM2017-08-24
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kamal Bag
Director | Since 2017-07-07 | DIN: 07869926
T
Tushar Dhara
Director | Since 2017-07-07 | DIN: 07546682

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

Board Overlap From MCA / Compliance Filings

Ashirvad Corn Products Private Limited 2 Shared Directors
Coplink Commosales Private Limited 2 Shared Directors
Maharaja Commercial Private Limited 2 Shared Directors
Mrigaya Vincom Private Limited 2 Shared Directors
Subhrekha Distributors Private Limited 2 Shared Directors
Topflow Vanijya Private Limited 2 Shared Directors

MSME Payment Delays by Tricky Shoppers 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 Shoppers 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 Shoppers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tricky Shoppers Private Limited?
MCA does not publish an "owner" field. Tricky Shoppers Private Limited is run by its directors, Kamal Bag and Tushar Dhara. 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 Shoppers Private Limited?
Tricky Shoppers Private Limited has two current directors: Kamal Bag (since July 2017) and Tushar Dhara (since July 2017).
What is CIN of Tricky Shoppers Private Limited?
The CIN of Tricky Shoppers Private Limited is U52590WB2012PTC177554. Reading it left to right: U means it is not listed, 52590 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 177554 is its registration number.
When was Tricky Shoppers Private Limited incorporated?
Tricky Shoppers 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 Shoppers Private Limited?
The registered office on MCA records is 123, P B Road Netaji Sadak, Kolkata, West Bengal - 700041.
What is the current status of Tricky Shoppers Private Limited?
MCA shows Tricky Shoppers 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 Shoppers Private Limited?
You can post to its registered office at 123, P B Road Netaji Sadak, Kolkata, West Bengal - 700041.
What industry or business activity is Tricky Shoppers Private Limited associated with?
It is grouped under E-Commerce, in the Online Store segment.
What is paid-up capital and authorised share capital of Tricky Shoppers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tricky Shoppers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 August 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Tricky Shoppers Private Limited?
MCA shows no charges registered against Tricky Shoppers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tricky Shoppers Private Limited?
Yes, six former directors are on record. The most recent to leave were Subrata Ghosh (July 2017), Kochi Mondal (July 2017) and Ravi Shankar Shaw (July 2017).
Which companies share directors with Tricky Shoppers Private Limited?
6 companies share directors with Tricky Shoppers Private Limited. Among them are Ashirvad Corn Products Private Limited, Coplink Commosales Private Limited, Maharaja Commercial Private Limited and 3 more.
How can I get the financial details of Tricky Shoppers Private Limited?
No financial statements for Tricky Shoppers Private Limited are on record with us yet.
Tricky Shoppers Private Limited - is it listed or unlisted?
Tricky Shoppers 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 Shoppers Private Limited?
Tricky Shoppers Private Limited is registered with ROC Kolkata.
What is the company classification of Tricky Shoppers Private Limited?
MCA classifies Tricky Shoppers 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.