Tricky Soap & Detergent Private Limited - Company overview

Registered with ROC Kolkata on 22 November 2016, Tricky Soap & Detergent Private Limited is an active private limited company that has been …

2016-11-22 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 17.9%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 17.9%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -1.8%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -0.1%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-11-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Soap & Detergent 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Soap & Detergent Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 22 November 2016, Tricky Soap & Detergent Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at 144 Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

It has four directors: Abdul Jabbar, Kahkashan Jabbar, Ehsan Majid and Mohammed Aamir. The longest-serving is Abdul Jabbar, on the board since 2016; the most recent to join is Mohammed Aamir, appointed in March 2017. One former director, Abdus Salam Mageed, left in April 2017. Between them, the directors also sit on the boards of 19 other companies, including Galaxy Prodev Private Limited and Allied Aawas Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals and Materials •••••••• FMCG ••••••••
  • Location 144 Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal - 700011
Legal NameTricky Soap & Detergent Private Limited
CIN / LLPINU74999WB2016PTC218379
Company No.218379
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-11-22
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tricky Soap & Detergent Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Abdul Jabbar
Director | Since 2016-11-22 | DIN: 03093262
K
Kahkashan Jabbar
Director | Since 2016-11-22 | DIN: 03515378
E
Ehsan Majid
Additional Director | Since 2017-03-25 | DIN: 07769300
M
Mohammed Aamir
Additional Director | Since 2017-03-25 | DIN: 07769334

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 17.9%
EBITDA Loss · Under ₹1 Lakh ▲ 17.9%
Net worth ₹1–10 Lakh ▼ -1.8%

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

Board Overlap From MCA / Compliance Filings

Galaxy Prodev Private Limited 2 Shared Directors
Allied Aawas Private Limited 1 Shared Director
Amrit Projects (N.E.) Limited 1 Shared Director
Amrit Projects Ltd 1 Shared Director
Cyber Family. Com Limited 1 Shared Director
Ganadipati Construction Consultants Private Limited 1 Shared Director
Jabbar Textiles Llp 1 Shared Director
Motitree Realtors Private Limited 1 Shared Director
Multipro Exports Private Limited 1 Shared Director
Obvert Textiles Llp 1 Shared Director
Panchamrit Movies Exchange Private Limited 1 Shared Director
Panther Heights Private Limited 1 Shared Director
Peacock Traders & Exportors Ltd 1 Shared Director
Premio Realestates Private Limited 1 Shared Director
Timetree Construction Consultants Private Limited 1 Shared Director
Tricky Barter Private Limited 1 Shared Director
Vision Devcon Private Limited 1 Shared Director
Wiseman Realestates Private Limited 1 Shared Director
Yatoshan Merchants Private Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tricky Soap & Detergent 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

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MCA Filings & Documents of Tricky Soap & Detergent 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

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Frequently Asked Questions about Tricky Soap & Detergent Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tricky Soap & Detergent Private Limited?
MCA does not publish an "owner" field. Tricky Soap & Detergent Private Limited is run by its directors, Abdul Jabbar, Kahkashan Jabbar, Ehsan Majid and one other. 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 Soap & Detergent Private Limited?
Tricky Soap & Detergent Private Limited has four current directors: Abdul Jabbar (since November 2016), Kahkashan Jabbar (since November 2016), Ehsan Majid (since March 2017) and Mohammed Aamir (since March 2017).
What is CIN of Tricky Soap & Detergent Private Limited?
The CIN of Tricky Soap & Detergent Private Limited is U74999WB2016PTC218379. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 218379 is its registration number.
When was Tricky Soap & Detergent Private Limited incorporated?
Tricky Soap & Detergent Private Limited was incorporated on 22 November 2016 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Tricky Soap & Detergent Private Limited?
The registered office on MCA records is 144 Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal - 700011.
What is the current status of Tricky Soap & Detergent Private Limited?
MCA shows Tricky Soap & Detergent Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Tricky Soap & Detergent Private Limited?
You can post to its registered office at 144 Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal - 700011.
What industry or business activity is Tricky Soap & Detergent Private Limited associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
What is paid-up capital and authorised share capital of Tricky Soap & Detergent Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Tricky Soap & Detergent Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tricky Soap & Detergent Private Limited?
MCA shows no charges registered against Tricky Soap & Detergent Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tricky Soap & Detergent Private Limited?
Yes, one former director is on record. Abdus Salam Mageed (April 2017) left.
Which companies share directors with Tricky Soap & Detergent Private Limited?
19 companies share directors with Tricky Soap & Detergent Private Limited. Among them are Galaxy Prodev Private Limited, Allied Aawas Private Limited, Amrit Projects (N.E.) Limited and 16 more.
What is the net worth of Tricky Soap & Detergent Private Limited?
For FY 2019, the net worth of Tricky Soap & Detergent Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Tricky Soap & Detergent Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tricky Soap & Detergent Private Limited - is it listed or unlisted?
Tricky Soap & Detergent 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 Soap & Detergent Private Limited?
Tricky Soap & Detergent Private Limited is registered with ROC Kolkata.
What is the company classification of Tricky Soap & Detergent Private Limited?
MCA classifies Tricky Soap & Detergent 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.