Tricky Trexim Private Limited - Company overview

Tricky Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC17917…

2012-03-30 Kolkata, West Bengal Active Unlisted
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TT Tricky Trexim Private Limited

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

REVENUE
-
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -6.0%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▼ -6.0%
FY 2015
NET WORTH
₹1–10 Lakh
▼ -1.1%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
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 Trexim 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), 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 2024 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
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 Trexim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tricky Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC179170). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 30, 2012 (14+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 37, Kali Krishna Tagore Steet, Kolkata, West Bengal - 700007
Legal NameTricky Trexim Private Limited
CIN / LLPINU74999WB2012PTC179170
Company No.179170
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

A
Director | Since 2023-06-26 | DIN: 09389448
D
Director | Since 2023-06-26 | DIN: 09389380

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

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -6.0%
EBITDA Loss · Under ₹1 Lakh ▼ -6.0%
Net worth ₹1–10 Lakh ▼ -1.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Tricky Trexim 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 Trexim 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 Trexim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tricky Trexim Private Limited?
The Corporate Identification Number (CIN) for Tricky Trexim Private Limited is U74999WB2012PTC179170. 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 179170 as per MCA.
When was Tricky Trexim Private Limited incorporated?
Tricky Trexim Private Limited was incorporated 14 years 6 months ago on 30 Mar 2012.
Who are the current board members and directors of Tricky Trexim Private Limited?
Tricky Trexim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tricky Trexim Private Limited?
Tricky Trexim 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 Trexim Private Limited?
Tricky Trexim Private Limited ROC code is Roc Kolkata I.
What is the company classification of Tricky Trexim Private Limited?
Tricky Trexim Private Limited is classified as Private Limited Indian Non-Government Company.
Tricky Trexim Private Limited - is it listed or unlisted?
Tricky Trexim Private Limited is a Unlisted company.
What is the current status of Tricky Trexim Private Limited?
Tricky Trexim Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Tricky Trexim Private Limited associated with?
Tricky Trexim Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tricky Trexim 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 Trexim 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.