Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tricky Villa 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.
- Blend of compliance (75), financial health (90), director (55) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director RAMAN KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Tricky Villa Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Tricky Villa Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC177548). Business overview includes Financial Services (Financial Activities), incorporated on March 25, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 7, Mangoe Lane, Kolkata, West Bengal - 700001
Current Directors of Tricky Villa Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tricky Villa Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Tricky Villa Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Tricky Villa Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Tricky Villa 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.
MCA Filings & Documents of Tricky Villa 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.
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Tricky Villa Private Limited - is it listed or unlisted?
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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.
