Tsk Trading Tricks (Opc) Private Limited - Company overview

Tsk Trading Tricks (OPC) Private Limited was incorporated on 23 July 2024 and is registered with ROC Delhi.

2024-07-23 New Delhi, Delhi Active Unlisted
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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
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 3 Months
since 2024-07-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
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 Tsk Trading Tricks (Opc) 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (65) and company-foundation signals.
  • Very young company (under 3 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 2025 - slightly behind.
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
65/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Tsk Trading Tricks (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tsk Trading Tricks (OPC) Private Limited was incorporated on 23 July 2024 and is registered with ROC Delhi. It is an active one person company, now about 2 years old. Its registered office is at Plot No D-230 3Rd Floor, New Delhi, Delhi.

Dheeraj Bansal is the only director on record, appointed on 23 July 2024. The same director also sits on the board of Tsk Foundation.

Paid-up capital stands at ₹10,000 out of ₹1 lakh authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Plot No D-230 3Rd Floor, New Delhi, Delhi - 110078
Legal NameTsk Trading Tricks (Opc) Private Limited
CIN / LLPINU85490DL2024OPC434525
Company No.434525
Classification-
Incorporation Date2024-07-23
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Tsk Trading Tricks (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

D
Dheeraj Bansal
Director | Since 2024-07-23 | DIN: 10308259

Companies With Common Directors Of Tsk Trading Tricks (Opc) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tsk Foundation 1 Shared Director

MSME Payment Delays by Tsk Trading Tricks (Opc) 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.

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MCA Filings & Documents of Tsk Trading Tricks (Opc) 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 Tsk Trading Tricks (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tsk Trading Tricks (OPC) Private Limited?
MCA does not publish an "owner" field. Tsk Trading Tricks (OPC) Private Limited is run by its only director, Dheeraj Bansal. 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 Tsk Trading Tricks (OPC) Private Limited?
Dheeraj Bansal (since July 2024) is the only director on record.
What is CIN of Tsk Trading Tricks (OPC) Private Limited?
The CIN of Tsk Trading Tricks (OPC) Private Limited is U85490DL2024OPC434525. Reading it left to right: U means it is not listed, 85490 is the industry code it registered under, DL is Delhi, 2024 is the year it was registered, OPC is the company type and 434525 is its registration number.
When was Tsk Trading Tricks (OPC) Private Limited incorporated?
Tsk Trading Tricks (OPC) Private Limited was incorporated on 23 July 2024 with ROC Delhi. That makes it about 2 years old.
What is the registered address of Tsk Trading Tricks (OPC) Private Limited?
The registered office on MCA records is Plot No D-230 3Rd Floor, New Delhi, Delhi - 110078.
What is the current status of Tsk Trading Tricks (OPC) Private Limited?
MCA shows Tsk Trading Tricks (OPC) Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tsk Trading Tricks (OPC) Private Limited?
You can post to its registered office at Plot No D-230 3Rd Floor, New Delhi, Delhi - 110078.
What is paid-up capital and authorised share capital of Tsk Trading Tricks (OPC) Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Tsk Trading Tricks (OPC) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tsk Trading Tricks (OPC) Private Limited?
MCA shows no charges registered against Tsk Trading Tricks (OPC) Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Tsk Trading Tricks (OPC) Private Limited?
Tsk Foundation shares at least one director with Tsk Trading Tricks (OPC) Private Limited.
How can I get the financial details of Tsk Trading Tricks (OPC) Private Limited?
No financial statements for Tsk Trading Tricks (OPC) Private Limited are on record with us yet.
Tsk Trading Tricks (OPC) Private Limited - is it listed or unlisted?
Tsk Trading Tricks (OPC) 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 Tsk Trading Tricks (OPC) Private Limited?
Tsk Trading Tricks (OPC) Private Limited is registered with ROC Delhi.

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.