Tricklets Trading Pvt Ltd - Due diligence report

A 360° intelligence report on Tricklets Trading Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1983-04-30 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Tricklets Trading Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Tricklets Trading Pvt Ltd is assessed as Moderate with a Trust Score of 55/100. Tricklets Trading Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Tricklets Trading Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (51.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Others1 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJIT NEOGI 01234567 Director 01/04/2018 6 yrs Approved
ASHIS KUMAR DEY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 51.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2019
Director appointed
ASHIS KUMAR DEY (Director)
Director ceased
SAJJAN KUMAR AGARWALA
14 Nov 2019
Director appointed
SUJIT NEOGI (Director)
05 Nov 2019
Director ceased
MADHU AGARWALA
Director ceased
ROMA AGARWAL
30 Apr 2009
Director ceased
SURESH KUMAR DODRAJKA
30 Jun 1986
Charge created
Union Bank Of India - 12.97 cr
09 May 1986
Charge created
Others - 24.32 cr
Charge created
Union Bank Of India - 14.63 cr
30 Apr 1983
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Al Tabrez Nutrition Private Limited U51909GJ2020PTC117528 Surat, Gujarat, India
Gaurang Alloys & Iron Limited U28991WB2003PLC096267 Kolkata, West Bengal, India
Hyacinth Bizcon Private Limited U74110DL2008PTC180111 New Delhi, Delhi, India
Glenkind Pharma Private Limited U51909MP2018PTC046571 Indore, Madhya Pradesh, India
Ratn Shreshthi Jewels Private Limited U27100DL2009PTC195023 Karol Bagh, Delhi, India
Salasar Investment And Leasing Private Limited U65990MH1989PTC054767 Mumbai, Maharashtra, India
Angitia Technology Services Private Limited U72200MH2012PTC329968 Nagpur, Maharashtra, India
Kl Fresh U46511KL2020PTC063406 Koyilandi, Kerala, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tricklets Trading Pvt Ltd before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tricklets Trading Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Tricklets Trading Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Tricklets Trading Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tricklets Trading Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tricklets Trading Pvt Ltd an active company?

Tricklets Trading Pvt Ltd has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Tricklets Trading Pvt Ltd financially healthy?

Tricklets Trading Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tricklets Trading Pvt Ltd?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tricklets Trading Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tricklets Trading Pvt Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Tricklets Trading Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Tricklets Trading Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.