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Key Metrics
AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.70 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-03-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Tricky Dealers 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
52/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (55) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2016 - filings look overdue.
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
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director PABAN DEBNATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dealers Private Limited
Tricky Dealers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2012PTC177392). Business overview includes Trading (Retailers), incorporated on March 25, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.
Retailers
Retail Trading
- Location 10, N S Road, Kolkata, West Bengal - 700001
CIN / LLPINU52190WB2012PTC177392
Company No.177392
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-25
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Tricky Dealers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Tricky Dealers Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Tricky Dealers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Tricky Dealers Private Limited
What is CIN of Tricky Dealers Private Limited?
The Corporate Identification Number (CIN) for Tricky Dealers Private Limited is U52190WB2012PTC177392. 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 177392 as per MCA.
When was Tricky Dealers Private Limited incorporated?
Tricky Dealers Private Limited was incorporated 14 years 3 months ago on 25 Mar 2012.
What is paid-up capital and authorised share capital of Tricky Dealers Private Limited?
The paid-up capital of Tricky Dealers Private Limited is ₹ 170,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Tricky Dealers Private Limited?
Tricky Dealers 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 Dealers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tricky Dealers Private Limited is 10, N S Road, Kolkata, West Bengal, 700001, India.
What is the ROC code of Tricky Dealers Private Limited?
Tricky Dealers Private Limited ROC code is Roc Kolkata.
What is the company classification of Tricky Dealers Private Limited?
Tricky Dealers Private Limited is classified as Private Limited Indian Non-Government Company.
Tricky Dealers Private Limited - is it listed or unlisted?
Tricky Dealers Private Limited is a Unlisted company.
What is the current status of Tricky Dealers Private Limited?
Tricky Dealers Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Tricky Dealers Private Limited associated with?
Tricky Dealers Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tricky Dealers 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 Dealers 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.
