Tricky Mercantile Private Limited
About Tricky Mercantile Private Limited
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Tricky Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52590WB2012PTC177559.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.38 Lakh. It is led by directors Vishal Arora and Ch Jayant.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 18 N.S Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,850. For the same year it recorded a net profit of ₹1,587 (net margin 8.9%) and EBITDA of -₹11,552 (EBITDA margin -64.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tricky Mercantile Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 N.S Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Tricky Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tricky Mercantile is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tricky Mercantile Private Limited, buy the company report.
Financials of Tricky Mercantile Private Limited
FY 2019 filings availableTricky Mercantile Private Limited reported revenue of ₹17,850 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹17,850 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹11,552 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,587 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -64.7% | ||
| Net Profit Margin | 8.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tricky Mercantile Private Limited, buy the company report.
Board of directors of Tricky Mercantile Private Limited
Tricky Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Arora | Director | 20 Jun 2021 | 5 Years 4 Months | Current |
| Ch Jayant | Director | 20 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Tricky Mercantile Private Limited is audited by R A DHOOT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A DHOOT & CO | FY 2017 | 319013E |
Shareholding
The shareholding of Tricky Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tricky Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tricky Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tricky Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tricky Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricky Mercantile Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Vishal Arora ceased to be Director on 11 Jul 2022.
Frequently asked questions
Tricky Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 March 2012 (14+ years old) and is registered under CIN U52590WB2012PTC177559.
Tricky Mercantile has 2 current directors:
- Vishal Arora - Director
- Ch Jayant - Director
The latest financial statements of Tricky Mercantile on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tricky Mercantile is U52590WB2012PTC177559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricky Mercantile was incorporated on 25 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Vishal Arora ceased to be Director on 11 Jul 2022. Avinaw Dokania ceased to be Director on 21 Jun 2021. Raj Krishna Pareek ceased to be Director on 21 Jun 2021. Tricky Mercantile has 9 board changes on record in total.
The registered office of Tricky Mercantile is at 18 N.S Road, Kolkata, West Bengal, India – 700001.
Tricky Mercantile operates in the financial services industry, in the financial activities segment.
The compliance status of Tricky Mercantile is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Tricky Mercantile can be reached at its registered office: 18 N.S Road, Kolkata, West Bengal, India – 700001.