Tricky Shoppers Private Limited
About Tricky Shoppers Private Limited
Data last updated:
Tricky Shoppers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 25 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52590WB2012PTC177554.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Bag and Tushar Dhara.
Its last annual general meeting (AGM) was held on 24 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 123 P B Road Netaji Sadak, Kolkata, West Bengal, India – 700041.
Company details
Contact details
Tricky Shoppers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address123 P B Road Netaji Sadak, Kolkata, West Bengal, India – 700041
- IndustryE-Commerce, Online Store, Retailers
- 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
Financials of Tricky Shoppers Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tricky Shoppers Private Limited, buy the company report.
Board of directors of Tricky Shoppers Private Limited
Tricky Shoppers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Bag Also directs: Maharaja Commercial Private Limited | Director | 07 Jul 2017 | 9 Years 3 Months | As last reported |
| Tushar Dhara Also directs: Maharaja Commercial Private Limited | Director | 07 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Tricky Shoppers 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 Shoppers 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 Shoppers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricky Shoppers Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Kochi Mondal ceased to be Director on 08 Jul 2017.
Frequently asked questions
Tricky Shoppers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tricky Shoppers was a private limited company based in Kolkata, West Bengal, India. The company worked in online store, within the e-commerce industry. It was incorporated on 25 March 2012 and is registered under CIN U52590WB2012PTC177554. The company has been struck off by the Registrar of Companies and is no longer operational.
Tricky Shoppers had 2 directors:
- Kamal Bag - Director
- Tushar Dhara - Director
The CIN (Corporate Identification Number) of Tricky Shoppers is U52590WB2012PTC177554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tricky Shoppers is at 123 P B Road Netaji Sadak, Kolkata, West Bengal, India – 700041.
Tricky Shoppers was incorporated on 25 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tricky Shoppers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 August 2017. Year-wise statements from 2015 are in the company report.
Tricky Shoppers operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Kochi Mondal ceased to be Director on 08 Jul 2017. Ravi Shankar Shaw ceased to be Director on 08 Jul 2017. Subrata Ghosh ceased to be Director on 08 Jul 2017. Tricky Shoppers has 8 board changes on record in total.
The compliance status of Tricky Shoppers is active non-compliant as of 17 September 2026.