Tricky Vanijya Private Limited
About Tricky Vanijya Private Limited
Data last updated:
Tricky Vanijya 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC178372.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Ruma Mukherjee and Sudip Bhattacharyya.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4D Madan Mohan Burman Street, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Tricky Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4D Madan Mohan Burman Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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 Vanijya Private Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 Vanijya Private Limited, buy the company report.
Board of directors of Tricky Vanijya Private Limited
Tricky Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruma Mukherjee | Director | 21 May 2015 | 11 Years 5 Months | As last reported |
| Sudip Bhattacharyya | Director | 21 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tricky Vanijya 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 Vanijya 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 Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricky Vanijya Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Jitendra Chaudhery ceased to be Director on 22 May 2015.
Frequently asked questions
Tricky Vanijya 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 Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 March 2012 and is registered under CIN U51909WB2012PTC178372. The company has been struck off by the Registrar of Companies and is no longer operational.
Tricky Vanijya had 2 directors:
- Ruma Mukherjee - Director
- Sudip Bhattacharyya - Director
The CIN (Corporate Identification Number) of Tricky Vanijya is U51909WB2012PTC178372. 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 Vanijya is at 4D Madan Mohan Burman Street, Kolkata, West Bengal, India – 700007.
Tricky Vanijya was incorporated on 28 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tricky Vanijya on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Tricky Vanijya operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jitendra Chaudhery ceased to be Director on 22 May 2015. Prem Nath Mali ceased to be Director on 22 May 2015. Ruma Mukherjee was appointed as Director on 21 May 2015. Tricky Vanijya has 4 board changes on record in total.
The compliance status of Tricky Vanijya is active non-compliant as of 04 September 2026.