Tricklet Exim Private Limited
About Tricklet Exim Private Limited
Data last updated:
Tricklet Exim Private Limited is a private limited company based in Girgaon, Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2017PTC300724. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal and Pradeep Choudhary.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 27 Floor – Grd Plot – 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.2 Cr, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹43,031 (net margin 0.1%) and EBITDA of ₹43,267 (EBITDA margin 0.1%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address27 Floor – Grd Plot – 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
- One PDF report, delivered after checkout
Business Activity of Tricklet Exim Private Limited
The main business activity of Tricklet Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tricklet Exim Private Limited FY 2020 filings available
Tricklet Exim Private Limited reported revenue of ₹5.2 Cr (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Tricklet Exim Private Limited
Revenue fell 99% in the latest year. EBITDA fell 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Tricklet Exim Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.2 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹43,267 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43,031 | •••• | •••• |
| 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 of Tricklet Exim Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tricklet Exim are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tricklet Exim Private Limited
Tricklet Exim 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 |
|---|---|---|---|---|
| Vishal Also directs: Binaca Gems Private Limited | Director | 02 Jul 2021 | 5 Years 3 Months | Current |
| Pradeep Choudhary | Director | 11 Oct 2017 | 8 Years 11 Months | Current |
Ownership and Shareholding of Tricklet Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tricklet Exim Private Limited
Tricklet Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tricklet Exim Private Limited
Tricklet Exim Private Limited has 2 court cases on record: 1 filed by Tricklet Exim, 1 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 5 3 1 Mumbai and 2 Ors | Disposed |
| Supreme Court | Court case | Filed against the company by Income Tax Officer | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tricklet Exim Private Limited
Employment history and EPFO contributions of people linked to Tricklet Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tricklet Exim Private Limited
Tricklet Exim Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Subhash Chandra Choudhary ceased to be Director on 02 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tricklet Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tricklet Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tricklet Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tricklet Exim Private Limited
Tricklet Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tricklet Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tricklet Exim Private Limited
Tricklet Exim is an active private limited company based in Girgaon, Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U51100MH2017PTC300724.
Tricklet Exim reported revenue of ₹5.2 Cr for FY 2020 (down 99% YoY).
Tricklet Exim has 2 current directors:
- Vishal - Director
- Pradeep Choudhary - Director
Tricklet Exim reported a net profit of ₹43,031 (net margin 0.1%) and EBITDA of ₹43,267 (EBITDA margin 0.1%) for FY 2020, as per its filed financial statements.
No. Tricklet Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tricklet Exim is U51100MH2017PTC300724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricklet Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the supreme court.
Tricklet Exim was incorporated on 11 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Subhash Chandra Choudhary ceased to be Director on 02 Jul 2021. Vishal was appointed as Director on 02 Jul 2021. Ramesh Jat ceased to be Director on 03 Mar 2018. Tricklet Exim has 4 board changes on record in total.
The registered office of Tricklet Exim is at 27 Floor – Grd Plot – 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004.