Tricksys Infotech Private Limited
About Tricksys Infotech Private Limited
Data last updated: 26 February 2026
Tricksys Infotech Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 06 January 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U72200WB2010PTC140706.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Soumen Banerjee and Suman Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block – Ba 139 Regent Estate 176/14/139 Raipur Road, Kolkata, West Bengal, India – 700092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock – Ba 139 Regent Estate 176/14/139 Raipur Road, Kolkata, West Bengal, India – 700092
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IndustryMetals and Minerals, Construction Materials Retail & Distribution, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tricksys Infotech Private Limited
Tricksys Infotech Private Limited has one previous CIN (Corporate Identification Number): U72200WB2010PTC140706. The current CIN is U45100WB2010PTC140706, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100WB2010PTC140706 | Current |
| U72200WB2010PTC140706 | Previous |
Business Activity of Tricksys Infotech Private Limited
Tricksys Infotech Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tricksys Infotech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Tricksys Infotech Private Limited
Tricksys Infotech Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Soumen Banerjee
Also directs:
Nawratan Arts Ltd, Bhatpara Jute & Properties Limited, Rajkeshariprojects Limited and 4 more
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Director | 20 May 2020 | 6 Years 2 Months | Current |
| Suman Singh | Director | 28 Mar 2019 | 7 Years 3 Months | Current |
Financials of Tricksys Infotech Private Limited FY 2025 filings available
Ten-year financial statements for Tricksys Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tricksys Infotech Private Limited
Tricksys Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricksys Infotech Private Limited
View historical data on people associated with Tricksys Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tricksys Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tricksys Infotech Private Limited
GST registrations and filing compliance for Tricksys Infotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tricksys Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Tricksys Infotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tricksys Infotech Private Limited
MSME payment history for Tricksys Infotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tricksys Infotech Private Limited
Corporate group structure for Tricksys Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tricksys Infotech Private Limited
MCA filings and documents for Tricksys Infotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tricksys Infotech Private Limited
Frequently Asked Questions about Tricksys Infotech Private Limited
Tricksys Infotech Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2010 (16+ years old) and is registered under CIN U45100WB2010PTC140706.
The current directors of Tricksys Infotech Private Limited are:
- Soumen Banerjee - Director
- Suman Singh - Director
The primary industry of Tricksys Infotech Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Tricksys Infotech Private Limited can be reached at the registered office: Block – Ba 139 Regent Estate 17614139 Raipur Road, Kolkata, West Bengal, India – 700092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Block – Ba 139 Regent Estate 17614139 Raipur Road, Kolkata, West Bengal, India – 700092.