Tricky Dealcom Private Limited
About Tricky Dealcom Private Limited
Data last updated:
Tricky Dealcom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 29 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51101WB2012PTC178819.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prasenjit Das and Gobinda Biswas.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7A Bentinck Street Old Wing, Kolkata, West Bengal, India – 700001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered Address7A Bentinck Street Old Wing, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
Auditor Details of Tricky Dealcom
Tricky Dealcom Private Limited is audited by JHUMUR KUMAR MUKHOPADHYAY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Tricky Dealcom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tricky Dealcom Private Limited
Tricky Dealcom 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 |
|---|---|---|---|---|
| Prasenjit Das Also directs: Aditya Services PVT LTD | Director | 08 Jun 2018 | 8 Years 3 Months | Current |
| Gobinda Biswas Also directs: Aditya Services PVT LTD | Director | 08 Jun 2018 | 8 Years 3 Months | Current |
Financials of Tricky Dealcom Private Limited FY 2018 filings available
Ten-year financial statements for Tricky Dealcom Private Limited
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.
Ownership and Shareholding of Tricky Dealcom
Shareholding and ownership data for Tricky Dealcom Private Limited
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 Tricky Dealcom
Tricky Dealcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricky Dealcom
Employment history and EPFO contributions of people linked to Tricky Dealcom.
Employee and EPFO history for Tricky Dealcom Private Limited
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.
GST Compliance of Tricky Dealcom
GST registrations and filing compliance for Tricky Dealcom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tricky Dealcom
Credit ratings, litigation, and regulatory alerts for Tricky Dealcom Private Limited
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 Tricky Dealcom
MSME payment history for Tricky Dealcom Private Limited
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 Tricky Dealcom
Corporate group structure for Tricky Dealcom Private Limited
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.
MCA Filings & Documents of Tricky Dealcom
MCA filings and documents for Tricky Dealcom Private Limited
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.
Recent Activity on Tricky Dealcom
Frequently Asked Questions about Tricky Dealcom Private Limited
Tricky Dealcom is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Tricky Dealcom is a dormant private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2012 and is registered under CIN U51101WB2012PTC178819. The company is legally registered but not currently conducting business.
The current directors of Tricky Dealcom are:
- Prasenjit Das - Director
- Gobinda Biswas - Director
The CIN (Corporate Identification Number) of Tricky Dealcom is U51101WB2012PTC178819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tricky Dealcom is business services. The company specifically operates in contractual work.
Tricky Dealcom can be reached at the registered office: 7A Bentinck Street Old Wing, Kolkata, West Bengal, India – 700001.