Tricky Distributors Private Limited
About Tricky Distributors Private Limited
Data last updated: 24 July 2025
Tricky Distributors 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 March 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC177386.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.63 Lakh. It was led by directors Sandip Mukherjee and Dipankar Mondal.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 19A/B Muktaram Babu Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address19A/B Muktaram Babu Street 3Rd Floor, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Tricky Distributors Private Limited
Tricky Distributors Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Sandip Mukherjee
Also directs:
Robot Commercial Private Limited
|
Director | 21 May 2015 | 11 Years 3 Months | As last reported |
| Dipankar Mondal | Director | 20 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Tricky Distributors Private Limited FY 2016 filings available
Ten-year financial statements for Tricky Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tricky Distributors Private Limited
Tricky Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricky Distributors Private Limited
View historical data on people associated with Tricky Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tricky Distributors 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
Verified entity values are shown only after access is granted.
GST Compliance of Tricky Distributors Private Limited
GST registrations and filing compliance for Tricky Distributors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tricky Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Tricky Distributors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tricky Distributors Private Limited
MSME payment history for Tricky Distributors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tricky Distributors Private Limited
Corporate group structure for Tricky Distributors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tricky Distributors Private Limited
MCA filings and documents for Tricky Distributors 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 Tricky Distributors Private Limited
Frequently Asked Questions about Tricky Distributors Private Limited
Tricky Distributors Private Limited 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 Distributors Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 2012 and is registered under CIN U52190WB2012PTC177386. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tricky Distributors Private Limited are:
- Sandip Mukherjee - Director
- Dipankar Mondal - Director
The CIN (Corporate Identification Number) of Tricky Distributors Private Limited is U52190WB2012PTC177386. 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 Distributors Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 19AB Muktaram Babu Street 3Rd Floor, Kolkata, West Bengal, India – 700007.