Tricky Merchandise Private Limited
About Tricky Merchandise Private Limited
Data last updated: 12 March 2026
Tricky Merchandise Private Limited is a private limited company based in Saltlake, West Bengal, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 08 May 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC181455.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harindra Yadav and Bharat Nahata.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Primarc Square La – 1, Saltlake City Sector Iii 8Th Floor Kolkata, West Bengal, India – 700098.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPrimarc Square La – 1, Saltlake City Sector Iii 8Th Floor Kolkata, West Bengal, India – 700098
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Tricky Merchandise Private Limited
Tricky Merchandise Private Limited is audited by NEHA AGARWAL & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tricky Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tricky Merchandise Private Limited
Tricky Merchandise 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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Harindra Yadav
Also directs:
Ekaa Complex Private Limited, Sthira Nirman Private Limited, Suniti Cityhomes Private Limited and 5 more
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Director | 27 Dec 2019 | 6 Years 6 Months | Current |
| Bharat Nahata | Director | 01 Jan 2019 | 7 Years 6 Months | Current |
Financials of Tricky Merchandise Private Limited FY 2025 filings available
Tricky Merchandise Private Limited reported revenue of ₹1 Lakh (up 2370.00% YoY) for FY 2025.
Ten-year financial statements for Tricky Merchandise Private Limited
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Ownership and Shareholding of Tricky Merchandise Private Limited
Shareholding and ownership data for Tricky Merchandise Private Limited
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Charges & Borrowings of Tricky Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2018 | Tata Capital Housing Finance Limited | ₹15 Cr | Satisfied |
| 04 Sep 2015 | Axis Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tricky Merchandise Private Limited
View historical data on people associated with Tricky Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tricky Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tricky Merchandise Private Limited
GST registrations and filing compliance for Tricky Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tricky Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Tricky Merchandise Private Limited
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- Rating history
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MSME Payment Delays by Tricky Merchandise Private Limited
MSME payment history for Tricky Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tricky Merchandise Private Limited
Corporate group structure for Tricky Merchandise Private Limited
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MCA Filings & Documents of Tricky Merchandise Private Limited
MCA filings and documents for Tricky Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tricky Merchandise Private Limited
Frequently Asked Questions about Tricky Merchandise Private Limited
Tricky Merchandise Private Limited is an active private limited company in the other industry sector based in Saltlake, West Bengal, India. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U74999WB2012PTC181455.
Tricky Merchandise Private Limited reported revenue of ₹1 Lakh for FY 2025 (up 2370.00% YoY).
The current directors of Tricky Merchandise Private Limited are:
- Harindra Yadav - Director
- Bharat Nahata - Director
The primary industry of Tricky Merchandise Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Tricky Merchandise Private Limited can be reached at the registered office: Primarc Square La – 1, Saltlake City Sector Iii 8Th Floor Kolkata, West Bengal, India – 700098.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.