Tricky Properties Private Limited
About Tricky Properties Private Limited
Data last updated:
Tricky Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC177545.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹7.03 Lakh. It is led by directors Raman Kumar Jain and Rakesh Kumar Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 7 Mangoe Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,502.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7 Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Tricky Properties
Tricky Properties operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tricky Properties Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tricky Properties
Tricky Properties Private Limited is audited by S. MOLLA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. MOLLA & CO. | Locked | Locked | Locked |
Complete auditor history for Tricky Properties 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 Properties Private Limited
Tricky Properties has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Kumar Jain Also directs: Sevenseas Jewellery Private Limited, Mangalsudha Commodities Private Limited, Gajrup Suppliers Private Limited and 3 more | Director | 08 Aug 2014 | 12 Years 1 Months | Current |
| Rakesh Kumar Jain Also directs: Sevenseas Jewellery Private Limited, Samajas Vinimay Private Limited, Parsvanath Trading Private Limited and 5 more | Director | 06 Aug 2018 | 8 Years 1 Months | Current |
Financials of Tricky Properties Private Limited FY 2020 filings available
Tricky Properties Private Limited reported revenue of ₹13,502 for FY 2017.
Ten-year financial statements for Tricky Properties 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 Properties
Shareholding and ownership data for Tricky Properties 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 Properties
Tricky Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricky Properties
Employment history and EPFO contributions of people linked to Tricky Properties.
Employee and EPFO history for Tricky Properties 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 Properties
GST registrations and filing compliance for Tricky Properties 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 Properties
Credit ratings, litigation, and regulatory alerts for Tricky Properties 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 Properties
MSME payment history for Tricky Properties 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 Properties
Corporate group structure for Tricky Properties 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 Properties
MCA filings and documents for Tricky Properties 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 Properties
Frequently Asked Questions about Tricky Properties Private Limited
Tricky Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 March 2012 (14+ years old) and is registered under CIN U70109WB2012PTC177545.
Tricky Properties reported revenue of ₹13,502 for FY 2017.
Tricky Properties has 2 current directors:
- Raman Kumar Jain - Director
- Rakesh Kumar Jain - Director
The CIN (Corporate Identification Number) of Tricky Properties is U70109WB2012PTC177545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricky Properties was incorporated on 25 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Tricky Properties is at 7 Mangoe Lane, Kolkata, West Bengal, India – 700001.
Tricky Properties has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹7.03 Lakh.
Tricky Properties operates in the financial services industry, in the financial activities segment.
No. Tricky Properties is not listed on any stock exchange. It is an unlisted company.