Tricky Tradecom Private Limited
About Tricky Tradecom Private Limited
Data last updated: 25 July 2025
Tricky Tradecom 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 diversified business activities, a part of the broader business services sector. Incorporated on 16 August 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC184759.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asim Singh and Rishab Jain.
Office: 16 Munshi Saruddin Lane, 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.
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Registered Address16 Munshi Saruddin Lane, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tricky Tradecom Private Limited
Tricky Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Asim Singh | Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
| Rishab Jain | Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Tricky Tradecom Private Limited
Ten-year financial statements for Tricky Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tricky Tradecom Private Limited
Tricky Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricky Tradecom Private Limited
View historical data on people associated with Tricky Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tricky Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tricky Tradecom Private Limited
GST registrations and filing compliance for Tricky Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tricky Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Tricky Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tricky Tradecom Private Limited
MSME payment history for Tricky Tradecom 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
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Subsidiaries & Group Companies of Tricky Tradecom Private Limited
Corporate group structure for Tricky Tradecom Private Limited
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- Parent company
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MCA Filings & Documents of Tricky Tradecom Private Limited
MCA filings and documents for Tricky Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tricky Tradecom Private Limited
Frequently Asked Questions about Tricky Tradecom Private Limited
Tricky Tradecom 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 Tradecom Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 August 2012 and is registered under CIN U74999WB2012PTC184759. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tricky Tradecom Private Limited are:
- Asim Singh - Director
- Rishab Jain - Director
The CIN (Corporate Identification Number) of Tricky Tradecom Private Limited is U74999WB2012PTC184759. 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 Tradecom Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 16 Munshi Saruddin Lane, Kolkata, West Bengal, India – 700007.