Tricky Traders Private Limited
About Tricky Traders Private Limited
Data last updated:
Tricky Traders Private Limited is a private limited company based in North 24 Pgs, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52590WB2012PTC177556.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.85 Lakh. It is led by directors Daya Shankar Bhagat and Saroj Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: North 24 Pgs, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.11 Cr, a decline of 60% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address207 Lake Town Road, Block B, North 24 Pgs, West Bengal, India – 700089
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Tricky Traders
The main business activity of Tricky Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tricky Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tricky Traders
Tricky Traders Private Limited is audited by A C BEHERA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A C BEHERA & CO | Locked | Locked | Locked |
Complete auditor history for Tricky Traders 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 Traders Private Limited
Tricky Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daya Shankar Bhagat Also directs: Trusty Agro Private Limited | Director | 23 Apr 2021 | 5 Years 5 Months | Current |
| Saroj Kumar Also directs: Faithful Tie Up Private Limited | Director | 04 Feb 2022 | 4 Years 7 Months | Current |
Financials of Tricky Traders Private Limited FY 2024 filings available
Tricky Traders Private Limited reported revenue of ₹4.11 Cr (down 60.00% YoY) for FY 2024.
Ten-year financial statements for Tricky Traders 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 Traders
Shareholding and ownership data for Tricky Traders 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 Traders
Tricky Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricky Traders
Employment history and EPFO contributions of people linked to Tricky Traders.
Employee and EPFO history for Tricky Traders 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 Traders
GST registrations and filing compliance for Tricky Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Tricky Traders 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 Traders
MSME payment history for Tricky Traders 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 Traders
Corporate group structure for Tricky Traders 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 Traders
MCA filings and documents for Tricky Traders 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 Traders
Frequently Asked Questions about Tricky Traders Private Limited
Tricky Traders is an active private limited company in the financial services sector based in North 24 Pgs, West Bengal, India. It was incorporated on 25 March 2012 (14+ years old) and is registered under CIN U52590WB2012PTC177556.
Tricky Traders reported revenue of ₹4.11 Cr for FY 2024 (down 60.00% YoY).
The current directors of Tricky Traders are:
- Daya Shankar Bhagat - Director
- Saroj Kumar - Director
The primary industry of Tricky Traders is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tricky Traders can be reached at the registered office: 207 Lake Town Road, Block B, North 24 Pgs, West Bengal, India – 700089.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹8.85 Lakh.