Tricky Trexim Private Limited
About Tricky Trexim Private Limited
Data last updated: 06 March 2026
Tricky Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC179170.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Arobinda Mondal and Dayal Krishna Sardar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 37 Kali Krishna Tagore Steet, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.1 Lakh, a decline of 14% compared to the previous year.
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Registered Address37 Kali Krishna Tagore Steet, 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
- PDF report delivered after checkout
Business Activity of Tricky Trexim Private Limited
Tricky Trexim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tricky Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tricky Trexim Private Limited
Tricky Trexim Private Limited is audited by S K U AND ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K U AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tricky Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tricky Trexim Private Limited
Tricky Trexim Private Limited is currently managed by 2 directors, with 4 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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Arobinda Mondal
Also directs:
Neogold Marketing Private Limited, Betastar Consultancy Services Llp, Futurespace Consultants Llp and 5 more
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Director | 26 Jun 2023 | 3 Years 0 Months | Current |
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Dayal Krishna Sardar
Also directs:
Pratyush Motors Private Limited, Matribhumi Networking (India) Limited, Pragyan Vincom Private Limited and 5 more
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Director | 26 Jun 2023 | 3 Years 0 Months | Current |
Financials of Tricky Trexim Private Limited FY 2024 filings available
Tricky Trexim Private Limited reported revenue of ₹4.1 Lakh (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Tricky Trexim Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Tricky Trexim Private Limited
Shareholding and ownership data for Tricky Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tricky Trexim Private Limited
Tricky Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricky Trexim Private Limited
View historical data on people associated with Tricky Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tricky Trexim 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 Trexim Private Limited
GST registrations and filing compliance for Tricky Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tricky Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Tricky Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tricky Trexim Private Limited
MSME payment history for Tricky Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tricky Trexim Private Limited
Corporate group structure for Tricky Trexim Private Limited
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MCA Filings & Documents of Tricky Trexim Private Limited
MCA filings and documents for Tricky Trexim 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
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Recent Activity on Tricky Trexim Private Limited
Frequently Asked Questions about Tricky Trexim Private Limited
Tricky Trexim Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U74999WB2012PTC179170.
Tricky Trexim Private Limited reported revenue of ₹4.1 Lakh for FY 2024 (down 14.00% YoY).
The current directors of Tricky Trexim Private Limited are:
- Arobinda Mondal - Director
- Dayal Krishna Sardar - Director
The primary industry of Tricky Trexim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Tricky Trexim Private Limited can be reached at the registered office: 37 Kali Krishna Tagore Steet, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.1 Lakh.