Tricky Trexim Private Limited
About Tricky Trexim Private Limited
Data last updated:
Tricky Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 30 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC179170.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹3,350 (net margin 0.8%) and EBITDA of ₹4,527 (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 16% over five years.
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- Registered Address37 Kali Krishna Tagore Steet, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Trexim Private Limited
The main business activity of Tricky Trexim is financial and insurance service. In detail, this covers 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
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.
Financials of Tricky Trexim Private Limited FY 2024 filings available
Tricky Trexim Private Limited reported revenue of ₹4.1 Lakh (down 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Tricky Trexim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 14% fall in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tricky Trexim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4,527 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,350 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tricky Trexim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tricky Trexim are in the company report.
Financial statements from 2015
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.
Peer Comparison of Tricky Trexim Private Limited
Tricky Trexim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jaijijau Urban Multiple Nidhi Limited | ₹4.11 Lakh (FY 2020) | •••• | •••• | 53.0% | •••• | Bansarola, Maharashtra, India |
| Sivakami Chit Funds Private Limited | ₹4.11 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Somanur, Coimbatore, Tamil Nadu, India |
| Sathyam Kuries Private Limited | ₹4.11 Lakh (FY 2021) | •••• | •••• | -74.0% | •••• | Pune, Maharashtra, India |
| Satyam Combines Private Limited | ₹4.11 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Vishvabandu Chits Private Limited | ₹4.1 Lakh (FY 2021) | •••• | •••• | 485.0% | •••• | Ranebennur, Karnataka, India |
| Tricky Trexim Private Limited this company | ₹4.1 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Chhabra Mutual Benefit Company Limited | ₹4.1 Lakh (FY 2020) | •••• | •••• | -24.0% | •••• | Kanpur, Uttar Pradesh, India |
| Sabari Gireesha Chit Funds Private Limited | ₹4.1 Lakh (FY 2020) | •••• | •••• | -51.0% | •••• | Vikarabad, Telangana, India |
| Save & Grow India Nidhi Limited | ₹4.1 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Karnal, Haryana, India |
| Bapu Forex Private Limited | ₹4.1 Lakh (FY 2017) | •••• | •••• | -74.0% | •••• | New Delhi, Delhi, India |
| A.K.S.Infotech Private Limited | ₹4.1 Lakh (FY 2018) | •••• | •••• | -27.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Tricky Trexim by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tricky Trexim Private Limited
Tricky Trexim Private Limited is audited by S K U AND ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K U AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Trexim Private Limited
Tricky Trexim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arobinda Mondal Also directs: Neogold Marketing Private Limited, Betastar Consultancy Services LLP, Futurespace Consultants LLP and 5 more | Director | 26 Jun 2023 | 3 Years 3 Months | Current |
| Dayal Krishna Sardar Also directs: Pratyush Motors Private Limited, Matribhumi Networking (India) Limited, Pragyan Vincom Private Limited and 5 more | Director | 26 Jun 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of Tricky Trexim Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Tricky Trexim.
Employee and EPFO history
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.
Recent Activity on Tricky Trexim Private Limited
Tricky Trexim Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Manish Dalmia ceased to be Director on 30 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Tricky Trexim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trexim Private Limited
MSME payment history
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 Trexim Private Limited
Corporate group structure
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.
GST Compliance of Tricky Trexim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Tricky Trexim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Tricky Trexim Private Limited
Tricky Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U74999WB2012PTC179170.
Tricky Trexim reported revenue of ₹4.1 Lakh for FY 2024 (down 14% YoY).
Tricky Trexim has 2 current directors:
- Arobinda Mondal - Director
- Dayal Krishna Sardar - Director
Tricky Trexim reported a net profit of ₹3,350 (net margin 0.8%) and EBITDA of ₹4,527 (EBITDA margin 1.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tricky Trexim is -28% over three years and -16% over five years. In the latest year (FY 2024) revenue fell 14%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Tricky Trexim is U74999WB2012PTC179170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricky Trexim was incorporated on 30 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tricky Trexim by revenue are Jaijijau Urban Multiple Nidhi Limited, Sivakami Chit Funds Private Limited, Sathyam Kuries Private Limited, Satyam Combines Private Limited, Vishvabandu Chits Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Manish Dalmia ceased to be Director on 30 Jun 2023. Ramesh Kumar Dalmia ceased to be Director on 30 Jun 2023. Arobinda Mondal was appointed as Director on 26 Jun 2023. Tricky Trexim has 6 board changes on record in total.
The registered office of Tricky Trexim is at 37 Kali Krishna Tagore Steet, Kolkata, West Bengal, India – 700007.
Tricky Trexim has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh.