Tricky Villa Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Tricky Villa Private Limited

Tricky Villa Private Limited, a active private limited company, was established on 25 March 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70109WB2012PTC177548. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.71 M.

It upholds a compliant status. Its leadership includes Raman Kumar Jain (Director), Rakesh Kumar Jain (Director). Past directors included Shomenath Shome, Pramod Kumar Jha, Rita Chopra. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 7, Mangoe Lane, Kolkata Kolkata, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB2012PTC177548

  • Registration Number

    177548

  • Incorporation Date

    25 March 2012

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.71 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.71 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Tricky Villa Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tricky Villa Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tricky Villa Private Limited?
Current Directors
Name Designation Appointment Date Status
Raman Kumar Jain Director 08 Aug 2014 Current
Rakesh Kumar Jain Director 06 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2014 Past
Pramod Abcsdd Director 08 Aug 2014 Past
Pramod Abcsdd Director 08 Aug 2018 Past
Pramod Abcsdd Director 24 Dec 2012 Past
Pramod Abcsdd Director 24 Dec 2012 Past
Pramod Abcsdd Director 06 Dec 2013 Past

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Financial Performance of Tricky Villa.

Tricky Villa Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tricky Villa revenue growth over time
Tricky Villa profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tricky Villa?

In 2017, Tricky Villa had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tricky Villa?

Unlock and access historical data on people associated with Tricky Villa, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tricky Villa
Recent Activity within the Organization
  • Annual General Meeting

    Tricky Villa Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tricky Villa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Rakesh Kumar Jain was appointed as a Director was appointed as a Director on 06 Aug 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    Progress on Raman Kumar Jain was appointed as a Director was appointed as a Director on 08 Aug 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Company Incorporation

    Tricky Villa Private Limited was registered on 25 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tricky Villa Private Limited?

The CIN of Tricky Villa Private Limited is U70109WB2012PTC177548.

Where is Tricky Villa Private Limited headquartered?

Tricky Villa Private Limited is headquartered at 7, Mangoe Lane, Kolkata Kolkata, Kolkata, West Bengal, 700001.

When was Tricky Villa Private Limited incorporated?

Tricky Villa Private Limited was incorporated on 25 March 2012.

Who are the current directors of Tricky Villa Private Limited?

The current directors of Tricky Villa Private Limited are

What is the primary industry of Tricky Villa Private Limited?

The primary industry of Tricky Villa Private Limited is Financial And Insurance Service.

Is Tricky Villa Private Limited a listed company?

Tricky Villa Private Limited is unlisted.

What is the capital structure of Tricky Villa Private Limited?

The authorized capital of Tricky Villa Private Limited is ₹0.90 M, and the paid-up capital is ₹0.71 M.

What is the compliance status of Tricky Villa Private Limited?

The compliance status of Tricky Villa Private Limited is Compliant.

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