It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveTricky 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.
U70109WB2012PTC177548
177548
25 March 2012
₹0.90 M
₹0.71 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raman Kumar Jain | Director | 08 Aug 2014 | Current |
| Rakesh Kumar Jain | Director | 06 Aug 2018 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Tricky Villa Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
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.
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 5 months . was completed.
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 5 months . was recorded as a recent event.
Progress on Tricky Villa Private Limited was registered on 25 Mar 2012 with Roc Kolkata & aged 13 years 9 months as per MCA records. was documented.
The CIN of Tricky Villa Private Limited is U70109WB2012PTC177548.
Tricky Villa Private Limited is headquartered at 7, Mangoe Lane, Kolkata Kolkata, Kolkata, West Bengal, 700001.
Tricky Villa Private Limited was incorporated on 25 March 2012.
The current directors of Tricky Villa Private Limited are
The primary industry of Tricky Villa Private Limited is Financial And Insurance Service.
Tricky Villa Private Limited is unlisted.
The authorized capital of Tricky Villa Private Limited is ₹0.90 M, and the paid-up capital is ₹0.71 M.
The compliance status of Tricky Villa Private Limited is Compliant.
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