Tricky Vintrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Tricky Vintrade Private Limited

Tricky Vintrade Private Limited, a struck off private limited company, was established on 29 March 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC178613. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rajesh Kumar Ram (Director), Jaydeb Naskar (Director). Past directors included Surya Prakash, Swapan Das, Pulak Saha. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 14/1, Raja Brojendra Narayan Street, Kolkata, West Bengal, 700007.

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

    U51909WB2012PTC178613

  • Registration Number

    178613

  • Incorporation Date

    29 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Tricky Vintrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tricky Vintrade 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 Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Ram Director 10 Aug 2017 Current
Jaydeb Naskar Director 10 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2012 Past
Pramod Abcsdd Director 11 Aug 2017 Past
Pramod Abcsdd Director 11 Aug 2017 Past
Pramod Abcsdd Director 30 Mar 2012 Past

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Financial Performance of Tricky Vintrade.

Tricky Vintrade 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 Vintrade revenue growth over time
Tricky Vintrade 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 Vintrade?

In 2017, Tricky Vintrade had a promoter 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 Vintrade?

Unlock and access historical data on people associated with Tricky Vintrade, 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

Gain comprehensive insights into the Deals and Valuation data of Tricky Vintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tricky Vintrade's trajectory.

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 Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    Tricky Vintrade Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tricky Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Rajesh Kumar Ram was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Progress on Jaydeb Naskar was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Company Incorporation

    Tricky Vintrade Private Limited was registered on 29 Mar 2012 with Roc Kolkata & aged 14 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Tricky Vintrade Private Limited is U51909WB2012PTC178613.

Where is Tricky Vintrade Private Limited headquartered?

Tricky Vintrade Private Limited is headquartered at 14/1, Raja Brojendra Narayan Street, Kolkata, West Bengal, 700007.

When was Tricky Vintrade Private Limited incorporated?

Tricky Vintrade Private Limited was incorporated on 29 March 2012.

Who are the current directors of Tricky Vintrade Private Limited?

The current directors of Tricky Vintrade Private Limited are

What is the primary industry of Tricky Vintrade Private Limited?

The primary industry of Tricky Vintrade Private Limited is Trading.

Is Tricky Vintrade Private Limited a listed company?

Tricky Vintrade Private Limited is unlisted.

What is the capital structure of Tricky Vintrade Private Limited?

The authorized capital of Tricky Vintrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tricky Vintrade Private Limited?

The compliance status of Tricky Vintrade Private Limited is Active Non-Compliant.

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