Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRICKSYS INFOTECH PRIVATE LIMITED
CIN: U45100WB2010PTC140706 As on: 2026-07-13
TRICKSYS INFOTECH PRIVATE LIMITED (CIN: U45100WB2010PTC140706) is a Private company incorporated on 06 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
TRICKSYS INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICKSYS INFOTECH PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of TRICKSYS INFOTECH PRIVATE LIMITED are SUMAN SINGH, and SOUMEN BANERJEE.
TRICKSYS INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2010PTC140706 and its registration number is 140706. Users may contact TRICKSYS INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICKSYS INFOTECH PRIVATE LIMITED is BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092.
Current status of TRICKSYS INFOTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRICKSYS INFOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRICKSYS INFOTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRICKSYS INFOTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRICKSYS INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07957040 | SUMAN SINGH | Director | 2019-03-28 |
| 08650581 | SOUMEN BANERJEE | Director | 2020-05-20 |
Past Directors & Key Managerial Personnel of TRICKSYS INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03608194 | BISHWOJIT ROY | Director | - | 2019-03-28 |
| 06815180 | SANTOSH SHARMA | Director | - | 2018-07-17 |
| 06820975 | ARPITA DEY | Director | - | 2018-04-10 |
| 03608154 | SANJAY SHAH KUMAR | Director | - | 2018-02-01 |
| 06948678 | RAJ KUMAR MISHRA | Additional Director | - | 2020-05-20 |
| 02636353 | MAYANK KUMAR SINGH | Director | - | 2014-08-14 |
| 02668050 | ASHISH CHOUDHARY | Director | - | 2014-08-14 |
Other Directorships of BISHWOJIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE AGRO BIO-SCIENCE LIMITED | U24233MH2012PLC227492 | Additional Director | - | 2019-03-29 |
| TRIVENIMUDRAI PROJECT LIMITED | U40106MH2010PLC327565 | Director | - | 2022-11-01 |
| KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED | U45100MH2017PTC302142 | Director | 2017-11-23 | Ongoing |
| TURNIP BUSINESS VENTURES PRIVATE LIMITED | U45100WB2007PTC118535 | Additional Director | - | 2019-03-28 |
| RAJKESHARIPROJECTS LIMITED | U45100WB2010PLC146017 | Director | - | 2019-03-04 |
| SAFEZONE ENTERPRISES PRIVATE LIMITED | U45100WB2010PTC144485 | Director | - | 2019-03-28 |
| SHREE TRIVENI DEVELOPERS PRIVATE LIMITED | U45200WB2010PTC184102 | Additional Director | - | 2018-09-14 |
| PHOENIX CONSUMER GOODS PRIVATE LIMITED | U51109WB2005PTC104834 | Director | 2012-01-02 | Ongoing |
| RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED | U51109WB2007PTC118543 | Director | - | 2017-10-02 |
| LEAP RESOURCES PRIVATE LIMITED | U55102WB2000PTC092215 | Additional Director | - | 2017-06-10 |
| KAUSHAL ENGINEERING LIMITED | U70109WB1986PLC039972 | Additional Director | - | 2019-03-28 |
Other Directorships of SANTOSH SHARMA
Other Directorships of ARPITA DEY
Other Directorships of SUMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAWRATAN ARTS LTD | L51109WB1981PLC033431 | Additional Director | - | 2020-12-31 |
| NAWRATAN ARTS LTD | L51109WB1981PLC033431 | Director | 2020-12-31 | Ongoing |
| BHATPARA JUTE & PROPERTIES LIMITED | L51109WB1988PLC044602 | Director | - | 2023-10-13 |
| APPLE AGRO BIO-SCIENCE LIMITED | U24233MH2012PLC227492 | Additional Director | 2019-03-29 | Ongoing |
| TURNIP BUSINESS VENTURES PRIVATE LIMITED | U45100WB2007PTC118535 | Director | - | 2020-05-20 |
| SAFEZONE ENTERPRISES PRIVATE LIMITED | U45100WB2010PTC144485 | Director | 2019-03-28 | Ongoing |
| SHREE TRIVENI DEVELOPERS PRIVATE LIMITED | U45200WB2010PTC184102 | Director | - | 2023-04-03 |
| KAUSHAL TRIVENI LIFE SPACE PRIVATE LIMITED | U45309JH2017PTC010641 | Director | 2017-11-08 | Ongoing |
| RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED | U51109WB2007PTC118543 | Director | 2019-05-28 | Ongoing |
| KAUSHAL ENGINEERING LIMITED | U70109WB1986PLC039972 | Director | - | 2020-05-19 |
Other Directorships of SANJAY SHAH KUMAR
Other Directorships of RAJ KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHAL TRIVENI FOOD PARK LIMITED | U15100JH2011PLC014696 | Additional Director | 2017-04-03 | Ongoing |
| TURNIP BUSINESS VENTURES PRIVATE LIMITED | U45100WB2007PTC118535 | Director | - | 2020-05-20 |
| RAJKESHARIPROJECTS LIMITED | U45100WB2010PLC146017 | Director | - | 2019-03-06 |
| SAFEZONE ENTERPRISES PRIVATE LIMITED | U45100WB2010PTC144485 | Additional Director | - | 2020-05-21 |
| TRIVENI INFRATECH PRIVATE LIMITED | U45200JH2004PTC010914 | Director | - | 2016-04-01 |
| RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED | U51109WB2007PTC118543 | Director | - | 2020-05-22 |
| LEAP RESOURCES PRIVATE LIMITED | U55102WB2000PTC092215 | Director | - | 2018-09-14 |
| KAUSHAL ENGINEERING LIMITED | U70109WB1986PLC039972 | Director | - | 2019-06-01 |
Other Directorships of SOUMEN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAWRATAN ARTS LTD | L51109WB1981PLC033431 | Additional Director | 2024-06-04 | Ongoing |
| BHATPARA JUTE & PROPERTIES LIMITED | L51109WB1988PLC044602 | Director | 2023-11-03 | Ongoing |
| TURNIP BUSINESS VENTURES PRIVATE LIMITED | U45100WB2007PTC118535 | Additional Director | - | 2020-12-31 |
| TURNIP BUSINESS VENTURES PRIVATE LIMITED | U45100WB2007PTC118535 | Director | 2020-05-20 | Ongoing |
| ACCORD DREAM REALTY PRIVATE LIMITED | U45100WB2008PTC121945 | Additional Director | 2020-05-20 | Ongoing |
| RAJKESHARIPROJECTS LIMITED | U45100WB2010PLC146017 | Additional Director | - | 2020-12-31 |
| RAJKESHARIPROJECTS LIMITED | U45100WB2010PLC146017 | Director | 2019-12-26 | Ongoing |
| SHREE TRIVENI DEVELOPERS PRIVATE LIMITED | U45200WB2010PTC184102 | Director | 2019-07-22 | Ongoing |
| KAUSHAL ENGINEERING LIMITED | U70109WB1986PLC039972 | Director | 2023-11-03 | Ongoing |
| KAUSHAL ENGINEERING LIMITED | U70109WB1986PLC039972 | Director | - | 2023-08-23 |
Other Directorships of MAYANK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYTHONER INFRASTRUCTRE DEVELOPMENT PRIVATE LIMITED | U45203JH2010PTC013935 | Director | 2010-01-15 | Ongoing |
Other Directorships of ASHISH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45100WB2010PLC146017 | RAJKESHARIPROJECTS LIMITED | 176/14/139, Raipur Road Block -BA,139, Regent Estate, , Kolkata, West Bengal, India - 700092 |
| U45100WB2007PTC118535 | TURNIP BUSINESS VENTURES PRIVATE LIMITED | BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U45100WB2008PTC121945 | ACCORD DREAM REALTY PRIVATE LIMITED | BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U45100WB2010PTC144485 | SAFEZONE ENTERPRISES PRIVATE LIMITED | BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U51109WB2007PTC118543 | RAJGRIH EXCELLENCE CONSTRUCTION PRIVATE LIMITED | BLOCK- BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD, , KOLKATA, West Bengal, India - 700092 |
| U27102WB2004PLC099681 | DIVINE ALLOYS & POWER CO LIMITED | BLOCK A,139,REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U70102WB1996PTC080304 | HUNGERFORD CONSTRUCTIONS PVT.LTD. | BLOCK D ,139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U74140WB1994PTC062751 | EMPIRE ADVISORY SERVICES PVT LTD | BLOCK A, 139, REGENT ESTATE 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| AAJ-8932 | TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP | BLOCK C, 139, REGENT ESTATE 176 / 14 / 139 RAIPUR ROAD kolkata, West Bengal, India - 700092 |
| U72200WB1996PTC081511 | HUNGERFORD APARTMENTS PRIVATE LIMITED | BLOCK D, 139 , REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U27310WB2008PTC123430 | TRIVENI METAL AND POWER PRIVATE LIMITED | 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U51109WB2005PTC104989 | RANISATI VINIMAY PRIVATE LIMITED | 139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U70101WB2005PTC105020 | RAJGHARANA PROPERTIES PRIVATE LIMITED | 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U74999WB2011PLC170773 | DIVINE POWER & MINING CORPORATION LIMITED | 176/14/139, RAIPUR ROAD, 139, REGENT ESTATE, , KOLKATA, West Bengal, India - 700092 |
| ACL-7492 | URBANO DEVELOPER LLP | Nataraj Apartment, 176/14/78 Raipur Road,Regent Estate, Kolkata,Kolkata,Kolkata,West Bengal,India-700092 |
| U51909WB1996PTC076978 | GROWFAST MERCHANTS PVT LTD | 139, REGENT ESTATE RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| U74999WB2017PTC220111 | RLD HOUSE PRIVATE LIMITED | 176/14/91, RAIPUR ROAD PS- REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| AAO-7085 | POLAROID FILMS LLP | 176/14/164, RAIPUR ROAD, 3RD FLOOR FLAT NO.-3C, (164, REGENT ESTATE) KOLKATA, West Bengal, India - 700092 |
| AAY-0994 | KOLKATA CANVAS LLP | 176/14/172 RAIPUR ROAD,ASHIRBAD,FLAT 1 A KOLKATA, West Bengal, India - 700092 |
| U52190WB2016PTC215569 | MUD HAAT HEALTH & NUTRITION PRIVATE LIMITED | 94 G Regent Estate, 177/5 Raipur Road , Kolkata, West Bengal, India - 700092 |
| U74999WB2011PTC164715 | FORESIGHT SYSTEMS PRIVATE LIMITED | 266/1, RAIPUR ROAD P.O.REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| U37200WB2010PTC150500 | NEXUS RECYCLING PRIVATE LIMITED | 266/1B, RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| U74140WB2011PTC164399 | BRIDGETALENT CONSULTANTS PRIVATE LIMITED | C/O PIJUSH KARMAKAR, 266/1 RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| U51909WB2022PTC257481 | FOTEX ELECTRONICS INDIA PRIVATE LIMITED | 6, LAYALKA LANE, REGENT ESTATE, G. FLOOR PREMISES NO. 177/6/2, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092 |
| AAL-7540 | UDIBO TECHNOSOLUTIONS LLP | 172 REGENT ESTATE 2ND FLOOR F L 2C ASHIRBAD REGENT ESTATE NEAR LALKA THAKUR BA KOLKATA, West Bengal, India - 700092 |
| ACL-5944 | CALFOX CONSULTING LLP | 14/B Raipur Road,Kolkata,Kolkata,Kolkata,West Bengal,India-700092 |
| U80903WB2022NPL253044 | BSBT FOUNDATION | E/478, Chittaranjan Colony, SPA Block, P.O- Regent Estate, P.S- Jadavpur,Kolkata,Kolkata,West Bengal,700092-India |
| U72200WB2003PTC097209 | EPIXTAR INFORMATION TECHNOLOGY PRIVATE L IMITED | 266/1 RAIPUR ROADPO REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| U74999WB2012PTC182034 | RAGING INFERNO ARTS AND ARMARIO PRIVATE LIMITED | 473, SPA BLOCK, CHITTARANJAN COLONY REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.