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      TRICKY BARTER PRIVATE LIMITED

      CIN: U51909WB2012PTC175666 As on: 2026-07-13
      Purchase Report

      TRICKY BARTER PRIVATE LIMITED (CIN: U51909WB2012PTC175666) is a Private company incorporated on 14 Mar 2012. 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. 150000.00.

      TRICKY BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRICKY BARTER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRICKY BARTER PRIVATE LIMITED are KAHKASHAN JABBAR, RITA GANGULY, and SURINA ROYCHOWDHURY.

      TRICKY BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175666 and its registration number is 175666. Users may contact TRICKY BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICKY BARTER PRIVATE LIMITED is 144, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700011.

      Current status of TRICKY BARTER 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 Names

      Previous CINs

      ZaubaCorp's company report for TRICKY BARTER 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.

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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 TRICKY BARTER 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRICKY BARTER
      DIN Director Name Designation Appointment Date
      03515378 KAHKASHAN JABBAR Director 2016-09-24
      07202809 RITA GANGULY Director 2015-06-13
      07650348 SURINA ROYCHOWDHURY Director 2016-09-24
      Past Directors & Key Managerial Personnel of TRICKY BARTER
      DIN Director Name Designation Appointment Date Cessation
      00582872 ANIL JHUNJHUNWALA Director - 2015-08-17
      03093262 ABDUL JABBAR Director - 2016-10-04
      06399794 TANVEE JHUNJHUNWALA Director - 2013-07-02
      07210608 AMITAVA RAY CHOWDHURY Director - 2016-10-04
      Other Directorships of ANIL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2008-11-20
      RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2008-11-04
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2008-11-20
      AVIO TYRES PRIVATE LIMITED U25111CT2004PTC001807 Director - 2012-09-01
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2008-10-28
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2008-10-28
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2008-10-17
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2008-10-31
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-11-10
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2008-10-28
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2008-10-28
      RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director - 2008-10-17
      S G MERCHANTS PRIVATE LIMITED U51109WB1997PTC084477 Managing Director 2001-11-30 Ongoing
      A.Y. TRADERS PRIVATE LIMITED U51909DL2003PTC353190 Managing Director 2003-02-19 Ongoing
      G N M COMMERCIAL PVT LTD U51909WB1996PTC080365 Additional Director - 2014-01-01
      G N M COMMERCIAL PVT LTD U51909WB1996PTC080365 Director 2019-03-07 Ongoing
      ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2008-11-04
      MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Additional Director - 2008-10-17
      APRICOT VINTRADE PRIVATE LIMITED U51909WB2011PTC167152 Additional Director - 2022-05-04
      APRICOT VINTRADE PRIVATE LIMITED U51909WB2011PTC167152 Director - 2021-06-25
      SPANWAY TRADERS PRIVATE LIMITED U51909WB2012PTC183548 Director 2019-03-07 Ongoing
      SPANWAY TRADERS PRIVATE LIMITED U51909WB2012PTC183548 Director - 2016-07-25
      INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2008-11-04
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2008-11-04
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2008-11-20
      J.R.LEASING & FINANCE PVT.LTD. U65999WB1995PTC073395 Director - 2009-06-04
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Additional Director - 2008-10-17
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2008-10-28
      KINGBELL PROPERTIES PRIVATE LIMITED U70102WB2016PTC209437 Additional Director 2023-03-15 Ongoing
      AVJ CONSULTANTS PVT LTD U74140WB1995PTC074673 Director 2010-04-15 Ongoing
      OUR FILMS PRODUCTIONS PRIVATE LIMITED U92114WB2004PTC100036 Director - 2008-11-04
      AVAANI OXFORD OWNERS ASSOCIATION U93000WB2015NPL206784 Director - 2021-04-05
      Other Directorships of ABDUL JABBAR
      Company Name CIN Designation Appointment Date Cessation
      PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director 2023-12-07 Ongoing
      CYBER FAMILY. COM LIMITED L63011WB1988PLC044079 Director 2023-12-05 Ongoing
      TAILFLOWER AGRO-TECH PRIVATE LIMITED U01403WB2013PTC192986 Director - 2018-01-01
      PANTHER HEIGHTS PRIVATE LIMITED U45400WB2008PTC123715 Director 2016-05-30 Ongoing
      ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Director 2016-05-30 Ongoing
      VISION DEVCON PRIVATE LIMITED U45400WB2008PTC123757 Director 2016-05-30 Ongoing
      GALAXY PRODEV PRIVATE LIMITED U45400WB2011PTC162271 Director - 2012-04-30
      GALAXY PRODEV PRIVATE LIMITED U45400WB2011PTC162271 Managing Director 2012-04-30 Ongoing
      MULTIPRO EXPORTS PRIVATE LIMITED U51909WB1996PTC081561 Director 2023-12-07 Ongoing
      BROWN TRACO TRADELINK PRIVATE LIMITED U52100CT2010PTC021705 Director - 2013-07-06
      AMRIT PROJECTS LTD U65922WB1990PLC050197 Director - 2022-06-10
      MOTITREE REALTORS PRIVATE LIMITED U70102WB2012PTC186662 Director 2014-02-10 Ongoing
      PREMIO REALESTATES PRIVATE LIMITED U70102WB2012PTC186689 Director 2014-02-10 Ongoing
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2018-01-01
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2018-01-01
      PANCHAMRIT MOVIES EXCHANGE PRIVATE LIMITED U74110WB2008PTC123737 Director 2023-12-06 Ongoing
      WISEMAN REALESTATES PRIVATE LIMITED U74900WB2012PTC187582 Director 2014-02-10 Ongoing
      TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188940 Director 2014-02-10 Ongoing
      GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189309 Director 2014-02-10 Ongoing
      KHONET EXIM PRIVATE LIMITED U74900WB2013PTC192346 Director - 2018-01-01
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2018-01-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2018-01-01
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2018-01-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director 2014-02-10 Ongoing
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2018-01-01
      TRICKY SOAP & DETERGENT PRIVATE LIMITED U74999WB2016PTC218379 Director 2016-11-22 Ongoing
      AMANAIK MULTICON PRIVATE LIMITED U85100WB2015PTC205818 Director - 2024-04-22
      Other Directorships of KAHKASHAN JABBAR
      Company Name CIN Designation Appointment Date Cessation
      GALAXY PRODEV PRIVATE LIMITED U45400WB2011PTC162271 Director 2011-05-19 Ongoing
      TRICKY SOAP & DETERGENT PRIVATE LIMITED U74999WB2016PTC218379 Director 2016-11-22 Ongoing
      AMANAIK MULTICON PRIVATE LIMITED U85100WB2015PTC205818 Director - 2024-04-22
      Other Directorships of TANVEE JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      G N M COMMERCIAL PVT LTD U51909WB1996PTC080365 Director - 2019-03-07
      SPANWAY TRADERS PRIVATE LIMITED U51909WB2012PTC183548 Director - 2019-03-07
      BROWN TRACO TRADELINK PRIVATE LIMITED U52100CT2010PTC021705 Director - 2019-03-01
      KINGBELL PROPERTIES PRIVATE LIMITED U70102WB2016PTC209437 Director - 2023-12-01
      ANGITIA TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2012PTC329968 Director - 2015-01-24
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2015-01-27
      Other Directorships of RITA GANGULY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITAVA RAY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      ELENZA TEXTILES LLP AAK-5269 Designated Partner 2017-09-07 Ongoing
      OBVERT TEXTILES LLP AAK-5381 Designated Partner 2017-09-08 Ongoing
      RUPAYAN TEXTILES LLP AAK-5680 Designated Partner 2017-09-12 Ongoing
      Other Directorships of SURINA ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400WB2011PTC162271 GALAXY PRODEV PRIVATE LIMITED 144, MOULANA ABUL KALAM AZAD SARANI, , KOLKATA, West Bengal, India - 700011
      U74999WB2016PTC218379 TRICKY SOAP & DETERGENT PRIVATE LIMITED 144 MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700011
      U45208WB2009PTC132589 PARUL INFRACON PRIVATE LIMITED 144, NARKELDANGA MAIN ROAD (MOULANA ABUL KALAM AZAD SARANI) , KOLKATA, West Bengal, India - 700011
      U45208WB2009PTC132537 FEELGOOD AAWAS PRIVATE LIMITED 144, NARKELDANGA MAIN ROAD (MOULANA ABUL KALAM AZAD SARANI) , KOLKATA, West Bengal, India - 700011
      U51491WB1965PTC027404 BIRKMYRE EXPORT CO.PVT LTD 144, NARKELDANGA MAIN ROAD (MOULANA ABUL KALAM AZAD SARANI) , KOLKATA, West Bengal, India - 700011
      U45400WB2008PTC122969 ALANKAR INFRASTRUCTURE PRIVATE LIMITED 144, NARKELDANGA MAIN ROAD (MOULANA ABUL KALAM AZAD SARANI) , KOLKATA, West Bengal, India - 700011
      U45400WB2008PTC123757 VISION DEVCON PRIVATE LIMITED 144, NARKELDANGA MAIN ROAD (MOULANA ABUL KALAM AZAD SARANI) , KOLKATA, West Bengal, India - 700011
      U51909WB2022PTC257061 NUAGE GLOBUS PRIVATE LIMITED C/O, RADHESYAM KASERA 20/A, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700011
      U51109WB1999PTC090427 CONTOUR OVERSEAS PRIVATE LIMITED 144 MOULANA A K AZAD SARANI , KOLKATA, West Bengal, India - 700011
      AAN-7335 SHAHNEWAZ DEVELOPER LLP 143/A, MAULANA ABUL KALAM AZAD SARANI, FLAT-4B, FLOOR-4 KOLKATA, West Bengal, India - 700011
      U51909WB2022PTC250724 RACECOURSE FOOTWEAR PRIVATE LIMITED 3/49, Maulana Abul Kalam Azad Sarani (Formerly Narkeldanga Main Road) , Kolkata, West Bengal, India - 700011
      U46101WB2024PTC267349 SALIMULLAH KHAN AND SONS AGRO PRIVATE LIMITED 144, NARKEL DANGA MAIN,ROAD, KOLKATA,Narkeldanga,Kolkata,West Bengal,700011-India
      U46101WB2024PTC267462 SOGRA AND SONS AGRO PRIVATE LIMITED 144, NARKEL DANGA MAIN,ROAD, KOLKATA,Narkeldanga,Kolkata,West Bengal,700011-India
      U80902WB2022PTC253499 KOOLWAY SOLUTIONS PRIVATE LIMITED 44/1, CANAL EAST ROAD,KOLKATA,Kolkata,West Bengal,700011-India
      U50400WB2022PTC253113 PASSIONATE CARS PRIVATE LIMITED 2/B/1 NARKELDANGA MAIN ROAD,KOLKATA,Kolkata,West Bengal,700011-India
      U74999WB2017PTC219799 ADAPTIVE EXIM PRIVATE LIMITED 44/1 CANAL EAST ROAD KOLKATA , KOLKATA, West Bengal, India - 700011
      U23960WB2025PTC279994 GCO STONE CRUSHER PRIVATE LIMITED Floor No- GR, 15/8,NARKELDANGA NORTH ROAD, KOLKATA,Narkeldanga,Kolkata,West Bengal,700011-India
      U86100WB2026PTC287938 AAROGYAVALLEY HEALTHCARE PRIVATE LIMITED B/2/H/6/2 ATAL BEHARI,BOSE LANE, KOLKATA,Narkeldanga,Kolkata,West Bengal,700011-India
      U80904WB2019PTC230517 SOUTHERN INSTITUTE PROFESSIONAL STUDIES PRIVATE LIMITED 3/41 NARKELDANGA MAIN ROAD OPPOSITE OLD BAITUL MAL GIRLS' SCHOOL,KOLKATA,Kolkata,West Bengal,700011-India
      U28999WB2004PTC099041 SUBIR WELDED MESH PRIVATE LIMITED 17 SITALATALA LANE , KOLKATA, West Bengal, India - 700011
      AAK-5128 CAMARI TEXTILES LLP 62, NARKELDANGA NORTH ROAD KOLKATA, West Bengal, India - 700011
      AAK-5314 JABBAR TEXTILES LLP 62, NARKELDANGA NORTH ROAD KOLKATA, West Bengal, India - 700011
      U01100WB2021PTC243392 SUBIR POULTRY FARM PRIVATE LIMITED 17 SITALATALA LANE , KOLKATA, West Bengal, India - 700011
      U45201WB2002PTC095483 EMPHASIS ESTATES PRIVATE LIMITED 78 DHARAMTALLA STREET , KOLKATA, West Bengal, India - 700011
      U51909WB1995PTC070454 POUSHALI DISTRIBUTORS PVT LTD 30 STRAND RD , KOLKATA, West Bengal, India - 700011
      U65999WB1995PTC069554 RAJSHREERAJ SECURITIES PVT.LTD. 19 SYNAGOUE ST , KOLKATA, West Bengal, India - 700011
      U74140WB1995PTC070452 SHEFALI DISTRIBUTORS PVT LTD 30 STRAND RD , KOLKATA, West Bengal, India - 700011
      U74140WB1995PTC070453 PONNI MERCHANTS PVT LTD 30 STRAND RD , KOLKATA, West Bengal, India - 700011
      U74140WB1995PTC070460 SHEFALI DEALCOM PVT LTD 30 STRAND RD , KOLKATA, West Bengal, India - 700011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100099515 2017-02-02 - - 6,000,000.00 United Bank of India

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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