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      • Complaints
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      TRICKY VILLA PRIVATE LIMITED

      CIN: U70109WB2012PTC177548 As on: 2026-07-13
      Purchase Report

      TRICKY VILLA PRIVATE LIMITED (CIN: U70109WB2012PTC177548) is a Private company incorporated on 25 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 711500.00.

      TRICKY VILLA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRICKY VILLA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TRICKY VILLA PRIVATE LIMITED are RAKESH KUMAR JAIN, and RAMAN KUMAR JAIN.

      TRICKY VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC177548 and its registration number is 177548. Users may contact TRICKY VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICKY VILLA PRIVATE LIMITED is 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of TRICKY VILLA 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 VILLA 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 Report

      All 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 TRICKY VILLA

      Purchase full report of TRICKY VILLA

      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 VILLA 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 VILLA
      DIN Director Name Designation Appointment Date
      00454508 RAKESH KUMAR JAIN Director 2018-08-06
      01855152 RAMAN KUMAR JAIN Director 2014-08-08
      Past Directors & Key Managerial Personnel of TRICKY VILLA
      DIN Director Name Designation Appointment Date Cessation
      05233713 VIKASH PRAJAPATI Director - 2012-12-24
      06754927 SHOMENATH SHOME Director - 2014-08-08
      06945067 RITA CHOPRA Director - 2018-08-08
      05232236 AMAL DHARA Director - 2012-12-24
      06462814 RANJANA JHA Director - 2014-08-08
      06804098 PRAMOD KUMAR JHA Director - 2014-08-08
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2011-09-30
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2012-02-18
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director 2017-12-20 Ongoing
      AMRIT FEEDS LTD U15339WB1994PLC064082 Director - 2015-11-01
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director - 2016-05-27
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director 2013-03-28 Ongoing
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director 2010-01-18 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
      TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director 2011-08-10 Ongoing
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director 2017-12-19 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director 2018-12-08 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director 2018-08-06 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2013-09-27
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2014-01-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2011-02-11
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-01-15
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-01-15
      ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director 2018-08-06 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
      Other Directorships of VIKASH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2018-08-16 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2018-08-16 Ongoing
      INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director 2018-08-16 Ongoing
      HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-02
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director 2018-08-16 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director 2016-07-15 Ongoing
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director 2016-07-15 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director 2016-07-15 Ongoing
      Other Directorships of SHOMENATH SHOME
      Company Name CIN Designation Appointment Date Cessation
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2017-06-16
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2017-06-16
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2017-06-16
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2017-06-16
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2017-06-16
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2014-08-08
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      Other Directorships of RITA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2017-12-19
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2018-08-08
      ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director - 2018-08-08
      Other Directorships of RAMAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director 2018-08-06 Ongoing
      LYONS RANGE DEALER PVT. LTD. U51109WB1995PTC068993 Director - 2008-02-16
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director 2014-11-14 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director 2018-12-08 Ongoing
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director 2014-08-08 Ongoing
      ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director 2014-11-14 Ongoing
      Other Directorships of AMAL DHARA
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-04
      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      LADIOS BUILDERS PRIVATE LIMITED U70109WB2012PTC177213 Director 2015-03-30 Ongoing
      LADIOS REAL ESTATE PRIVATE LIMITED U70109WB2012PTC177266 Director 2015-03-30 Ongoing
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director 2015-03-30 Ongoing
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director 2015-03-30 Ongoing
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director 2015-03-30 Ongoing
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director 2015-03-30 Ongoing
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director 2015-03-30 Ongoing
      Other Directorships of RANJANA JHA
      Company Name CIN Designation Appointment Date Cessation
      PANKAJ PRIYANK LTD L17232WB1981PLC033925 Additional Director - 2015-09-30
      PANKAJ PRIYANK LTD L17232WB1981PLC033925 Director - 2017-06-12
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2017-06-16
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2017-06-16
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2014-06-16
      FOOD STATION PRIVATE LIMITED U55101WB2013PTC196479 Director - 2014-03-01
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2014-08-08
      Other Directorships of PRAMOD KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2017-06-16
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2017-06-16
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2016-05-21
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2014-08-08

      CIN Company Name Company Address
      U52190WB2012PTC177044 MANGALSUDHA COMMODITIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70200WB2007PTC120778 SAMRIDDHI WEALTH MANAGEMENT PRIVATE LIMI TED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC177545 TRICKY PROPERTIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC155160 ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U46300WB1990PTC048606 R M PACKAGING PVT LTD 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India
      ACE-6232 DAMODAR TRADECOM LLP 7, Mangoe Lane 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
      U47190WB2024PTC272968 REDROSE VINCOM PRIVATE LIMITED 7, Mangoe Lane,,Shop No. G-6,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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      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
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      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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