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TRICK TRADING PRIVATE LIMITED

CIN : U51109WB2006PTC112196
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 13-05-2023
CINU51109WB2006PTC112196
Company NameTRICK TRADING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number112196
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-2006
Registered AddressCE - 147, SALT LAKE CITY, SECTOR - I KOLKATA WB 700064 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
02552236RAM VEER SINGH19-12-2006
02552244GEETA SINGH19-12-2006
TRICK TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-2006. Its Corporate Identification Number (CIN) is U51109WB2006PTC112196, and it carries the registration number 112196. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, TRICK TRADING PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CE - 147, SALT LAKE CITY, SECTOR - I KOLKATA WB 700064 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRICK TRADING PRIVATE LIMITED?
    CE - 147, SALT LAKE CITY, SECTOR - I KOLKATA WB 700064 IN
  • Who are the owners / directors of TRICK TRADING PRIVATE LIMITED?
    • RAM VEER SINGH
    • GEETA SINGH
  • How can I contact TRICK TRADING PRIVATE LIMITED?
    [email protected]
  • When was TRICK TRADING PRIVATE LIMITED established?
    It was founded on 19-12-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.