Tropicana Exim Pvt Ltd
Provides financial services and leases non-residential property in West Bengal.
1990 | Kolkata, West Bengal (India) | Active
Tropicana Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.91 M
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.70 Cr
- Revenue Growth 4.85%
- Profit Growth 246.19%
- Ebitda 7.42%
- Net Worth 1.78%
- Total Assets 1.76%
About Tropicana Exim
Tropicana Exim Pvt Ltd (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 1990 and has a history of 34 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.91 M.
The company has closed loans amounting to ₹2.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jitendra Lohia and Karuna Lohia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1990PTC049956
- Company No.
049956
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Tropicana Exim Pvt Ltd
Explore comprehensive data for Tropicana Exim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tropicana Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitendra Lohia  | Director | 24-Mar-1992 | Current |
| Karuna Lohia | Director | 30-Sep-2003 | Current |
Financial Performance of Tropicana Exim.
Tropicana Exim Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 4.85% increase. The company also saw a substantial improvement in profitability, with a 246.19% increase in profit. The company's net worth moved up by a moderate rise of 1.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tropicana Exim?
Unlock access to Tropicana Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Indo-Eco (India) Ltd.
Jitendra Lohia is a mutual person
- Medley Minerals India Limited
Jitendra Lohia is a mutual person
- Raybon Metals Private Limited
Jitendra Lohia and Karuna Lohia are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹26.99 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 2.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2000 | Oriental Bank Of Commerce | ₹2.70 Cr | Satisfied |
How Many Employees Work at Tropicana Exim?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tropicana Exim, 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 Tropicana Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tropicana Exim
Recent activity within the organization
- Annual General Meeting
Tropicana Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tropicana Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 23 Oct 2000 via Charge ID 90252790 with Oriental Bank Of Commerce was fully satisfied on 04 Aug 2015.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 26.99 M registered on 23 Oct 2000 with Charge ID 90252790 was modified on 31 Oct 2012.
- Director Appointment
Karuna Lohia was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 7 months .
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 26.99 M with Charge ID 90252790 was registered on 23 Oct 2000.
Frequently asked questions
What is the Incorporation or founding date of Tropicana Exim Pvt Ltd?
Tropicana Exim Pvt Ltd was incorporated on 05 Oct 1990.
What is authorized share capital and paid-up capital of Tropicana Exim Pvt Ltd?
The authorized share capital of Tropicana Exim Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.91 M.
Who are the current board members & directors of Tropicana Exim Pvt Ltd?
Currently 2 directors are associated with Tropicana Exim Pvt Ltd.
- Jitendra Kumar Lohia
- Karuna Lohia
What is the registered address of Tropicana Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tropicana Exim Pvt Ltd is 2 N C Dutta Saraniunit I 7Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Tropicana Exim Pvt Ltd?
The corporate identification number (CIN) of Tropicana Exim Pvt Ltd is U51909WB1990PTC049956 and the company number is 049956 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tropicana Exim Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Tropicana Exim Pvt Ltd has risen by 4.85%.
What change has been observed in the net worth of Tropicana Exim Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tropicana Exim Pvt Ltd has experienced an upsurge of 1.78%.
When was the last Balance Sheet of Tropicana Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tropicana Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.
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