Tropicana Logistics Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.33 Cr
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 12.82 Cr
- Satisfied Charges ₹ 25.77 Cr
- Revenue Growth 31.88%
- Profit Growth 62.23%
- Ebitda 1997.21%
- Net Worth -62.13%
- Total Assets -4.09%
About Tropicana Logistics
Tropicana Logistics Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 August 2005 and has a history of 19 years and seven months. Its registered office is in Ernakulam, Kerala, India.
The Corporate was formerly known as Tropicana Liquid Storage Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.33 Cr.
The company currently has active open charges totaling ₹12.82 Cr. The company has closed loans amounting to ₹25.77 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pattathil Menon, Jagdeep Dhanoa, Shilpa Menon, and Two other members serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000KL2005PTC018575
- Company No.
018575
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Aug 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Transport and Logistics
What products or services does Tropicana Logistics Private Limited offer?
Tropicana Logistics Private Limited offers a wide range of products and services, including Freight Forwarding Services, Ship Chartering Services, Tour Packages, Cruise Booking Service, Real Estate Agent & Property Dealers, Commercial Property, Commodities Trading Service, Fuel Storage Tanks, Oil Storage Tanks.
Tropicana Logistics Private Limited
Explore comprehensive data for Tropicana Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tropicana Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pattathil Menon  | Managing Director | 26-Aug-2005 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shilpa Menon | Director | 15-Oct-2013 | Current |
Jagdeep Dhanoa  | Whole-Time Director | 26-Aug-2005 | Current |
| Suman Dhanoa | Director | 15-Oct-2013 | Current |
| Arjun Dhanoa | Whole-Time Director | 28-Aug-2017 | Current |
Financial Performance of Tropicana Logistics.
Tropicana Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.88% increase. The company also saw a substantial improvement in profitability, with a 62.23% increase in profit. The company's net worth observed a substantial decline by a decrease of 62.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tropicana Logistics?
In 2023, Tropicana Logistics had a promoter holding of 99.99%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cochin Chamber Of Commerce And IndustryPattathil Menon is a mutual person
- Tropicana Minerals Private Limited
Pattathil Menon and Jagdeep Dhanoa are mutual person
- Tropicana Leisure Hospitality Private Limited
Pattathil Menon, Jagdeep Dhanoa and 1 more are mutual person
- Tropicana House Boats And Hospitality India Private Limited
Pattathil Menon and Jagdeep Dhanoa are mutual person
- Earnmore Marketing And Development Company Private Limited
Jagdeep Dhanoa is a mutual person
- Myspace Interior Designers Private Limited
Jagdeep Dhanoa and Arjun Dhanoa are mutual person
Charges (Loans)
Open Charges
₹12.82 Cr
Satisfied Charges
₹25.77 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 11.50 Cr
- Others : 1.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2021 | Axis Bank Limited | ₹11.50 Cr | Open |
| 03 Mar 2021 | Others | ₹5.88 M | Open |
| 07 Feb 2020 | Others | ₹6.59 M | Open |
| 19 Nov 2019 | Others | ₹0.76 M | Open |
| 17 Dec 2021 | Axis Bank Limited | ₹7.50 M | Satisfied |
How Many Employees Work at Tropicana Logistics?
Tropicana Logistics has a workforce of 18 employees as of Sep 18, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tropicana Logistics, 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 Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tropicana Logistics
Recent activity within the organization
- Annual General Meeting
Tropicana Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tropicana Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge registered on 17 Dec 2021 via Charge ID 100519885 with Axis Bank Limited was fully satisfied on 03 Jun 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100519885 was registered on 17 Dec 2021.
- Charges
A charge with Axis Bank Limited of Rs. 11.50 Cr registered on 21 Oct 2021 with Charge ID 100499285 was modified on 01 Nov 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 11.50 Cr with Charge ID 100499285 was registered on 21 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Tropicana Logistics Private Limited?
Tropicana Logistics Private Limited was incorporated on 26 Aug 2005.
What is authorized share capital and paid-up capital of Tropicana Logistics Private Limited?
The authorized share capital of Tropicana Logistics Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.33 Cr.
Who are the current board members & directors of Tropicana Logistics Private Limited?
Currently 5 directors are associated with Tropicana Logistics Private Limited.
- Pattathil Somasekharan Menon
- Jagdeep Dhanoa
- Shilpa Somasekharan Menon
- Suman Sandhu Dhanoa
- Arjun Singh Dhanoa
What is the registered address of Tropicana Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tropicana Logistics Private Limited is 39 / 3033 A Devadatham Neduvelil Lane, Ravipuram India, Kochi, Kerala, 682016.
What is the corporate identification number (CIN) and company number of Tropicana Logistics Private Limited?
The corporate identification number (CIN) of Tropicana Logistics Private Limited is U63000KL2005PTC018575 and the company number is 018575 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tropicana Logistics Private Limited?
The Official website of Tropicana Logistics Private Limited is https://www.tropicanalogistics.com
What has been the recent revenue trend for Tropicana Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tropicana Logistics Private Limited has risen by 31.88%.
How many employees does Tropicana Logistics Private Limited currently have?
As Per 2023 financial reports, 18 employees are currently employed by Tropicana Logistics Private Limited.
What change has been observed in the net worth of Tropicana Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tropicana Logistics Private Limited has experienced an downturn of -62.13%.
What are the total open charges for Tropicana Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tropicana Logistics Private Limited amount to ₹ 12.82 Cr.
When was the last Balance Sheet of Tropicana Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Tropicana Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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