Tropicana Logistics Private Limited

Provides storage, transportation, and distribution services for petroleum and food products.

2005 | Ernakulam, Kerala (India) | Active
Last Updated: October 24, 2024

Tropicana Logistics Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.33 Cr
  • Company Age 19 Year, 5 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 five 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

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.

Who are the key members and board of directors at Tropicana Logistics?

Executive Team (1)

Name Designation Appointment Date Status
Pattathil Menon Country flag representing In Managing Director 26-Aug-2005 Current

Board Members (4)

Name Designation Appointment Date Status
Shilpa Menon Country flag representing In Director 15-Oct-2013 Current
Jagdeep Dhanoa Country flag representing Us Whole-Time Director 26-Aug-2005 Current
Suman Dhanoa Country flag representing Us Director 15-Oct-2013 Current
Arjun Dhanoa Country flag representing Us 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
31.88%
Revenue from Operations
30.25%
Total Assets
-4.09%
Profit or Loss
62.23%
Net Worth
-62.13%
EBITDA
1997.21%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2023

  • Balance Sheet

    Tropicana Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Charges

    A charge registered on 17 Dec 2021 via Charge ID 100519885 with Axis Bank Limited was fully satisfied on 03 Jun 2022.

    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.

    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.

    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.

    21 Oct 2021

Frequently asked questions

  • Tropicana Logistics Private Limited was incorporated on 26 Aug 2005.

  • The authorized share capital of Tropicana Logistics Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.33 Cr.

  • Currently 5 directors are associated with Tropicana Logistics Private Limited.

    • Pattathil Somasekharan Menon
    • Jagdeep Dhanoa
    • Shilpa Somasekharan Menon
    • Suman Sandhu Dhanoa
    • Arjun Singh Dhanoa
  • 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.

  • 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).

  • The Official website of Tropicana Logistics Private Limited is https://www.tropicanalogistics.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tropicana Logistics Private Limited has risen by 31.88%.

  • As Per 2023 financial reports, 18 employees are currently employed by Tropicana Logistics Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tropicana Logistics Private Limited amount to ₹ 12.82 Cr.

  • The most recent Balance Sheet for Tropicana Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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