Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TROPICAL IMPEX PRIVATE LIMITED
CIN: U52599TN2006PTC060969 As on: 2026-07-13
TROPICAL IMPEX PRIVATE LIMITED (CIN: U52599TN2006PTC060969) is a Private company incorporated on 23 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TROPICAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TROPICAL IMPEX PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of TROPICAL IMPEX PRIVATE LIMITED are SHAJI PALEKA MANI, SARAVANAN KUPPUSAMY ARTHANATHAN, GANESAN SENTHILRAJ, DEVARAJ PERA NAIDU SIDDIAH, and CHIDAMBARAM GIRITHARAN.
TROPICAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN2006PTC060969 and its registration number is 60969. Users may contact TROPICAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROPICAL IMPEX PRIVATE LIMITED is BHATTAD TOWERS 3rd FLOOR, #30,WEST COTT ROAD,ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014.
Current status of TROPICAL IMPEX PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for TROPICAL IMPEX 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 ReportAll 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 TROPICAL IMPEX
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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 TROPICAL IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TROPICAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01671555 | SHAJI PALEKA MANI | Director | 2006-08-23 |
| 02053015 | SARAVANAN KUPPUSAMY ARTHANATHAN | Director | 2006-08-23 |
| 00357087 | GANESAN SENTHILRAJ | Director | 2006-08-23 |
| 00357165 | DEVARAJ PERA NAIDU SIDDIAH | Director | 2006-08-23 |
| 00863372 | CHIDAMBARAM GIRITHARAN | Director | 2006-08-23 |
Past Directors & Key Managerial Personnel of TROPICAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAJI PALEKA MANI
Other Directorships of SARAVANAN KUPPUSAMY ARTHANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICAL EQUIPMENTS INDIA PRIVATE LIMITED | U51505TN2005PTC056300 | Director | - | 2013-11-26 |
Other Directorships of GANESAN SENTHILRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO MIKASA GREEN LIGHTING PRIVATE LIMITED | U31500TN2011PTC081853 | Director | 2011-08-09 | Ongoing |
| TROPICAL EQUIPMENTS INDIA PRIVATE LIMITED | U51505TN2005PTC056300 | Director | 2006-08-23 | Ongoing |
| KHAY-ZEN SYSTEM INDIA PRIVATE LIMITED | U51505TZ2004PTC011405 | Director | 2004-12-27 | Ongoing |
Other Directorships of DEVARAJ PERA NAIDU SIDDIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS TECHSOFT (INDIA) LIMITED | L72200TZ1995PLC006017 | Additional Director | - | 2013-09-30 |
| SMS TECHSOFT (INDIA) LIMITED | L72200TZ1995PLC006017 | Director | - | 2016-11-17 |
| JDR ECOCLEAN INDIA PRIVATE LIMITED | U29200TZ2008PTC014801 | Director | 2008-10-16 | Ongoing |
| INDO MIKASA GREEN LIGHTING PRIVATE LIMITED | U31500TN2011PTC081853 | Additional Director | 2014-09-10 | Ongoing |
| TROPICAL EQUIPMENTS INDIA PRIVATE LIMITED | U51505TN2005PTC056300 | Director | - | 2013-11-26 |
| KHAY-ZEN SYSTEM INDIA PRIVATE LIMITED | U51505TZ2004PTC011405 | Director | 2004-10-25 | Ongoing |
Other Directorships of CHIDAMBARAM GIRITHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICAL MEP CONSULTANTS LLP | ACF-8406 | Partner | 2024-03-04 | Ongoing |
| INDO MIKASA GREEN LIGHTING PRIVATE LIMITED | U31500TN2011PTC081853 | Director | 2011-08-09 | Ongoing |
| INDO MIKASA GREEN LIGHTING PRIVATE LIMITED | U31500TN2011PTC081853 | Director | - | 2017-02-11 |
| TROPICAL EQUIPMENTS INDIA PRIVATE LIMITED | U51505TN2005PTC056300 | Director | 2005-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51505TN2005PTC056300 | TROPICAL EQUIPMENTS INDIA PRIVATE LIMITED | BHATTAD TOWERS 3rd FLOOR, #30,WEST COTT ROAD,ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U74999TN1998PTC040333 | DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED | NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U74999TN1998PTC040400 | CYBER SERVICES PRIVATE LIMITED | 2,II FLOOR,BHATTAD TOWERS,30,WEST COTT ROAD, ROYAPETTAH, , CHENNAI-600014, Tamil Nadu, India - 000000 |
| U24294TN1990PTC019998 | HVK SYSTEMS & MARKETING PRIVATE LIMITED | NO.2, I FLOOR,BHATTAD TOWERS,NO.30,WEST COTT ROAD . ROYAPETTAH, , MADRAD-600014, Tamil Nadu, India - 600014 |
| U45201TN2006PTC060515 | ARUN EXCELLO REALTY PRIVATE LIMITED | BHATTAD TOWERS30, WEST COTT ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U63000TN2015PTC100665 | EASY AND SAFE LOGISTICS PRIVATE LIMITED | SHOP No 16 BHATTAD TOWERS DOOR NO:30, WEST COTT ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U29150TN2006PTC094763 | HVK MACHINES PRIVATE LIMITED | No.2,1st Floor, Bhattad Tower, No.30 , West Cott Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U52393TN2009PTC071614 | AGEMS WELLNESS JEWELRY PRIVATE LIMITED | 35/23, Unit No. 19, 3RD FLOOR, MODERN TOWERS WEST COTT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U74999TN2018PTC120402 | ACUTEADREM BUSINESS SERVICES PRIVATE LIMITED | Modern Towers, Off No.30,4th Floor, No.35/23,West Cott Road,Royapettah, , Chennai, Tamil Nadu, India - 600014 |
| U62099TN2026PTC193242 | TREA IT SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC192957 | TECHMASTERS SOFTWARE SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC192997 | PEACE SOFTWARE SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC193032 | QUANTIVO SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC193239 | INFYNEX TECHNOLOGIES PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC193414 | OMNEXIS TECH SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U72900TN2020PTC136477 | BAZILIYAN PRIVATE LIMITED | BHATTAD TOWER NO 30 WEST COTT ROAD ROYAPETTAH CHENNAI , Chennai, Tamil Nadu, India - 600014 |
| U72200TN1985PTC011817 | BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED | NO.5, II FLOOR, BHATTAD TOWERSNO.30 WEST COTT ROAD, ROYAPETTAH, MADRAS.600 0 14. , ROYAPETTAH, MADRAS.600 014., Tamil Nadu, India - 600014 |
| AAE-1123 | 3FIZM DEVELOPERS LLP | NO 30 WEST COTT ROAD, ROYEPETTHA, BHATTAD TOWERS CHENNAI, Tamil Nadu, India - 600014 |
| U45200TN2007PTC065648 | ARUN EXCELLO HOMES PRIVATE LIMITED | BHATTAD TOWERS, 18 WEST COTT ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U45200TN2007PTC062863 | ARUN EXCELLO URBAN INFRASTRUCTURE PRIVATE LIMITED | BHATTAD TOWERS, 18, WEST COTT ROAD ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U45200TN2007PTC065638 | ARUN EXCELLO ENTERPRISES PRIVATE LIMITED | BHATTAD TOWERS, 18 WEST COTT ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U45200TN2007PTC065639 | ARUN EXCELLO INFRA PROJECTS PRIVATE LIMITED | BHATTAD TOWERS, 18 WEST COTT ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U45200TN2007PTC065649 | ARUN EXCELLO CITY DEVELOPERS PRIVATE LIMITED | BHATTAD TOWERS, 18 WEST COTT ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U45201TN1998PTC040513 | ARUN EXCELLO FOUNDATIONS PRIVATE LIMITED | BHATTAD TOWERS, 18 WEST COTT ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U45400TN2007PTC064244 | ARUN EXCELLO PROJECTS PRIVATE LIMITED | BHATTAD TOWERS, 18 WEST COTT ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U55209TN2016PTC113045 | ARUN EXCELLO COMPACT HOMES PRIVATE LIMITED | BHATTAD TOWERS, 18, WEST COTT ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U34103TN1968PTC005586 | PILOT ENGINES PVT LTD | NO:2, I FLOOR,BHATTAD TOWER,NO:30, WESTCOTT ROAD, ROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014 |
| AAA-3941 | ARUN EXCELLO CONSTRUCTIONS LLP | BHATTAD TOWER, II FLOOR,18 WEST COTT ROAD ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAD-9140 | ARUN LIGHTS LLP | BHATTAD TOWERS, II FLOOR, 18 WEST COATT ROAD, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082751 | 2007-09-28 | - | 2008-12-29 | 9,000,000.00 | TAMILNAD MERCANTILE BANK LTD |
- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.