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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
TROPICANA EXPORTS PVT.LTD.
CIN: U13209WB1987PTC042978 As on: 2026-07-13
TROPICANA EXPORTS PVT.LTD. (CIN: U13209WB1987PTC042978) is a Private company incorporated on 08 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7955000.00.
TROPICANA EXPORTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TROPICANA EXPORTS PVT.LTD.'s NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of TROPICANA EXPORTS PVT.LTD. are AJAY GAGGAR, RAJSHREE GAGGAR, and PRABIN BIHANI.
TROPICANA EXPORTS PVT.LTD.'s Corporate Identification Number (CIN) is U13209WB1987PTC042978 and its registration number is 42978. Users may contact TROPICANA EXPORTS PVT.LTD. on its Email address - [email protected]. Registered address of TROPICANA EXPORTS PVT.LTD. is 23, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of TROPICANA EXPORTS PVT.LTD. is - Active.
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 TROPICANA EXPORTS . 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 TROPICANA EXPORTS .
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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 TROPICANA EXPORTS . 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 TROPICANA EXPORTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00210230 | AJAY GAGGAR | Director | 1991-02-25 |
| 01173786 | RAJSHREE GAGGAR | Director | 2021-09-27 |
| 06761769 | PRABIN BIHANI | Director | 2021-02-17 |
Past Directors & Key Managerial Personnel of TROPICANA EXPORTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028499 | BHAWANI SHANKAR RATHI | Director | - | 2021-09-27 |
| 01173786 | RAJSHREE GAGGAR | Director | - | 2021-02-17 |
Other Directorships of BHAWANI SHANKAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URUSHYA WEALTH MANAGEMENT LLP | ACE-2732 | Designated Partner | 2023-12-06 | Ongoing |
| JAY USHIN LIMITED | L52110DL1986PLC025118 | Director | - | 2012-05-15 |
| SUMEDHA FISCAL SERVICES LTD | L70101WB1989PLC047465 | Whole-time director | 1994-03-01 | Ongoing |
| SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED | U02720WB1983PTC036736 | Director | 1990-09-18 | Ongoing |
| SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED | U19121WB1986PTC040937 | Director | 1991-07-08 | Ongoing |
| PRECISION PROCESSORS (INDIA) PRIVATE LIMITED | U21029WB1997PTC084208 | Director | 1997-05-05 | Ongoing |
| APC PLANTS PVT LTD | U34300WB1972PTC028498 | Additional Director | - | 2010-09-30 |
| APC PLANTS PVT LTD | U34300WB1972PTC028498 | Director | 2010-09-30 | Ongoing |
| SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000WB2017PTC219387 | Additional Director | - | 2018-12-28 |
| SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000WB2017PTC219387 | Director | 2018-12-28 | Ongoing |
Other Directorships of AJAY GAGGAR
Other Directorships of RAJSHREE GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE GARMENTS PVT. LTD. | U17299WB1990PTC049017 | Director | 1990-07-10 | Ongoing |
| ANIRUDHA MEDICO CENTRE PVT. LTD. | U24232WB1989PTC047283 | Director | 1991-05-25 | Ongoing |
| INDIAN CRUDE OIL EQUIPMENT & SERVICES PV T LTD | U31901WB1985PTC039091 | Director | 2000-02-15 | Ongoing |
| MARTAND COMMERCIAL COMPANY LTD | U51109WB1987PLC043435 | Director | 1990-08-01 | Ongoing |
| AEGIS BEVERAGES PRIVATE LIMITED | U51109WB1996PTC080627 | Director | - | 2007-11-15 |
| PADRONE MARKETING PVT LTD | U51909WB1995PTC069531 | Director | 2003-08-22 | Ongoing |
| ABHINAV PROPERTIES PVT LTD | U70101WB1988PTC043982 | Director | 1992-08-12 | Ongoing |
| NATIVE CONSTRUCTIONS PVT LTD | U70109WB1988PTC043983 | Director | 1991-02-12 | Ongoing |
| SAPNA ESTATES PVT LTD | U70109WB1989PTC046379 | Director | 1992-10-16 | Ongoing |
| AEGIS PLASTO PVT. LTD. | U74210WB1993PTC061003 | Director | 1999-07-28 | Ongoing |
| RITIK DIAGONISTICS PVT. LTD. | U85199WB1989PTC047360 | Director | 1992-10-05 | Ongoing |
Other Directorships of PRABIN BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION PROCESSORS (INDIA) PRIVATE LIMITED | U21029WB1997PTC084208 | Additional Director | - | 2014-09-30 |
| PRECISION PROCESSORS (INDIA) PRIVATE LIMITED | U21029WB1997PTC084208 | Director | 2014-09-30 | Ongoing |
| HUWOOD HINDUSTHAN PVT LTD | U45203WB1995PTC071945 | Additional Director | 2020-09-29 | Ongoing |
| AEGIS BEVERAGES PRIVATE LIMITED | U51109WB1996PTC080627 | Additional Director | - | 2014-09-30 |
| AEGIS BEVERAGES PRIVATE LIMITED | U51109WB1996PTC080627 | Director | 2014-09-30 | Ongoing |
| SARAL VINTRADE PRIVATE LIMITED | U51909WB2010PTC151681 | Director appointed in casual vacancy | 2014-03-30 | Ongoing |
| CORBEL SUPPLIERS PVT LTD | U63090WB1994PTC066728 | Additional Director | - | 2023-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U65990WB2021PTC246973 | ENABLECAP INVESTMENT SERVICES PRIVATE LIMITED | 23, SARAT BOSE ROAD, ANNAPURNA APARTMENT SUIT-1C 1ST FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U22200WB2025PTC283338 | PURV GANESHA ONE PRIVATE LIMITED | 23 SARAT BOSE ROAD 1ST FL,ANNAPURNA APARTMENT,Kolkata,Kolkata,West Bengal,700020-India |
| ACR-0975 | ARAZZO INTERNATIONAL LLP | 23 SARAT BOSE ROAD,,SUITE 1C, ANNAPURNA APT,Kolkata,Kolkata,West Bengal,India-700020 |
| L27101WB2015PLC208523 | COOL CAPS INDUSTRIES LIMITED | 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India |
| L25202WB2005PLC103086 | PURV FLEXIPACK LIMITED | ANNAPURNA APARTMENT, SUIT 1C, 1ST FLOOR 23 SARAT BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U51909WB2010PTC151681 | SARAL VINTRADE PRIVATE LIMITED | 23, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAN-1953 | RISHIPOONAM REALTORS LLP | 23 SARAT BOSE ROAD 'ANNAPURNA APARTMENT' KOLKATA, West Bengal, India - 700020 |
| U74140WB1986PTC040182 | GOODYIELD CONSULTANTS PVT LTD | 2/3 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24121WB1992PTC055376 | RAJEEV TRADING & HOLDINGS PVT. LTD | 23 SARAT BOSE ROAD ANNAPURNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74110WB2010PTC147112 | PURV LOGISTICS PRIVATE LIMITED | ANNAPURNA APARTMENT SUIT 2A, 23, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAE-2969 | GAGGAR & CO LLP | 23, Sarat Bose Road, Annapurna Building, 3rd Floor Flat 3A Kolkata, West Bengal, India - 700020 |
| U17221WB2008PTC126513 | PUSHPANAJALI TRADELINK PRIVATE LIMITED | 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U46203WB2011PTC161734 | PURV AGRO FARMS PRIVATE LIMITED | 23 SARAT BOSE ROAD FLAT NO-1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U65993WB1983PLC036079 | DELIAN HOLDINGS LTD | 2/7 SARAT BOSE ROAD4TH BLOCK NO 2/3 , KOLKATA, West Bengal, India - 700020 |
| U72300WB2013PTC197363 | AIRBORNE TECHNOLOGIES PRIVATE LIMITED | 23 SARAT BOSE ROAD 1ST FLOOR, SUIT NO-1C , KOLKATA, West Bengal, India - 700020 |
| U25209WB2020PTC240595 | PURV PACKAGING PRIVATE LIMITED | 23, Sarat Bose Road, Annapurna Apartment, 1st Floor, Flat- 1B , KOLKATA, West Bengal, India - 700020 |
| U25111WB2020PTC238179 | PURV TECHNOPLAST PRIVATE LIMITED | ANNAPURNA APARTMENT FLAT 1B 1ST FLOOR, 23 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC080627 | AEGIS BEVERAGES PRIVATE LIMITED | 23, SARAT BOSE ROAD, ANNAPURNA BUILDING, 3RD FLOOR, FLAT 3A , KOLKATA, West Bengal, India - 700020 |
| U37100WB2020PTC238337 | RE.ACT WASTE TECH PRIVATE LIMITED | Annapurna Apartment, Suite 1B, 1st Floor 23 Sarat Bose Road , Kolkata, West Bengal, India - 700020 |
| U37200WB2020PTC237712 | PURV ECOPLAST PRIVATE LIMITED | ANNAPURNA APARTMENT FLAT 1B 1ST FLOOR, 23 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC172244 | VIDYALAXMI VINCOM PRIVATE LIMITED | 23 SARAT BOSE ROAD,1ST FLOOR FLAT-1C ANNAPURNA APARTMENT , KOLKATA, West Bengal, India - 700020 |
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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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.