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 LOGISTICS PRIVATE LIMITED
CIN: U63000KL2005PTC018575
TROPICANA LOGISTICS PRIVATE LIMITED (CIN: U63000KL2005PTC018575) is a Private company incorporated on 26 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 83263700.00.
TROPICANA LOGISTICS PRIVATE LIMITED'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 LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TROPICANA LOGISTICS PRIVATE LIMITED are SUMAN SANDHU DHANOA, PATTATHIL SOMASEKHARAN MENON, JAGDEEP DHANOA, SHILPA SOMASEKHARAN MENON, and ARJUN SINGH DHANOA.
TROPICANA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000KL2005PTC018575 and its registration number is 18575. Users may contact TROPICANA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROPICANA LOGISTICS PRIVATE LIMITED is 39 / 3033 A, DEVADATHAM NEDUVELIL LANE, RAVIPURAM , KOCHI, Kerala, India - 682016.
Current status of TROPICANA LOGISTICS PRIVATE LIMITED 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 LOGISTICS 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.
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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 LOGISTICS 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 LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06700767 | SUMAN SANDHU DHANOA | Director | 2018-06-15 |
| 00854933 | PATTATHIL SOMASEKHARAN MENON | Managing Director | 2008-01-24 |
| 02204532 | JAGDEEP DHANOA | Whole-time director | 2018-06-15 |
| 06531184 | SHILPA SOMASEKHARAN MENON | Director | 2013-10-15 |
| 06735914 | ARJUN SINGH DHANOA | Whole-time director | 2017-08-28 |
Past Directors & Key Managerial Personnel of TROPICANA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06700767 | SUMAN SANDHU DHANOA | Director | - | 2017-09-06 |
| 06700767 | SUMAN SANDHU DHANOA | Whole-time director | - | 2018-06-15 |
| 00854933 | PATTATHIL SOMASEKHARAN MENON | Director | - | 2008-01-24 |
| 02204532 | JAGDEEP DHANOA | Director | - | 2010-04-01 |
| 02204532 | JAGDEEP DHANOA | Whole-time director | - | 2017-09-01 |
| 00058251 | ANIL BIR SINGH BEDI | Director | - | 2008-12-07 |
| 00144484 | KOCHUPILLAI SURENDRAN NAIR | Managing Director | - | 2008-01-24 |
| 00144484 | KOCHUPILLAI SURENDRAN NAIR | Whole-time director | - | 2010-04-01 |
| 00197313 | MOHANAKUMAR SANKU KALLUMADIYIL | Director | - | 2012-12-12 |
Other Directorships of SUMAN SANDHU DHANOA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATTATHIL SOMASEKHARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICANA MINERALS PRIVATE LIMITED | U13100KL2011PTC028609 | Director | 2011-06-10 | Ongoing |
| TROPRA MINES & MINERALS PRIVATE LIMITED | U14220MH2011PTC221998 | Director | 2011-09-14 | Ongoing |
| REPOSE REALTORS PRIVATE LIMITED | U45201KL2005PTC017952 | Director | - | 2009-10-01 |
| TROPICANA LEISURE HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC225998 | Additional Director | - | 2020-12-31 |
| TROPICANA LEISURE HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC225998 | Director | - | 2023-06-20 |
| TROPICANA LEISURE HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC225998 | Managing Director | 2020-12-31 | Ongoing |
| TROPICANA HOUSE BOATS AND HOSPITALITY INDIA PRIVATE LIMITED | U61100KL2008PTC022685 | Director | - | 2009-03-27 |
| TROPICANA HOUSE BOATS AND HOSPITALITY INDIA PRIVATE LIMITED | U61100KL2008PTC022685 | Managing Director | 2009-03-27 | Ongoing |
| CREON MEDISERVICES PRIVATE LIMITED | U85320TN2019PTC132508 | Director | - | 2023-01-01 |
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | 2017-09-28 | Ongoing |
Other Directorships of JAGDEEP DHANOA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAFTO GAZ INDIA PRIVATE LIMITED | U11200DL2005PTC178724 | Additional Director | - | 2010-09-16 |
| TROPICANA MINERALS PRIVATE LIMITED | U13100KL2011PTC028609 | Director | 2011-06-10 | Ongoing |
| EARNMORE MARKETING AND DEVELOPMENT COMPANY PRIVATE LIMITED | U51900MH1997PTC110293 | Director | 1997-08-27 | Ongoing |
| TROPICANA LEISURE HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC225998 | Additional Director | - | 2012-09-29 |
| TROPICANA LEISURE HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC225998 | Director | 2012-09-29 | Ongoing |
| TROPICANA HOUSE BOATS AND HOSPITALITY INDIA PRIVATE LIMITED | U61100KL2008PTC022685 | Additional Director | - | 2009-11-18 |
| TROPICANA HOUSE BOATS AND HOSPITALITY INDIA PRIVATE LIMITED | U61100KL2008PTC022685 | Director | 2009-11-18 | Ongoing |
| RUSTIC ADVENTURES PRIVATE LIMITED | U74999MH2003PTC140275 | Director | 2003-05-02 | Ongoing |
| MYSPACE INTERIOR DESIGNERS PRIVATE LIMITED | U74999MH2012PTC227081 | Director | 2012-11-05 | Ongoing |
Other Directorships of SHILPA SOMASEKHARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREON MEDISERVICES PRIVATE LIMITED | U85320TN2019PTC132508 | Additional Director | - | 2023-09-29 |
| CREON MEDISERVICES PRIVATE LIMITED | U85320TN2019PTC132508 | Director | 2023-01-01 | Ongoing |
Other Directorships of ARJUN SINGH DHANOA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARNMORE MARKETING AND DEVELOPMENT COMPANY PRIVATE LIMITED | U51900MH1997PTC110293 | Additional Director | - | 2020-12-31 |
| TROPICANA LEISURE HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC225998 | Whole-time director | 2013-11-18 | Ongoing |
| MYSPACE INTERIOR DESIGNERS PRIVATE LIMITED | U74999MH2012PTC227081 | Director | 2015-05-29 | Ongoing |
Other Directorships of ANIL BIR SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSTIC ADVENTURES PRIVATE LIMITED | U74999MH2003PTC140275 | Director | - | 2008-12-07 |
Other Directorships of KOCHUPILLAI SURENDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAMANDEL PETROLEUM PRIVATE LIMITED | U51102TN1997PTC038491 | Director | - | 2011-01-07 |
| TROPICANA HOUSE BOATS AND HOSPITALITY INDIA PRIVATE LIMITED | U61100KL2008PTC022685 | Director | - | 2008-12-06 |
Other Directorships of MOHANAKUMAR SANKU KALLUMADIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT TANK FARMS AND PETROLEUM PRODUCTS PRIVATE LIMITED | U51909KL2003PTC016645 | Managing Director | 2003-11-26 | Ongoing |
| BESSOTA INTERNATIONAL PRIVATE LIMITED | U55101KL2002PTC015633 | Director | 2008-08-04 | Ongoing |
| BESSOTA INTERNATIONAL PRIVATE LIMITED | U55101KL2002PTC015633 | Managing Director | - | 2008-08-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100KL2011PTC028609 | TROPICANA MINERALS PRIVATE LIMITED | 39/ 3033 A, DEVADATHAM NEDUVELIL LANE, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U61100KL2008PTC022685 | TROPICANA HOUSE BOATS AND HOSPITALITY INDIA PRIVATE LIMITED | 39/3033A, DEVADATHAM,NEDUVELIL LANE, RAVIPURAM ROAD, M G ROAD P.O, , ERNAKULAM, Kerala, India - 682016 |
| U72200KL2007PTC020183 | CMM TECHNOLOGIES PRIVATE LIMITED | DOOR NO - 39/3033 B-1 DEVADATHAM, NEDUVELIL LANE VALANJAMBALAM , KOCHI, Kerala, India - 682016 |
| U32109KL2005PTC018814 | XTEND ELECTRONICS PRIVATE LIMITED | 39/4167, AMBADY LANE RAVIPURAM , KOCHI, Kerala, India - 682016 |
| AAC-9050 | TIVE ADS LLP | 39/4196B1, Shanti Lane Ravipuram Road, Ernakulam Kochi, Kerala, India - 682016 |
| U72200KL2013PTC033758 | AETON IT INNOVATIONS PRIVATE LIMITED | 39/6086 A4, MELANGATH BUILDING ALAPPAT EXTN. ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U72900KL2016PTC046609 | MOYME DIGITAL LABS PRIVATE LIMITED | Building No.39/4196B1, Shanti Lane Ravipuram Road , Kochi, Kerala, India - 682016 |
| U72900KL2016PTC046885 | RECHARGE INDIA PRIVATE LIMITED | 39/ 4609-E, 3A, Oxford Business Centre Sreekandath Road, Ravipuram , Kochi, Kerala, India - 682016 |
| U63040KL2011PTC027754 | SEVENSEAS STUDIES & LEISURE NETWORK PRIV ATE LIMITED | 39/5699A, SECOND FLOOR, VISHNU THEJUS BUILDING NEAR SREEKRISHNA TEMPLE, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U22110KL1994PTC008315 | KERALA TAX PUBLISHERS PRIVATE LIMITED | 39 4751 A BEHIND CEATTYRES LTD RAVIPURAM KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U52599KL1998PTC012166 | CEE CEE BROTHERS MARKETING PRIVATE LIMITED | 39/4085 A I FLOOR SANNIDHIROAD RAVIPURAM KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U74140KL2005PTC018122 | PROSPECTS MANAGEMENT CONSULTANCY AND SERVICES PRIVATE LIMITED | 39/4080 A OPPOSITE RAVIPURAMTEMPLE RAVIPURAM P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U55102KL2000PTC014023 | SHALIMAR RESIDENCY PRIVATE LIMITED | 39/1413, A to E, New No.TR-62/2880to2884&UA/2881-A Masjid Road, Near South Railway Station, Ernakulam , Kochi, Kerala, India - 682016 |
| U51909KL2006PTC019896 | BLUE ORIENT TRADING (INDIA) PRIVATE LIMITED | 6C, K.U.OXFORD BUSINESS CENTRE, 39/4609 H2, SREEKANDATH ROAD, RAVIPURAM, KOCHI M.G.R OAD. P.O , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022806 | KANNAMBRA PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022809 | KARIMPUZHA PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022810 | KALLUR PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U40107KL2013PTC035395 | MGM AQUA WEED HARVEST PRIVATE LIMITED | 39/1442 S. A.Road , Kochi, Kerala, India - 682016 |
| U73100KL2006PTC019451 | INTER-ED FACULTY OF CLINICAL RESEARCH INDIA (IFCR) PRIVATE LIMITED | 39/2583 A DIWANS ROAD , KOCHI, Kerala, India - 682016 |
| U01100KL2011PLC029391 | GROUP FARMING CORPORATION (INDIA) LIMITED | 39/4138, M G ROAD RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U35111KL2008PTC023420 | TECHNOFIBRE MARINE SERVICES PRIVATE LIMITED | 39/6432, CHATHOTH RAVIPURAM TEMPLE WESTSIDE , KOCHI, Kerala, India - 682016 |
| U45200KL2011PTC027751 | SMARTSYS ENGINEERING SERVICES PRIVATE LIMITED | 61/2943/A VRM ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U55101KL2010PTC026966 | SOUTHCOAST BOUTIQUE RESORTS PRIVATE LIMITED | 39/6432, CHATHOTH RAVIPURAM TEMPLE WESTSIDE , KOCHI, Kerala, India - 682016 |
| U74200KL2010PTC026851 | SINGMARTECH ENGINEERING SERVICES PRIVATE LIMITED | 39/6432, CHATHOTH RAVIPURAM TEMPLE WESTSIDE , KOCHI, Kerala, India - 682016 |
| U15310KL2021PTC073222 | DAILY DABBA PRIVATE LIMITED | 39/4209, Rajagiri Ravipuram, M.G. Road , Kochi, Kerala, India - 682016 |
| AAK-6766 | K. RANGAMANI AND ASSOCIATES LLP | 5A, OXFORD BUSINESS CENTRE SREEKANDATH ROAD, RAVIPURAM KOCHI, Kerala, India - 682016 |
| U52334KL2002PTC015619 | JANANI TRADES PRIVATE LIMITED | 39/4916A, BENSHAM, KARIMPATTA CROSS ROAD , KOCHI, Kerala, India - 682016 |
| U72200KL2013PTC033493 | IGOST TECHNOLOGIES PRIVATE LIMITED | 39/2987,FIRST FLOOR, MANIKKATH CROSS ROAD,RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U74999KL2017PTC051130 | KIEM EDUCATION SERVICES PRIVATE LIMITED | 62/1673 VETTATH LANE A. M. THOMAS ROAD , KOCHI, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113160 | 2008-05-29 | 2008-07-09 | 2014-10-30 | 50,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10383610 | 2012-09-26 | - | 2014-10-30 | 54,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10531518 | 2014-10-25 | 2018-05-22 | 2021-08-26 | 131,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100327270 | 2019-11-19 | - | - | 759,800.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100327683 | 2020-02-07 | - | - | 6,589,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100354670 | 2020-07-06 | - | 2021-08-26 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100440120 | 2021-03-03 | - | - | 5,880,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100499285 | 2021-10-21 | 2021-11-01 | - | 115,000,000.00 | Axis Bank Limited | |
| 100519885 | 2021-12-17 | - | 2022-06-03 | 7,500,000.00 | Axis Bank Limited |
- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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As on: 2026-07-13
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.