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 INSURANCE DISTRIBUTORS PRIVATE LIMITED
CIN: U67200DL2001PTC112941 As on: 2026-07-13
TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED (CIN: U67200DL2001PTC112941) is a Private company incorporated on 25 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED are GAURI KATARIA, and SHAM LAL KATARIA.
TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2001PTC112941 and its registration number is 112941. Users may contact TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED is 42 F/FLR DDA SITE NO 1 SHANKER ROAD NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of TROPICAL INSURANCE DISTRIBUTORS 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 INSURANCE DISTRIBUTORS 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 TROPICAL INSURANCE DISTRIBUTORS 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 INSURANCE DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02737700 | GAURI KATARIA | Director | 2008-09-29 |
| 02104521 | SHAM LAL KATARIA | Director | 2007-03-08 |
Past Directors & Key Managerial Personnel of TROPICAL INSURANCE DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02737700 | GAURI KATARIA | Additional Director | - | 2008-09-29 |
| 00482973 | PARVEEN KATARIA | Additional Director | - | 2009-05-28 |
| 01059260 | TARUN GUPTA | Director | - | 2010-03-09 |
| 02200498 | RAJINDER KHURANA | Director | - | 2008-07-15 |
Other Directorships of GAURI KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC FINLE SERVICES PRIVATE LIMITED | U65910DL1997PTC085518 | Additional Director | - | 2008-09-29 |
| ARC FINLE SERVICES PRIVATE LIMITED | U65910DL1997PTC085518 | Director | - | 2010-09-24 |
| TROPICAL INSURANCE CONSULTANTS PVT. LTD. | U66030DL1999PTC100236 | Additional Director | - | 2008-09-29 |
| TROPICAL INSURANCE CONSULTANTS PVT. LTD. | U66030DL1999PTC100236 | Director | 2008-09-29 | Ongoing |
Other Directorships of PARVEEN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC FINLE SERVICES PRIVATE LIMITED | U65910DL1997PTC085518 | Additional Director | - | 2009-09-24 |
| ARC FINLE SERVICES PRIVATE LIMITED | U65910DL1997PTC085518 | Director | - | 2010-03-31 |
| TROPICAL INSURANCE CONSULTANTS PVT. LTD. | U66030DL1999PTC100236 | Additional Director | - | 2009-05-28 |
| AGM CONSULTANCY PRIVATE LIMITED | U74140DL1999PTC102679 | Director | 2003-12-06 | Ongoing |
| RPMG SERVICES PRIVATE LIMITED | U74200DL2000PTC106043 | Director | - | 2018-02-01 |
| UNIVERSAL PURE CONSCIOUSNESS RESEARCH CE NTER PRIVATE LIMITED | U85100DL2014PTC266117 | Director | 2014-03-10 | Ongoing |
| YOUNG WORLD ORGANISATION PRIVATE LIMITED | U85320DL2017GAT317876 | Director | 2017-05-19 | Ongoing |
Other Directorships of TARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANAM SERVICES LLP | AAR-4784 | Designated Partner | 2019-12-31 | Ongoing |
| KALYANAM CONSULTANTS LLP | ABA-2565 | Designated Partner | 2022-01-17 | Ongoing |
| Kalyanam Delicacies LLP | ACA-6927 | Designated Partner | 2023-04-21 | Ongoing |
| KALYANAM FINANCIAL SERVICES PRIVATE LIMITED | U67190HR2022PTC106229 | Director | 2022-08-30 | Ongoing |
| IDYLLIC SOLUTIONS PRIVATE LIMITED | U72300DL2008PTC178291 | Director | - | 2009-10-26 |
| MANGLA CONSULTING PRIVATE LIMITED | U74140DL2007PTC170069 | Director | 2007-11-01 | Ongoing |
| KALYANAM CARE FOUNDATION | U85500HR2023NPL116144 | Director | 2023-10-31 | Ongoing |
| SEVA SAARTHI FOUNDATION | U85500HR2023NPL116892 | Director | 2023-11-30 | Ongoing |
Other Directorships of SHAM LAL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC FINLE SERVICES PRIVATE LIMITED | U65910DL1997PTC085518 | Director | - | 2013-01-31 |
| TROPICAL INSURANCE CONSULTANTS PVT. LTD. | U66030DL1999PTC100236 | Director | 2007-03-10 | Ongoing |
Other Directorships of RAJINDER KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON BUILDWORTH PRIVATE LIMITED | U45400DL2008PTC184346 | Director | - | 2012-12-22 |
| RSK OVERSEAS MARKETING PRIVATE LIMITED | U51109DL2008PTC183471 | Director | - | 2009-02-01 |
| EFFICACY FINANCE SERVICES PRIVATE LIMITED | U65910DL1990PTC041795 | Director | 2006-09-01 | Ongoing |
| TROPICAL INSURANCE CONSULTANTS PVT. LTD. | U66030DL1999PTC100236 | Director | - | 2007-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2007PTC158639 | NEW DELHI LAND CONSORTIUM PRIVATE LIMITED | Plot No 47,Basement and First Floor DDA Site No. 1,Shanker Road,New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U51109DL2008PTC173137 | SUNGROW IMPEX PRIVATE LIMITED | PLOT NO 21, G/F, DDA SITE-1 SHANKAR ROAD, NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060 |
| U74994DL2007PTC163170 | MILLENIUM BUTTONS PRIVATE LIMITED | PLOT NO 21, G/F, DDA SITE-1, SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| AAM-0886 | ONEPLEX INDIA LLP | PLOT NO- 168, SITE NO-1 G/F SHANKER ROAD, NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U85100DL2014PTC266117 | UNIVERSAL PURE CONSCIOUSNESS RESEARCH CE NTER PRIVATE LIMITED | Plot No.42, L. Ground Floor,Site No.1, New Rajinder Nagar,Shankar Road , New Delhi, Delhi, India - 110060 |
| U72900DL2018PTC329362 | BLOCKSYS SOLUTIONS PRIVATE LIMITED | PLOT NO.47,SITE NO.1,F/F NEAR RAJINDER NAGAR SHANKAR ROAD, BEHIND FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| AAJ-6395 | AS MEDICAL SERVICES LLP | HOUSE NO. 13, DDA SITE-1, SHANKER ROAD NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U55101DL2007PTC165125 | KSM HOTEL CONNECTIONS INDIA PRIVATE LIMITED | PLOT NO. 43, 4TH FLOOR, DDA SITE -1 SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2016PLC300548 | WISDOM HOUSE WEALTH MANAGEMENT LIMITED | 137 DDA SITE NO-1 FIRST FLOOR SHANKER ROAD, NEW RAJINDER NAGAR , DELHI, Delhi, India - 110060 |
| U85320DL2017GAT317876 | YOUNG WORLD ORGANISATION PRIVATE LIMITED | H.No. 42 (Basement), Site No. 1, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| AAX-2177 | ANAKAYA EXPORTS ALLIANCE LLP | Plot No 93 Site No. 1 First Floor Shankar Road New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U22100DL2014PTC269760 | TEEN EKKKEY MEDIA PRIVATE LIMITED | PLOT NO 168, SITE NO.-1, COMMAN USE SHANKAR ROAD NEW RAJINDER NAGAR, NEAR FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U72300DL2008PTC185385 | NISHTHA SOFTECH PRIVATE LIMITED | 129, DDA SITE NO. 1 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74140DL2008PTC175217 | PAHUJA CONSULTANTS PRIVATE LIMITED | 129, DDA SITE NO.1 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72200DL2006PTC153987 | FERGUS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 129, DDA SITE-1, SHANKAR ROAD, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U70101DL2013PTC254797 | ARADHANA REALTECH CORPORATION PRIVATE LIMITED | 137, DDA Site-1, Shankar Road New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U65929DL1998PTC095278 | KARTIK LEASING AND FINANCE PRIVATE LIMITED | 49,DDA SITE NO.1, SECOND FLOOR, NEW RAJINDER NAGAR. , NEW DELHI, Delhi, India - 110060 |
| AAG-8757 | ABEL SPACE SOLUTIONS LLP | 47, BASEMENT AND FIRST FLOOR, DDA SITE NO. 1 NEW RAJINDER NAGAR, NEW DELHI, Delhi, India - 110060 |
| U74899DL1995PTC071518 | MEADOWS GOLF VILLAS PRIVATE LIMITED | PLOT NO 208, SITE 1, SHANKAR ROAD SCHEME NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2018PLC331777 | REALTREX SUFFICE LIMITED | PLOT NO-168, SITE NO- 1, G/F SHANKER ROAD, NEW RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U72900DL2016PTC305884 | AVIK CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. 229, 1ST FLOOR, SITE NO. 1, SHANKAR RAOD NEW RAJINDER NAGAR, BEHIND FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U24231DL2002PTC117883 | SEACHEM LABORATORIES (I) PRIVATE LIMITED | PLOT NO.-46, BASEMENT, DDA SITE-1 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2018PTC328057 | MINEX ADVISORY PRIVATE LIMITED | 1/34,ROOM NO-302 THIRD FLOOR OLD RAJINDER NAGAR, NEAR,MAIN GANGA RAM ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U72900DL2016PTC308108 | ACEZD CONSULTANCY SERVICES PRIVATE LIMITED | 229, 1st Floor, DDA Site 1, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74899DL1985PTC020211 | S S SIKKA SONS HOTELS PRIVATE LIMITED | B1-6, PLOT NO-B1, BLOCK-6,G.F. OLD RAJINDER NAGAR, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110060 |
| U65921DL2010PTC198688 | ACUTE CAPITAL AND FINANCE PRIVATE LIMITED | PLOT NO. 1, SITE NO. 7 OPPOSITE 52/1, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2012PTC241944 | MAA SANTOSHI CONSULTANTS PRIVATE LIMITED | Plot No 1, Site No 7 (opposite 52/1) Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U24110DL2019PTC347283 | KEMICA INDUSTRIES PRIVATE LIMITED | 137 DDA SITE-1 SHANKER ROAD NEW RAJINDER NAGAR , DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.