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 RESIDENCY LIMITED
CIN: U70102WB2015PLC205808 As on: 2026-07-13
TROPICANA RESIDENCY LIMITED (CIN: U70102WB2015PLC205808) is a Public company incorporated on 25 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TROPICANA RESIDENCY 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 RESIDENCY LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TROPICANA RESIDENCY LIMITED are TARUN LAHA, MAHESH KUMAR TAPARIA, and MOHIT TAPARIA.
TROPICANA RESIDENCY LIMITED's Corporate Identification Number (CIN) is U70102WB2015PLC205808 and its registration number is 205808. Users may contact TROPICANA RESIDENCY LIMITED on its Email address - [email protected]. Registered address of TROPICANA RESIDENCY LIMITED is HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102.
Current status of TROPICANA RESIDENCY 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 RESIDENCY 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 RESIDENCY
Purchase full report of TROPICANA RESIDENCY
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 RESIDENCY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TROPICANA RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07477757 | TARUN LAHA | Director | 2016-09-30 |
| 00415185 | MAHESH KUMAR TAPARIA | Director | 2019-06-05 |
| 06883625 | MOHIT TAPARIA | Director | 2019-06-05 |
Past Directors & Key Managerial Personnel of TROPICANA RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07121829 | DEBNATH GHOSH | Director | - | 2016-04-29 |
| 07477757 | TARUN LAHA | Additional Director | - | 2016-09-30 |
| 00415185 | MAHESH KUMAR TAPARIA | Additional Director | - | 2019-06-05 |
| 06883625 | MOHIT TAPARIA | Additional Director | - | 2019-06-05 |
| 07109208 | KALI CHARAN LAHA | Director | - | 2019-04-17 |
| 07109214 | SOURAV KUMAR | Director | - | 2019-04-17 |
Other Directorships of DEBNATH GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYABHAKTA SALES PRIVATE LIMITED | U51909WB2009PTC133499 | Director | 2016-03-28 | Ongoing |
| NITYASUNDARA COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC133503 | Director | 2016-03-28 | Ongoing |
| MAXWELL HEIGHTS LIMITED | U70102WB2015PLC205799 | Director | - | 2016-04-29 |
| MAXWELL HOMES LIMITED | U70102WB2015PLC205800 | Director | - | 2016-04-29 |
| MAXWELL HOUSING LIMITED | U70102WB2015PLC205801 | Director | - | 2016-04-29 |
| MAXWELL REAL ESTATES LIMITED | U70102WB2015PLC205802 | Director | - | 2016-04-29 |
| MAXWELL RESIDENCY LIMITED | U70102WB2015PLC205803 | Director | - | 2016-04-29 |
| TROPICANA HEIGHTS LIMITED | U70102WB2015PLC205805 | Director | - | 2016-04-29 |
| TROPICANA HOUSING LIMITED | U70102WB2015PLC205806 | Director | 2015-03-25 | Ongoing |
| TROPICANA HOUSING LIMITED | U70102WB2015PLC205806 | Director | - | 2016-04-29 |
| TROPICANA REAL ESTATES LIMITED | U70102WB2015PLC205807 | Director | - | 2016-04-29 |
| TROPICANA CONSULTANTS LIMITED | U74900WB2015PLC205804 | Director | - | 2016-04-29 |
Other Directorships of TARUN LAHA
Other Directorships of MAHESH KUMAR TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMLINE FASHIONS LLP | AAO-1867 | Designated Partner | 2023-04-01 | Ongoing |
| SWAL LIMITED. | L65993WB1981PLC033711 | Director | - | 2014-04-05 |
| SWAL LIMITED. | L65993WB1981PLC033711 | Managing Director | - | 2019-09-20 |
| NIHAL PROJECTS LTD | L70101WB1982PLC034928 | Director | - | 2013-03-01 |
| DADHA ENGINEERING & CREDIT PVT LTD | U51909WB1991PTC052979 | Director | - | 2009-06-15 |
| GODAVARI EXIM PRIVATE LIMITED | U51909WB2007PTC119733 | Director | - | 2013-02-04 |
| ARYAMAAN MERCANDISE PRIVATE LIMITED | U67120MH1997PTC111126 | Director | - | 2012-03-30 |
| MOHIT PROJECTS PRIVATE LIMITED | U70101WB2007PTC117599 | Director | - | 2007-08-24 |
| ARCILLA DESIGNERS LIMITED | U74900WB2015PLC205553 | Additional Director | - | 2019-06-05 |
| ARCILLA DESIGNERS LIMITED | U74900WB2015PLC205553 | Director | 2019-06-05 | Ongoing |
| RIDHI SIDHI COMMODITIES PVT LTD | U74999WB2006PTC109131 | Director | 2006-05-01 | Ongoing |
Other Directorships of MOHIT TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMLINE FASHIONS LLP | AAO-1867 | Designated Partner | 2019-01-31 | Ongoing |
| OVERTOP ENTERPRISES PRIVATE LIMITED | U51909WB2014PTC200244 | Director | - | 2018-03-12 |
| ARCILLA DESIGNERS LIMITED | U74900WB2015PLC205553 | Additional Director | - | 2019-06-05 |
| ARCILLA DESIGNERS LIMITED | U74900WB2015PLC205553 | Director | 2019-06-05 | Ongoing |
| FESTIVE VINTRADE PRIVATE LIMITED | U74999WB2011PTC162386 | Director | - | 2014-10-23 |
Other Directorships of KALI CHARAN LAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL HEIGHTS LIMITED | U70102WB2015PLC205799 | Director | - | 2018-04-26 |
| MAXWELL HOMES LIMITED | U70102WB2015PLC205800 | Director | - | 2018-02-08 |
| MAXWELL HOUSING LIMITED | U70102WB2015PLC205801 | Director | - | 2016-12-20 |
| MAXWELL REAL ESTATES LIMITED | U70102WB2015PLC205802 | Director | - | 2018-09-11 |
| MAXWELL RESIDENCY LIMITED | U70102WB2015PLC205803 | Director | - | 2018-04-26 |
| TROPICANA HEIGHTS LIMITED | U70102WB2015PLC205805 | Director | - | 2018-04-03 |
| TROPICANA HOUSING LIMITED | U70102WB2015PLC205806 | Director | - | 2017-07-01 |
| TROPICANA REAL ESTATES LIMITED | U70102WB2015PLC205807 | Director | - | 2019-02-27 |
| TROPICANA CONSULTANTS LIMITED | U74900WB2015PLC205804 | Director | - | 2018-02-01 |
Other Directorships of SOURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPEX SERVICES LTD | L74999WB1985PLC039281 | Additional Director | - | 2017-09-25 |
| IMPEX SERVICES LTD | L74999WB1985PLC039281 | Director | 2017-09-25 | Ongoing |
| MAXWELL HEIGHTS LIMITED | U70102WB2015PLC205799 | Director | - | 2018-04-26 |
| MAXWELL HOMES LIMITED | U70102WB2015PLC205800 | Director | - | 2018-02-08 |
| MAXWELL HOUSING LIMITED | U70102WB2015PLC205801 | Director | - | 2016-12-20 |
| MAXWELL REAL ESTATES LIMITED | U70102WB2015PLC205802 | Director | - | 2018-09-11 |
| MAXWELL RESIDENCY LIMITED | U70102WB2015PLC205803 | Director | - | 2018-04-26 |
| TROPICANA HEIGHTS LIMITED | U70102WB2015PLC205805 | Director | - | 2018-04-03 |
| TROPICANA HOUSING LIMITED | U70102WB2015PLC205806 | Director | - | 2017-07-01 |
| TROPICANA REAL ESTATES LIMITED | U70102WB2015PLC205807 | Director | - | 2019-02-27 |
| TROPICANA CONSULTANTS LIMITED | U74900WB2015PLC205804 | Director | - | 2018-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2005PTC106121 | MANSUKH CONSULTANCY SERVICES PVT LTD | HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102 |
| U74900WB2015PLC205553 | ARCILLA DESIGNERS LIMITED | HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), HOWRAH Howrah WB 711102 IN |
| U51909WB2008PTC123657 | GM SAREES PRIVATE LIMITED | 493/C/A, G.T. ROAD (SOUTH), HOWRAH MILLS COMPOUND, GODOWN NO. 19 & 20, 2ND FLOOR, , HOWRAH, West Bengal, India - 711102 |
| U51109WB2005PTC102455 | MAXPRO TRACON PRIVATE LIMITED | 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102 |
| U51109WB2005PTC106110 | SMART VINIMAY PVT LTD | 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102 |
| U17301WB1999PTC090394 | ROBIN KNITS (INDIA) PRIVATE LIMITED | GODOWN NO.-2,MILL NO.-3,HOWRAH MILLS COMPOUND 493/C/A G.T.ROAD (SOUTH) , HOWRAH, West Bengal, India - 711102 |
| U17121WB2008PTC123658 | DEVANSHI SAREES PRIVATE LIMITED | 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR ENTRY FROM HOWRAH MILL COMPOUND, FORESHO RE ROAD , HOWRAH, West Bengal, India - 711102 |
| U29291WB1989PTC047417 | SUSKNIT EXPORTS PVT LTD | 493/C/A G T RD.(S), MILL NO.3, UNIT NO.10. HOWRAH JUTE MILL COMPOUND, SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| U74900WB2014PTC199632 | KRISHA ENCLAVE PRIVATE LIMITED | 493/C/A, G.T. ROAD (SOUTH), HOWRAH MILLS COMPOUND, GODOWN NO. 19 & 20, 2ND FLOOR, HOWRAH Howrah WB 711102 IN |
| U74900WB2014PTC199630 | SNM HOME PRIVATE LIMITED | 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR, ENTRY FROM HOWRAH MILL COMPOUND, FORESHORE ROAD, HOWRAH Howrah WB 711102 IN |
| U18100WB2007PLC115898 | DHANANJAI LIFESTYLE LIMITED | 493B, G.T.Road (South), Bengal Jute Mill Compound, Godown No- 22 A , HOWRAH, West Bengal, India - 711102 |
| U52190WB2011PTC167522 | DHANANJAI RETAIL PRIVATE LIMITED | Bengal Jute Mill Compound 493B, G.T.Road (South),Godown No- 22 A , HOWRAH, West Bengal, India - 711102 |
| U14101WB2012PTC176841 | SUKALYAN WEARS PRIVATE LIMITED | 493/C/A G.T Road(South) Howrah Jute Mill Compound,Howrah,Howrah,West Bengal,711102-India |
| AAO-3423 | RDB PHARMACEUTICAL LLP | VIKRAM VIHAR, BLOCK-C (GROUND FLOOR) SHOP NO. C3 493B/16, G.T. ROAD (SOUTH),HOWRAH,Howrah,West Bengal,India-711102 |
| U51909WB2008PTC126115 | GAJBADAN MERCHANTS PRIVATE LIMITED | 493B/1 G.T.ROAD(S) GROUND FLOOR SHOP NO 03A SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC125973 | INDERLOK TRADELINK PRIVATE LIMITED | 493B/1 G.T.ROAD(s) GROUND FLOOR SHOP NO 03A,SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| AAO-1867 | TRIMLINE FASHIONS LLP | 2ND FLOOR, HOWRAH MILLS OIL GODOWN COMPOUND,HOWRAH MILLS COMPANY LIMITED, 493/C/A, G. T. ROAD SOUTH, Bally Jagachha, West Bengal, India - 711102 |
| U51109WB2007PTC113007 | JACINTA TRADERS AND DISTRIBUTORS PRIVATE LIMITED | 493/C/B, G.T. ROAD(S) SHIBPUR MILL NO.3 UNIT NO.4 , HOWRAH, West Bengal, India - 711102 |
| AAG-9023 | UNIFI TECHNOLOGY LLP | 493/C/A, G.T.ROAD(S), VIVEK VIHAR PHASE-IV, BLOCK-2, SHOP NO. 20A HOWRAH, West Bengal, India - 711102 |
| U45203WB2006PTC107838 | ANKIT NIRMAN PVT LTD | VIVEK VIHAR, PHASE- III, BLOCK A3, 2ND FLOOR, 493/C/A G.T. ROAD (S), , HOWRAH, West Bengal, India - 711102 |
| U72200WB2011PTC162289 | M.V. COMPUSOFT PRIVATE LIMITED | 493/C/A, G.T. ROAD(S), BLOCK 'C' SHOP NO #3 (NEAR PARIKSHA DIAGNOSTIC CEN TRE) , HOWRAH, West Bengal, India - 711102 |
| U70109WB2012PTC184875 | DEVSAR MAA GRIHNIRMAN PRIVATE LIMITED | FLAT NO 503,5TH FLOOR 493/C/A G.T. ROAD,VIVEK VIHAR, PHASE 1, BLOCK C , HOWRAH, West Bengal, India - 711102 |
| AAG-6504 | SLSJ AGRO PROTEINS LLP | VIVEK VIHAR, PHASE- III, 2ND FLOOR, BLOCK A-3, 493/C/A, G.T. ROAD (SOUTH), SHIBPUR, OFFICE NO- 2E HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC128502 | KIRTI BARTER PRIVATE LIMITED. | 493-B, G.T.ROAD (S), BENGAL JUTE MILLS COMPOUND MODULE NO. - 22A , HOWRAH, West Bengal, India - 711102 |
| U72200WB2006PTC110160 | LANDMARK SOFTWARE INDIA PRIVATE LIMITED | FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000 |
| U74999WB2012PTC175026 | LINKSTAR AGENCIES PRIVATE LIMITED | 493/C/A G.T. ROAD(S) PH-II,BLOCK-H,FLAT NO.-402 , HOWRAH, West Bengal, India - 711102 |
| U52100WB2014PTC203965 | SUPARSV JEWELLERS PRIVATE LIMITED | 493/B G T ROAD (S), FLOWER VALLEY, BL A/1 GROUND FLOOR, FL-2 , HOWRAH, West Bengal, India - 711102 |
| U52190WB2011PTC157531 | SPV COMMOTRADE PRIVATE LIMITED | VIVEK VIHAR, PHASE V, BLOCK 17, FLAT NO. 4D 493/C/A, G.T. ROAD (S) , HOWRAH, West Bengal, India - 711102 |
| U55209WB2015PTC207570 | PBZ GOURMET PRIVATE LIMITED | BUILDING NO 7, 4TH FLOOR FLAT - 4F 493/C/A G T ROAD (SOUTH) , HOWRAH, West Bengal, India - 711102 |
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- Email ID
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- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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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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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.