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      TROPICANA CONSULTANTS LIMITED

      CIN: U74900WB2015PLC205804 As on: 2026-07-13
      Purchase Report

      TROPICANA CONSULTANTS LIMITED (CIN: U74900WB2015PLC205804) is a Public company incorporated on 25 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1700000.00.

      TROPICANA CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TROPICANA CONSULTANTS LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TROPICANA CONSULTANTS LIMITED are MANISH AGARWAL, KAMAL AGARWALA PRASAD, and SHEKHAR AGARWAL.

      TROPICANA CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74900WB2015PLC205804 and its registration number is 205804. Users may contact TROPICANA CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of TROPICANA CONSULTANTS LIMITED is 161, RABINDRA SARANI, ONKAR 2ND FLOOR, ROOM NO. 205 KOLKATA Kolkata WB 700007 IN.

      Current status of TROPICANA CONSULTANTS LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TROPICANA CONSULTANTS 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 CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TROPICANA CONSULTANTS
      DIN Director Name Designation Appointment Date
      02636629 MANISH AGARWAL Director 2017-03-07
      01590326 KAMAL AGARWALA PRASAD Director 2017-03-07
      02636617 SHEKHAR AGARWAL Director 2017-03-07
      Past Directors & Key Managerial Personnel of TROPICANA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07109208 KALI CHARAN LAHA Director - 2018-02-01
      07109214 SOURAV KUMAR Director - 2018-02-01
      07121829 DEBNATH GHOSH Director - 2016-04-29
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI EXIM ENTERPRISES PRIVATE LIMITED U01403WB2010PTC142260 Additional Director 2015-06-23 Ongoing
      BALAJI EXIM ENTERPRISES PRIVATE LIMITED U01403WB2010PTC142260 Director - 2011-12-01
      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director 2017-03-31 Ongoing
      BALAJI PLASTOFOIL PRIVATE LIMITED U25209WB2011PTC169997 Additional Director - 2020-11-04
      SKYKING INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC136246 Director 2018-03-12 Ongoing
      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 RESIDENCY LIMITED U70102WB2015PLC205808 Director - 2019-04-17
      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 RESIDENCY LIMITED U70102WB2015PLC205808 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 RESIDENCY LIMITED U70102WB2015PLC205808 Director - 2016-04-29
      Other Directorships of KAMAL AGARWALA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director 2016-11-22 Ongoing
      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director 2017-03-31 Ongoing
      SRIYAN UDYOG PRIVATE LIMITED U27109WB2004PTC100294 Director - 2010-02-01
      Other Directorships of SHEKHAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director 2016-11-22 Ongoing
      BALAJI EXIM ENTERPRISES PRIVATE LIMITED U01403WB2010PTC142260 Director 2010-02-15 Ongoing
      SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Additional Director - 2021-09-30
      SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Director - 2022-11-14
      AB UDYOG PRIVATE LIMITED U15549WB2017PTC219810 Director 2017-03-07 Ongoing
      S M N POLYPACK PRIVATE LIMITED U22203WB2023PTC267144 Director 2023-12-29 Ongoing
      PRATISHTHA SPIRITS PRIVATE LIMITED U23100WB2005PTC102969 Director 2023-11-20 Ongoing
      BALAJI PLASTOFOIL PRIVATE LIMITED U25209WB2011PTC169997 Director 2011-11-28 Ongoing
      SRIYAN UDYOG PRIVATE LIMITED U27109WB2004PTC100294 Additional Director - 2015-06-30
      AB AGROVET PRIVATE LIMITED U51909WB2019PTC233200 Director 2019-08-01 Ongoing

      CIN Company Name Company Address
      U74900WB2016PTC210389 BLUEBELL ADVISORS PRIVATE LIMITED 114, RABINDRA SARANI, (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO- 40, KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC210390 MAHABHUJA CONSULTANTS PRIVATE LIMITED 114, RABINDRA SARANI, (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO- 40, KOLKATA Kolkata WB 700007 IN
      U70200WB2009PTC136246 SKYKING INFRASTRUCTURE PRIVATE LIMITED 161, RABINDRA SARANI, ONKAR 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134736 RIMJHIM TRADECOMM PRIVATE LIMITED 282, rabindra sarani, 2nd floor room No. 201 Kolkata Kolkata WB 700007 IN
      U74900WB2009PTC133024 SHYAM SAROJ RETAILS (INDIA) PRIVATE LIMI TED 187, RABINDRA SARANI 2ND FLOOR, ROOM NO. 71 KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC199552 BANTUS MARKETING PRIVATE LIMITED 205, RABINDRA SARANI, ROOM NO. 62, 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC171918 MODAKPRIYA AGENCY PRIVATE LIMITED 205, Rabindra Sarani 4th. Floor, Room No.149A, Kolkata Kolkata WB 700007 IN
      U51909WB2012PTC177434 WATERLINK ENTERPRISES PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO.-149A KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC179210 PREMKUNJ VINIMAY PRIVATE LIMITED 205,Rabindra Sarani 4th Floor.Room No.149A Kolkata Kolkata WB 700007 IN
      U74900WB2013PTC197049 PABITRADHARA VYAPAR PRIVATE LIMITED 4TH FLOOR, ROOM NO. 149A 205 RABINDRA SARANI KOLKATA Kolkata WB 700007 IN
      U51909WB2008PTC127436 AVION TRADELINKS PRIVATE LIMITED ONKAR MANSION, 5TH FLOOR, ROOM NO. 5G 159 RABINDRA SARANI KOLKATA Kolkata WB 700007 IN
      U51109WB2007PTC118794 GIRIRAJ GOODS PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR ROOM NO- 70 KOLKATA WB 700007 IN
      U01100WB2009PTC137108 KSA AGRO INDUSTRIES PRIVATE LIMITED 161,RABINDRA SARANI 2ND FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700007
      U45400WB2014PTC201576 SWARNMAHAL HIRISE PRIVATE LIMITED 161, RABINDRA SARANI, ONKAR MARKET, 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007
      U45400WB2014PTC201578 SUBHVANI REALESTATE PRIVATE LIMITED 161, RABINDRA SARANI, ONKAR MARKET, 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC155305 LUCRATIVE VINTRADE PRIVATE LIMITED 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC155402 TALASH DEALTRADE PRIVATE LIMITED 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172494 SAWARNMAHAL AGENCIES PRIVATE LIMITED 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159715 ONWARD COMMODEAL PRIVATE LIMITED C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159733 JOLLY DEALCOMM PRIVATE LIMITED C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137897 MAHAMAYA DISTRIBUTORS PRIVATE LIMITED 205, RABINDRA SARANI 2ND FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2015PTC208336 JMK FIN SOLUTIONS PRIVATE LIMITED 282,RABINDRA SARANI 3RD FLOOR,ROOM NO-310 KOLKATA Kolkata WB 700007 IN
      U51909WB2009PTC137654 AYODELE DISTRIBUTORS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC143584 NIVEDAN MERCHANTS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C KOLKATA Kolkata WB 700007 IN
      U74900WB2011PTC156697 BNJP STEELS PRIVATE LIMITED 159, RABINDRA SARANI 7TH FLOOR, ROOM NO.7M KOLKATA Kolkata WB 700007 IN
      U74900WB2013PLC191558 DELPRO PROPERTIES LIMITED 159 RABINDRA SARANI 3RD FLOOR ROOM NO 3C KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC204563 RAMEKA TRADERS PRIVATE LIMITED 159, RABINDRA SARANI, 7TH FLOOR, ROOM NO :7M KOLKATA Kolkata WB 700007 IN
      U45400WB2013PTC191985 WISHFUL BUILDCON PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 KOLKATA Kolkata WB 700007 IN
      U45400WB2012PTC189286 WAMIKA TOWER PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 KOLKATA Kolkata WB 700007 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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