TROPICANA EXPORTS PVT.LTD.

OVERVIEW

Tropicana Exports Pvt.Ltd. is an unlisted private company. It was incorporated on 08 September, 1987 and is located in Kolkata, West Bengal. It is classified as a private limited company.The company has three directors - Bhawani Shankar Rathi, Ajay Gaggar, and others.

The registered office of the company is at 23, SARAT BOSE ROAD, , KOLKATA, West Bengal.

The total paid-up capital is INR 79.55 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U13209WB1987PTC042978

Incorporation Date / Age

08 September, 1987 / 33 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 80.0 Lacs

Paidup Capital

INR 79.55 Lacs

industry*

Mining and Quarrying


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

23, SARAT BOSE ROAD

KOLKATA - 700020
West Bengal - India

TROPICANA EXPORTS PVT.LTD. - Registration Details
CINU13209WB1987PTC042978
Incorporation Date / Age08 September, 1987 / 33 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 80.0 Lacs
Paidup CapitalINR 79.55 Lacs
industry*Mining and Quarrying
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address23, SARAT BOSE ROAD  KOLKATA - 700020 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ajay Gaggar who was appointed on 25 February, 1991. Ajay Gaggar has been on the board for more than 28 years. The most recently appointed director is Rajshree Gaggar, who was appointed on 10 June, 2002.


Ajay Gaggar has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHAWANI SHANKAR RATHI Director 12 March, 1996 Other directorships - SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED,  SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED,  SUMEDHA FISCAL SERVICES LTD,  APC PLANTS PVT LTD,  SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED,  PRECISION PROCESSORS (INDIA) PRIVATE LIMITED, 
AJAY GAGGAR Director 25 February, 1991 Other directorships - SOUTHERN CORPORATE SERVICES PVT. LTD.,  GAGGAR & CO LLP,  FANCY PROPERTIES PVT LTD,  INDIAN CRUDE OIL EQUIPMENT & SERVICES PVT LTD,  SAPNA ESTATES PVT LTD,  PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD.,  AEGIS PLASTO PVT. LTD.,  SARAL VINTRADE PRIVATE LIMITED,  R.L.G. CONSULTANTS PVT. LTD.,  LOVEJOY AGENCIES PVT LTD,  MARTAND COMMERCIAL COMPANY LTD,  NATIVE CONSTRUCTIONS PVT LTD,  PADRONE MARKETING PVT LTD,  COM TEL LEASING & FINANCE PVT LTD,  CREATIVE GARMENTS PVT. LTD.,  ANIRUDHA MEDICO CENTRE PVT. LTD.,  MACHINO TECHNO SALES LIMITED, 
RAJSHREE GAGGAR Director 10 June, 2002 Other directorships - INDIAN CRUDE OIL EQUIPMENT & SERVICES PVT LTD,  SAPNA ESTATES PVT LTD,  AEGIS PLASTO PVT. LTD.,  RITIK DIAGONISTICS PVT. LTD.,  MARTAND COMMERCIAL COMPANY LTD,  ABHINAV PROPERTIES PVT LTD,  NATIVE CONSTRUCTIONS PVT LTD,  PADRONE MARKETING PVT LTD,  CREATIVE GARMENTS PVT. LTD.,  ANIRUDHA MEDICO CENTRE PVT. LTD., 
NAME DESIGNATION APPOINTMENT DATE
BHAWANI SHANKAR RATHI Director 12 March, 1996 View other directorships
AJAY GAGGAR Director 25 February, 1991 View other directorships
RAJSHREE GAGGAR Director 10 June, 2002 View other directorships
25 February, 1991

AJAY GAGGAR

Director

12 March, 1996
10 June, 2002

RAJSHREE GAGGAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2008 Karnataka 80.00 lac Buy financial reports
2003 West Bengal 79.05 lac Buy financial reports
2006 Maharashtra 81.30 lac Buy financial reports
2011 West Bengal 75.00 lac Buy financial reports
2007 Karnataka 75.00 lac Buy financial reports
2010 Maharashtra 75.00 lac Buy financial reports
2008 Telangana 85.50 lac Buy financial reports
1998 Telangana 86.00 lac Buy financial reports
1989 Gujarat 72.27 lac Buy financial reports
1998 Telangana 72.11 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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@ INR 9000/quarter

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