Tropicana Developers Private Limited
About Tropicana Developers Private Limited
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Tropicana Developers Private Limited was a private limited company based in Malappuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the builders segment of the construction sector. It was incorporated on 01 January 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45309KL2018PTC051554.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Mohammed Ali Kurungadan and Mohammed Ashraf Chenat Kuzhiyil.
The registered office was at Room No: 13/258F Vp Complex Pulpatta P.O, Malappuram, Kerala, India – 676123.
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- Registered AddressRoom No: 13/258F Vp Complex Pulpatta P.O, Malappuram, Kerala, India – 676123
- IndustryConstruction, Builders, Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tropicana Developers Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tropicana Developers Private Limited
Tropicana Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ali Kurungadan | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
| Mohammed Ashraf Chenat Kuzhiyil | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
| Nabeel Vattoli | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Tropicana Developers Private Limited
Tropicana Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tropicana Developers Private Limited
Employment history and EPFO contributions of people linked to Tropicana Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tropicana Developers Private Limited
Tropicana Developers Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Mohammed Ali Kurungadan was appointed as Director on 01 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tropicana Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tropicana Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tropicana Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tropicana Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tropicana Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tropicana Developers Private Limited
Tropicana Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tropicana Developers was a private limited company based in Malappuram, Kerala, India. The company worked in builders, within the construction industry. It was incorporated on 01 January 2018 and is registered under CIN U45309KL2018PTC051554. The company has been struck off by the Registrar of Companies and is no longer operational.
Tropicana Developers had 3 directors:
- Mohammed Ali Kurungadan - Director
- Mohammed Ashraf Chenat Kuzhiyil - Director
- Nabeel Vattoli - Director
The CIN (Corporate Identification Number) of Tropicana Developers is U45309KL2018PTC051554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tropicana Developers is at Room No: 13258F Vp Complex Pulpatta P.O, Malappuram, Kerala, India – 676123.
Tropicana Developers was incorporated on 01 January 2018. It is registered with the Registrar of Companies, Ernakulam.
Tropicana Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Tropicana Developers operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
No. Tropicana Developers is not listed on any stock exchange. It is an unlisted company.
Mohammed Ali Kurungadan was appointed as Director on 01 Jan 2018. Mohammed Ashraf Chenat Kuzhiyil was appointed as Director on 01 Jan 2018. Nabeel Vattoli was appointed as Director on 01 Jan 2018.