Tropical Estates Private Limited
About Tropical Estates Private Limited
Data last updated: 13 March 2026
Tropical Estates Private Limited is a private limited company based in Canca, Goa, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 November 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U70101GA2004PTC003674.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tomoko Lobo and Michael Frank Lobo.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5/A/Ug – 1 Maison Tropical Colcondem Canca Anjuna Road Verla Parr, A Bardez, Goa, India – 403510.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.35 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹12.77 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/A/Ug – 1 Maison Tropical Colcondem Canca Anjuna Road Verla Parr, A Bardez, Goa, India – 403510
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tropical Estates Private Limited
Tropical Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Tropical Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tropical Estates Private Limited
Tropical Estates Private Limited is audited by Jovial Monteiro & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jovial Monteiro & Associates | Locked | Locked | Locked |
Complete auditor history for Tropical Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tropical Estates Private Limited
Tropical Estates Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tomoko Lobo
Also directs:
Bougainvilla Hermitage Private Limited
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Director | 12 Nov 2005 | 20 Years 9 Months | Current |
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Michael Frank Lobo
Also directs:
Bougainvilla Hermitage Private Limited
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Director | 30 Jun 2022 | 4 Years 1 Months | Current |
| Mario Derric Lobo | Director | 18 Nov 2004 | 21 Years 9 Months | Current |
Financials of Tropical Estates Private Limited FY 2024 filings available
Tropical Estates Private Limited reported revenue of ₹17.35 Lakh (up 560.00% YoY) for FY 2024.
Ten-year financial statements for Tropical Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tropical Estates Private Limited
Shareholding and ownership data for Tropical Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tropical Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2007 | The Saraswat Co-Operative Bank | ₹8.92 Lakh | Satisfied |
| 27 Sep 2007 | The Saraswat Co-Operative Bank Limited | ₹3.85 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tropical Estates Private Limited
Tropical Estates Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Tropical Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tropical Estates Private Limited
GST registrations and filing compliance for Tropical Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tropical Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Tropical Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tropical Estates Private Limited
MSME payment history for Tropical Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tropical Estates Private Limited
Corporate group structure for Tropical Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tropical Estates Private Limited
MCA filings and documents for Tropical Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tropical Estates Private Limited
Frequently Asked Questions about Tropical Estates Private Limited
Tropical Estates Private Limited is an active private limited company in the real estate sector based in Canca, Goa, India. It was incorporated on 18 November 2004 (22+ years old) and is registered under CIN U70101GA2004PTC003674.
Tropical Estates Private Limited reported revenue of ₹17.35 Lakh for FY 2024 (up 560.00% YoY).
The current directors of Tropical Estates Private Limited are:
- Tomoko Lobo - Director
- Michael Frank Lobo - Director
- Mario Derric Lobo - Director
The primary industry of Tropical Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Tropical Estates Private Limited can be reached at the registered office: 5AUg – 1 Maison Tropical Colcondem Canca Anjuna Road Verla Parr, A Bardez, Goa, India – 403510.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.