It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 | Kolkata, West Bengal, India | ActiveTropicana Exim Pvt Ltd, a active private limited company, was established on 05 October 1990 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1990PTC049956. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.91 M.
It upholds a compliant status. Its leadership includes Jitendra Kumar Lohia (Director), Karuna Lohia (Director). It holds no open charges and ₹2.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2 N C Dutta Saraniunit I 7Th Floor, Kolkata, West Bengal, 700001.
U51909WB1990PTC049956
049956
05 October 1990
₹1.00 M
₹0.91 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Kumar Lohia | Director | 24 Mar 1992 | Current |
| Karuna Lohia | Director | 30 Sep 2003 | Current |
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Tropicana Exim Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 4.85% increase. The company also saw a substantial improvement in profitability, with a 246.19% increase in profit. The company's net worth moved up by a moderate rise of 1.78%.
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₹0
₹26,991,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2000 | Oriental Bank Of Commerce | ₹2.70 Cr | Satisfied |
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The activity Tropicana Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tropicana Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 23 Oct 2000 via Charge ID 90252790 with Oriental Bank Of Commerce was fully satisfied on 04 Aug 2015. was documented.
Progress on A charge with Oriental Bank Of Commerce of Rs. 26.99 M registered on 23 Oct 2000 with Charge ID 90252790 was modified on 31 Oct 2012. was documented.
The activity Karuna Lohia was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 2 months . was completed.
The activity A charge with Oriental Bank Of Commerce amounted to Rs. 26.99 M with Charge ID 90252790 was registered on 23 Oct 2000. was completed.
The CIN of Tropicana Exim Pvt Ltd is U51909WB1990PTC049956.
Tropicana Exim Pvt Ltd is headquartered at 2 N C Dutta Saraniunit I 7Th Floor, Kolkata, West Bengal, 700001.
Tropicana Exim Pvt Ltd was incorporated on 05 October 1990.
The current directors of Tropicana Exim Pvt Ltd are
The primary industry of Tropicana Exim Pvt Ltd is Financial And Insurance Service.
Tropicana Exim Pvt Ltd is unlisted.
The authorized capital of Tropicana Exim Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.91 M.
The compliance status of Tropicana Exim Pvt Ltd is Compliant.
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