Tropicana Exim Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 Kolkata, West Bengal, India Active
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About Tropicana Exim Pvt Ltd

Tropicana 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 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2 N C Dutta Saraniunit I 7Th Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1990PTC049956

  • Registration Number

    049956

  • Incorporation Date

    05 October 1990

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.91 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.91 M
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.70 Cr
  • Revenue Growth **** 4.85%
  • Profit Growth **** 246.19%
  • Ebitda **** 7.42%
  • Net Worth 1.78%
  • Total Assets **** 1.76%
Company report

Tropicana Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tropicana Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tropicana Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Lohia Director 24 Mar 1992 Current
Karuna Lohia Director 30 Sep 2003 Current

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Financial Performance of Tropicana Exim.

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%.

Tropicana Exim revenue growth over time
Tropicana Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 4.85%
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Revenue from Operations
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Total Assets
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 1.76%
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Profit or Loss
*******
 246.19%
*******
*******
*******
*******
Net Worth
*******
 1.78%
*******
*******
*******
*******
EBITDA
*******
 7.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tropicana Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹26,991,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 2.70 Cr
Latest Charge Details
Date Lender Amount Status
23 Oct 2000 Oriental Bank Of Commerce ₹2.70 Cr Satisfied

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How Many Employees Work at Tropicana Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tropicana Exim
Recent Activity within the Organization
  • Annual General Meeting

    Tropicana Exim Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tropicana Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 23 Oct 2000 via Charge ID 90252790 with Oriental Bank Of Commerce was fully satisfied on 04 Aug 2015. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    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 5 months . was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 26.99 M with Charge ID 90252790 was registered on 23 Oct 2000. was documented.

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Frequently Asked Questions
What is the CIN of Tropicana Exim Pvt Ltd?

The CIN of Tropicana Exim Pvt Ltd is U51909WB1990PTC049956.

Where is Tropicana Exim Pvt Ltd headquartered?

Tropicana Exim Pvt Ltd is headquartered at 2 N C Dutta Saraniunit I 7Th Floor, Kolkata, West Bengal, 700001.

When was Tropicana Exim Pvt Ltd incorporated?

Tropicana Exim Pvt Ltd was incorporated on 05 October 1990.

Who are the current directors of Tropicana Exim Pvt Ltd?

The current directors of Tropicana Exim Pvt Ltd are

What is the primary industry of Tropicana Exim Pvt Ltd?

The primary industry of Tropicana Exim Pvt Ltd is Financial And Insurance Service.

Is Tropicana Exim Pvt Ltd a listed company?

Tropicana Exim Pvt Ltd is unlisted.

What is the capital structure of Tropicana Exim Pvt Ltd?

The authorized capital of Tropicana Exim Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.91 M.

What is the compliance status of Tropicana Exim Pvt Ltd?

The compliance status of Tropicana Exim Pvt Ltd is Compliant.

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