About Tropicana Logistics Private Limited
Data last updated: 06 February 2026
Tropicana Logistics Private Limited is a private limited company based in Kochi, Kerala, India, a subsidiary of Tropicana Logistics Limited. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 26 August 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U63000KL2005PTC018575.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.33 Cr. Formerly known as Tropicana Liquid Storage Private Limited. It is led by directors including Jagdeep Dhanoa and Suman Sandhu Dhanoa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 39 / 3033 A Devadatham Neduvelil Lane Ravipuram, Kochi, Kerala, India – 682016.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.37 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data. It operates as a subsidiary of Tropicana Logistics Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Tropicanalogistics. As per MCA filings, the company has open charges of ₹27.15 Cr and satisfied charges of ₹27.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tropicanalogistics.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address39 / 3033 A Devadatham Neduvelil Lane Ravipuram, Kochi, Kerala, India – 682016
-
IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
CIN History of Tropicana Logistics Private Limited
Tropicana Logistics Private Limited has one previous CIN (Corporate Identification Number): U51410KL2005PTC018575. The current CIN is U63000KL2005PTC018575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000KL2005PTC018575 | Current |
| U51410KL2005PTC018575 | Previous |
Associated Brands with Tropicana Logistics Private Limited
Tropicana Logistics Private Limited operates one associated brand: Tropicanalogistics. These brands represent Tropicana Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers cold storage, transportation, and distribution services in logistics sector. | tropicanalogistics.com |
Business Activity of Tropicana Logistics Private Limited
Tropicana Logistics Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including warehousing and storage, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tropicana Logistics 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 Tropicana Logistics Private Limited
Tropicana Logistics Private Limited is audited by ASA & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASA & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Tropicana Logistics 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
Verified entity values are shown only after access is granted.
Board of Directors of Tropicana Logistics Private Limited
Tropicana Logistics Private Limited is currently managed by 5 directors, with 4 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 |
|---|---|---|---|---|
| Jagdeep Dhanoa | Whole-Time Director | 15 Jun 2018 | 8 Years 1 Months | Current |
| Suman Sandhu Dhanoa | Director | 15 Oct 2013 | 12 Years 9 Months | Current |
| Shilpa Somasekharan Menon | Director | 15 Oct 2013 | 12 Years 9 Months | Current |
| Pattathil Somasekharan Menon | Managing Director | 26 Aug 2005 | 20 Years 11 Months | Current |
| Arjun Singh Dhanoa | Whole-Time Director | 28 Aug 2017 | 8 Years 11 Months | Current |
Financials of Tropicana Logistics Private Limited FY 2025 filings available
Tropicana Logistics Private Limited reported revenue of ₹22.37 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Tropicana Logistics 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 Tropicana Logistics Private Limited
Shareholding and ownership data for Tropicana Logistics 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.
Group Structure of Tropicana Logistics Private Limited
Tropicana Logistics Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tropicana Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tropicana Minerals Private Limited | U13100KL2011PTC028609 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tropicana Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2025 | Dhanlaxmi Bank Limited | ₹80 Lakh | Open |
| 08 Dec 2025 | Hdfc Bank Limited | ₹35 Lakh | Open |
| 24 Oct 2025 | Dhanlaxmi Bank Limited | ₹17 Cr | Open |
| 21 Oct 2021 | Axis Bank Limited | ₹9 Cr | Open |
| 17 Dec 2021 | Axis Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Tropicana Logistics Private Limited
Tropicana Logistics Private Limited has a workforce of 18 employees as of Sep 18, 2024.
Employee and EPFO history for Tropicana Logistics 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 Tropicana Logistics Private Limited
GST registrations and filing compliance for Tropicana Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tropicana Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Tropicana Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tropicana Logistics Private Limited
MSME payment history for Tropicana Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tropicana Logistics Private Limited
Corporate group structure for Tropicana Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tropicana Logistics Private Limited
MCA filings and documents for Tropicana Logistics 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 Tropicana Logistics Private Limited
Frequently Asked Questions about Tropicana Logistics Private Limited
Tropicana Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kochi, Kerala, India. It was incorporated on 26 August 2005 (21+ years old) and is registered under CIN U63000KL2005PTC018575. The company has 18 employees.
Tropicana Logistics Private Limited reported revenue of ₹22.37 Cr for FY 2025 (up 6.00% YoY).
The current directors of Tropicana Logistics Private Limited are:
- Jagdeep Dhanoa - Whole-Time Director
- Suman Sandhu Dhanoa - Director
- Shilpa Somasekharan Menon - Director
- Pattathil Somasekharan Menon - Managing Director
- Arjun Singh Dhanoa - Whole-Time Director
The primary industry of Tropicana Logistics Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Tropicana Logistics Private Limited can be reached at the registered office: 39 3033 A Devadatham Neduvelil Lane Ravipuram, Kochi, Kerala, India – 682016, or through the website tropicanalogistics.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.33 Cr.