Tropicana Properties Limited
About Tropicana Properties Limited
Data last updated: 22 July 2025
Tropicana Properties Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 June 1982.
Registered with ROC Mumbai under CIN U70100MH1982PLC027355.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20.02 Lakh. It was led by directors including Durga Sandeep Raheja and Sandeep Gopal Raheja.
Last AGM: 30 October 2007. Financial statements filed for year ended 31 March 2007. Office: Construction House'B'2Nd Fl623 Linking Rd Khar (W), Mumbai, Maharashtra, India – 400052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressConstruction House'B'2Nd Fl623 Linking Rd Khar (W), Mumbai, Maharashtra, India – 400052
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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
CIN History of Tropicana Properties Limited
Tropicana Properties Limited has one previous CIN (Corporate Identification Number): U70100MH1982PTC027355. The current CIN is U70100MH1982PLC027355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1982PLC027355 | Current |
| U70100MH1982PTC027355 | Previous |
Board of Directors of Tropicana Properties Limited
Tropicana Properties Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Durga Sandeep Raheja
Also directs:
Sea Crust Properties Llp, Greenfield Hotels And Estates Llp, Median Hotels Llp and 5 more
|
Director | 20 Sep 1994 | 31 Years 11 Months | As last reported |
|
Sandeep Gopal Raheja
Also directs:
Sea Crust Properties Llp, Greenfield Hotels And Estates Llp, Median Hotels Llp and 5 more
|
Director | 20 Mar 1992 | 34 Years 5 Months | As last reported |
| Sonali Nimish Arora | Director | 20 Sep 1994 | 31 Years 11 Months | As last reported |
|
Gopal Lachmandas Raheja
Also directs:
Fems Estate(India) Private Limited
|
Director | 08 Mar 1984 | 42 Years 5 Months | As last reported |
Financials of Tropicana Properties Limited FY 2007 filings available
Ten-year financial statements for Tropicana Properties Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tropicana Properties Limited
Tropicana Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tropicana Properties Limited
View historical data on people associated with Tropicana Properties Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tropicana Properties Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tropicana Properties Limited
GST registrations and filing compliance for Tropicana Properties 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 Tropicana Properties Limited
Credit ratings, litigation, and regulatory alerts for Tropicana Properties 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 Tropicana Properties Limited
MSME payment history for Tropicana Properties 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 Tropicana Properties Limited
Corporate group structure for Tropicana Properties 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 Tropicana Properties Limited
MCA filings and documents for Tropicana Properties 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 Properties Limited
Frequently Asked Questions about Tropicana Properties Limited
Tropicana Properties Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tropicana Properties Limited is a amalgamated public limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1982 and is registered under CIN U70100MH1982PLC027355. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tropicana Properties Limited was incorporated on 09 June 1982. Registered with ROC Mumbai.
The current directors of Tropicana Properties Limited are:
- Durga Sandeep Raheja - Director
- Sandeep Gopal Raheja - Director
- Sonali Nimish Arora - Director
- Gopal Lachmandas Raheja - Director
The CIN (Corporate Identification Number) of Tropicana Properties Limited is U70100MH1982PLC027355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tropicana Properties Limited is real estate. The company specifically operates in real estate leasing.