Tropicana Properties Limited
About Tropicana Properties Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 June 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1982PLC027355.
The company had 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.
Its last annual general meeting (AGM) was held on 30 October 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Construction House'B'2nd Fl623 Linking Rd Khar (W), Mumbai, Maharashtra, India – 400052.
Court records list 27 cases involving the company, including 13 filed by the company and 14 filed against it; 2 cases are pending.
Company details
CIN history
Tropicana Properties 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 |
Contact details
Tropicana Properties Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressConstruction House'B'2nd Fl623 Linking Rd Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tropicana Properties Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tropicana Properties Limited, buy the company report.
Board of directors of Tropicana Properties Limited
Tropicana Properties has 4 directors on record. No former directors are listed.
| 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 | 32 Years 1 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 7 Months | As last reported |
| Sonali Nimish Arora | Director | 20 Sep 1994 | 32 Years 1 Months | As last reported |
| Gopal Lachmandas Raheja Also directs: Fems Estate(India) Private Limited | Director | 08 Mar 1984 | 42 Years 7 Months | As last reported |
Legal cases
Tropicana Properties Limited has 27 court cases on record: 13 filed by Tropicana Properties, 14 filed against it. 2 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 9 | 2 |
| District courts | 7 | 4 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (TRSUMMARYSUIT) | Filed by the company against Nectar Properties Private Limited and 5 others | Pending |
| Bombay High Court | Court case (CHS) | Filed by the company against Nectar Properties Pvt.Ltd and Ors. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Nectar Properties Pvt.Ltd and Ors. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Swan Mills Ltd., Mumbai | Disposed |
| High Court, TELANGANA | Court case (TRSUMMARYSUIT) | Filed against the company by Itc Argo-Tech Finance and Investments Ltd, | Pending |
To see the full case history of Tropicana Properties Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tropicana Properties Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tropicana Properties Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tropicana Properties Limited has 4 board changes on record since 1984: 4 appointments. The latest: Durga Sandeep Raheja was appointed as Director on 20 Sep 1994.
Frequently asked questions
Tropicana Properties 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 June 1982 and is registered under CIN U70100MH1982PLC027355. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tropicana Properties was incorporated on 09 June 1982. It is registered with the Registrar of Companies, Mumbai.
Tropicana Properties had 4 directors:
- Durga Sandeep Raheja - Director
- Sandeep Gopal Raheja - Director
- Sonali Nimish Arora - Director
- Gopal Lachmandas Raheja - Director
The CIN (Corporate Identification Number) of Tropicana Properties is U70100MH1982PLC027355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tropicana Properties is at Construction HouseB2nd Fl623 Linking Rd Khar W, Mumbai, Maharashtra, India – 400052.
The latest financial statements of Tropicana Properties on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 October 2007. Year-wise statements from 2015 are in the company report.
Tropicana Properties operated in the real estate industry, in the real estate leasing segment.
Tropicana Properties has 27 court cases on record: 13 filed by the company and 14 filed against it. 2 are pending. Most are in the high courts.
Durga Sandeep Raheja was appointed as Director on 20 Sep 1994. Sonali Nimish Arora was appointed as Director on 20 Sep 1994. Sandeep Gopal Raheja was appointed as Director on 20 Mar 1992. Tropicana Properties has 4 board changes on record in total.