It is a food and beverages private limited company based in Dankuni, West Bengal, India, established in 2003.
2003 | Dankuni, West Bengal, India | ActivePassion Beverages Private Limited, a active private limited company, was established on 14 November 2003 in Dankuni, West Bengal, India. Engaging in non-alcoholic beverage manufacturing & distribution within the manufacturing sector, it holds CIN: U51228WB2003PTC097260. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹2.96 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Rajiv Kumar (Director), Bapi Chakraborty (Director). Past directors included Atma Kumar, Vijay Gandotra, Raj Kumar. It holds ₹25.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Manoharpukur, J. L. No. 98, Durgapur Expressway, Dankuni, West Bengal, 712311.
U51228WB2003PTC097260
097260
14 November 2003
₹3.25 Cr
₹2.96 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Kumar | Director | 30 Sep 2023 | Current |
| Bapi Chakraborty | Director | 30 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2023 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
| Pramod Abcsdd | Director | 20 May 2024 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2021 | Past |
| Pramod Abcsdd | Director | 05 Jul 2009 | Past |
| Pramod Abcsdd | Director | 12 Sep 2012 | Past |
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Passion Beverages Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 50.01% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2022, Passion Beverages had a promoter holding of 22.95% and a public holding of 77.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2022 | Hdfc Bank Limited | ₹20.00 Cr | Open |
| 17 Aug 2009 | Axis Bank Limited (Lead Bank) | ₹5.00 Cr | Open |
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The activity Passion Beverages Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Passion Beverages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Rajiv Kumar was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
Progress on Bapi Chakraborty was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100592867 was registered on 29 Jun 2022. was recorded as a recent event.
A charge with Axis Bank Limited (Lead Bank) amounted to Rs. 5.00 Cr with Charge ID 10170476 was registered on 17 Aug 2009. was recorded as a recent event.
The CIN of Passion Beverages Private Limited is U51228WB2003PTC097260.
Passion Beverages Private Limited is headquartered at Manoharpukur, J. L. No. 98, Durgapur Expressway, Dankuni, West Bengal, 712311.
Passion Beverages Private Limited was incorporated on 14 November 2003.
The current directors of Passion Beverages Private Limited are
The primary industry of Passion Beverages Private Limited is Manufacturing.
Passion Beverages Private Limited is unlisted.
The authorized capital of Passion Beverages Private Limited is ₹3.25 Cr, and the paid-up capital is ₹2.96 Cr.
The compliance status of Passion Beverages Private Limited is Compliant.
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