Passion Trail Limited
About Passion Trail Limited
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Passion Trail Limited is a public limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52397DL2011PLC222979. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Da Vision Global Enterprises Limited. It is led by directors including Gurpreet Singh and Ramnik Kaur.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 4505 Roshan Pura Nai Sarak, Delhi, India – 110006.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.62 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4505 Roshan Pura Nai Sarak, Delhi, India – 110006
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
CIN History of Passion Trail
Passion Trail has one previous CIN (Corporate Identification Number): U74140DL2011PLC222979. The current CIN is U52397DL2011PLC222979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52397DL2011PLC222979 | Current |
| U74140DL2011PLC222979 | Previous |
Business Activity of Passion Trail
Passion Trail operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Passion Trail Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Passion Trail
Passion Trail Limited is audited by ROHIT KAPOOR & CO. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT KAPOOR & CO. | Locked | Locked | Locked |
Complete auditor history for Passion Trail Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Passion Trail Limited
Passion Trail has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Singh Also directs: Holden Technologies LLP | Director | 21 Jul 2015 | 11 Years 2 Months | Current |
| Ramnik Kaur Also directs: Holden Technologies LLP | Director | 31 Mar 2012 | 14 Years 6 Months | Current |
| Shuchita Gidder | Additional Director | 01 Jan 2015 | 11 Years 9 Months | Current |
Financials of Passion Trail Limited FY 2015 filings available
Passion Trail Limited reported revenue of ₹1.62 Cr (up 220.86% YoY) for FY 2015.
Ten-year financial statements for Passion Trail Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Passion Trail
Shareholding and ownership data for Passion Trail Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Passion Trail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2012 | Reliance Home Finance Limited | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Passion Trail
Employment history and EPFO contributions of people linked to Passion Trail.
Employee and EPFO history for Passion Trail Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Passion Trail
Passion Trail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Passion Trail Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Passion Trail
Credit ratings, litigation, and regulatory alerts for Passion Trail Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Passion Trail
MSME payment history for Passion Trail Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Passion Trail
Corporate group structure for Passion Trail Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Passion Trail
MCA filings and documents for Passion Trail Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Passion Trail
Frequently Asked Questions about Passion Trail Limited
Passion Trail is an active public limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 July 2011 (15+ years old) and is registered under CIN U52397DL2011PLC222979.
Passion Trail reported revenue of ₹1.62 Cr for FY 2015 (up 220.86% YoY).
Passion Trail has 3 current directors:
- Gurpreet Singh - Director
- Ramnik Kaur - Director
- Shuchita Gidder - Additional Director
No. Passion Trail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Passion Trail is U52397DL2011PLC222979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Passion Trail was incorporated on 29 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Passion Trail is at 4505 Roshan Pura Nai Sarak, Delhi, India – 110006.
Passion Trail has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh.
Passion Trail operates in the financial services industry, in the diversified financial services segment.