Passion Commodities Private Limited - Company overview

Passion Commodities Private Limited is an active private limited company registered with ROC Kanpur on 22 July 2009, about 17 years ago.

2009-07-22 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -94.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -692.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -173.0%
FY 2023
NET WORTH
₹1–5 Cr
▼ -10.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -27.8%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
17 Years 3 Months
since 2009-07-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 01:46:37
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Passion Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Passion Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Passion Commodities Private Limited is an active private limited company registered with ROC Kanpur on 22 July 2009, about 17 years ago. The registered office is in Kanpur, Uttar Pradesh. Earlier names on record include Rajkishore Commodities Broking Private Limited and Passion Commodities Broking Services Private Limited.

In its MCA filings the main business is listed as other financial activities.

It has three directors: Raj Kishore Gupta, Sandeep Kansal and Preeti Kansal. The longest-serving is Raj Kishore Gupta, on the board since 2009; the most recent to join is Preeti Kansal, appointed in March 2010. One former director, Rahul Gupta, left in September 2023. Between them, the directors also sit on the boards of 19 other companies, including Balaji Dwelling Private Limited and Mahadevi Saraswati Educational Foundation.

₹2 crore of its ₹3 crore authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 14/79, Civil Lines Kanpur, Kanpur, Uttar Pradesh - 208001
  • Website passiongroup.in
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Name History
Legal NamePassion Commodities Private Limited
CIN / LLPINU74900UP2009PTC037841
Company No.037841
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Passion Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raj Kishore Gupta
Director | Since 2009-07-22 | DIN: 00398407
S
Sandeep Kansal
Director | Since 2010-01-20 | DIN: 00398549
P
Preeti Kansal
Director | Since 2010-03-10 | DIN: 00398659

Financial Performance of Passion Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -94.4%
P&L Loss · ₹10–50 Lakh ▼ -692.2%
EBITDA Loss · ₹10–50 Lakh ▼ -173.0%
Net worth ₹1–5 Cr ▼ -10.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Passion Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balaji Dwelling Private Limited 2 Shared Directors
Mahadevi Saraswati Educational Foundation 2 Shared Directors
Passion Global Estates Llp 2 Shared Directors
Passion Infra Solutions Private Limited 2 Shared Directors
Passion Infradevelopers Private Limited 2 Shared Directors
Passion Infrapromoter Private Limited 2 Shared Directors
Passion Land And Developers Llp 2 Shared Directors
Siddhartha Royal Enterprises Llp 2 Shared Directors
Siddhartha Shares And Stock Services Llp 2 Shared Directors
Siddhartha Shares And Stock Services Private Limited 2 Shared Directors
Systoo Impex India Private Limited 2 Shared Directors
Alpine Advanced Education Private Limited 1 Shared Director
Kusum Stock Brokers Private Limited 1 Shared Director
Passion Infraheight Llp 1 Shared Director
Passion Infraheight Private Limited 1 Shared Director
Passion Insurance Broking Private Limited 1 Shared Director
Passion Protech Llp 1 Shared Director
Passion Trailers Llp 1 Shared Director
Siddhartha Royal Stock Brokers Private Limited 1 Shared Director

Financial Ratios of Passion Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Passion Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Passion Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Passion Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Passion Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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 Passion Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Passion Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Passion Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Passion Commodities Private Limited?
MCA does not publish an "owner" field. Passion Commodities Private Limited is run by its directors, Raj Kishore Gupta, Sandeep Kansal and Preeti Kansal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Passion Commodities Private Limited?
Passion Commodities Private Limited has three current directors: Raj Kishore Gupta (since July 2009), Sandeep Kansal (since January 2010) and Preeti Kansal (since March 2010).
What is CIN of Passion Commodities Private Limited?
The CIN of Passion Commodities Private Limited is U74900UP2009PTC037841. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2009 is the year it was registered, PTC is the company type and 037841 is its registration number.
When was Passion Commodities Private Limited incorporated?
Passion Commodities Private Limited was incorporated on 22 July 2009 with ROC Kanpur. That makes it about 17 years old.
What is the registered address of Passion Commodities Private Limited?
The registered office on MCA records is 14/79, Civil Lines Kanpur, Kanpur, Uttar Pradesh - 208001.
What is the current status of Passion Commodities Private Limited?
MCA shows Passion Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Passion Commodities Private Limited?
You can post to its registered office at 14/79, Civil Lines Kanpur, Kanpur, Uttar Pradesh - 208001 and use its website, https://passiongroup.in.
What industry or business activity is Passion Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Passion Commodities Private Limited?
Paid-up capital is ₹2 crore and authorised capital is ₹3 crore, so about 67% of the authorised amount has been issued.
When did Passion Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Passion Commodities Private Limited?
MCA shows no charges registered against Passion Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Passion Commodities Private Limited?
Yes, one former director is on record. Rahul Gupta (September 2023) left.
Which companies share directors with Passion Commodities Private Limited?
19 companies share directors with Passion Commodities Private Limited. Among them are Balaji Dwelling Private Limited, Mahadevi Saraswati Educational Foundation, Passion Global Estates LLP and 16 more.
What is the turnover or revenue of Passion Commodities Private Limited?
Based on filed financial statements, the revenue of Passion Commodities Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 94.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Passion Commodities Private Limited?
For FY 2023, the net worth of Passion Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Passion Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Passion Commodities Private Limited?
The website on record for Passion Commodities Private Limited is https://passiongroup.in.
Which company owns passiongroup.in?
passiongroup.in is the website listed for Passion Commodities Private Limited in its company records.
Passion Commodities Private Limited - is it listed or unlisted?
Passion Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Passion Commodities Private Limited?
Passion Commodities Private Limited is registered with ROC Kanpur.
What is the company classification of Passion Commodities Private Limited?
MCA classifies Passion Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Passion Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Passion Commodities Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.