Passion Trail Limited - Company overview

Passion Trail Limited was incorporated on 29 July 2011 and is registered with ROC Delhi.

2011-07-29 Delhi, Delhi Active Unlisted Active Non-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
₹1–5 Cr
▲ 220.9%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▲ 395.2%
FY 2015
EBITDA
Loss · ₹1–10 Lakh
▼ -1052.3%
FY 2015
NET WORTH
₹10–50 Lakh
▲ 0.5%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▼ -4.6%
FY 2015
OPEN CHARGES
1
1.40 cr
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-29
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-27 21:28:38
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 Trail 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GURPREET SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trail Limited Company identity, industry, contact, and registration details from MCA and company records.

Passion Trail Limited was incorporated on 29 July 2011 and is registered with ROC Delhi. It is an active public limited company, now about 15 years old. The registered office is at 4505, Roshan Pura Nai Sarak, Delhi. It was earlier known as Da Vision Global Enterprises Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Gurpreet Singh, Ramnik Kaur and Shuchita Gidder. The longest-serving is Ramnik Kaur, on the board since 2012; the most recent to join is Gurpreet Singh, appointed in July 2015. Three former directors are on record; the most recent to leave was Prem Lata in July 2015. Between them, the directors also sit on the boards of 5 other companies, including Holden Technologies LLP and Rainbow Bpo Private Limited.

₹20 lakh of its ₹50 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Reliance Home Finance Limited among the lenders.

Financial Services ••••••••
  • Location 4505, Roshan Pura Nai Sarak, Delhi, Delhi - 110006
Name History
Legal NamePassion Trail Limited
CIN / LLPINU52397DL2011PLC222979
Company No.222979
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-07-29
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

G
Gurpreet Singh
Director | Since 2015-07-21 | DIN: 02475963
R
Ramnik Kaur
Director | Since 2012-03-31 | DIN: 05281477
S
Shuchita Gidder
Additional Director | Since 2015-01-01 | DIN: 03490094

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

Estimated bands · FY 2015
Revenue ₹1–5 Cr ▲ 220.9%
P&L Under ₹1 Lakh ▲ 395.2%
EBITDA Loss · ₹1–10 Lakh ▼ -1052.3%
Net worth ₹10–50 Lakh ▲ 0.5%

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Charges of Passion Trail Limited Open and satisfied charges registered against the company with MCA.

Reliance Home Finance Limited : 1.40 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.40 cr
Satisfied 0
LenderAmountStatus
Reliance Home Finance Limited
Creation Date: 20 Jun 2012
 1.40 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Holden Technologies Llp 2 Shared Directors
Rainbow Bpo Private Limited 2 Shared Directors
Singhma Infra Interior Private Limited 2 Shared Directors
Jai Diganganna Developers Llp 1 Shared Director
Metropolis Fraud Investigation Agency Limited 1 Shared Director

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

4 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 Trail Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Passion Trail 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 Trail 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 Trail Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Passion Trail Limited?
MCA does not publish an "owner" field. Passion Trail Limited is run by its directors, Gurpreet Singh, Ramnik Kaur and Shuchita Gidder. 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 Trail Limited?
Passion Trail Limited has three current directors: Gurpreet Singh (since July 2015), Ramnik Kaur (since March 2012) and Shuchita Gidder (since January 2015).
What is CIN of Passion Trail Limited?
The CIN of Passion Trail Limited is U52397DL2011PLC222979. Reading it left to right: U means it is not listed, 52397 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PLC is the company type and 222979 is its registration number.
When was Passion Trail Limited incorporated?
Passion Trail Limited was incorporated on 29 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Passion Trail Limited?
The registered office on MCA records is 4505, Roshan Pura Nai Sarak, Delhi - 110006.
What is the current status of Passion Trail Limited?
MCA shows Passion Trail Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Passion Trail Limited?
You can post to its registered office at 4505, Roshan Pura Nai Sarak, Delhi, Delhi - 110006.
What industry or business activity is Passion Trail Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Passion Trail Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹50 lakh, so about 40% of the authorised amount has been issued.
When did Passion Trail Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Passion Trail Limited?
One charge against Passion Trail Limited is still open. Lenders named in the filings include Reliance Home Finance Limited.
Have any directors left Passion Trail Limited?
Yes, three former directors are on record. The most recent to leave were Prem Lata (July 2015), Ramandeep Kaur (January 2015) and Pradeep Kaur (March 2012).
Which companies share directors with Passion Trail Limited?
5 companies share directors with Passion Trail Limited. Among them are Holden Technologies LLP, Rainbow Bpo Private Limited, Singhma Infra Interior Private Limited and 2 more.
What is the turnover or revenue of Passion Trail Limited?
Based on filed financial statements, the revenue of Passion Trail Limited for FY 2015 was in the ₹1–5 Cr range. That is up 220.9% 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 Trail Limited?
For FY 2015, the net worth of Passion Trail Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Passion Trail Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Passion Trail Limited - is it listed or unlisted?
Passion Trail 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 Trail Limited?
Passion Trail Limited is registered with ROC Delhi.
What is the company classification of Passion Trail Limited?
MCA classifies Passion Trail Limited as: Public Limited Indian Non-Government Company.

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.