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PASSION PROPERTIES PRIVATE LIMITED

As on: 2024-06-25

PASSION PROPERTIES PRIVATE LIMITED (CIN: U45200MH2003PTC138655) is a Private company incorporated on 13 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PASSION PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PASSION PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

PASSION PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC138655 and its registration number is 138655. Users may contact PASSION PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASSION PROPERTIES PRIVATE LIMITED is 83A MITTAL TOWERA WING 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of PASSION PROPERTIES PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45200MH2003PTC138655
Name PASSION PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 138655
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-01-13
Age of Company 22 years, 2 months, 0 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PASSION PROPERTIES PRIVATE LIMITED

Previous CINs

U45200MH2003PTC138655

Regulatory Filings of PASSION PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PASSION PROPERTIES

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Litigation Search Report of PASSION PROPERTIES

Get a list of all litigations PASSION PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PASSION PROPERTIES. This report helps you understand the risk associated in dealing with PASSION PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PASSION PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PASSION PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PASSION PROPERTIES

Current Directors & Key Managerial Personnel of PASSION PROPERTIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of PASSION PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01004605 VINIT JAGDISHPRASAD KEDIA Director - 2017-05-17
01023355 JAGDISHPRASAD PURSHOTTAMDAS KEDIA Director - 2009-07-07
01023477 SAVITA JAGDISHPRASAD KEDIA Director - 2009-07-07
01023554 RACHNA VINIT KEDIA Director - 2017-05-17
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RADHEY MINERALS AND HOUSING LLP AAA-9345 Designated Partner 2012-05-24 Ongoing
RADHEY SS REALTORS LLP AAB-4982 Designated Partner 2013-05-02 Ongoing
PRESTIGE KHANIJ LLP AAB-6647 Designated Partner 2013-07-23 Ongoing
MINEX TRADE LLP AAB-6912 Designated Partner 2013-08-02 Ongoing
RADHEY MAKAAN NIRMAN LLP AAB-8721 Designated Partner 2013-11-19 Ongoing
AMAR MERCANTILE LLP AAD-0585 Designated Partner 2014-12-15 Ongoing
PRESCON CONSTRUCTION LLP AAH-2278 Partner - 2018-07-07
RADHEY PROPERTIES LLP AAH-4076 Designated Partner 2016-09-16 Ongoing
PASSION PROPERTIES LLP AAJ-4402 Designated Partner 2017-05-18 Ongoing
RACHNA PROPERTIES LLP AAN-0995 Designated Partner 2018-08-06 Ongoing
DIVYAKSHI TRADING & PROPERTIES LLP ABZ-5279 Designated Partner 2022-12-19 Ongoing
PROGRESSIVE RAIGAD LLP ACF-2572 Designated Partner 2024-02-02 Ongoing
KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director - 2007-10-23
PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director - 2017-03-22
ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Director - 2019-07-19
RACHANA IRON AND STEEL PVT LTD U27100MH1987PTC042308 Director 2004-09-20 Ongoing
VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director 1997-05-05 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2015-05-16
TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2008-01-02
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2015-05-16
RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-08-05
RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2010-11-10 Ongoing
AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Additional Director 2014-09-01 Ongoing
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director - 2016-09-12
GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2020-12-14
PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director - 2019-12-20
RAJSHILA SECURITIES PRIVATE LIMITED U65990MH2000PTC128738 Director - 2016-09-12
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director 2014-09-27 Ongoing
NNM NEXTGEN ADVISORY PRIVATE LIMITED U74999MH2017PTC293255 Director - 2019-04-09
DIVYAKSHI TRADING & PROPERTIES PRIVATE LIMITED U99999MH2006PTC159082 Director 2006-01-19 Ongoing
RADHEY MINERALS AND HOUSING LLP AAA-9345 Designated Partner - 2018-11-30
RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2014-08-05
RADHEY SS REALTORS LLP AAB-4982 Partner - 2024-02-01
PRESTIGE KHANIJ LLP AAB-6647 Designated Partner 2013-07-23 Ongoing
MINEX TRADE LLP AAB-6912 Partner 2013-08-02 Ongoing
RADHEY MAKAAN NIRMAN LLP AAB-8721 Designated Partner - 2021-08-09
AMAR MERCANTILE LLP AAD-0585 Designated Partner 2014-12-15 Ongoing
RADHEY PROPERTIES LLP AAH-4076 Partner - 2018-11-01
VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director - 2018-11-01
TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2008-01-02
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2008-06-20
RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-05-30
RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2008-06-21 Ongoing
AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director 2008-09-04 Ongoing
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director 2004-09-20 Ongoing
GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2018-11-01
PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director 2019-12-20 Ongoing
PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director - 2018-11-01
RAJSHILA SECURITIES PRIVATE LIMITED U65990MH2000PTC128738 Director 2005-09-22 Ongoing
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2018-11-01
RADHEY MINERALS AND HOUSING LLP AAA-9345 Partner - 2018-11-30
RADHEY SS REALTORS LLP AAB-4982 Partner - 2013-07-30
AMAR MERCANTILE LLP AAD-0585 Partner 2014-12-15 Ongoing
RADHEY PROPERTIES LLP AAH-4076 Partner - 2018-11-01
RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-05-30
RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2008-06-21 Ongoing
AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director 2008-09-04 Ongoing
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director 2003-12-24 Ongoing
RAJSHILA SECURITIES PRIVATE LIMITED U65990MH2000PTC128738 Director 2005-09-22 Ongoing
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2018-11-01
RADHEY MINERALS AND HOUSING LLP AAA-9345 Designated Partner 2018-11-29 Ongoing
RADHEY MINERALS AND HOUSING LLP AAA-9345 Partner - 2018-11-28
RADHEY SS REALTORS LLP AAB-4982 Partner - 2013-07-30
PRESCON CONSTRUCTION LLP AAH-2278 Partner 2016-08-25 Ongoing
RADHEY PROPERTIES LLP AAH-4076 Designated Partner 2016-09-16 Ongoing
PASSION PROPERTIES LLP AAJ-4402 Designated Partner 2017-05-18 Ongoing
RACHNA PROPERTIES LLP AAN-0995 Designated Partner 2018-08-06 Ongoing
DIVYAKSHI TRADING & PROPERTIES LLP ABZ-5279 Designated Partner 2022-12-19 Ongoing
RACHANA IRON AND STEEL PVT LTD U27100MH1987PTC042308 Director 2003-06-01 Ongoing
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2008-06-20
RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-08-05
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director - 2016-09-12
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director 2014-09-27 Ongoing
DIVYAKSHI TRADING & PROPERTIES PRIVATE LIMITED U99999MH2006PTC159082 Director 2006-01-19 Ongoing
Other Directorships of VINIT JAGDISHPRASAD KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISHPRASAD PURSHOTTAMDAS KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVITA JAGDISHPRASAD KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHNA VINIT KEDIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PASSION PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PASSION PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PASSION PROPERTIES

Email ID: [email protected] Website: Not Available Address: 83A MITTAL TOWERA WING 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of PASSION PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PASSION PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PASSION PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PASSION PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PASSION PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PASSION PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PASSION PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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