PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED
CIN: U74110HR2013PTC049676
PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED (CIN: U74110HR2013PTC049676) is a Private company incorporated on 28 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.
PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED are MANOJ KUMAR GUPTA, NITASHA GUPTA, and RAMANJEE MISHRA.
PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110HR2013PTC049676 and its registration number is 49676. Users may contact PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED is UNIT NO. -323 VIPUL TRADE CENTRE, SECTOR-48 SOHNA ROAD, GURGAON , Gurgaon, Haryana, India - 122018.
Current status of PASSERINE WEALTH SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PASSERINE WEALTH SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 PASSERINE WEALTH SOLUTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PASSERINE WEALTH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06582825 | MANOJ KUMAR GUPTA | Additional Director | 2018-02-01 |
| 07489633 | NITASHA GUPTA | Additional Director | 2018-05-28 |
| 09800242 | RAMANJEE MISHRA | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of PASSERINE WEALTH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06582825 | MANOJ KUMAR GUPTA | Director | - | 2016-09-21 |
| 06582825 | MANOJ KUMAR GUPTA | Whole-time director | - | 2017-11-18 |
| 06626337 | VIKAS AGRAWAL AGRAWAL | Additional Director | - | 2014-09-30 |
| 06626337 | VIKAS AGRAWAL AGRAWAL | Director | - | 2018-05-28 |
| 07489633 | NITASHA GUPTA | Director | - | 2017-05-22 |
| 07489633 | NITASHA GUPTA | Managing Director | - | 2017-06-05 |
| 07587755 | MOHIT BHALLA | Director | - | 2018-02-01 |
| 07587755 | MOHIT BHALLA | Managing Director | - | 2017-06-05 |
| 07798593 | SATISH KUMAR CHOUDHARY | Additional Director | - | 2018-02-01 |
| 09299606 | VANDANA TYAGI | Additional Director | - | 2023-07-20 |
| 03468111 | JITENDER SINGH | Additional Director | - | 2018-02-01 |
| 06582826 | VINOD KUMAR | Director | - | 2014-05-15 |
| 08865072 | RAHUL CHAUHAN | Additional Director | - | 2023-05-31 |
| 09381348 | JASDEEP SINGH ANAND | Additional Director | - | 2023-12-13 |
| 09381348 | JASDEEP SINGH ANAND | Director | - | 2023-07-20 |
Other Directorships of MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE MEGASTRUCTURES REALTY PRIVATE LIMITED | U45400HR2013PTC050227 | Director | - | 2015-03-28 |
| MARSROCK HOSPITALITY VENTURES PRIVATE LIMITED | U55100UP2021PTC156143 | Director | 2021-11-30 | Ongoing |
| WHITE COMFORT HOSPITALITY PRIVATE LIMITED | U55101UP2021PTC146112 | Director | 2021-05-13 | Ongoing |
| PASSERINE HOSPITALITY PRIVATE LIMITED | U55101UP2024PTC195390 | Director | 2024-01-08 | Ongoing |
| PASSERINE TECHNOLOGY PRIVATE LIMITED | U72300HR2014PTC053065 | Director | - | 2018-10-13 |
| PASSERINE TECHNOLOGY PRIVATE LIMITED | U72300HR2014PTC053065 | Managing Director | - | 2016-09-20 |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Director | - | 2018-03-26 |
| PASSERINE SPORTS PRIVATE LIMITED | U74110HR2014PTC053048 | Managing Director | 2014-08-12 | Ongoing |
| COLLABR8 TECHNOLOGIES PRIVATE LIMITED | U74999HR2021PTC094991 | Director | 2021-05-13 | Ongoing |
| CAREONE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85100UP2021PTC145058 | Director | 2021-04-13 | Ongoing |
Other Directorships of VIKAS AGRAWAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE MEGASTRUCTURES REALTY PRIVATE LIMITED | U45400HR2013PTC050227 | Director | - | 2014-01-28 |
| PASSERINE TECHNOLOGY PRIVATE LIMITED | U72300HR2014PTC053065 | Director | - | 2018-03-26 |
| PASSERINE TECHNOLOGY PRIVATE LIMITED | U72300HR2014PTC053065 | Managing Director | - | 2016-09-23 |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Director | - | 2017-04-01 |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Managing Director | - | 2017-04-26 |
| PASSERINE SPORTS PRIVATE LIMITED | U74110HR2014PTC053048 | Director | - | 2018-03-26 |
| PASSERINE SPORTS PRIVATE LIMITED | U74110HR2014PTC053048 | Managing Director | - | 2017-04-01 |
| FENSSOL PRIVATE LIMITED | U74999HR2018PTC072806 | Director | 2018-02-28 | Ongoing |
Other Directorships of NITASHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSERINE SPORTS PRIVATE LIMITED | U74110HR2014PTC053048 | Director | - | 2018-03-26 |
| PASSERINE SPORTS PRIVATE LIMITED | U74110HR2014PTC053048 | Managing Director | - | 2017-05-03 |
| PASSERINE SPORTS PRIVATE LIMITED | U74110HR2014PTC053048 | Whole-time director | 2019-10-10 | Ongoing |
| COLLABR8 TECHNOLOGIES PRIVATE LIMITED | U74999HR2021PTC094991 | Director | 2021-05-13 | Ongoing |
Other Directorships of MOHIT BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Director | 2017-04-26 | Ongoing |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Director | - | 2017-04-01 |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Managing Director | - | 2017-04-26 |
Other Directorships of SATISH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Additional Director | - | 2017-09-30 |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Director | 2017-09-30 | Ongoing |
Other Directorships of VANDANA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATKRITI HOTELS PRIVATE LIMITED | U55101DL2024PTC430744 | Director | 2024-05-03 | Ongoing |
| BRAINY BONES TECHNOLOGIES PRIVATE LIMITED | U85100HR2021PTC097312 | Director | 2021-08-31 | Ongoing |
Other Directorships of RAMANJEE MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSROCK HOSPITALITY VENTURES PRIVATE LIMITED | U55100UP2021PTC156143 | Additional Director | 2024-01-19 | Ongoing |
| WHITE COMFORT HOSPITALITY PRIVATE LIMITED | U55101UP2021PTC146112 | Director | 2022-12-12 | Ongoing |
| PASSERINE HOSPITALITY PRIVATE LIMITED | U55101UP2024PTC195390 | Director | 2024-01-08 | Ongoing |
| PASSERINE SPORTS PRIVATE LIMITED | U74110HR2014PTC053048 | Director | 2022-12-12 | Ongoing |
| COLLABR8 TECHNOLOGIES PRIVATE LIMITED | U74999HR2021PTC094991 | Director | 2022-12-12 | Ongoing |
| IFITMASH TECHNOLOGIES PRIVATE LIMITED | U85100UP2020PTC129881 | Director | 2022-12-12 | Ongoing |
| CAREONE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85100UP2021PTC145058 | Director | 2022-12-12 | Ongoing |
Other Directorships of JITENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SANJIVANI AYURVEDA INDIA PRIVATE LIMITED | U24233DL2011PTC218723 | Director | 2011-05-06 | Ongoing |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Additional Director | - | 2018-03-26 |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE MEGASTRUCTURES REALTY PRIVATE LIMITED | U45400HR2013PTC050227 | Director | 2013-09-02 | Ongoing |
| GYMLINE PLUS PRIVATE LIMITED | U74110DL2013PTC431585 | Director | - | 2016-09-01 |
| FIREBRATS INDIA PRIVATE LIMITED | U74999HR2017PTC069226 | Director | - | 2018-04-29 |
Other Directorships of RAHUL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMIRE HOMES AND DECOR LLP | AAE-4728 | Designated Partner | 2015-07-30 | Ongoing |
| MVR E-VENTURES INDIA PRIVATE LIMITED | U51909UP2020PTC134022 | Director | 2020-09-05 | Ongoing |
| MARSROCK HOSPITALITY VENTURES PRIVATE LIMITED | U55100UP2021PTC156143 | Director | - | 2024-01-15 |
| ONE INDIA SERVICES PRIVATE LIMITED | U93000DL2013PTC257259 | Additional Director | - | 2013-11-23 |
| ONE INDIA SERVICES PRIVATE LIMITED | U93000DL2013PTC257259 | Director | 2013-11-23 | Ongoing |
| ONE INDIA SERVICES PRIVATE LIMITED | U93000DL2013PTC257259 | Director | - | 2015-11-18 |
Other Directorships of JASDEEP SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912HR2024PTC117699 | BYE BYE MRP PRIVATE LIMITED | UNIT NO. -323 VIPUL TRADE CENTRE,SECTOR-48 SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U34300HR2000PTC136824 | BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | UNIT NO. 150, VIPUL TRADE CENTRE,SECTOR-48, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U46497HR2025PTC134988 | PASSERINE CAREONE PHARMACIES PRIVATE LIMITED | Unit No.-323 Vipul Trade,Centre Sec-48 Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U74899HR1989PTC131805 | GARHWAL AGRO PRODUCTS PRIVATE LIMITED | UNIT NO. 150, VIPUL TRADE CENTRE, SECTOR- 48,SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U62011HR2020PTC086521 | YE PRAYAS PRIVATE LIMITED | Unit No 111, Vipul Trade Centre,Sohna Road , Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2016PTC063926 | HAC IMPEX PRIVATE LIMITED | UNIT NO-508, VIPUL TRADE CENTRE, SECTOR-48 SOHNA ROAD GURGAON , GURGAON, Haryana, India - 122018 |
| ACK-0231 | A2Z LEGAL LEXIS SOLUTIONS LLP | Unit No. 217, 2nd Floor, Vipul Trade centre,Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,India-122018 |
| U72900HR2022PTC102623 | TKV ROBOTICS PRIVATE LIMITED | 4TH FLOOR, UNIT NO 411, VIPUL TRADE CENTRE,SOHNA ROAD, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U70109HR2022PTC102319 | AMAZONIA BUILDCON PRIVATE LIMITED | Unit No 508, 5th Floor, Vipul Trade Centre, Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U85500HR2025NPL131512 | SHIKSHARATAN INDIA FOUNDATION | Unit No. 116, 1st Floor, Vipul Trade centre,Sector 48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U64200DL2010PLC209633 | ADVANTAL TECHNOLOGIES LIMITED | Unit No. 527 & 528, 5th floor, Vipul Trade Centre,Sector 48, Sohna Road, Gurugram,Gurgaon,Gurgaon,Haryana,122018-India |
| U42909HR2024PLC119557 | TERRAIN GEOINFRA LIMITED | UNIT NO-443-444, VIPUL, TRADE CENTRE, SOHNA ROAD,Gurgaon, Haryana, India, 122018,Gurgaon,Gurgaon,Haryana,122018-India |
| AAG-6471 | DAKSH ADVISORY SERVICES LLP | Unit No. 302, Vipul Trade Centre, Sohna Road Sector-48 Gurgaon, Haryana, India - 122018 |
| AAG-9498 | NIAN ENTERPRISES LLP | Unit No 343 Vipul Trade CentreSohna Road, Sector-48 Gurgaon, Haryana, India - 122018 |
| U70200HR2022PTC104323 | ADIMONE VENTURES PRIVATE LIMITED | UNIT NO. 345, VIPUL TRADE CENTRE SOHNA ROAD, SECTOR 48,GURUGRAM,Gurgaon,Haryana,122018-India |
| U62099HR2023PTC113795 | QAIL VENTURES PRIVATE LIMITED | Unit No.150, Vipul Trade Centre Sohna Road, Sector- 48 , Gurgaon, Haryana, India - 122018 |
| U74999HR2021PTC099550 | GURUANSHA TRINITY PRIVATE LIMITED | Unit No. 308, Vipul Trade Centre Sohna Road, Sector 48 , Gurgaon, Haryana, India - 122018 |
| U72300HR2015PTC056444 | IDEANUB PRIVATE LIMITED | UNIT NO. 302, VIPUL TRADE CENTRE SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74140HR2013PTC048747 | ITXCHG SERVICES PRIVATE LIMITED | Unit No 513, Vipul Trade Centre, Sector-48, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U74900HR2015PTC057460 | SOCIAL CURRY INFORMATION SERVICES PRIVATE LIMITED | Unit No 513, Vipul Trade Centre, Sector-48, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U85110HR2021PTC100179 | VEDEDGE PRIVATE LIMITED | Unit No. 224, Vipul Trade Centre Sector 48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74999HR2020PTC084978 | SORTING TAX ADVISORY SERVICES PRIVATE LIMITED | Unit No. 319, Vipul Trade Centre Sohna Road Sector - 48 , GURGAON, Haryana, India - 122018 |
| U74900HR2015PTC055723 | IEDUBOOK INDIA PRIVATE LIMITED | Unit No. 319, Vipul Trade Centre, Sohna Road Sector - 48 , Gurgaon, Haryana, India - 122018 |
| U74899HR1990PTC114762 | ACPL SYSTEMS PRIVATE LIMITED | Unit No 235-240, Vipul Trade Centre, Sohna Road, Sector-48, , Gurgaon, Haryana, India - 122018 |
| U51909HR2016PTC065625 | GBH ELECTRICALS PRIVATE LIMITED | Unit No.107, First Floor, Vipul Trade Centre, Sector-48, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U45400HR2015PTC054294 | COLINUS INFRASTRUCTURE PRIVATE LIMITED | UNIT NO.-115, 1ST FLOOR, VIPUL TRADE CENTRE, SECTOR 48, SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| U70109HR2022PTC102084 | H1H BUILDCON PRIVATE LIMITED | Unit No-508, 5th Floor, Vipul Trade Centre Sohna Road Sector 48 , Gurgaon, Haryana, India - 122018 |
| U70100HR2019PTC080598 | FSK VEDA REALTORS PRIVATE LIMITED | Unit No.233, 2nd Floor Vipul Trade Centre, Sohna Road,Sector-48 , Gurgaon, Haryana, India - 122018 |
| U74140HR2015PTC118887 | SUMANTRA TECH SERVICES PRIVATE LIMITED | UNIT NO. 312, 3RD FLOOR, VIPUL TRADE CENTRE SECTOR-48, SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100300105 | 2019-10-29 | 2023-01-17 | - | 79,900,000.00 | ICICI BANK LIMITED | |
| 100424746 | 2021-01-16 | - | - | 1,825,000.00 | BANK OF MAHARASHTRA | |
| 100561222 | 2022-01-30 | - | - | 2,557,998.00 | HDFC BANK LIMITED | |
| 100848210 | 2024-01-05 | - | - | 2,508,998.00 | HDFC BANK LIMITED | |
| 100857269 | 2024-01-10 | - | - | 2,822,603.00 | Axis Bank Limited | |
| 100859577 | 2024-01-10 | - | - | 3,109,603.00 | Axis Bank Limited |
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- Address
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.
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| 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 | |
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| 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 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.