Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED
CIN: U93030MH2013PTC249644 As on: 2026-07-13
MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED (CIN: U93030MH2013PTC249644) is a Private company incorporated on 28 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED are SWETABH KUMAR, and SANKETH NIRANJAN GAWDE.
MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2013PTC249644 and its registration number is 249644. Users may contact MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED is OFFICE NO 210 2ND FLOOR TOWN CENTER I ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED is - Strike Off.
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 MIGRATION COMPLIANCES SERVICES 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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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 MIGRATION COMPLIANCES SERVICES
Purchase full report of MIGRATION COMPLIANCES SERVICES
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 MIGRATION COMPLIANCES SERVICES 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 MIGRATION COMPLIANCES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02646190 | SWETABH KUMAR | Director | 2013-10-28 |
| 07297366 | SANKETH NIRANJAN GAWDE | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MIGRATION COMPLIANCES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06662913 | SUJATA VASANT CHAUDHARI | Director | - | 2015-09-30 |
Other Directorships of SWETABH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED | U74140DL2008FTC175776 | Additional Director | - | 2010-07-15 |
| ILS VISAS SERVICES PRIVATE LIMITED | U74900DL2010PTC199239 | Director | - | 2010-04-01 |
| ILS VISAS SERVICES PRIVATE LIMITED | U74900DL2010PTC199239 | Managing Director | 2010-04-01 | Ongoing |
| VISA MIGRANT INDIA PRIVATE LIMITED | U93000DL2012PTC242381 | Director | 2012-09-17 | Ongoing |
Other Directorships of SUJATA VASANT CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKETH NIRANJAN GAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60200MH2011FTC221995 | FRACHT INDIA PRIVATE LIMITED | Office No. 203, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC229601 | FRACHT LOGISTICS PRIVATE LIMITED | Office No. 202, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74120MH2007PTC173823 | INDEVIA ACCOUNTING PRIVATE LIMITED | Office No.104, 1st Floor, Sanjay Mittal Est. No.2, Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U66120MH2024PTC425574 | DHANTHRIVE CAPITAL PRIVATE LIMITED | Town Centre 2, Andheri Kurla Road,4th Floor, Office No. 401-B, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U52242MH2024PTC425299 | GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED | Office no. 0503, Wellington Business Park I.P.C.S Limited,,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2020PTC350298 | WHITESHARK TECHNOLOGY PRIVATE LIMITED | Office No. 401, Town Centre II Andheri-Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2013FTC251175 | EXECUTIVE ID WEB CLUB MUMBAI PRIVATE LIMITED | Office No.402,Town Centre II, Marol, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17100MH1997PTC111581 | SHRI KHEMISATI EXIMS PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1996PTC101298 | GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U67110MH2009PTC191205 | PIPAL CAPITAL MANAGEMENT PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2012PTC231505 | IMS SERVICES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 104, NAVKAR CHAMBERS MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019FTC320193 | C3CONTROLS INDUSTRIAL AUTOMATION INDIA PRIVATE LIMITED | Office No.001, Ground Floor (G01), Town Centre II Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U99999MH1994PTC082267 | VILOMA EQUITY SERVICES PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2018PTC317180 | NDX FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, Office No. 206, Mittal Commercia, Saki Naka, Off Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74110MH2019PTC325500 | LENDNEST CAPITAL PRIVATE LIMITED | 2nd Floor, Office No. 205, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2012FTC225862 | VYPA INDIA PRIVATE LIMITED | Office No.110, 1st Floor, Town Centre-I Andheri Kurla Road, Sakinaka, Andheri (E ast), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC289428 | MINTIFI PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U51100MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC282996 | MAXUS ANALYTICAL CONSULTING PRIVATE LIMITED | Unit No-501 Town Centre-I Andheri Kurla Road Opp, Times Square Marol, , Andheri East, Maharashtra, India - 400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC260338 | VISABLE AD SOLUTIONS PRIVATE LIMITED | GALA NO 202, 2ND FLOOR LOK CENTER, MAROL MAROSHI ROAD,MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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 | |
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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 | |
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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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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.