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
SOUTH EAST MIGRATION FOUNDATION
CIN: U85300DL2018NPL341372 As on: 2026-07-13
SOUTH EAST MIGRATION FOUNDATION (CIN: U85300DL2018NPL341372) is a Private company incorporated on 30 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOUTH EAST MIGRATION FOUNDATION'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.SOUTH EAST MIGRATION FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SOUTH EAST MIGRATION FOUNDATION are VAISHALI AGGARWAL, and VARUN AGGARWAL.
SOUTH EAST MIGRATION FOUNDATION's Corporate Identification Number (CIN) is U85300DL2018NPL341372 and its registration number is 341372. Users may contact SOUTH EAST MIGRATION FOUNDATION on its Email address - [email protected]. Registered address of SOUTH EAST MIGRATION FOUNDATION is PARSVNATH, RESIDENTIAL GROUP HOUSING COMPLEX, MAGAZINE ROAD , KHYBERPASS, CIVIL LINES , NEW DELHI, Delhi, India - 110054.
Current status of SOUTH EAST MIGRATION FOUNDATION 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 SOUTH EAST MIGRATION FOUNDATION 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 SOUTH EAST MIGRATION FOUNDATION
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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 SOUTH EAST MIGRATION FOUNDATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH EAST MIGRATION FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00440556 | VAISHALI AGGARWAL | Director | 2018-10-30 |
| 08270228 | VARUN AGGARWAL | Director | 2018-10-30 |
Past Directors & Key Managerial Personnel of SOUTH EAST MIGRATION FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTO AND GENERAL CASTINGS PRIVATE LIMITED | U27209DL1997PTC090763 | Director | 1997-11-19 | Ongoing |
| VVN EXPORTS PRIVATE LIMITED | U51398DL2003PTC120257 | Director | 2003-05-09 | Ongoing |
Other Directorships of VARUN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDMOVE SMARTER MIGRATION AND SKILLING SOLUTIONS PRIVATE LIMITED | U85500DL2023PTC419592 | Director | 2023-09-05 | Ongoing |
| CHALO NETWORK SOLUTIONS PRIVATE LIMITED | U92490DL2022PTC392338 | Director | 2022-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21022DL2009PTC188195 | GURU PAPER CARTONS PRIVATE LIMITED | OFFICE COMPLEX 8B, SRI RAM ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U67120DL1996PTC081524 | ANEKANT FINANCE AND SECURITIES PRIVATE LIMITED | B-1/F, PNB RESIDENTIAL COMPLEX-8, UNDER HILL RD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAK-4550 | EARTH WORTH DESIGN LAB LLP | Juggi No. 6, 3 Underhill Road Civil Lines,New Delhi,New Delhi,Delhi,India-110054 |
| U92490DL2022PTC392338 | CHALO NETWORK SOLUTIONS PRIVATE LIMITED | Flat No. T21-703, Parsvnath La Tropicana Residential Group Housing Complex, , Delhi, Delhi, India - 110054 |
| U45100DL2017PTC326672 | GALAXY ELITE SERVICES INDIA PRIVATE LIMITED | 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI 110054 , NEW DELHI, Delhi, India - 110054 |
| U72900DL2021OPC380312 | SURE CALL GLOBAL SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 24 SHRI RAM ROAD CIVIL LINES NEW DELHI, DELHI , DELHI, Delhi, India - 110054 |
| U63030DL2022PTC396638 | ALC FALCON TOURISM PRIVATE LIMITED | PLOT NO-2, BASEMENT FLOOR, LANDMARK RACQUET COURT ROAD CIVIL LINES CITY,DELHI,New Delhi,Delhi,110054-India |
| U74140DL2015PTC280387 | TRU COVENANT PRIVATE LIMITED | House no. 9-J, Rajpur Road, Near Tis Hazari Court, Civil Lines, North Delhi , New Delhi, Delhi, India - 110054 |
| AAR-3538 | PEAKY BLINDERS LLP | 13, Alipur Road Civil Lines New Delhi, Delhi, India - 110054 |
| U15139DL2009PTC187784 | GAURI INDIA CONSUMER GOODS PRIVATE LIMITED | 11, RAJPUR ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAE-7213 | STERLING INFRASTRUCTURE LLP | 20 A RAJPUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAD-3475 | RIZON DEVELOPERS AND PROMOTERS LLP | 20A RAJPUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAH-6313 | TBR HOSPITALITY LLP | 19, Rajpur Road , Civil Lines New Delhi, Delhi, India - 110054 |
| AAJ-1070 | PYOGINAM APPAREL LLP | 1 B NORTHEND ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAN-3512 | ADVITIYA ASSOCIATES LLP | 7, Raj Narayan Road, Civil Lines, New Delhi, Delhi, India - 110054 |
| U01403DL2012PTC235391 | MAKERS AGROTECH PRIVATE LIMITED | 11, Rajpur Road, Civil lines , NEW DELHI, Delhi, India - 110054 |
| U45400DL2012PTC236263 | RADVIN CONSTRUCTION PRIVATE LIMITED | 19 RAJPUR ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U55101DL1987PTC027967 | BADHWAR RESORTS PRIVATE LIMITED | 41-BRAJPUR ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U52100DL1995PTC068567 | WOOD BURNING STOVES INDIA PRIVATE LIMITED | 10, Alipur Road Civil Lines , New Delhi, Delhi, India - 110054 |
| U72900DL2000PTC253578 | SITAGITA COM PRIVATE LIMITED | 20, RAJPUR ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U73200DL2019FTC353357 | BIOPREDIC ADVANCELLS PRIVATE LIMITED | 34, Alipur Road Civil Lines , New Delhi, Delhi, India - 110054 |
| U74140DL1998PTC097352 | TECHNICAL DRYING SERVICES (ASIA) PRIVATE LIMITED | 20, RAJPUR ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74110DL2012PTC236222 | KINEMA NETWORK PRIVATE LIMITED | 11, Rajpur Road, Civil lines , NEW DELHI, Delhi, India - 110054 |
| U74900DL2009PTC195470 | MAKERS MEDIANINE NETWORK PRIVATE LIMITED | 11, RAJPUR ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74899DL1994PTC058819 | PARSHAD BUILDERS PRIVATE LIMITED | 34, ALIPUR ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74899DL1994PTC058852 | LUXE PROMOTERS PRIVATE LIMITED | 34, ALIPUR ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U24118DL2005PTC133273 | B S M POLYURETHANES PRIVATE LIMITED | 1-BFLAG STAFF ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U17200DL2009PTC194441 | EMCO MANUFACTURING AND TRADING PRIVATE LIMITED | 15, SHRI RAM ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U18101DL1978PTC009234 | KAPOOR FASHIONS PVT LTD | 26, SHRI RAM ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
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- Email ID
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.