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
SWIFT IMMIGRATION CONSULTANTS PRIVATE LIMITED
CIN: U74140PB2009PTC033156 As on: 2026-07-13
SWIFT IMMIGRATION CONSULTANTS PRIVATE LIMITED (CIN: U74140PB2009PTC033156) is a Private company incorporated on 28 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWIFT IMMIGRATION CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SWIFT IMMIGRATION CONSULTANTS PRIVATE LIMITED are SUKHMINDER SINGH CHEHIL, HARBANS KAUR, and BALWINDER SINGH.
SWIFT IMMIGRATION CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB2009PTC033156 and its registration number is 33156. Users may contact SWIFT IMMIGRATION CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT IMMIGRATION CONSULTANTS PRIVATE LIMITED is V.P.O. GILL MALERKOTLA ROAD OPP. PETROL PUMP , LUDHIANA, Punjab, India - 141116.
Current status of SWIFT IMMIGRATION CONSULTANTS 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 SWIFT IMMIGRATION CONSULTANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SWIFT IMMIGRATION CONSULTANTS
Purchase full report of SWIFT IMMIGRATION CONSULTANTS
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 SWIFT IMMIGRATION CONSULTANTS 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 SWIFT IMMIGRATION CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02731675 | SUKHMINDER SINGH CHEHIL | Director | 2009-08-28 |
| 03249593 | HARBANS KAUR | Additional Director | 2010-12-01 |
| 03249613 | BALWINDER SINGH | Additional Director | 2010-12-01 |
Past Directors & Key Managerial Personnel of SWIFT IMMIGRATION CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHMINDER SINGH CHEHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARBANS KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U77309PB2026PTC068294 | TERRA SPAN PRIVATE LIMITED | MALERKOTLA ROAD, NEAR,NAYRA ENERGY PETROL PUMP,,Ludhiana,Ludhiana,Punjab,141116-India |
| U25111PB2024PTC062667 | WHISPERING WINDOORS PRIVATE LIMITED | KHATA NO 21/21 PANA NO 20, KHASRA NO 1051/217,1052/217,HADBAST NO 266,OPP J K RESORT, GILL ROAD, OPP J K RESORT, VILLAGE RANIYA,Ludhiana,Ludhiana,Punjab,141116-India |
| U25200PB2023PTC059405 | SHAURYA ARMAMENTS PRIVATE LIMITED | Malerkotla Road,,VPO: Gill,Ludhiana,Ludhiana,Punjab,141116-India |
| U43299PB2023PTC058658 | GAYTARI INFRA PRIVATE LIMITED | Village Gill,Malerkotla Road,Ludhiana,Ludhiana,Punjab,141116-India |
| U43900PB2026PTC067263 | IGS BUILDCON PRIVATE LIMITED | V.P.O- SARINH,Ludhiana,Ludhiana,Punjab,141116-India |
| U28265PB2025PTC063165 | SUI DHAAGA ROLEX PRIVATE LIMITED | C/O SUI DHAAGA SEWING,MALERKOTLA ROAD,Ludhiana,Ludhiana,Punjab,141116-India |
| U28265PB2025PTC063208 | SUI DHAAGA ASHA PRIVATE LIMITED | C/O SUI DHAAGA SEWING,MALERKOTLA ROAD,Ludhiana,Ludhiana,Punjab,141116-India |
| U28265PB2025PTC063211 | SUI DHAAGA BUTTERFLY PRIVATE LIMITED | C/O SUI DHAAGA SEWING,MALERKOTLA ROAD,Ludhiana,Ludhiana,Punjab,141116-India |
| U31009PB2023PTC058987 | GEBE INNOVATIONS PRIVATE LIMITED | VILL KAIND OPP MB EXPORTS, MALERKOTLA ROAD, Sarih,,Ludhiana,Ludhiana,Punjab,141116-India |
| U01293PB2026PTC066957 | HARITVAN AGRO FOREST PRIVATE LIMITED | Near Durga Fibres,Vill Alamgir, opp Dashmesh Dhaba,Malerkotla Road,Ludhiana,Ludhiana,Punjab,141116-India |
| U46411PB2024PTC061541 | KARAN HANDLOOM STORE PRIVATE LIMITED | KARAN HANDLOOM STORE, INSIDE MANAKWAL GATE,OPP GILL DAIRY, MANAKWAL ROAD,Ludhiana,Ludhiana,Punjab,141116-India |
| U70100PB2004PTC027551 | EMPIRE COLONIZERS PRIVATE LIMITED | STAR ENCLAVE, VILLAGE GILL MALERKOTLA ROAD , Ludhiana, Punjab, India - 141116 |
| AAX-3012 | YASHBAL PAINT INDUSTRIES LLP | C/o Kiratpal Kaur, Village-Sarih, Malerkotla Road, Ludhiana, Punjab, India - 141116 |
| U01110PB2022PTC056740 | PLANTSY FARMS PRIVATE LIMITED | BALAJI OPP. TAJ RESORTS ALAMGIR MALERKOTLA ROAD , LUDHIANA, Punjab, India - 141116 |
| U28269PB2023PTC060113 | SUUI SEWING MACHINES PRIVATE LIMITED | C/O JAI S S/O JOGINDER S,VPO BULARA, MAIN GT ROAD,Ludhiana,Ludhiana,Punjab,141116-India |
| AAD-9244 | INNOVATIVE GREENHOUSE PROJECTS LLP | BALAJI TOWER, OPP. TAJ RESORTSALAMGIR,MALERKOTLA ROAD Ludhiana, Punjab, India - 141116 |
| U45201PB2021PTC053353 | NIHAL BUILDERS AND REALTORS PRIVATE LIMITED | C/O CHARANJIT SINGH S/O KARTAR SINGH, BULARA, GILL, , LUDHIANA, Punjab, India - 141116 |
| U85100PB2022PTC055318 | ALERT DIAGNOSTIC PRIVATE LIMITED | House No.74D Station Road Ring Road Village Gill1 , Ludhiana, Punjab, India - 141116 |
| U23912PB2023PTC058194 | VAIL BIOFUELS PRIVATE LIMITED | Ground Floor Hall,Near Tuteja Marble Malerkotla Road,Ludhiana,Ludhiana,Punjab,141116-India |
| U55101PB2024PTC061363 | NAYVIS RESORTS PRIVATE LIMITED | Village Kaind Malerkotla Road,,Near Ambrosia Grand, Alamgir,Ludhiana,Ludhiana,Punjab,141116-India |
| U88100PB2026NPL067297 | SHREE MAHAKAAL SEVA FOUNDATION | Plot No 276 Preet Vihar Manakwal Opp. G.K. Vihar,Dhandran Road,Ludhiana,Ludhiana,Punjab,141116-India |
| U68100PB2023PTC058968 | G4 MAX REALTEK PRIVATE LIMITED | 54 MASTER COLONY SAHEED BHAGAT SINGH NAGAR,NEAR DEVGAN PUBLIC SCHOOL DHANDRA ROAD POST OFFICE GILL,Ludhiana,Ludhiana,Punjab,141116-India |
| AAA-5718 | BEDI BUSINESS HOUSE LLP | BEDI FARM HOUSE VILL. DHANDRA P O BASANT AVENUE LUDHIANA, Punjab, India - 141116 |
| U15400PB2019PTC049310 | MAALANA FOODS PRIVATE LIMITED | H NO 2 FIRST FLOOR MALERKOTLA ROAD BULARA , LUDHIANA, Punjab, India - 141116 |
| U45200PB2004PTC027673 | SUNBEAM COLONISERS PRIVATE LIMITED | SHOP NO. 47-48, ALAMGIR ENCLAVE, MALERKOTLA ROAD , LUDHIANA, Punjab, India - 141116 |
| U70109PB2021PTC052619 | TAMPRA HOMES PRIVATE LIMITED | Site office, Goldust township, Malerkotla road VPO Alamgir , Ludhiana, Punjab, India - 141116 |
| U55101PB2022PTC055228 | JASMIT FOODWORKS PRIVATE LIMITED | C/o Kulwant Singh Grewal, VPO-Gill Near Haltiwala Gurudwara , Ludhiana, Punjab, India - 141116 |
| U51392PB2013PTC037600 | INFLUENTIAL STEELS PRIVATE LIMITED | Ahata Narain Dass, BXV-535, Oswal Street No. 1 Gill Road, , Ludhiana, Punjab, India - 141116 |
| U27109PB2022PTC056314 | INAZUMA OVERSEAS PRIVATE LIMITED | 1 FLOOR AT CABIN NO. 2,SCO-95,DANA MANDI GILL ROAD , Ludhiana, Punjab, India - 141116 |
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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.
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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.
| 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.