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
TGA IMMIGRATION SERVICES PRIVATE LIMITED
CIN: U63030KL2022PTC079294 As on: 2026-07-13
TGA IMMIGRATION SERVICES PRIVATE LIMITED (CIN: U63030KL2022PTC079294) is a Private company incorporated on 12 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TGA IMMIGRATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TGA IMMIGRATION SERVICES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TGA IMMIGRATION SERVICES PRIVATE LIMITED are ARANGIL ASHRAF, and SYED WAJAHATH ALI.
TGA IMMIGRATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KL2022PTC079294 and its registration number is 79294. Users may contact TGA IMMIGRATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TGA IMMIGRATION SERVICES PRIVATE LIMITED is DOOR No 5/3412 L SHOBHA TOWER, INDIRAGANDHI ROAD, OPPOSITE ASMA TOWER ARAYIDATHPALAM, MAVOOR ROAD , Kozhikode, Kerala, India - 673004.
Current status of TGA IMMIGRATION SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TGA IMMIGRATION 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.
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 TGA IMMIGRATION SERVICES
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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 TGA IMMIGRATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TGA IMMIGRATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07843124 | ARANGIL ASHRAF | Director | 2024-01-27 |
| 09810495 | SYED WAJAHATH ALI | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of TGA IMMIGRATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07567756 | SHAMEEL BIN JAMEEL | Director | - | 2024-01-01 |
Other Directorships of SHAMEEL BIN JAMEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEE BEE EMPIRE LLP | AAV-3102 | Designated Partner | 2024-07-01 | Ongoing |
| MERAKIZ LIFE WAY LLP | ABC-0900 | Partner | 2023-11-30 | Ongoing |
| METT MIDDLE EAST HOLIDAYS & TRAVELS PRIVATE LIMITED | U52291KL2023PTC084236 | Director | 2023-10-27 | Ongoing |
| MIDDLE EAST HOLIDAYS PRIVATE LIMITED | U63030KL2017PTC049646 | Director | 2017-07-04 | Ongoing |
| AMER INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | U63030KL2020PTC063704 | Managing Director | - | 2022-09-14 |
| METT MIDDLE EAST HOLIDAYS PRIVATE LIMITED | U63030KL2022PTC076169 | Director | 2022-06-16 | Ongoing |
| METT MIDDLE EAST TRAVELS AND TOURISM PRIVATE LIMITED | U63030TN2017PTC114263 | Director | 2017-01-27 | Ongoing |
| MIDDLE EAST TECHNICAL SOLUTIONS PRIVATE LIMITED | U74140KL2020PTC063951 | Managing Director | - | 2023-05-21 |
Other Directorships of ARANGIL ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIQA TRAVEL AND TOURISM PRIVATE LIMITED | U52291KA2023PTC174113 | Director | 2023-05-26 | Ongoing |
| METT MIDDLE EAST HOLIDAYS & TRAVELS PRIVATE LIMITED | U52291KL2023PTC084236 | Director | 2023-10-27 | Ongoing |
| MIDDLE EAST HOLIDAYS PRIVATE LIMITED | U63030KL2017PTC049646 | Director | 2017-07-04 | Ongoing |
Other Directorships of SYED WAJAHATH ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3262 | CREEK ESTATES LLP | NO5/3412,EMARALD MALL,OPP,ASMA TOWER, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACD-4766 | COLLINE ESTATES LLP | NO5/3412,EMARALD MALL,OPP,ASMA TOWER, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACK-4337 | CREEK PROJECTS LLP | NO 5/3412, EMARALD MALL,OPP. ASMA TOWER, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACK-4692 | KAPP BUILDERS LLP | NO 5/3412, EMARALD MALL,OPP.ASMA TOWER, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U55205KL2019PTC059086 | WAYNAD ESTATES PRIVATE LIMITED | CITY PARK BUILDING, 5/3412 OPP ASMA TOWER , MAVOOR ROAD, Kerala, India - 673004 |
| AAS-2221 | WORLD WIDE DOCUMENTATION & SERVICES LLP | ROOM NO:5/34111 N 22,5TH FLOOR, FAIR MOUNT TOWER,OPP ASMA TOWER,MAVOOR ROAD, KASABA VILLAGE, Kerala, India - 673004 |
| ABB-5756 | FYFFAR INFRA PROJECTS LLP | ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| AAF-2998 | FELIX CENTRE FOR CAREER EXCELLENCY LLP | ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| ACA-3957 | CONNECT WEST ACADEMY AND SERVICES LLP | 5/3412, BENCY AND COMPANY, CITY PARK BUILDINGMAVOOR ROAD, OPP ASMA TOWER Kozhikode, Kerala, India - 673004 |
| AAS-2439 | ROETORS INNOVATIONS LLP | DOOR NO: 5/3412 R 19, EMERALD MALL MAVOOR ROAD, NEAR ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| ABZ-2347 | De Peach Garments LLP | 5/ 3411 N - 8, First Floor, Fairmount towerOpposite Raviz hotel, Mavoor Road Kozhikode, Kerala, India - 673004 |
| U63090KL2018PTC055520 | DAR EL SALAAM TOURS & TRAVEL PRIVATE LIMITED | DOOR NO 5/3412 Q11 1st FLOOR EMARALD MALL MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| U45200KL2016PTC045724 | FERRI TECH INFRASTRUCTURAL PRIVATE LIMITED | DOOR NO: 5/3412/S,2ND FLOOR EMARALD CITY PARK MAVOOR ROAD, PUTHIYARA POST , KOZHIKODE, Kerala, India - 673004 |
| U72200KL2011PTC029145 | INFOAEGIS TECHNOLOGIES PRIVATE LIMITED | Door No.5/3410 H9 GALLERIA ARCADE, OPPOSITE PRIVATE BUS ST AND , MAVOOR ROAD, Kerala, India - 673004 |
| AAF-2508 | QUE DEVELOPERS LLP | DOOR NO:306L, MPS TOWER, MAVOOR ROAD, ARAYIDATHUPALAM CALICUT, Kerala, India - 673004 |
| U62013KL2023OPC080882 | AL KATEF IT SOLUTIONS(OPC) PRIVATE LIMITED | NO.27/306 M3, MPS TOWER, 7TH FLOOR,ARAYIDATHUPALAM, MAVOOR ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673004-India |
| U45200KL2013PTC034088 | BRITISH MARKET PROJECTS PRIVATE LIMITED | 5TH FLOOR NO 5/3412, EMARALD MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004 |
| U72900KL2022PTC075255 | GLOBALICONTECH PRIVATE LIMITED | 4TH FLOOR, MPS TOWER, OPP.FEDERAL TOWER ARAYIDATHUPALAM, MAVOOR ROAD KOZHIKODE,KOZHIKODE,Kozhikode,Kerala,673004-India |
| AAQ-8817 | AGILATIVE ALLIANCE TECHNOLOGIES LLP | ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| ABA-4893 | MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAU-3705 | LANOFTA BRAND STORIES LLP | Unit No.36/2946, Old No.5/3412/T4Third Floor, Emarald Mall, Emarald City Park ,Mavoor Road Kozhikode, Kerala, India - 673004 |
| U79110KL2020PTC063536 | JETZT HOSPITALITY PRIVATE LIMITED | BUILDING NO.63/2701, DOOR No. 5/3410 T-47 2ND FLOOR, R P MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004 |
| ACW-3281 | GALMON HOLIDAYS LLP | 63/2873,GROUND FLOOR, SHOBHA TOWER,MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACF-5627 | DREAM CITY RENTAL SERVICES LLP | 63/3014 Emarald Mall,Mavoor Road, Opp Asma Tower,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACO-4895 | COMBUS EDU SOLUTIONS LLP | 4th Floor,Room No.5/3412,Emarald Mall,Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACE-6915 | SSC MALAYALI LLP | ROOM NO 63/666, 678, 3RD FLOOR,,SKY TOWER, MAVOOR ROAD,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACJ-9813 | APC IMAGING & RESEARCH CENTER LLP | DOOR NO.60/3487,60/3488,60/3489,,APCO TOWER, GROUND FLOOR, JAIL ROAD,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACI-5145 | NINE T NINE MEDIC COMMUNITY LLP | FAIR MOUNT TOWER,63/2849,MAVOOR ROAD,ARAYIDATHUPALAM,KOZHIKODE,KERALA-673004,Kozhikode,Kozhikode,Kerala,India-673004 |
| U74999KL2019PTC057051 | G-MARS MANAGEMENT PRIVATE LIMITED | DOOR/NO 63/3964-D, KPA SQUARE II,AZHAKODI TEMPLE ROAD, NEAR RP MALL, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| 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.
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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.