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
TRUE ROUTE IMMIGRATION PRIVATE LIMITED
CIN: U74999PB2022PTC057141 As on: 2026-07-13
TRUE ROUTE IMMIGRATION PRIVATE LIMITED (CIN: U74999PB2022PTC057141) is a Private company incorporated on 21 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRUE ROUTE IMMIGRATION 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.TRUE ROUTE IMMIGRATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRUE ROUTE IMMIGRATION PRIVATE LIMITED are GURDEEP SINGH, and SANDEEP KUMAR.
TRUE ROUTE IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2022PTC057141 and its registration number is 57141. Users may contact TRUE ROUTE IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE ROUTE IMMIGRATION PRIVATE LIMITED is Shop No. 14, UGF, Shree Ram Residency Jharmari Near Chaman Vatika School, Lalru, Mohali PB 140501 , Punjab, Punjab, India - 140501.
Current status of TRUE ROUTE IMMIGRATION 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 TRUE ROUTE IMMIGRATION 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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Purchase full report of TRUE ROUTE IMMIGRATION
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 TRUE ROUTE IMMIGRATION 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 TRUE ROUTE IMMIGRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08122500 | GURDEEP SINGH | Director | 2022-10-21 |
| 09772585 | SANDEEP KUMAR | Director | 2022-10-21 |
Past Directors & Key Managerial Personnel of TRUE ROUTE IMMIGRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI MARITIME SERVICES PRIVATE LIMITED | U74999MH2017PTC302083 | Additional Director | 2018-04-30 | Ongoing |
| RIDDHI OCEAN SERVICES PRIVATE LIMITED | U80904HR2019PTC078019 | Director | 2019-01-21 | Ongoing |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-3870 | SPRINKLED PRODUCTIONS LLP | Upper Ground Floor Shop,No 14, Shri Ram Residency,Derabassi,Mohali,Punjab,India-140501 |
| U45200PB2008PLC031963 | G MAAN BUILDERS LIMITED | PREM NAGARI, NEAR JASVINDRA SCHOOL LALRU , MOHALI, Punjab, India - 140501 |
| U68200PB2024PTC061296 | RMDC INFRASTRUCTURE PRIVATE LIMITED | VPO LALRU,NEAR SBI BANK,WARD NO.-5, PREM NAGAR,Derabassi,Mohali,Punjab,140501-India |
| ACG-5758 | LANDCRAFT VENTURES LLP | KARAN GARG , S/O RAKESH KUMAR, C/O DILBAGH SINGH,VPO DHARAMGARH , NEAR RATHI PUBLIC SCHOOL DHARAMGARH SAS NAGAR MOHALI, PUNJAB,Derabassi,Mohali,Punjab,India-140501 |
| U68100PB2025PTC063433 | LALRU BUILDERS & PROMOTERS PRIVATE LIMITED | Handesara Lalru Road, Near Shyam Indospin Limited,Lalru Mandi, Derabassi, Distt. SAS Nagar (Mohali),Derabassi,Mohali,Punjab,140501-India |
| U33100PB2022PTC057104 | N FLIX TECHNOLOGY PRIVATE LIMITED | SHOP NO. 2, NEAR GURUDUARA SAHIB LALRU TO HANDESRA ROAD,VILLAGE MALAKPUR , DERABASSI, Punjab, India - 140501 |
| U52590PB2022PTC056205 | HITC NUTRITION INDIA PRIVATE LIMITED | SARDARPURA ROAD NEAR OLD ELECTRICITY OFFICE LALRU MANDI,LALRU,Mohali,Punjab,140501-India |
| U17111PB1991PLC023217 | INDIAN YARN LIMITED | Village Himanyunpur, 14 Km, Lalru Handesra Road, Post office Lalru, Distt. SAS Nagar , Mohali, Punjab, India - 140501 |
| U80903PB2014PTC038600 | GURPREET EDUCOM PRIVATE LIMITED | Phase I Shop no. 18 MODEL TOWN LALRU , LALRU, Punjab, India - 140501 |
| U74999PB2018OPC047482 | AMMCO TRANSPORT (OPC) PRIVATE LIMITED | C/O AMIT KUMAR, LALRU SAS NAGAR MOHALI NEAR SHIVJOT COLONY, DHARAMGARH ROAD , MOHALI, Punjab, India - 140501 |
| U68100PB2025PTC063445 | RIYASAT PROPERTIES PRIVATE LIMITED | Showroom No. 51, Gulmohar Plaza, 1st Floor,,Lalru Mandi, Derabassi, Distt. SAS Nagar (Mohali),,Derabassi,Mohali,Punjab,140501-India |
| U01100PB2022PTC056271 | TERRACONE AGRO INDUSTRIES PRIVATE LIMITED | VILLAGE MALAKPUR P.O LALRU TEHSIL DERABASSI MOHALI, PUNJAB,MOHALI,Mohali,Punjab,140501-India |
| U01100PB2022PTC056272 | TERRACONE CULTIVATION AND PRODUCTIONS PRIVATE LIMITED | VILLAGE MALAKPUR P.O LALRU TEHSIL DERABASSI MOHALI,PUNJAB,MOHALI,Mohali,Punjab,140501-India |
| U47720PB2024PTC061832 | READYCANDY LIFESCIENCE PRIVATE LIMITED | Ward No 04, hardev Nagar,,Lalru Nagar Mandi Tehsil,Derabassi,Mohali,Punjab,140501-India |
| U19201PB2025PTC063681 | GURUHARKRISHAN BIO ENERGIES PRIVATE LIMITED | SHOP NO.01, MOUJA NAGLA,(168), DERA BASSI, S.A.S,Derabassi,Mohali,Punjab,140501-India |
| ACG-6536 | BMT DEVELOPERS LLP | FLAT NO 406,GT-2, OMAXE GREENS VILL-POST OFFICE JHARMARI,Derabassi,Mohali,Punjab,India-140501 |
| U41001PB2025PTC063547 | BMRR INFRA BUILDSURE PRIVATE LIMITED | C/O MUKESH RANA NEAR SBI,BANK PREM NAGAR WARD NO-5,Derabassi,Mohali,Punjab,140501-India |
| U55101PB2025PTC063838 | LMR HOSPITALITY SERVICES PRIVATE LIMITED | C/O MUKESH RANA NEAR SBI,BANK PREM NAGAR WARD NO-5,Derabassi,Mohali,Punjab,140501-India |
| U45201PB2007PTC030896 | RANA BUILDERS AND CONTRACTORS PRIVATE LIMITED. | H. NO. 34, VILLAGE NAGLA, TEHSIL DERA BASSI DISTT. CHANGED TO S A S NAGAR - MOHALI , LALRU, Punjab, India - 140501 |
| U01611PB2023PTC059778 | WAL DERABASSI FARMER PRODUCER COMPANY LIMITED | 11, Jalandhar, Samgoli,School, Derabassi, Punjab,Derabassi,Mohali,Punjab,140501-India |
| U74999PB2022PTC057187 | SPARTANGUARDS SECURITY SERVICES PRIVATE LIMITED | KOTHI NO. 618 PHASE 1 CABIN NO. 1 BASEMENT , MOHALI, Punjab, India - 140501 |
| U21003PB2023PTC059425 | MAXNOVA HEALTHCARE PRIVATE LIMITED | Khata No 242/343,,Khasra No.1110/2 1-6 1111/2 1 -6, Hamayunpur,Derabassi,Mohali,Punjab,140501-India |
| ACP-8492 | KUBER LAND PALNERS LLP | C/O AMIT KUMAR, DHARMGARH,ROAD, LALRU(MOHALI),Derabassi,Mohali,Punjab,India-140501 |
| U72501PB2022PTC055551 | TECH SMARTERS PRIVATE LIMITED | H NO - 121 TDI CITY SECTOR -118,Mohali,Mohali,Punjab,140501-India |
| U72900PB2021PTC052881 | HASH LOGIC INFOTECH PRIVATE LIMITED | JAI MAA COLONY, LALRU MANDI, SAS NAGAR, MOHALI , Mohali, Punjab, India - 140501 |
| U17200PB2010PTC034197 | SATIA TEXTILES PRIVATE LIMITED | VILLAGE SARSINI, AMB -CHD HIGHWAY, NEAR LALRU TEHSIL DERABASSI , LALRU, Punjab, India - 140501 |
| U17220PB2005PLC028877 | T.C. TERRYTEX LIMITED | VILLAGE SARSINI, AMB-CHD HIGHWAY, NEAR LALRU, TEHSIL DERABASSI, , LALRU, Punjab, India - 140501 |
| U46101PB2025OPC064359 | BARLEYBITES (OPC) PRIVATE LIMITED | VPO LALRU,,Derabassi,Mohali,Punjab,140501-India |
| U11039PB2026OPC067145 | SATLUJ SPIRITS (OPC) PRIVATE LIMITED | HANDESRA ROAD, LALRU,,Derabassi,Mohali,Punjab,140501-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.
| 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.
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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.