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
THAKUR IMMIGRATION (OPC) PRIVATE LIMITED
CIN: U52291PB2023OPC057861 As on: 2026-07-13
THAKUR IMMIGRATION (OPC) PRIVATE LIMITED (CIN: U52291PB2023OPC057861) is a One Person Company company incorporated on 09 Mar 2023. 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.THAKUR IMMIGRATION (OPC) PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
MANIK VERMA is the director of THAKUR IMMIGRATION (OPC) PRIVATE LIMITED.
THAKUR IMMIGRATION (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291PB2023OPC057861 and its registration number is 57861. Users may contact THAKUR IMMIGRATION (OPC) PRIVATE LIMITED on its Email address - . Registered address of THAKUR IMMIGRATION (OPC) PRIVATE LIMITED is H NO 151 SILVER ESTATE VERKA MAJITHA BYPASS ROAD,Amritsar -I,Amritsar,Punjab,143001-India.
Current status of THAKUR IMMIGRATION (OPC) 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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Previous CINs
ZaubaCorp's company report for THAKUR IMMIGRATION (OPC) 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 THAKUR IMMIGRATION (OPC)
Purchase full report of THAKUR IMMIGRATION (OPC)
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 THAKUR IMMIGRATION (OPC) 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 THAKUR IMMIGRATION (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02616760 | MANIK VERMA | Nominee | 2023-03-09 |
Past Directors & Key Managerial Personnel of THAKUR IMMIGRATION (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANIK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNG OVERSEAS SERVICES PRIVATE LIMITED | U74110PB2017PTC046985 | Director | 2017-09-18 | Ongoing |
| ROYAL VISA ADVISORS PRIVATE LIMITED | U74995PB2009PTC032812 | Whole-time director | 2009-05-06 | Ongoing |
| ZARAPARI IMMIGRATION (OPC) PRIVATE LIMITED | U74999PB2023OPC057680 | Director | 2023-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8920 | PARENTEVA WELLNESS SOLUTIONS LLP | C/o Harpreet Singh Saluja Na H No 55 Ganda Singh Colony,Gali No 5 Tarn Taran Road Amritsar -i Po Amritsar G P O,Amritsar,Amritsar,Punjab,India-143001 |
| U18202PB2023PTC057660 | NIRDEV ENTERPRISES PRIVATE LIMITED | H.NO-19A, NAGINA AVENUE MAJITHA ROAD, AMRITSAR-I , AMRITSAR, Punjab, India - 143001 |
| U47714PB2024PTC062025 | SRANCO INDUSTRIES PRIVATE LIMITED | H.No. 83, Sher Wood Estate,,Opp. Army Gate No. CP3, Bye Pass Road,,Amritsar,Amritsar,Punjab,143001-India |
| U51900PB2013PTC037716 | SHREE AKAL PURAKH HOUSEKEEPING PRIVATE LIMITED | HOUSE NO. 58, ODEAN GALI NO. 2 MAJITHA ROAD, BHAWANI NAGAR, AMRITSAR - I , AMRITSAR, Punjab, India - 143001 |
| U86909PB2023FTC058000 | COMPLETUM HEALTH INDIA PRIVATE LIMITED | H.No.28, Block D, Gali No.3 Guru Amar Dass Avenue,Ajnala Road,Amritsar -I,Amritsar,Punjab,143001-India |
| U26400PB2026PTC067065 | MES ELECTROTECH PRIVATE LIMITED | PLOT NO.288, BUILDING NO. 17//8, 984/1617, SHANKARA ESTATE,PANDORI WARAICH, BAL KALAN, MAJITHA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U36990PB2018NPL048344 | SONAAR KNITTING AND PROCESSORS HUB | Vijay Vihar, O/S-Silver Estate, Verka-Majitha Bye Pass Road, , Amritsar, Punjab, India - 143001 |
| U88900PB2024NPL061744 | KHANDOBA SAI FOUNDATION | H.NO-46 ANAND AVENUE,AMRITSAR, PUNJAB, 143001,Amritsar -I,Amritsar,Punjab,143001-India |
| ACP-4302 | RB REGALIA LLP | H.NO.55, RB ESTATE,LOHARKA ROAD,Amritsar,Amritsar,Punjab,India-143001 |
| U35105PB2024PTC062788 | SOLEC SOLAR AND ELECTRICALS PRIVATE LIMITED | H. NO. 81,NAGINA AVENUE, MAJITHA ROAD,,Amritsar,Amritsar,Punjab,143001-India |
| U63999PB2026PTC067562 | GLOBAL CLOUDEK TECHNOLOGIES PRIVATE LIMITED | 163 SILVER ESTATE MAJITHA,VERKA BYE-PASS,Amritsar,Amritsar,Punjab,143001-India |
| U64910PB2024PTC062149 | GLOBAL OPPORTUNITIES INVESTMENTS PRIVATE LIMITED | H.No.1, Majitha Road,,Next SSSS School,,Amritsar,Amritsar,Punjab,143001-India |
| U46497PB2023PTC059340 | ASPEN LIFESCIENCES PRIVATE LIMITED | Plot No 57, Majitha Road,Nagkalan Industrial Area,Amritsar -I,Amritsar,Punjab,143001-India |
| U70200PB2023PTC058949 | RIOBOSS PRIVATE LIMITED | PLOT NO 15 GREEN LAND,VERKA MAJITHA BYEPASS,Amritsar -I,Amritsar,Punjab,143001-India |
| U85500PB2026PTC067993 | LEARN FRENCH AVEC ISHAN MALHI PRIVATE LIMITED | 7AGZ Empire Silver Estate,Majitha Verka By pass,Amritsar,Amritsar,Punjab,143001-India |
| ACY-7932 | ADIMO FARMS LLP | at H NO 8 DASHMESH NAGAR,T T ROAD,Amritsar -I,Amritsar,Punjab,India-143001 |
| ACD-0894 | NDH MEDICITY HOSPITAL LLP | H. NO. 83A, CHABHAL ROAD,,ANAND VIHAR COLONY,,Amritsar -I,Amritsar,Punjab,India-143001 |
| ABB-5733 | HARMANDIR RECORDS LLP | H.NO.50B,NEW AZAD NAGAR, SULTANWIND ROAD,Amritsar -I,Amritsar,Punjab,India-143001 |
| U82200PB2024PTC060811 | NAV TRUCK LINE PRIVATE LIMITED | H NO 125,GuruNanak Avenue Near Gurdwara,,Majitha Road,Amritsar,Amritsar,Punjab,143001-India |
| U46690PB2026PTC067596 | J AND C ECOWORKS PRIVATE LIMITED | HNO.42B,GALI NO.2,MAJITHA,ROAD,HARGOBIND AVENUE,Amritsar -I,Amritsar,Punjab,143001-India |
| U10790PB2025PLC064255 | MADHAV CONSUMER PRODUCTS LIMITED | Khasra No. 151/24/1, Shiva Industrial Park 2,,Nag Kalan Industrial Area, Majitha Road,,Amritsar,Amritsar,Punjab,143001-India |
| U96906PB2023PTC057940 | 9STARSASTRO PRIVATE LIMITED | H.No.8, Amar Avenue, Opp. Air Force Quater,Near Power House, Ajnala Road,Amritsar -I,Amritsar,Punjab,143001-India |
| U74999PB2017FTC046848 | NACCOIN TECHNOLOGY PRIVATE LIMITED | 12-Silver Oak, Nagina Avenue Majitha Road, Amritsar Nagina Avenue Majitha Road , Amritsar, Punjab, India - 143001 |
| U40300PB2023PTC057653 | SHIVAM PETRO REFINERY PRIVATE LIMITED | 9, STREET NO.5, FRIENDS COLONY, MAJITHA ROAD , Amritsar -I, Punjab, India - 143001 |
| U40106PB2022PTC057566 | IMPERIAL BIO SYNERGY PRIVATE LIMITED | 9 GALI NO 5 FRIENDS COLONY MAJITHA ROAD , Amritsar -I, Punjab, India - 143001 |
| U64200PB2015PTC039521 | PMG NETWORKS PRIVATE LIMITED | H NO8, GALI NO8 JAGDAMBEY COLONY, MAJITHA ROAD , AMRITSAR, Punjab, India - 143001 |
| U65921PB1993PLC013479 | THAPAR FINLEASE LIMITED | H.NO. 93, LAWRENCE ROAD NEAR JOSHI COLONY PARK , Amritsar -I, Punjab, India - 143001 |
| U51909PB2018PTC048462 | MPRIS PHARMACEUTICALS PRIVATE LIMITED | H.NO F-13/1469, GALI NO. 7 MAJITHA ROAD, JAGDAMBEY COLONY , AMRITSAR, Punjab, India - 143001 |
| 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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