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
SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED
CIN: U74110PB2002PTC025686 As on: 2026-07-13
SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED (CIN: U74110PB2002PTC025686) is a Private company incorporated on 30 Dec 2002. 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.SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PB2002PTC025686 and its registration number is 25686. Users may contact SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED on its Email address - . Registered address of SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED is VILL. LESERIWALP.O. ADAMPUR DISTT. JALANDHAR CITY , PUNJAB, Punjab, India - 000000.
Current status of SANGHA IMMIGRATION LEGAL ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANGHA IMMIGRATION LEGAL ASSOCIATES 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.
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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 SANGHA IMMIGRATION LEGAL ASSOCIATES 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 SANGHA IMMIGRATION LEGAL ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANGHA IMMIGRATION LEGAL ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1994PTC014597 | SWARN SUKH HIRE PURCHASE PVT LTD | VILL.& P O PARSRAMPUR,DISTT JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U01119PB1989PTC009059 | R.B. EUCALYPTUS PVT LTD | VILL & P O KANGANIWAL,DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016922 | MALSIAN FINANCE PRIVATE LIMITED | VILL. & P O MALSIANTEH SHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U70101PB1995PTC016972 | TALWAR BROTHERS PROPERTY DEALERS PRIVATE LIMITED | VILL. & P O MUSTFAPURVIA KARTARPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U20299PB1995PTC016644 | JEET WOOD PRODUCTS PRIVATE LIMITED | VILL. GIGANWAL, P O BEHRMSRISHTA TEH BHOGPUR DISTT JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U51395PB1995PTC015866 | SANGHERA IMPEX PVT LTD | VILL. & P O BILGAPATTI BHALLI KI DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016551 | SIROWAL HIRE PURCHASE PRIVATE LIMITED | 171 VILLAGE GEHLRANP O BEHRAM SRISHTA DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U92199PB2005PTC027928 | HARLEEN WATER FUN PARK PRIVATE LIMITED | C/O GURDAMAN KHAD STOREADDA KAPOOR PIND DISTT.JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U55101PB1991PTC011863 | RED STAR HOTELS PRIVATE LIMITED | VILL CHAK MAI DASS P O SARHALA RAHNUAN TEH NAWANSHAHR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U74999PB2003PTC026287 | TITANIC IMMIGRATION CONSULTANTS PRIVATE LIMITED | VILLAGE DHINGRIANP O BHOGPUR ADAMPUR , DISTT JALANDHAR, Punjab, India - 000000 |
| U51420PB2003PTC026623 | D & B IMPORT & EXPORT PRIVATE LIMITED | VILL RUPOWALP.O. PASLA TEH PHILLAUR , DISTT JALANDHAR, Punjab, India - 000000 |
| U65921PB1994PTC015423 | NAGRA FINANCE COMPANY PVT LTD | VILL. & P O KANPURG T ROAD BYE PASS OPP SMITHSON PRODUCTS PVT , LTD JALANDHAR PUNJAB, Punjab, India - 000000 |
| U19201PB1982PTC004891 | ATLAS SPORTS WEAR COMPANY PRIVATE LIMITE D | VILL PARASRAMPUR DISTT JALANDHAR , DISTT JALANDHAR, Punjab, India - 000000 |
| U00898PB2005PTC029276 | CHIPLIME RECRUITMENTS PRIVATE LIMITED | VILLAGE & P.O. DHANOWALI,DISTT. JALANDHAR. , DISTT. JALANDHAR., Punjab, India - 000000 |
| U65921PB1965PTC002624 | GLOBE HIRE PURCHASE PVT LTD | G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 000000 |
| U51226PB2001PLC024459 | JAMES TRADING INDIA LIMITED | DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U15312PB1971PTC003074 | JALLEWALIA RICE MILLS PVT LTD | PB DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U60231PB1967PTC002706 | NAWANSHAHR GOODS TRANSPORT PVT LTD | PB DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U67120PB1993PTC013721 | BHOGPUR FINANCE PVT LTD | ADAMPUR ROADBHOGPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1995PTC015737 | DHILLON PIPES PVT LTD | VILL. P O AURDISTT JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U18101PB1994PTC015338 | BESTWAY ENTERPRISES PVT LTD | Vill&PO. Wadala DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U63040PB1993PTC013531 | NIJJAR TRAVELS PVT. LTD | ADAMPUR ROA ,BHOGPUR,DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009163 | KIRAN HIRE PURCHASE PVT LTD | SEHDEV MARKETJALANDHAR CITY DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009566 | RAHON FINANCE AND INVESTMENT PRIVATE LIM ITED | VILL KAHLONP O RAHON JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012754 | SIDHU HIRE PURCHASE PRIVATE LIMITED | RAILWAY ROADADAMPUR DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U70101PB2004PTC027622 | SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED | VILL SAGARPURTEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1982PTC005207 | APPU SAVINGS & INVESTMENT PRIVATE LIMITE D | C/O SH VASDEV GULATI S/O SH JAGAN NATH GULATI 63 KOT LAKHPAT RAI PATEL CHOWK , JALANDHAR CITY, Punjab, India - 000000 |
| U20211PB1990PTC010529 | PARTAP BOARDS PVT LTD | VILL BHUJRAP O SUJANPUR DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U25209PB1990PTC010782 | DALIP PLASTICS PVT LTD | VILL CHANALONP O KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| 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.