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
LEGALWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED
CIN: U74140PB2010PTC033778 As on: 2026-07-13
LEGALWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED (CIN: U74140PB2010PTC033778) is a Private company incorporated on 05 Apr 2010. 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.
LEGALWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LEGALWAY 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 LEGALWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED are GURPREET SINGH, and RICHA LUTHRA.
LEGALWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB2010PTC033778 and its registration number is 33778. Users may contact LEGALWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGALWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED is SCF-17 Sector 61, Phase-7 , Mohali, Punjab, India - 160055.
Current status of LEGALWAY 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 LEGALWAY 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.
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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.
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Purchase full report of LEGALWAY 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 LEGALWAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGALWAY IMMIGRATION CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02790228 | GURPREET SINGH | Director | 2010-04-05 |
| 02945014 | RICHA LUTHRA | Director | 2010-04-05 |
Past Directors & Key Managerial Personnel of LEGALWAY IMMIGRATION CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CWI VISA SERVICES (OPC) PRIVATE LIMITED | U52291PB2023OPC059369 | Nominee | 2023-08-19 | Ongoing |
| VANCOUVER PIZZA PRIVATE LIMITED | U55209PB2011PTC035315 | Director | 2011-07-27 | Ongoing |
| COASTLINE IMMIGRANT CONSULTANTS PRIVATE LIMITED | U74140PB2010PTC033644 | Director | 2010-02-26 | Ongoing |
Other Directorships of RICHA LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32503PB2026PTC068221 | SAINOVA MEDICAL DEVICES PRIVATE LIMITED | SCF-53, INDUSTRIAL FOCAL,POINT, PHASE 7, SECTOR.73,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| AAE-2258 | 76 EAST LLP | SCF-40, PHASE-7 MOHALI MOHALI, Punjab, India - 160055 |
| U28994PB2018PTC047449 | FANATIC CONFAB PRIVATE LIMITED | SCF NO. 107 TOP FLOOR, PHASE 7, MOHALI , MOHALI, Punjab, India - 160055 |
| U52322PB2019PTC049127 | AMHBZ BRANDS PRIVATE LIMITED | GROUND FLOOR, SCF NO 37 PHASE 2 (SECTOR 54),MOHALI,Mohali,Punjab,160055-India |
| U74110PB2019PTC049342 | TAJ TRAVELS PRIVATE LIMITED | SCF-84, PHASE 2, SECTOR 54 SAS NAGAR MOHALI , MOHALI, Punjab, India - 160055 |
| U52609PB2018PTC047341 | RGG COSMETICS PRIVATE LIMITED | SCF-9, PHASE 3B2 SECTOR 60, SAS NAGAR, MOHALI , MOHALI, Punjab, India - 160055 |
| U72900PB2022PTC056762 | SECUREHACK A FERRISSOFT TECHNOLOGIES PRIVATE LIMITED | Plot No-D-108-E, 2nd Floor, Phase-7, Industrial Area, Sector 73 Sas Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U52599PB2004PTC027290 | SOLITAIRE SALES NETWORK PRIVATE LIMITED | SCF 123PHASE 7 MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 160055 |
| AAY-7816 | 24X7 SECURE MANPOWER SYSTEMS LLP | SCF 24, PHASE 2 SECTOR 54 MOHALI, Punjab, India - 160055 |
| U22300PB2020PTC050647 | FACT NEWS AND NETWORK PRIVATE LIMITED | SCF 37 PHASE 5 SECTOR 59 , MOHALI, Punjab, India - 160055 |
| U74900PB2011PTC034602 | VANTAGE EDUCATION AND PLACEMENT CONSULTANTS PRIVATE LIMITED | SCF 111, IIND FLOOR PHASE-7 , MOHALI, Punjab, India - 160055 |
| U92190PB2013PTC038124 | BS ENTERTAINMENTS PRIVATE LIMITED | HE-17,PHASE-1 SECTOR-55 , MOHALI, Punjab, India - 160055 |
| U92419PB2022PTC057008 | PROULTIMATE GYMS PRIVATE LIMITED | SCF-123 Phase-11 Sector-65 , Mohali, Punjab, India - 160055 |
| U15549PB2009PTC032553 | NEO BEVERAGES PRIVATE LIMITED | SCF-61-62 INDUSTRIAL AREA, PHASE -VII , MOHALI, Punjab, India - 160055 |
| U14100PB2010PTC034213 | SLEDGEHAMMER EARTHMOVING & TRUCKING COMPANY PRIVATE LIMITED | SCF 15-16-17, BENIPAL COMPLEX PHASE-X , MOHALI, Punjab, India - 160055 |
| ACJ-7232 | GLENWOOD DEVELOPERS LLP | SCF 83, PHASE 7, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055 |
| U33110PB2010PTC034006 | UNITED SCIENTIFIC ARENA TECHNOLOGY PRIVATE LIMITED | HOUSE NO. HL-492 PHASE-VII, SECTOR 61 , MOHALI, Punjab, India - 160055 |
| U60231PB1943PLC003353 | DABWALI TRANSPORT COMPANY LIMITED | SCF 84, Phase 2 Sector 54, SAS Nagar , Mohali, Punjab, India - 160055 |
| U63040PB1998PTC021519 | TAJ TRAVELS PRIVATE LIMITED | SCF 85, Phase 2 Sector 54, SAS Nagar , Mohali, Punjab, India - 160055 |
| U72900PB2014PTC038674 | MACREW TECHNOLOGIES PRIVATE LIMITED | SCF 75, INDUSTRIAL AREA PHASE- 7, SAS NAGAR , MOHALI, Punjab, India - 160055 |
| U72900PB2017FTC046611 | CARDANT SOFTWARE PRIVATE LIMITED | SCF 28,29,30 Phase 7, Industrial Area , Mohali, Punjab, India - 160055 |
| U74140PB2008PTC037439 | VENTURA IMMIGRATION CONSULTANTS PRIVATE LIMITED | SCF 72, TOP FLOOR, PHASE 2, SECTOR 54, , MOHALI, Punjab, India - 160055 |
| U74999PB2021PTC053883 | G-NEXT CONSUMER SERVICES PRIVATE LIMITED | SCF 84. PHASE 2, SECTOR 54, SAS Nagar , Mohali, Punjab, India - 160055 |
| AAX-7724 | BR STUDY SOLUTIONS LLP | PLOT NO E110, SECTOR 73, INDUSTRIAL AREA, PHASE 7, MOHALI, Punjab, India - 160055 |
| U45309PB2008PTC032097 | SLEDGE HAMMER ENTERPRISES PRIVATE LIMITED | CABIN NO. 8 SCF 15-16-17, PHASE- X , MOHALI, Punjab, India - 160055 |
| U52399PB2013PTC037436 | HEARTLAND TRADING COMPANY PRIVATE LIMITED | SCF No 56, Phase-2, Sector 54, SAS Nagar, , Mohali, Punjab, India - 160055 |
| U74900PB2015PTC039917 | BLUEWINDS ENTERTAINMENT PRIVATE LIMITED | SCF-28, 3rd FLOOR PHASE-7, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U74999PB2017PTC046946 | CFC EDUCATION OVERSEAS PRIVATE LIMITED | SCF 32, PHASE-1, SECTOR-55 S.A.S , MOHALI, Punjab, India - 160055 |
| U74999PB2018PTC048086 | WAYOUT MANAGEMENT PRIVATE LIMITED | SCF 28 , THIRD FLOOR PHASE 7, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
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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.
| 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.
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