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  • Complaints
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CLEARWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED

CIN: U74999PB2020PTC052371 As on: 2026-07-13

CLEARWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED (CIN: U74999PB2020PTC052371) is a Private company incorporated on 02 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.

CLEARWAY IMMIGRATION CONSULTANTS 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.CLEARWAY IMMIGRATION CONSULTANTS 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 CLEARWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED are HARPREET SINGH, INDERVIR SINGH, and ARASHDEEP KAUR.

CLEARWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2020PTC052371 and its registration number is 52371. Users may contact CLEARWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEARWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED is SCO-8, Ground Floor, Royal Street, Sector Satra , Ludhiana, Punjab, India - 142022.

Current status of CLEARWAY IMMIGRATION CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for CLEARWAY 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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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 CLEARWAY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CLEARWAY IMMIGRATION CONSULTANTS
DIN Director Name Designation Appointment Date
07911473 HARPREET SINGH Director 2020-12-02
07911484 INDERVIR SINGH Director 2020-12-02
08980119 ARASHDEEP KAUR Director 2020-12-02
Past Directors & Key Managerial Personnel of CLEARWAY IMMIGRATION CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARPREET SINGH
Company Name CIN Designation Appointment Date Cessation
WHISTLER HOLDING CORPORATION PRIVATE LIMITED U15100CH2013PTC034786 Additional Director - 2018-09-27
WHISTLER HOLDING CORPORATION PRIVATE LIMITED U15100CH2013PTC034786 Director 2018-09-27 Ongoing
WHISTLER SPIRITS & BEVERAGES PRIVATE LIMITED U51909GJ2022PTC135698 Director 2022-09-23 Ongoing
WHITE RIVER ENERGY PRIVATE LIMITED U51909PB2017PTC046938 Director 2017-09-06 Ongoing
WHISTLER SPIRITS PRIVATE LIMITED U51909UP2021PTC144002 Director 2021-03-22 Ongoing
Other Directorships of INDERVIR SINGH
Company Name CIN Designation Appointment Date Cessation
COLD FIRE SALES PRIVATE LIMITED U15549PB2021PTC053186 Director 2021-04-08 Ongoing
WHITE RIVER ENERGY PRIVATE LIMITED U51909PB2017PTC046938 Director 2017-09-06 Ongoing
WHISTLER SPIRITS PRIVATE LIMITED U51909UP2021PTC144002 Director - 2021-08-04
TRU VIBE STUDIO PRIVATE LIMITED U52390PB2021PTC054799 Director 2021-12-01 Ongoing
Other Directorships of ARASHDEEP KAUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52390PB2021PTC054799 TRU VIBE STUDIO PRIVATE LIMITED SCO-8, Ground Floor, Royal Street, Sector Satra , Ludhiana, Punjab, India - 142022
ACG-3388 DIWA REALTY LLP SCO NO 69, FIRST FLOOR, ROYAL STREET SECTOR SATARA,OMAXE ROYAL RESIDENCY, PAKHOWAL ROAD, LUDHIANA, PUNJAB,Ludhiana (West),Ludhiana,Punjab,India-142022
U15142PB1992PLC012726 RICELA HEALTH FOODS LIMITED SCO.No.14, First Floor Royal Sector Satara within Omaxe Royal Residency Pakhowal Ro ad , Ludhiana, Punjab, India - 142022
U15143PB1998PLC021323 A P ORGANICS LIMITED SCO.No.14, First Floor Royal Sector Satara within Omaxe Royal Residency Pakhowal Ro ad , Ludhiana, Punjab, India - 142022
U15549PB2021PTC053186 COLD FIRE SALES PRIVATE LIMITED 1st Floor, SCO 8, Omaxe Sector, Satara Market, Omaxe, , ludhiana, Punjab, India - 142022
U67120PB1995PTC015735 REGAL FINCAP PRIVATE LIMITED UNIT NO.9,2ND FLOOR,SERVICE STUDIO,OPP.SIDDARTHA SECTOR SATARA,ROYAL ST.,PAKHOWAL RD,OMAX E LTD,DAD , LUDHIANA, Punjab, India - 142022
U74900PB2014PTC039107 JATINDRA STOCK TRADING SERVICES PRIVATE LIMITED UNIT NO.9,2ND FLOOR,SERVICE STUDIO,OPP.SIDDARTHA SECTOR SATARA,ROYAL ST.,PAKHOWAL RD,OMAX E LTD,DAD , LUDHIANA, Punjab, India - 142022
U51909PB2017PTC046938 WHITE RIVER ENERGY PRIVATE LIMITED 402, ROYAL SHERWOOD, 4TH FLOOR, OMAXE ROYAL RESIDENCY,PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 142022
U01121PB2025PTC064732 SIRRA FOODS PRIVATE LIMITED FIRST FLOOR SHOP NO. 5, ROYAL ARCADE, PAKHOWAL R,Ludhiana,Ludhiana,Punjab,142022-India
U42101PB2025PTC064879 GM INFRABUILD PRIVATE LIMITED GroundFloorHNo.43BChabbra,Colony, BhaiWalaGurudwara,Ludhiana,Ludhiana,Punjab,142022-India
U96906PB2023PTC058649 VSM MATRIMONY PRIVATE LIMITED SCO No. 2,First Floor Omaxe, Pakhowal Road,Ludhiana (West),Ludhiana,Punjab,142022-India
U70200PB2026PTC067513 BRICKSPHERE PRIVATE LIMITED Flat DE-7, 3rd Floor,,Royal View Premier,,Ludhiana (West),Ludhiana,Punjab,142022-India
U25112PB2025PTC066210 LKOSA SYSTEMS PRIVATE LIMITED S.C.O No 10, First Floor,Abadi Basant City Extensi,Ludhiana,Ludhiana,Punjab,142022-India
U72900PB2022PTC055225 RADHA DAMODAR INDUSTRIES PRIVATE LIMITED Studio 15, 02nd Floor, Sector Satara Omaxe Residency , Ludhiana, Punjab, India - 142022
U70109PB2022PTC056858 ESTATELANCE DEVELOPERS PRIVATE LIMITED Studio No. 07. Second Floor Omaxe Sector Satara, Pakhowal Road , Ludhiana (West), Punjab, India - 142022
U72900PB2019PTC050140 PANGA SOLUTIONS PRIVATE LIMITED HNO 701, 7th FLOOR, TOWER R/R 4 PAKHOWAL ROAD, OMAXE ROYAL RESIDENCY, THAKARWAL , LUDHIANA, Punjab, India - 142022
ACF-1210 DTM BUSINESS SOFTWARE LLP FLAT NO. L-1, OMAXE ROYAL VIEW EXECUTIVE PLUS,OMAXE ROYAL RESIDENCY, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,India-142022
ACM-3851 MYSTICAL STONE LLP FLAT NO. 06, BLOCK - DA,ROYAL VIEW PREMIER, OMAXE ROYAL RESIDENCY, PAKHOWAL ROAD,Ludhiana (West),Ludhiana,Punjab,India-142022
U70200PB2018PTC047403 NAVROOP REALTORS PRIVATE LIMITED SCO 19, FIRST FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U01100PB2005PTC028701 JSKN PUNNI ORGANIC PRIVATE LIMITED Flat No. K-2, Omaxe Royal View Executive Plus Omaxe Royal Residency, Pakhowal Road, , LUDHIANA, Punjab, India - 142022
U52335PB2015PTC039756 APEX ELECTROWORLD PRIVATE LIMITED #Z6, G-3, ROYAL VIEW HOMES, OMAXE ROYAL RESIDENCY OPP. STERLING RESORTS, PAKHOWAL ROAD, TH AKARWAL , LUDHIANA, Punjab, India - 142022
U46909PB2026PTC067335 XGG PRIVATE LIMITED A2 CELESTIA GRAND,OMAXE ROYAL RESIDENCY,Ludhiana,Ludhiana,Punjab,142022-India
U79110PB2024PTC061303 GWI IMMIGRATION PRIVATE LIMITED F39 OMAXE ROYAL RESIDENCY,PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,142022-India
U86901PB2026PTC068344 DR. SHARDA AYURVEDA PRIVATE LIMITED Villa-01, Omaxe Royal, Residency,Pakhowal Road,,Ludhiana,Ludhiana,Punjab,142022-India
U47722PB2025PTC063397 DS COSMECEUTICALS PRIVATE LIMITED First Floor, Amar Complex, Top Enclave,,Pakhowal Road,Ludhiana,Ludhiana,Punjab,142022-India
U46201PB2024PTC061281 CROPXPERT OVERSEAS PRIVATE LIMITED Flat no.903,Princeton,Omaxe royal residency,,Ludhiana (West),Ludhiana,Punjab,142022-India
U88900PB2026NPL068525 DAS FOUNDATION L-07-ORVEP-THIRD,ROYAL VIEW EXECUTIVE PLUS,Ludhiana,Ludhiana,Punjab,142022-India
U47711PB2026PTC067150 SAM GLOBAL PRIVATE LIMITED 202 KINGSTON1 OMAXE ROYAL, RESIDENCY, PAKHOWAL ROAD,Ludhiana (West),Ludhiana,Punjab,142022-India
U62090PB2026PTC067192 MAYNIT CONSULTING PRIVATE LIMITED Flat No-R-3, OMAXE ROYAL,RESIDENCY, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,142022-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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