Cec Migration Services Private Limited
About Cec Migration Services Private Limited
Data last updated:
Cec Migration Services Private Limited is a private limited company based in Surat, Gujarat, India. It was incorporated on 10 January 2024.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U85499GJ2024PTC147607.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashishkumar Vasharambhai Movaliya (Managing Director) and Divya Ashishkumar Movaliya.
The registered office is at Surat, Gujarat.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address417 Laxmi Enclave, Katargam, Surat, Gujarat, India – 395004
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Cec Migration Services Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cec Migration Services Private Limited
Cec Migration Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashishkumar Vasharambhai Movaliya Also directs: Dam Bike Care Private Limited, Cec Tourism Limited | Managing Director | 10 Jan 2024 | 2 Years 9 Months | Current |
| Divya Ashishkumar Movaliya | Director | 10 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Cec Migration Services Private Limited
Cec Migration Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cec Migration Services Private Limited
Cec Migration Services Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, GANDHINAGAR, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Cec Migration Services Private Limited
Employment history and EPFO contributions of people linked to Cec Migration Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cec Migration Services Private Limited
Cec Migration Services Private Limited has 3 board changes on record since 2024: 2 appointments and 1 cessation. The latest: Dipakbhai Manubhai Savaliya ceased to be Director on 05 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Cec Migration Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cec Migration Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cec Migration Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cec Migration Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cec Migration Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cec Migration Services Private Limited
Cec Migration Services is an active private limited company based in Surat, Gujarat, India. It was incorporated on 10 January 2024 (2+ years old) and is registered under CIN U85499GJ2024PTC147607.
Cec Migration Services has 2 current directors:
- Ashishkumar Vasharambhai Movaliya - Managing Director
- Divya Ashishkumar Movaliya - Director
The CIN (Corporate Identification Number) of Cec Migration Services is U85499GJ2024PTC147607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cec Migration Services has 1 court case on record: 1 filed against it. 1 is pending.
Cec Migration Services was incorporated on 10 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipakbhai Manubhai Savaliya ceased to be Director on 05 Sep 2024. Ashishkumar Vasharambhai Movaliya was appointed as Managing Director on 10 Jan 2024. Divya Ashishkumar Movaliya was appointed as Director on 10 Jan 2024.
The registered office of Cec Migration Services is at 417 Laxmi Enclave, Katargam, Surat, Gujarat, India – 395004.
Cec Migration Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Cec Migration Services is not listed on any stock exchange. It is an unlisted company.
Cec Migration Services can be reached at its registered office: 417 Laxmi Enclave, Katargam, Surat, Gujarat, India – 395004.