Alaana Immigration Services Private Limited
About Alaana Immigration Services Private Limited
Data last updated: 23 July 2025
Alaana Immigration Services Private Limited was a private limited company based in Khanna, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 07 December 2016.
Registered with ROC Chandigarh under CIN U93090PB2016PTC045916.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilpreet Singh Sidhu and Gurleen Singh Brar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Sgt Nagar, Khanna, Punjab, India – 141401.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.61 Lakh, a decline of 3% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSgt Nagar, Khanna, Punjab, India – 141401
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Alaana Immigration Services Private Limited
Alaana Immigration Services Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Alaana Immigration Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alaana Immigration Services Private Limited
Alaana Immigration Services Private Limited is audited by # 78-D, INDER PURI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| # 78-D, INDER PURI | Locked | Locked | Locked |
Complete auditor history for Alaana Immigration Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alaana Immigration Services Private Limited
Alaana Immigration Services Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilpreet Singh Sidhu
Also directs:
Pbd Cafe Private Limited
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Director | 17 Feb 2017 | 9 Years 5 Months | As last reported |
| Gurleen Singh Brar | Director | 17 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Alaana Immigration Services Private Limited FY 2020 filings available
Alaana Immigration Services Private Limited reported revenue of ₹9.61 Lakh (down 3.00% YoY) for FY 2020.
Ten-year financial statements for Alaana Immigration Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alaana Immigration Services Private Limited
Shareholding and ownership data for Alaana Immigration Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Alaana Immigration Services Private Limited
Alaana Immigration Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alaana Immigration Services Private Limited
View historical data on people associated with Alaana Immigration Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alaana Immigration Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alaana Immigration Services Private Limited
GST registrations and filing compliance for Alaana Immigration Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alaana Immigration Services Private Limited
Credit ratings, litigation, and regulatory alerts for Alaana Immigration Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Alaana Immigration Services Private Limited
MSME payment history for Alaana Immigration Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Alaana Immigration Services Private Limited
Corporate group structure for Alaana Immigration Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alaana Immigration Services Private Limited
MCA filings and documents for Alaana Immigration Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alaana Immigration Services Private Limited
Frequently Asked Questions about Alaana Immigration Services Private Limited
Alaana Immigration Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alaana Immigration Services Private Limited is a struck-off private limited company in the service sector based in Khanna, Punjab, India. It was incorporated on 07 December 2016 and is registered under CIN U93090PB2016PTC045916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alaana Immigration Services Private Limited are:
- Dilpreet Singh Sidhu - Director
- Gurleen Singh Brar - Director
The CIN (Corporate Identification Number) of Alaana Immigration Services Private Limited is U93090PB2016PTC045916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alaana Immigration Services Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Sgt Nagar, Khanna, Punjab, India – 141401.