Bawa Immigration Services Private Limited
About Bawa Immigration Services Private Limited
Data last updated: 16 December 2025
Bawa Immigration Services Private Limited is a private limited company based in Phagwara, Punjab, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 June 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U74140PB2021PTC053525.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neeraj Kumar and Sandeep Kaur.
Office: Shop 7 8 Ruee Pinjani Gali Gol Chowk Near Bawa Hardware Store Old Banga Road, Phagwara, Punjab, India – 144401.
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Registered AddressShop 7 8 Ruee Pinjani Gali Gol Chowk Near Bawa Hardware Store Old Banga Road, Phagwara, Punjab, India – 144401
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Bawa Immigration Services Private Limited
Bawa Immigration Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar | Director | 01 Jun 2021 | 5 Years 1 Months | Current |
| Sandeep Kaur | Director | 01 Jun 2021 | 5 Years 1 Months | Current |
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Simranjeet Singh
Also directs:
Letmeoogle Solution Opc Private Limited
|
Director | 01 Jun 2021 | 5 Years 1 Months | Current |
Financials of Bawa Immigration Services Private Limited
Ten-year financial statements for Bawa Immigration Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Bawa Immigration Services Private Limited
Bawa Immigration Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bawa Immigration Services Private Limited
View historical data on people associated with Bawa Immigration Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bawa 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
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GST Compliance of Bawa Immigration Services Private Limited
GST registrations and filing compliance for Bawa 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
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Credit Ratings, Litigation & Regulatory Alerts for Bawa Immigration Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bawa 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
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MSME Payment Delays by Bawa Immigration Services Private Limited
MSME payment history for Bawa 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
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Subsidiaries & Group Companies of Bawa Immigration Services Private Limited
Corporate group structure for Bawa Immigration Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bawa Immigration Services Private Limited
MCA filings and documents for Bawa Immigration Services Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bawa Immigration Services Private Limited
Frequently Asked Questions about Bawa Immigration Services Private Limited
Bawa Immigration Services Private Limited is an active private limited company in the professional services sector based in Phagwara, Punjab, India. It was incorporated on 01 June 2021 (5+ years old) and is registered under CIN U74140PB2021PTC053525.
The current directors of Bawa Immigration Services Private Limited are:
- Neeraj Kumar - Director
- Sandeep Kaur - Director
- Simranjeet Singh - Director
The primary industry of Bawa Immigration Services Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Bawa Immigration Services Private Limited can be reached at the registered office: Shop 7 8 Ruee Pinjani Gali Gol Chowk Near Bawa Hardware Store Old Banga Road, Phagwara, Punjab, India – 144401.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop 7 8 Ruee Pinjani Gali Gol Chowk Near Bawa Hardware Store Old Banga Road, Phagwara, Punjab, India – 144401.