Ciic Immigration Private Limited
About Ciic Immigration Private Limited
Data last updated: 19 December 2025
Ciic Immigration Private Limited is a private limited company based in Moga, Punjab, India. Incorporated on 07 April 2025.
Registered with ROC Chandigarh under CIN U52291PB2025PTC064123.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ciic Immigration Private Limited. It is led by directors Raghav Vashisthh and Sakshi Nakai.
Office: Moga, Punjab.
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Registered AddressC/O Kanwaljit Kaur Khasra, No 574(6 13) 120/7 182, Moga, Punjab, India – 142001
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Board of Directors of Ciic Immigration Private Limited
Ciic Immigration Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Vashisthh | Director | 07 Apr 2025 | 1 Years 4 Months | Current |
| Sakshi Nakai | Director | 07 Apr 2025 | 1 Years 4 Months | Current |
Financials of Ciic Immigration Private Limited
Ten-year financial statements for Ciic Immigration Private Limited
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Charges & Borrowings Ciic Immigration Private Limited
Ciic Immigration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ciic Immigration Private Limited
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Employee and EPFO history for Ciic Immigration Private Limited
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GST Compliance of Ciic Immigration Private Limited
GST registrations and filing compliance for Ciic Immigration Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ciic Immigration Private Limited
Credit ratings, litigation, and regulatory alerts for Ciic Immigration Private Limited
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MSME Payment Delays by Ciic Immigration Private Limited
MSME payment history for Ciic Immigration Private Limited
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Subsidiaries & Group Companies of Ciic Immigration Private Limited
Corporate group structure for Ciic Immigration Private Limited
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MCA Filings & Documents of Ciic Immigration Private Limited
MCA filings and documents for Ciic Immigration Private Limited
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Recent Activity on Ciic Immigration Private Limited
Frequently Asked Questions about Ciic Immigration Private Limited
Ciic Immigration Private Limited is an active private limited company based in Moga, Punjab, India. It was incorporated on 07 April 2025 (1 year old) and is registered under CIN U52291PB2025PTC064123.
The current directors of Ciic Immigration Private Limited are:
- Raghav Vashisthh - Director
- Sakshi Nakai - Director
Ciic Immigration Private Limited can be reached at the registered office: CO Kanwaljit Kaur Khasra, No 5746 13 1207 182, Moga, Punjab, India – 142001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Kanwaljit Kaur Khasra, No 5746 13 1207 182, Moga, Punjab, India – 142001.
Ciic Immigration Private Limited was incorporated on 07 April 2025, making it 1 year old. Registered with ROC Chandigarh.