Gem Immigration Services Limited

Gem Immigration Services Limited - manufacturing in Jalandhar, Punjab, India. FY 2026 financials and compliance.
CIN U36932PB1995PLC017407 Incorporated 08 December 1995 ROC Chandigarh HQ Jalandhar, Punjab, India
Struck Off Public Limited Company manufacturing
Data last updated
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Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹33.15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2014
Balance sheet date

About Gem Immigration Services Limited

Data last updated: 25 July 2025

Gem Immigration Services Limited was a public limited company based in Jalandhar, 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 08 December 1995.

Registered with ROC Chandigarh under CIN U36932PB1995PLC017407.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.15 Lakh. Formerly known as Superb Games Limited and Being Human Laboratories Limited. It was led by directors including Ashutosh Sarna and Anita Sarna.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 15 – B Basement Link Road Model Town, Jalandhar, Punjab, India – 144001.

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.

Company Details of Gem Immigration Services Limited
CIN U36932PB1995PLC017407
Registration Number 017407
Incorporation Date 08 December 1995
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Ashutosh Sarna Director Anita Sarna Director Manoj Sarna Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    15 – B Basement Link Road Model Town, Jalandhar, Punjab, India – 144001
  • Industry
    Manufacturing, Other, Manufacturing
Company report
Gem Immigration Services Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Gem Immigration Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Gem Immigration Services Limited

Gem Immigration Services Limited has undergone 2 name changes throughout its history. The company was previously known as Superb Games Limited, and Being Human Laboratories Limited. The current legal name is Gem Immigration Services Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Gem Immigration Services Limited Current
Superb Games Limited Previous
Being Human Laboratories Limited Previous

CIN History of Gem Immigration Services Limited

Gem Immigration Services Limited has one previous CIN (Corporate Identification Number): U65910PB1995PLC017407. The current CIN is U36932PB1995PLC017407, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U36932PB1995PLC017407 Current
U65910PB1995PLC017407 Previous

Board of Directors of Gem Immigration Services Limited

Gem Immigration Services Limited is currently managed by 6 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ashutosh Sarna Director 01 Oct 2013 12 Years 9 Months As last reported
Anita Sarna
Also directs: Innovative Commodities Private Limited, Maxgrowth Capital Private Limited
Director 01 Jan 2004 22 Years 6 Months As last reported
Manoj Sarna Director 24 Sep 2003 22 Years 9 Months As last reported
Yudhvir Singh Additional Director 02 Mar 2015 11 Years 4 Months As last reported
Amandeep Kaur Additional Director 23 Oct 2015 10 Years 8 Months As last reported
Sandeep Singh Additional Director 02 Mar 2015 11 Years 4 Months As last reported
View all directors

Financials of Gem Immigration Services Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Gem Immigration Services Limited

Gem Immigration Services Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gem Immigration Services Limited

View historical data on people associated with Gem Immigration Services Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gem Immigration Services Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gem Immigration Services Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gem Immigration Services Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gem Immigration Services Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gem Immigration Services Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gem Immigration Services Limited

MSME Payment Delays by Gem Immigration Services Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gem Immigration Services Limited

Subsidiaries & Group Companies of Gem Immigration Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gem Immigration Services Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gem Immigration Services Limited

MCA Filings & Documents of Gem Immigration Services Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gem Immigration Services Limited

Directors
23 Oct 2015
Amandeep Kaur was appointed as a Additional Director on 23 Oct 2015 & has been associated with this company since 10 years 8 months.
Directors
02 Mar 2015
Yudhvir Singh was appointed as a Additional Director on 02 Mar 2015 & has been associated with this company since 11 years 4 months.
Directors
02 Mar 2015
Sandeep Singh was appointed as a Additional Director on 02 Mar 2015 & has been associated with this company since 11 years 4 months.
Activity
30 Sep 2014
Gem Immigration Services Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Gem Immigration Services Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Directors
01 Oct 2013
Ashutosh Sarna was appointed as a Director on 01 Oct 2013 & has been associated with this company since 12 years 9 months.

Frequently Asked Questions about Gem Immigration Services Limited

Gem Immigration Services 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.

Gem Immigration Services Limited is a struck-off public limited company in the manufacturing sector based in Jalandhar, Punjab, India. It was incorporated on 08 December 1995 and is registered under CIN U36932PB1995PLC017407. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Gem Immigration Services Limited are:

The CIN (Corporate Identification Number) of Gem Immigration Services Limited is U36932PB1995PLC017407. 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 Gem Immigration Services Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.

The company has its registered office at 15 – B Basement Link Road Model Town, Jalandhar, Punjab, India – 144001.

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