Gwi Immigration Private Limited
About Gwi Immigration Private Limited
Data last updated:
Gwi Immigration Private Limited is a private limited company based in Ludhiana, Punjab, India. Incorporated on 09 April 2024.
Registered with ROC Chandigarh under CIN U79110PB2024PTC061303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prince Goyal and Inderjeet Singh Sethi.
Office: Ludhiana, Punjab.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF39 Omaxe Royal Residency, Pakhowal Road, Ludhiana, Punjab, India – 142022
- 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 Gwi Immigration Private Limited
Gwi Immigration has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prince Goyal Also directs: Blue World Infotech LLP, Gwi Exporter Private Limited, Gwi Charity Foundation and 1 more | Director | 09 Apr 2024 | 2 Years 5 Months | Current |
| Inderjeet Singh Sethi Also directs: Gwi Exporter Private Limited | Director | 09 Apr 2024 | 2 Years 5 Months | Current |
Financials of Gwi Immigration Private Limited
Ten-year financial statements for Gwi Immigration Private Limited
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.
Charges & Borrowings of Gwi Immigration
Gwi Immigration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwi Immigration
Employment history and EPFO contributions of people linked to Gwi Immigration.
Employee and EPFO history for Gwi Immigration Private Limited
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.
GST Compliance of Gwi Immigration
GST registrations and filing compliance for Gwi Immigration Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gwi Immigration
Credit ratings, litigation, and regulatory alerts for Gwi Immigration Private Limited
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 Gwi Immigration
MSME payment history for Gwi Immigration Private Limited
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 Gwi Immigration
Corporate group structure for Gwi Immigration Private Limited
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.
MCA Filings & Documents of Gwi Immigration
MCA filings and documents for Gwi Immigration Private Limited
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.
Recent Activity on Gwi Immigration
Frequently Asked Questions about Gwi Immigration Private Limited
Gwi Immigration is an active private limited company based in Ludhiana, Punjab, India. It was incorporated on 09 April 2024 (2+ years old) and is registered under CIN U79110PB2024PTC061303.
The current directors of Gwi Immigration are:
- Prince Goyal - Director
- Inderjeet Singh Sethi - Director
Gwi Immigration can be reached at the registered office: F39 Omaxe Royal Residency, Pakhowal Road, Ludhiana, Punjab, India – 142022.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F39 Omaxe Royal Residency, Pakhowal Road, Ludhiana, Punjab, India – 142022.
Gwi Immigration was incorporated on 09 April 2024, making it 2+ years old. Registered with ROC Chandigarh.