Magma Immigration Private Limited
About Magma Immigration Private Limited
Data last updated:
Magma Immigration Private Limited was a private limited company based in Dasuya, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 26 September 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2011PTC035499.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jatinder Randhawa Singh (Managing Director) and Raman Kumar.
The registered office was at Village Randhawa Po Panwan Tehsile Dasuya, Punjab, India – 144205.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Magma Immigration Private Limited's registered office is in Dasuya, Punjab.
- Registered AddressVillage Randhawa Po Panwan Tehsile Dasuya, Punjab, India – 144205
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Magma Immigration Private Limited
Year-wise financial statements and ratios of Magma Immigration Private Limited are in the company report Buy the company report.
Board of directors of Magma Immigration Private Limited
Magma Immigration has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Randhawa Singh | Managing Director | 26 Sep 2011 | 15 Years 1 Months | As last reported |
| Raman Kumar Also directs: Testbox Software Services Private Limited | Director | 26 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Magma Immigration Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Kanwal Travels Pvt Ltd and 1 other | Disposed |
To see the full case history of Magma Immigration Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magma Immigration Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magma Immigration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magma Immigration Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jatinder Randhawa Singh was appointed as Managing Director on 26 Sep 2011.
Frequently asked questions
Magma Immigration 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.
Magma Immigration was a private limited company based in Dasuya, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 September 2011 and is registered under CIN U74900PB2011PTC035499. The company has been struck off by the Registrar of Companies and is no longer operational.
Magma Immigration had 2 directors:
- Jatinder Randhawa Singh - Managing Director
- Raman Kumar - Director
The CIN (Corporate Identification Number) of Magma Immigration is U74900PB2011PTC035499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Magma Immigration is at Village Randhawa Po Panwan Tehsile Dasuya, Punjab, India – 144205.
Magma Immigration was incorporated on 26 September 2011. It is registered with the Registrar of Companies, Chandigarh.
Magma Immigration operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Magma Immigration has 1 court case on record: 1 filed against it.
Jatinder Randhawa Singh was appointed as Managing Director on 26 Sep 2011. Raman Kumar was appointed as Director on 26 Sep 2011.
Magma Immigration can be reached at its registered office: Village Randhawa Po Panwan Tehsile Dasuya, Punjab, India – 144205.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
