About Sharma Immigration Private Limited
Data last updated: 27 July 2025
Sharma Immigration Private Limited was a private limited company based in Moga, 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 straw and plaiting materials, a part of the broader wood and timber products sector. Incorporated on 18 December 2017.
Registered with ROC Chandigarh under CIN U20299PB2017PTC047296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kuldeep Kumar and Navdeep Gupta.
Office: Old Court Road Adj. Bdo Office, Moga, Punjab, India – 142001.
The company was associated with 1 brand - Sharmatravelsindia.
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. The last known website on record is sharmatravelsindia.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Apps
-
Registered AddressOld Court Road Adj. Bdo Office, Moga, Punjab, India – 142001
-
IndustryWood, Straw and Plaiting Materials, Wood and Of Products Of Wood and Cork, Cork, Manufacturing, Products Of Wood
- 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
Associated Brands with Sharma Immigration Private Limited
Sharma Immigration Private Limited operates one associated brand: Sharmatravelsindia. These brands represent Sharma Immigration Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers guidance for study abroad, immigration, visas, and air ticketing services. | sharmatravelsindia.com |
Board of Directors of Sharma Immigration Private Limited
Sharma Immigration Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Kumar | Director | 18 Dec 2017 | 8 Years 7 Months | As last reported |
| Navdeep Gupta | Director | 18 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Sharma Immigration Private Limited
Ten-year financial statements for Sharma Immigration Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sharma Immigration Private Limited
Sharma Immigration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharma Immigration Private Limited
View historical data on people associated with Sharma Immigration Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharma Immigration 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
Verified entity values are shown only after access is granted.
GST Compliance of Sharma Immigration Private Limited
GST registrations and filing compliance for Sharma Immigration 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sharma Immigration Private Limited
Credit ratings, litigation, and regulatory alerts for Sharma Immigration 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharma Immigration Private Limited
MSME payment history for Sharma Immigration 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharma Immigration Private Limited
Corporate group structure for Sharma Immigration Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sharma Immigration Private Limited
MCA filings and documents for Sharma Immigration Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sharma Immigration Private Limited
Frequently Asked Questions about Sharma Immigration Private Limited
Sharma Immigration Private 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.
Sharma Immigration Private Limited is a struck-off private limited company in the wood sector based in Moga, Punjab, India. It was incorporated on 18 December 2017 and is registered under CIN U20299PB2017PTC047296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sharma Immigration Private Limited are:
- Kuldeep Kumar - Director
- Navdeep Gupta - Director
The CIN (Corporate Identification Number) of Sharma Immigration Private Limited is U20299PB2017PTC047296. 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 Sharma Immigration Private Limited is wood. The company specifically operates in straw and plaiting materials. The company was active in this sector before being struck off.
The company has its registered office at Old Court Road Adj. Bdo Office, Moga, Punjab, India – 142001.