Shine Star Immigration Services Private Limited
About Shine Star Immigration Services Private Limited
Data last updated:
Shine Star Immigration Services Private Limited is a private limited company based in Phagwara, Punjab, India. It was incorporated on 05 September 2024.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U79110PB2024PTC062456.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Mehmi and Deepak Kumar.
The registered office is at Phagwara, Punjab.
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- Registered AddressVillage Rupowal Rurka Kalan, Nagra Road Near Water Supply Office, Phagwara, Punjab, India – 144037
- 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
- One PDF report, delivered after checkout
Financials of Shine Star Immigration Services Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shine Star Immigration Services Private Limited
Shine Star Immigration Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Mehmi | Director | 05 Sep 2024 | 2 Years 1 Months | Current |
| Deepak Kumar | Director | 05 Sep 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Shine Star Immigration Services Private Limited
Shine Star Immigration Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Star Immigration Services Private Limited
Employment history and EPFO contributions of people linked to Shine Star Immigration Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shine Star Immigration Services Private Limited
Shine Star Immigration Services Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Deepak Kumar was appointed as Director on 05 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shine Star Immigration Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shine Star Immigration Services Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Shine Star Immigration Services Private Limited
Corporate group structure
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.
GST Compliance of Shine Star Immigration Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shine Star Immigration Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shine Star Immigration Services Private Limited
Shine Star Immigration Services is an active private limited company based in Phagwara, Punjab, India. It was incorporated on 05 September 2024 (2+ years old) and is registered under CIN U79110PB2024PTC062456.
Shine Star Immigration Services has 2 current directors:
- Rohit Mehmi - Director
- Deepak Kumar - Director
The CIN (Corporate Identification Number) of Shine Star Immigration Services is U79110PB2024PTC062456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Star Immigration Services was incorporated on 05 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
Deepak Kumar was appointed as Director on 05 Sep 2024. Rohit Mehmi was appointed as Director on 05 Sep 2024.
The registered office of Shine Star Immigration Services is at Village Rupowal Rurka Kalan, Nagra Road Near Water Supply Office, Phagwara, Punjab, India – 144037.
Shine Star Immigration Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Shine Star Immigration Services is not listed on any stock exchange. It is an unlisted company.
Shine Star Immigration Services can be reached at its registered office: Village Rupowal Rurka Kalan, Nagra Road Near Water Supply Office, Phagwara, Punjab, India – 144037.
Shine Star Immigration Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.