Smart Immigration Solutions Private Limited
About Smart Immigration Solutions Private Limited
Data last updated: 25 July 2025
Smart Immigration Solutions Private Limited was a private 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 management consultancy, a part of the broader business services sector. Incorporated on 12 August 2009.
Registered with ROC Chandigarh under CIN U93000PB2009PTC033095.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Sharma Kumar and Ranjit Singh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Jalandhar, Punjab.
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.
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Registered AddressSco – 8 924 Gt Road Classy Junction Near Bus, Stand, Jalandhar, Punjab, India – 144001
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IndustryBusiness Services, Management Consultancy
- 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 Smart Immigration Solutions Private Limited
Smart Immigration Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sharma Kumar | Director | 12 Aug 2009 | 16 Years 11 Months | As last reported |
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Ranjit Singh
Also directs:
First Choice Emigration Advisors Private Limited
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Additional Director | 13 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Smart Immigration Solutions Private Limited FY 2015 filings available
Ten-year financial statements for Smart Immigration Solutions Private Limited
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Charges & Borrowings Smart Immigration Solutions Private Limited
Smart Immigration Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Immigration Solutions Private Limited
View historical data on people associated with Smart Immigration Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Immigration Solutions Private Limited
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GST Compliance of Smart Immigration Solutions Private Limited
GST registrations and filing compliance for Smart Immigration Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart Immigration Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Immigration Solutions Private Limited
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- Rating history
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MSME Payment Delays by Smart Immigration Solutions Private Limited
MSME payment history for Smart Immigration Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Smart Immigration Solutions Private Limited
Corporate group structure for Smart Immigration Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Smart Immigration Solutions Private Limited
MCA filings and documents for Smart Immigration Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Smart Immigration Solutions Private Limited
Frequently Asked Questions about Smart Immigration Solutions Private Limited
Smart Immigration Solutions 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.
Smart Immigration Solutions Private Limited is a struck-off private limited company in the business services sector based in Jalandhar, Punjab, India. It was incorporated on 12 August 2009 and is registered under CIN U93000PB2009PTC033095. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Immigration Solutions Private Limited are:
- Sanjay Sharma Kumar - Director
- Ranjit Singh - Additional Director
The CIN (Corporate Identification Number) of Smart Immigration Solutions Private Limited is U93000PB2009PTC033095. 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 Smart Immigration Solutions Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at Sco – 8 924 Gt Road Classy Junction Near Bus, Stand, Jalandhar, Punjab, India – 144001.