Truth Ever Immigration Private Limited
About Truth Ever Immigration Private Limited
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Truth Ever Immigration Private Limited is a private limited company based in Raikot, Punjab, India. It was incorporated on 09 June 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U79110PB2023PTC058788.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Gurpreet Singh and Manpreet Singh.
The registered office is at Raikot, Punjab.
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- Registered AddressC/O Jarnail Singh, Village Maherna, Raikot, Punjab, India – 141205
- 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 Truth Ever Immigration Private Limited
Financial statements from FY 2024
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.
Board of Directors of Truth Ever Immigration Private Limited
Truth Ever Immigration has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Singh | Director | 09 Jun 2023 | 3 Years 4 Months | Current |
| Manpreet Singh | Director | 09 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Truth Ever Immigration Private Limited
Truth Ever Immigration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truth Ever Immigration Private Limited
Employment history and EPFO contributions of people linked to Truth Ever Immigration.
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
Verified entity values are shown only after access is granted.
Recent Activity on Truth Ever Immigration Private Limited
Truth Ever Immigration Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Gurpreet Singh was appointed as Director on 09 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Truth Ever Immigration 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 Truth Ever Immigration 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Truth Ever Immigration 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 Truth Ever Immigration 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 Truth Ever Immigration 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 Truth Ever Immigration Private Limited
Truth Ever Immigration is an active private limited company based in Raikot, Punjab, India. It was incorporated on 09 June 2023 (3+ years old) and is registered under CIN U79110PB2023PTC058788.
Truth Ever Immigration has 2 current directors:
- Gurpreet Singh - Director
- Manpreet Singh - Director
The CIN (Corporate Identification Number) of Truth Ever Immigration is U79110PB2023PTC058788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truth Ever Immigration was incorporated on 09 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurpreet Singh was appointed as Director on 09 Jun 2023. Manpreet Singh was appointed as Director on 09 Jun 2023.
The registered office of Truth Ever Immigration is at CO Jarnail Singh, Village Maherna, Raikot, Punjab, India – 141205.
Truth Ever Immigration has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh.
No. Truth Ever Immigration is not listed on any stock exchange. It is an unlisted company.
Truth Ever Immigration can be reached at its registered office: CO Jarnail Singh, Village Maherna, Raikot, Punjab, India – 141205.
Truth Ever Immigration is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.