Twinkle Immigration Private Limited
About Twinkle Immigration Private Limited
Data last updated:
Twinkle Immigration Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It was incorporated on 12 February 2024.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U79110JK2024PTC015603.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Choudhary and Anu Bala.
The registered office is at New Dashmesh Nagar, Digiana, Jammu, Jammu and Kashmir, India – 180010.
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- Registered AddressNew Dashmesh Nagar, Digiana, Jammu, Jammu and Kashmir, India – 180010
- 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 Twinkle 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 Twinkle Immigration Private Limited
Twinkle Immigration has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Choudhary | Director | 12 Feb 2024 | 2 Years 8 Months | Current |
| Anu Bala | Director | 12 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Twinkle Immigration Private Limited
Twinkle Immigration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Immigration Private Limited
Employment history and EPFO contributions of people linked to Twinkle 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 Twinkle Immigration Private Limited
Twinkle Immigration Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Anu Bala was appointed as Director on 12 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Twinkle 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 Twinkle 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 Twinkle 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 Twinkle 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 Twinkle 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 Twinkle Immigration Private Limited
Twinkle Immigration is an active private limited company based in Jammu, Jammu And Kashmir, India. It was incorporated on 12 February 2024 (2+ years old) and is registered under CIN U79110JK2024PTC015603.
Twinkle Immigration has 2 current directors:
- Ravi Choudhary - Director
- Anu Bala - Director
The CIN (Corporate Identification Number) of Twinkle Immigration is U79110JK2024PTC015603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twinkle Immigration was incorporated on 12 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jammu.
Anu Bala was appointed as Director on 12 Feb 2024. Ravi Choudhary was appointed as Director on 12 Feb 2024.
The registered office of Twinkle Immigration is at New Dashmesh Nagar, Digiana, Jammu, Jammu and Kashmir, India – 180010.
Twinkle Immigration has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Twinkle Immigration is not listed on any stock exchange. It is an unlisted company.
Twinkle Immigration can be reached at its registered office: New Dashmesh Nagar, Digiana, Jammu, Jammu and Kashmir, India – 180010.
Twinkle Immigration is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.