CIIC IMMIGRATION PRIVATE LIMITED
CIN U52291PB2025PTC064123
CIIC IMMIGRATION PRIVATE LIMITED is a private limited company incorporated on 7 April 2025. Its CIN is U52291PB2025PTC064123 and it is registered in Moga, Punjab. Its main business activity is warehousing and support activities for transportation (NIC 52291). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are RAGHAV VASHISTHH and SAKSHI NAKAI.
Company details
- Name
- CIIC IMMIGRATION PRIVATE LIMITED
- CIN
- U52291PB2025PTC064123
- Type
- Private Limited Company
- Date of incorporation
- 7 April 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Warehousing and support activities for transportation
- NIC code
- 52291
- State
- Punjab
- District
- Moga
Registered office: C/o Kanwaljit Kaur Khasra, No 574(6 13), 120/7 182, Moga, Punjab, 142001
Directors
- RAGHAV VASHISTHHDirector
- SAKSHI NAKAIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 7 May 2025 |
| Appoint the first auditorby the board, within 30 days | 7 May 2025 |
| Issue share certificateswithin 60 days of incorporation | 6 June 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 4 October 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U52291PB2025PTC064123 means
- U — listing
- Unlisted
- 52291 — industry (NIC)
- Warehousing and support activities for transportation
- PB — state / ROC code
- Punjab
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 064123 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.