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Trade Cloud Services India Private Limited

Since its incorporation on 17 Dec 2020, Trade Cloud Services India Private Limited has been active for 5 years. Corporate Identification Number is U72900MH2020FTC352045 and its registration number is 352045. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹7.50 lakh. Paid-up capital for the company equals ₹7.50 lakh.

The firm focuses on computer and related activities. This entity is registered in Mumbai, India. The company’s incorporation address is 4, 2nd Floor, Golwala Apartment, Nehru Road, Santacruz(east), Mumbai, Mumbai, Maharashtra, India, 400055. Currently, the company’s operational status is active. According to official records, the company’s PAN is AAICT2996H. You can reach the company via email at financedirect@tradecloud.sg.

Company Overview

CIN
U72900MH2020FTC352045
Date of Incorporation
17/12/2020
Company Status
Active
RoC
Mumbai
Registration Number
352045
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
-
Authorized Capital
₹7,50,000.00
Paid up Capital
₹7,50,000.00
Activity
Computer And Related Activities
E-mail
financedirect@tradecloud.sg
PAN
AAICT2996H

GST Numbers

StateGST NumberStatus
Maharashtra27AAICT2996H1ZSActive

Directors

AppointmentDirector nameDINDesignation
17/12/2020Cheong Poon Lap08999436DirectorView other directorships
17/12/2020Simon Matthew Matthew Collins08999437DirectorView other directorships
18/08/2022Prithviraj Bhagwan Raut06828645DirectorView other directorships
01/10/2024Pratik Suketubhai Agrawal10387036DirectorView other directorships

Business Network

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Directors 4

Latest Documents

Category:
DateTitleSize
30/11/2024
Form MGT-7A-30112024_signed
 -
30/11/2024
Form AOC-4-30112024_signed
 -

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Address

4, 2nd Floor, Golwala Apartment, Nehru Road, Santacruz(east), Mumbai, Mumbai, Maharashtra, India, 400055

Frequently Asked Questions

What is the incorporation date of Trade Cloud Services India Private Limited?
The incorporation date of Trade Cloud Services India Private Limited is 17/12/2020.
What is the authorized share capital and paid-up capital of Trade Cloud Services India Private Limited?
The authorized share capital of Trade Cloud Services India Private Limited is ₹7,50,000.00. The paid-up capital is ₹7,50,000.00.
Who are the current board members & directors of Trade Cloud Services India Private Limited?

The current board member of Trade Cloud Services India Private Limited are:

  • Cheong Poon Lap
  • Simon Matthew Matthew Collins
  • Prithviraj Bhagwan Raut
  • Pratik Suketubhai Agrawal
What is the registered address of Trade Cloud Services India Private Limited?
The registered address of Trade Cloud Services India Private Limited is 4, 2nd Floor, Golwala Apartment, Nehru Road, Santacruz(east), Mumbai, Mumbai, Maharashtra, India, 400055.
What is the Corporate Identification Number of Trade Cloud Services India Private Limited?
The Corporate Identification Number of Trade Cloud Services India Private Limited is U72900MH2020FTC352045.