Cloud Coins Traders Holdings Private Limited
About Cloud Coins Traders Holdings Private Limited
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Cloud Coins Traders Holdings Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 16 March 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2022PTC209376.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fakih Mohammed Fauzan Hajatay and Shamikh Shahbaz Shaikh.
The registered office is at Flat No E102 Plot No100 Sec27 Saikrupa Chs Nerul 400706, Thane, Maharashtra, India – 400706.
Company details
Contact details
Cloud Coins Traders Holdings Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No E102 Plot No100 Sec27 Saikrupa Chs Nerul 400706, Thane, Maharashtra, India – 400706
- IndustryFinancial Services, Financial Holding Companies
- 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
Financials of Cloud Coins Traders Holdings Private Limited
Year-wise financial statements and ratios of Cloud Coins Traders Holdings Private Limited are in the company report Buy the company report.
Board of directors of Cloud Coins Traders Holdings Private Limited
Cloud Coins Traders Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fakih Mohammed Fauzan Hajatay Also directs: Al Muqaddas Tours and Travels Private Limited | Director | 16 Mar 2022 | 4 Years 7 Months | Current |
| Shamikh Shahbaz Shaikh | Director | 16 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Cloud Coins Traders Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cloud Coins Traders Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cloud Coins Traders Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cloud Coins Traders Holdings Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Fakih Mohammed Fauzan Hajatay was appointed as Director on 16 Mar 2022.
Frequently asked questions
Cloud Coins Traders Holdings is an active private limited company based in Thane, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 16 March 2022 (4+ years old) and is registered under CIN U65990PN2022PTC209376.
Cloud Coins Traders Holdings has 2 current directors:
- Fakih Mohammed Fauzan Hajatay - Director
- Shamikh Shahbaz Shaikh - Director
The CIN (Corporate Identification Number) of Cloud Coins Traders Holdings is U65990PN2022PTC209376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cloud Coins Traders Holdings was incorporated on 16 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Fakih Mohammed Fauzan Hajatay was appointed as Director on 16 Mar 2022. Shamikh Shahbaz Shaikh was appointed as Director on 16 Mar 2022.
The registered office of Cloud Coins Traders Holdings is at Flat No E102 Plot No100 Sec27 Saikrupa Chs Nerul 400706, Thane, Maharashtra, India – 400706.
Cloud Coins Traders Holdings operates in the financial services industry, in the financial holding companies segment.
Cloud Coins Traders Holdings can be reached at its registered office: Flat No E102 Plot No100 Sec27 Saikrupa Chs Nerul 400706, Thane, Maharashtra, India – 400706.
Cloud Coins Traders Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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