Cloud Equity Services Private Limited
About Cloud Equity Services Private Limited
Data last updated:
Cloud Equity Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2022PTC384352.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Harikshandas Khatri and Reena Phoolchand Chaudhary.
The registered office is at Flat No.B/402 Vakratunda Society Hajuri Lane Thane West, Maharashtra, India – 400602.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No.B/402 Vakratunda Society Hajuri Lane Thane West, Maharashtra, India – 400602
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Cloud Equity Services Private Limited
Cloud Equity Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Harikshandas Khatri | Director | 10 Jun 2022 | 4 Years 3 Months | Current |
| Reena Phoolchand Chaudhary | Director | 10 Jun 2022 | 4 Years 3 Months | Current |
Financials of Cloud Equity Services Private Limited
Financial statements from FY 2023
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.
Charges & Borrowings of Cloud Equity Services Private Limited
Cloud Equity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cloud Equity Services Private Limited
Employment history and EPFO contributions of people linked to Cloud Equity Services.
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.
GST Compliance of Cloud Equity Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Cloud Equity Services 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 Cloud Equity Services 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 Cloud Equity Services 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.
MCA Filings & Documents of Cloud Equity Services 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.
Recent Activity on Cloud Equity Services Private Limited
Frequently Asked Questions about Cloud Equity Services Private Limited
Cloud Equity Services is an active private limited company based in Thane, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 June 2022 (4+ years old) and is registered under CIN U67190MH2022PTC384352.
Cloud Equity Services has 2 current directors:
- Poonam Harikshandas Khatri - Director
- Reena Phoolchand Chaudhary - Director
The CIN (Corporate Identification Number) of Cloud Equity Services is U67190MH2022PTC384352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cloud Equity Services was incorporated on 10 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cloud Equity Services is at Flat No.B402 Vakratunda Society Hajuri Lane Thane West, Maharashtra, India – 400602.
Cloud Equity Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Cloud Equity Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Cloud Equity Services is not listed on any stock exchange. It is an unlisted company.
The compliance status of Cloud Equity Services is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.