Cloud Haze Trading LLP
About Cloud Haze Trading LLP
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Cloud Haze Trading LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 03 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAX-2523.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Syed Reyhan Saif and Mohd Hasim.
The registered office is at 10 3 299/2 Humayun Nagar Near Jehan Ar Masjid Asif Nagar, Hyderabad, Telangana, India – 500028.
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- Registered Address10 3 299/2 Humayun Nagar Near Jehan Ar Masjid Asif Nagar, Hyderabad, Telangana, India – 500028
- IndustryFMCG, Tobacco Products & Alternatives
- 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
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Designated Partners of Cloud Haze Trading LLP
Cloud Haze Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Reyhan Saif Also directs: Arks Smart Products Trading LLP, Reverie House of Design LLP, Arks Detailing Services LLP and 5 more | Designated Partner | 03 Jun 2021 | 5 Years 4 Months | Current |
| Mohd Hasim | Designated Partner | 03 Jun 2021 | 5 Years 4 Months | Current |
Financials of Cloud Haze Trading LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cloud Haze Trading LLP
Cloud Haze Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cloud Haze Trading LLP
Employment history and EPFO contributions of people linked to Cloud Haze Trading.
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
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GST Compliance of Cloud Haze Trading LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Cloud Haze Trading LLP
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
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MSME Payment Delays by Cloud Haze Trading LLP
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
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Subsidiaries & Group Companies of Cloud Haze Trading LLP
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
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MCA Filings & Documents of Cloud Haze Trading LLP
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 Haze Trading LLP
Frequently Asked Questions about Cloud Haze Trading LLP
Cloud Haze Trading is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 03 June 2021 (5+ years old) and is registered under LLPIN AAX-2523.
Cloud Haze Trading has 2 current designated partners:
- Syed Reyhan Saif - Designated Partner
- Mohd Hasim - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cloud Haze Trading is AAX-2523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cloud Haze Trading was incorporated on 03 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Cloud Haze Trading is at 10 3 2992 Humayun Nagar Near Jehan Ar Masjid Asif Nagar, Hyderabad, Telangana, India – 500028.
The total obligation of contribution is ₹1 Lakh.
Cloud Haze Trading operates in the FMCG industry, in the tobacco products and alternatives segment.
Cloud Haze Trading can be reached at its registered office: 10 3 2992 Humayun Nagar Near Jehan Ar Masjid Asif Nagar, Hyderabad, Telangana, India – 500028.
Cloud Haze Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.