Cloud One Enterprises Private Limited

Cloud One Enterprises Private Limited - transport and logistics in Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2016PTC306037 Incorporated 19 September 2016 ROC Delhi HQ Delhi, Delhi, India
Dissolved (Liquidated) Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹27.91 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1.99 Cr
Registered with MCA
Paid-up capital
₹1.46 Cr
Issued & subscribed
Open charges
₹12.21 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
18
Latest available

About Cloud One Enterprises Private Limited

Data last updated:

Cloud One Enterprises Private Limited was a private limited company based in Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 September 2016.

Registered with ROC Delhi under CIN U74999DL2016PTC306037.

Capital: an authorised share capital of ₹1.99 Cr and a paid-up capital of ₹1.46 Cr. It was led by directors Prabhat Vats and Sumir Anand.

Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: F – 283 S/F Block F Pandav Nagar Delhi – 110091, Delhi, India – 110091.

As per the financials filed for FY 2017, the company reported a revenue of ₹27.91 Lakh.

The company had a reported workforce of approximately 18 employees prior to being dissolved.

The company was associated with 1 brand - Cloud One Enterprises. As per MCA filings, the company had open charges of ₹12.21 Lakh on record.

The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is cloud1.in.

Company Details of Cloud One Enterprises Private Limited
CIN U74999DL2016PTC306037
Registration Number 306037
Incorporation Date 19 September 2016
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 12 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    F – 283 S/F Block F Pandav Nagar Delhi – 110091, Delhi, India – 110091
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Cloud One Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Cloud One Enterprises

Cloud One Enterprises operates one associated brand: Cloud One Enterprises. Each brand links to its own profile.

BrandDescriptionWebsite
Employee commute management is facilitated via cloud-based platform.cloud1.in

Competitors & Alternatives of Cloud One Enterprises

Brands and companies operating in the same space as Cloud One Enterprises Private Limited include Pave Commute, BePooler, Carployee and 6 more.

CompetitorDescriptionLocationFounded
Pave Commute Pave Commute Employee commuting benefits are facilitated via an AI-driven online platform.Santa Monica, United States, United States2017
BePooler BePooler Provides corporate car pooling solutionMilan, Italy, Italy2015
Carployee Carployee White-label carpooling platform is offered for enterprises and business parks.Vienna, Austria, Austria2017
Joycar Joycar Ride-sharing solutions for corporate employeesSao Paulo, Brazil, Brazil2012
GET-E GET-E Ground transportation management is provided for business employees.Hoofddorp, Netherlands, Netherlands2015
Hop to Work Hop to Work Offers carpooling solutions tailored for business organizations.Pune, India, India2023
VilleFluide VilleFluide Provides intracity carpooling solutions tailored to enterprises.Paris, France, France2008
Connect2move Connect2move An API designed to maximize pooling efficiency in corporate transport systems.Liege, Belgium, Belgium2016
Comovee Comovee Carpooling software designed for companies, municipalities, and events to facilitate shared transportation.Titz, Germany, Germany2012

Business Activity of Cloud One Enterprises

The main business activity of Cloud One Enterprises is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH5Services incidental to land, water & air transportationLocked
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Business activity turnover details for Cloud One Enterprises Private Limited

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Auditor Details of Cloud One Enterprises

Cloud One Enterprises Private Limited is audited by RAJNEESH GUPTA & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
RAJNEESH GUPTA & CO.LockedLockedLocked
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Complete auditor history for Cloud One Enterprises Private Limited

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
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Board of Directors of Cloud One Enterprises Private Limited

Cloud One Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prabhat VatsDirector19 Sep 201610 Years 0 MonthsAs last reported
Sumir AnandDirector19 Sep 201610 Years 0 MonthsAs last reported

Financials of Cloud One Enterprises Private Limited FY 2017 filings available

Cloud One Enterprises Private Limited reported revenue of ₹27.91 Lakh for FY 2017.

Revenue · FY 2017
₹27.91 Lakh
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Ten-year financial statements for Cloud One Enterprises Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
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Ownership and Shareholding of Cloud One Enterprises

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Shareholding and ownership data for Cloud One Enterprises Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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  • Historical changes
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Charges & Borrowings of Cloud One Enterprises

Open charges
₹12.21 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.12 Cr
Latest charge details
DateLenderAmountStatus
21 Oct 2016Others₹12.21 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Cloud One Enterprises

Cloud One Enterprises Private Limited has a workforce of 18 employees as of Apr 08, 2024.

Employee count
18
Active EPFO establishments
1
Employee growth
-25%
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Employee and EPFO history for Cloud One Enterprises Private Limited

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 One Enterprises

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GST registrations and filing compliance for Cloud One Enterprises Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Cloud One Enterprises

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Credit ratings, litigation, and regulatory alerts for Cloud One Enterprises Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Cloud One Enterprises

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MSME payment history for Cloud One Enterprises Private Limited

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 One Enterprises

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Corporate group structure for Cloud One Enterprises Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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MCA Filings & Documents of Cloud One Enterprises

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MCA filings and documents for Cloud One Enterprises Private Limited

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

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Recent Activity on Cloud One Enterprises

Activity
12 Sep 2017
Cloud One Enterprises Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Cloud One Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Charges
21 Oct 2016
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100075754 was registered on 21 Oct 2016.
Directors
19 Sep 2016
Prabhat Vats was appointed as a Director on 19 Sep 2016 & has been associated with this company since 10 years 14 days.
Directors
19 Sep 2016
Sumir Anand was appointed as a Director on 19 Sep 2016 & has been associated with this company since 10 years 14 days.
Activity
19 Sep 2016
Cloud One Enterprises Private Limited was registered on 19 Sep 2016 with Roc Delhi & aged 10 years 14 days as per MCA records.

Frequently Asked Questions about Cloud One Enterprises Private Limited

Cloud One Enterprises has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Cloud One Enterprises is a dissolved (liquidated) private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 19 September 2016 and is registered under CIN U74999DL2016PTC306037. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.

Cloud One Enterprises was incorporated on 19 September 2016. Registered with ROC Delhi.

The current directors of Cloud One Enterprises are:

The CIN (Corporate Identification Number) of Cloud One Enterprises is U74999DL2016PTC306037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Cloud One Enterprises is transport and logistics. The company specifically operates in integrated and diversified logistics services.

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