Cloudzone Suppliers Private Limited
About Cloudzone Suppliers Private Limited
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Cloudzone Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 January 2016.
Registered with ROC Kolkata under CIN U51909WB2016PTC209159.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Das and Gour Das.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 Nawab Lane, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5 Nawab Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Cloudzone Suppliers
Cloudzone Suppliers Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cloudzone Suppliers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cloudzone Suppliers Private Limited
Cloudzone Suppliers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Financials of Cloudzone Suppliers Private Limited FY 2017 filings available
Ten-year financial statements for Cloudzone Suppliers Private Limited
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.
Ownership and Shareholding of Cloudzone Suppliers
Shareholding and ownership data for Cloudzone Suppliers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cloudzone Suppliers
Cloudzone Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cloudzone Suppliers
Employment history and EPFO contributions of people linked to Cloudzone Suppliers.
Employee and EPFO history for Cloudzone Suppliers Private Limited
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 Cloudzone Suppliers
GST registrations and filing compliance for Cloudzone Suppliers Private Limited
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 Cloudzone Suppliers
Credit ratings, litigation, and regulatory alerts for Cloudzone Suppliers Private Limited
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 Cloudzone Suppliers
MSME payment history for Cloudzone Suppliers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cloudzone Suppliers
Corporate group structure for Cloudzone Suppliers Private Limited
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 Cloudzone Suppliers
MCA filings and documents for Cloudzone Suppliers 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
Verified entity values are shown only after access is granted.
Recent Activity on Cloudzone Suppliers
Frequently Asked Questions about Cloudzone Suppliers Private Limited
Cloudzone Suppliers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cloudzone Suppliers is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2016 and is registered under CIN U51909WB2016PTC209159. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cloudzone Suppliers is U51909WB2016PTC209159. 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 Cloudzone Suppliers is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5 Nawab Lane, Kolkata, West Bengal, India – 700007.