Cloudzone Trading Private Limited
About Cloudzone Trading Private Limited
Data last updated:
Cloudzone Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 10 February 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC209708.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samitt Biswas and Tanmay Deb.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 68(N) Purba Sinthee Road Shop G/13 Ground Floor, Kolkata, West Bengal, India – 700030.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address68(N) Purba Sinthee Road Shop G/13 Ground Floor, Kolkata, West Bengal, India – 700030
- IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Cloudzone Trading Private Limited
Cloudzone Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samitt Biswas | Director | 16 Jun 2016 | 10 Years 3 Months | Current |
| Tanmay Deb | Director | 16 Jun 2016 | 10 Years 3 Months | Current |
Financials of Cloudzone Trading Private Limited FY 2016 filings available
Ten-year financial statements for Cloudzone Trading 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.
Charges & Borrowings of Cloudzone Trading
Cloudzone Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cloudzone Trading
Employment history and EPFO contributions of people linked to Cloudzone Trading.
Employee and EPFO history for Cloudzone Trading 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 Trading
GST registrations and filing compliance for Cloudzone Trading 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 Trading
Credit ratings, litigation, and regulatory alerts for Cloudzone Trading 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 Trading
MSME payment history for Cloudzone Trading 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 Trading
Corporate group structure for Cloudzone Trading 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 Trading
MCA filings and documents for Cloudzone Trading 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 Trading
Frequently Asked Questions about Cloudzone Trading Private Limited
Cloudzone Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cloudzone Trading is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 2016 and is registered under CIN U51909WB2016PTC209708. The company may be struck off soon - caution is advised.
The compliance status of Cloudzone Trading is active non-compliant as of 06 August 2026.
The current directors of Cloudzone Trading are:
- Samitt Biswas - Director
- Tanmay Deb - Director
The CIN (Corporate Identification Number) of Cloudzone Trading is U51909WB2016PTC209708. 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 Trading is trading. The company specifically operates in retail trading.