Retail Expert Cloud Private Limited

Retail Expert Cloud Private Limited - software in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U72200TG2014PTC096404 Incorporated 17 November 2014 ROC Hyderabad HQ Hyderabad, Telangana, India
Pending Strike Off Private Limited Company software
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Retail Expert Cloud Private Limited

Data last updated:

Retail Expert Cloud Private Limited is a private limited company based in Hyderabad, Telangana, 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 software products and publishing, a part of the broader software and technology sector. Incorporated on 17 November 2014, the company has been in operation for over 12 years.

Registered with ROC Hyderabad under CIN U72200TG2014PTC096404.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surya Vasundhara and Surya Sanjay Kumar.

Office: 3 – 6 – 640/1 1St Floor Street No. 8 Himayatnagar, Hyderabad, Telangana, India – 500029.

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. The last known website on record is rexperts.in.

Company Details of Retail Expert Cloud Private Limited
CIN U72200TG2014PTC096404
Registration Number 096404
Incorporation Date 17 November 2014
ROC Hyderabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    3 – 6 – 640/1 1St Floor Street No. 8 Himayatnagar, Hyderabad, Telangana, India – 500029
  • Industry
    Software, Software Publishing, Software Development
Company report
Retail Expert Cloud Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Retail Expert Cloud Private Limited report

Financials, compliance, directors, charges, ownership and filings for Retail Expert Cloud Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Retail Expert Cloud Private Limited

Retail Expert Cloud has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Surya VasundharaDirector23 Mar 201610 Years 6 MonthsCurrent
Surya Sanjay KumarDirector17 Nov 201411 Years 10 MonthsCurrent

Financials of Retail Expert Cloud Private Limited

Premium access

Ten-year financial statements for Retail Expert Cloud 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 Retail Expert Cloud

Retail Expert Cloud Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Retail Expert Cloud

Employment history and EPFO contributions of people linked to Retail Expert Cloud.

Premium access

Employee and EPFO history for Retail Expert Cloud 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 Retail Expert Cloud

Premium access

GST registrations and filing compliance for Retail Expert Cloud 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 Retail Expert Cloud

Premium access

Credit ratings, litigation, and regulatory alerts for Retail Expert Cloud 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 Retail Expert Cloud

Premium access

MSME payment history for Retail Expert Cloud 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 Retail Expert Cloud

Premium access

Corporate group structure for Retail Expert Cloud 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 Retail Expert Cloud

Premium access

MCA filings and documents for Retail Expert Cloud 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 Retail Expert Cloud

Directors
23 Mar 2016
Surya Vasundhara was appointed as a Director on 23 Mar 2016 & has been associated with this company since 10 years 6 months.
Directors
17 Nov 2014
Surya Sanjay Kumar was appointed as a Director on 17 Nov 2014 & has been associated with this company since 11 years 10 months.
Activity
17 Nov 2014
Retail Expert Cloud Private Limited was registered on 17 Nov 2014 with Roc Hyderabad & aged 11 years 10 months as per MCA records.

Frequently Asked Questions about Retail Expert Cloud Private Limited

Retail Expert Cloud 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.

Retail Expert Cloud is a company pending strike off, currently registered as a private limited company in the software sector based in Hyderabad, Telangana, India. It was incorporated on 17 November 2014 and is registered under CIN U72200TG2014PTC096404. The company may be struck off soon - caution is advised.

The compliance status of Retail Expert Cloud is active non-compliant as of 20 August 2026.

The current directors of Retail Expert Cloud are:

The CIN (Corporate Identification Number) of Retail Expert Cloud is U72200TG2014PTC096404. 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 Retail Expert Cloud is software. The company specifically operates in software publishing.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available