About Trade Cloud Services India Private Limited
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Trade Cloud Services India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 17 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2020FTC352045. Its GSTIN is 27AAICT2996H1ZS (Maharashtra).
The company has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Cheong Poon Lap and Simon Matthew Matthew Collins.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.35 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹10.45 Lakh (net margin 4.4%) and EBITDA of ₹15.17 Lakh (EBITDA margin 6.4%).
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: TradeCloud.
For more details, the company can be reached via its website tradecloud.sg.
Company details
Contact details
Trade Cloud Services India Private Limited's registered office is in Mumbai, Maharashtra. Its website is tradecloud.sg. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address4 2nd Floor, Golwala Apartment Nehru Road, Mumbai, Maharashtra, India – 400055
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Trade Cloud Services India Private Limited, buy the company report.
- 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
Brands
Trade Cloud Services India operates one associated brand: TradeCloud. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A blockchain-based platform for commodity trading is provided. | tradecloud.sg |
Financials of Trade Cloud Services India Private Limited
FY 2025 filings availableTrade Cloud Services India Private Limited reported revenue of ₹2.35 Cr (up 38% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year. EBITDA rose 77% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.35 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹15.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹10.45 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Fixed Assets | |||
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| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.4% | ||
| Net Profit Margin | 4.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Receivable Days | |||
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To see the full financial statements and ratios of Trade Cloud Services India Private Limited, buy the company report.
Board of directors of Trade Cloud Services India Private Limited
Trade Cloud Services India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheong Poon Lap | Director | 17 Dec 2020 | 5 Years 10 Months | Current |
| Simon Matthew Matthew Collins | Director | 17 Dec 2020 | 5 Years 10 Months | Current |
| Prithviraj Bhagwan Raut | Director | 18 Aug 2022 | 4 Years 2 Months | Current |
| Pratik Suketubhai Agrawal Also directs: Sasee Skinscience Private Limited | Director | 01 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Trade Cloud Services India Private Limited is audited by Shah Kinjal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Kinjal & Associates | FY 2023 | 140979W |
Shareholding
The shareholding of Trade Cloud Services India Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trade Cloud Services India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trade Cloud Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Cloud Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trade Cloud Services India Private Limited has a workforce of 5 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Trade Cloud Services India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT2996H1ZS | Maharashtra | Active | 04 Feb 2021 |
To see the full GST registrations and return filing status of Trade Cloud Services India Private Limited, buy the company report.
Recent activity
Trade Cloud Services India Private Limited has 6 board changes on record since 2020: 5 appointments and 1 cessation. The latest: Pratik Suketubhai Agrawal was appointed as Director on 01 Oct 2024.
Frequently asked questions
Trade Cloud Services India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 17 December 2020 (6+ years old) and is registered under CIN U72900MH2020FTC352045.
Trade Cloud Services India has 4 current directors:
- Cheong Poon Lap - Director
- Simon Matthew Matthew Collins - Director
- Prithviraj Bhagwan Raut - Director
- Pratik Suketubhai Agrawal - Director
The latest financial statements of Trade Cloud Services India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Trade Cloud Services India is 27AAICT2996H1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trade Cloud Services India is U72900MH2020FTC352045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Cloud Services India was incorporated on 17 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratik Suketubhai Agrawal was appointed as Director on 01 Oct 2024. Vinayak Bhave ceased to be Director on 19 Aug 2022. Prithviraj Bhagwan Raut was appointed as Director on 18 Aug 2022. Trade Cloud Services India has 6 board changes on record in total.
Trade Cloud Services India can be reached through the website tradecloud.sg. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trade Cloud Services India is at 4 2nd Floor, Golwala Apartment Nehru Road, Mumbai, Maharashtra, India – 400055.
Trade Cloud Services India operates in the information technology industry, in the IT consulting and support services segment.