About Trade Cloud Services India Private Limited
Data last updated: 06 February 2026
Trade Cloud Services India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 17 December 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U72900MH2020FTC352045.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.35 Cr, a growth of 37.62% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 1 brand - Tradecloud.
For more details, the company can be reached via its website tradecloud.sg.
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Registered Address4 2Nd Floor, Golwala Apartment Nehru Road, Mumbai, Maharashtra, India – 400055
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Trade Cloud Services India Private Limited
Trade Cloud Services India Private Limited operates one associated brand: TradeCloud. These brands represent Trade Cloud Services India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A blockchain-based platform for commodity trading is provided. | tradecloud.sg |
Competitors & Alternatives of Trade Cloud Services India Private Limited
Brands and companies operating in the same space as Trade Cloud Services India Private Limited include Troygold, Copernicus Gold, GoldSilver Central and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Troygold
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Physical gold investments are enabled through a mobile app platform. | Singapore, Singapore, Singapore | 2018 |
Copernicus Gold
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Decentralized gold investment platform | Singapore, Singapore, Singapore | 2015 |
GoldSilver Central
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Precious metal bullion is traded through an online platform. | Singapore, Singapore, Singapore | 2011 |
SGPMX
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Provides precious metals trading, storage, and liquidity solutions globally. | Singapore, Singapore, Singapore | 2011 |
Everest Gold
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Offers forex broker reviews, guides, and comparisons for Singapore traders. | Singapore, Singapore, Singapore | 2019 |
Asia Rich Bullion
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Offers a platform for individuals to invest in precious metals securely. | Singapore, Singapore, Singapore | 2015 |
D1 Coins
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A cryptocurrency backed by investment-grade diamonds for secure digital transactions. | Singapore, Singapore, Singapore | 2017 |
SG Coins
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Operates as an online distributor of precious metals. | Singapore, Singapore, Singapore | 2012 |
Business Activity of Trade Cloud Services India Private Limited
Trade Cloud Services India Private Limited operates primarily in the information and communication sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Trade Cloud Services India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trade Cloud Services India Private Limited
Trade Cloud Services India Private Limited is audited by Shah Kinjal & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Kinjal & Associates | Locked | Locked | Locked |
Complete auditor history for Trade Cloud Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trade Cloud Services India Private Limited
Trade Cloud Services India Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheong Poon Lap | Director | 17 Dec 2020 | 5 Years 6 Months | Current |
| Simon Matthew Matthew Collins | Director | 17 Dec 2020 | 5 Years 6 Months | Current |
| Prithviraj Bhagwan Raut | Director | 18 Aug 2022 | 3 Years 10 Months | Current |
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Pratik Suketubhai Agrawal
Also directs:
Sasee Skinscience Private Limited
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Director | 01 Oct 2024 | 1 Years 9 Months | Current |
Financials of Trade Cloud Services India Private Limited FY 2025 filings available
Trade Cloud Services India Private Limited reported revenue of ₹2.35 Cr (up 37.62% YoY) for FY 2023.
Ten-year financial statements for Trade Cloud Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trade Cloud Services India Private Limited
Shareholding and ownership data for Trade Cloud Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trade Cloud Services India Private Limited
Trade Cloud Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Cloud Services India Private Limited
Trade Cloud Services India Private Limited has a workforce of 5 employees as of Apr 08, 2024.
Employee and EPFO history for Trade Cloud Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trade Cloud Services India Private Limited
GST registrations and filing compliance for Trade Cloud Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trade Cloud Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Cloud Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trade Cloud Services India Private Limited
MSME payment history for Trade Cloud Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trade Cloud Services India Private Limited
Corporate group structure for Trade Cloud Services India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trade Cloud Services India Private Limited
MCA filings and documents for Trade Cloud Services India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trade Cloud Services India Private Limited
Frequently Asked Questions about Trade Cloud Services India Private Limited
Trade Cloud Services India Private Limited is an active foreign private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2020 (6+ years old) and is registered under CIN U72900MH2020FTC352045. The company has 5 employees.
Trade Cloud Services India Private Limited reported revenue of ₹2.35 Cr for FY 2023 (up 37.62% YoY).
The current directors of Trade Cloud Services India Private Limited are:
- Cheong Poon Lap - Director
- Simon Matthew Matthew Collins - Director
- Prithviraj Bhagwan Raut - Director
- Pratik Suketubhai Agrawal - Director
The primary industry of Trade Cloud Services India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Trade Cloud Services India Private Limited can be reached at the registered office: 4 2Nd Floor, Golwala Apartment Nehru Road, Mumbai, Maharashtra, India – 400055, or through the website tradecloud.sg.
The authorised capital is ₹7.5 Lakh, and the paid-up capital is ₹7.5 Lakh.