Tradecloud Commodities Web Services Ag - Company overview

Tradecloud Commodities Web Services Ag (legal name: Trade Cloud Services India Private Limited) is an MCA-registered Indian company: a Priva…

2020-12-17 Mumbai, Maharashtra Active Unlisted
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TC Tradecloud Commodities Web Services Ag

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 37.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 65.1%
FY 2023
EBITDA
₹10–50 Lakh
▲ 77.4%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 76.6%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 17.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
7.50 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-10-29 16:02:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tradecloud Commodities Web Services Ag covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (50) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PRITHVIRAJ BHAGWAN RAUT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tradecloud Commodities Web Services Ag Company identity, industry, contact, and registration details from MCA and company records.

Tradecloud Commodities Web Services Ag (legal name: Trade Cloud Services India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72900MH2020FTC352045). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on December 17, 2020 (6+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Information Technology ••••••••
  • Location 4, 2Nd Floor,, Mumbai, Maharashtra - 400055
  • Website tradecloud.sg
Legal NameTrade Cloud Services India Private Limited
CIN / LLPINU72900MH2020FTC352045
Company No.352045
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2020-12-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Tradecloud Commodities Web Services Ag (4) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2024-10-01 | DIN: 10387036
P
Director | Since 2022-08-18 | DIN: 06828645
C
Director | Since 2020-12-17 | DIN: 08999436
S
Director | Since 2020-12-17 | DIN: 08999437

Financial Performance of Tradecloud Commodities Web Services Ag Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 37.6%
P&L ₹10–50 Lakh ▲ 65.1%
EBITDA ₹10–50 Lakh ▲ 77.4%
Net worth ₹10–50 Lakh ▲ 76.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100
Information and communicationOther information & communication service activities100.00

Companies With Common Directors Of Tradecloud Commodities Web Services Ag Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Tradecloud Commodities Web Services Ag Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tradecloud Commodities Web Services Ag Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Tradecloud Commodities Web Services Ag EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Tradecloud Commodities Web Services Ag GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Tradecloud Commodities Web Services Ag MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Tradecloud Commodities Web Services Ag Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Tradecloud Commodities Web Services Ag Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tradecloud Commodities Web Services Ag?
The Corporate Identification Number (CIN) for Tradecloud Commodities Web Services Ag is U72900MH2020FTC352045. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 352045 as per MCA.
When was Tradecloud Commodities Web Services Ag incorporated?
Tradecloud Commodities Web Services Ag was incorporated 5 years 9 months ago on 17 Dec 2020.
Who are the current board members and directors of Tradecloud Commodities Web Services Ag?
Tradecloud Commodities Web Services Ag shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tradecloud Commodities Web Services Ag?
Tradecloud Commodities Web Services Ag is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Tradecloud Commodities Web Services Ag?
The official website of Tradecloud Commodities Web Services Ag is https://tradecloud.sg.
What is the ROC code of Tradecloud Commodities Web Services Ag?
Tradecloud Commodities Web Services Ag ROC code is Roc Mumbai.
What is the company classification of Tradecloud Commodities Web Services Ag?
Tradecloud Commodities Web Services Ag is classified as Private Limited Foreign Company Incorporated In India.
Tradecloud Commodities Web Services Ag - is it listed or unlisted?
Tradecloud Commodities Web Services Ag is a Unlisted company.
What is the current status of Tradecloud Commodities Web Services Ag?
Tradecloud Commodities Web Services Ag is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tradecloud Commodities Web Services Ag associated with?
Tradecloud Commodities Web Services Ag lists activity aligned with: Information Technology - IT Consulting & Support Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Tradecloud Commodities Web Services Ag have GST registrations on file?
Tradecloud Commodities Web Services Ag shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Tradecloud Commodities Web Services Ag?
Use the official website at https://tradecloud.sg and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tradecloud Commodities Web Services Ag?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tradecloud Commodities Web Services Ag?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.