Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLOUDSWAY FOREX PRIVATE LIMITED
CIN: U67190PB2019PTC049731 As on: 2026-07-13
CLOUDSWAY FOREX PRIVATE LIMITED (CIN: U67190PB2019PTC049731) is a Private company incorporated on 10 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
CLOUDSWAY FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLOUDSWAY FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CLOUDSWAY FOREX PRIVATE LIMITED are PREETI GUPTA, HARISH BANSAL, and BIKRAM GARG.
CLOUDSWAY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2019PTC049731 and its registration number is 49731. Users may contact CLOUDSWAY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOUDSWAY FOREX PRIVATE LIMITED is SHOP NO. 3111, GURU KASHI MARG OPP. COURT COMPLEX , BATHINDA, Punjab, India - 151001.
Current status of CLOUDSWAY FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLOUDSWAY FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLOUDSWAY FOREX
Purchase full report of CLOUDSWAY FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLOUDSWAY FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLOUDSWAY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08501841 | PREETI GUPTA | Director | 2020-12-31 |
| 08506066 | HARISH BANSAL | Director | 2019-07-10 |
| 08776935 | BIKRAM GARG | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CLOUDSWAY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08501841 | PREETI GUPTA | Director | - | 2020-06-29 |
| 08776935 | BIKRAM GARG | Additional Director | - | 2020-12-31 |
| 09303570 | ANISH KUMAR | Additional Director | - | 2022-09-12 |
Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURINDER STEELS & METALS PRIVATE LIMITED | U28990PB2021PTC052992 | Director | 2021-03-15 | Ongoing |
Other Directorships of BIKRAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURINDER STEELS & METALS PRIVATE LIMITED | U28990PB2021PTC052992 | Director | 2021-03-15 | Ongoing |
Other Directorships of ANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400PB2013PTC037005 | VIP PIZZA INTERNATIONAL PRIVATE LIMITED | SHOP NO.6 , GURU NANAK COMPLEX 100 FOOT ROAD , BATHINDA, Punjab, India - 151001 |
| U70109PB2013PTC037220 | RBH INFRASTRUCTURE PRIVATE LIMITED | 2nd FLOOR, SHARMA COMPLEX GURU KANSHI MARG, OPP. STATE BANK OF PAT IALA , BATHINDA, Punjab, India - 151001 |
| U55101PB2024PTC061675 | FIRDAUS HOTELS PRIVATE LIMITED | BR COMPLEX, STREET NO-15, GURU GOBIND SINGH NAGAR, Bathinda,,Bathinda,Bathinda,Punjab,151001-India |
| AAF-7722 | FARMING RESOURCES LLP | SHOP NO-31 OPP LAKE NO-3 HOME LAND ENCLAVE GONIANA ROAD BATHINDA, Punjab, India - 151001 |
| ACH-2049 | REVANT ASSOCIATES LLP | SHOP NO. 3, SHAKTI COMPLEX,THE MALL,Bathinda,Bathinda,Punjab,India-151001 |
| U46596PB2026PTC066775 | IVDMEDISYS PRIVATE LIMITED | Shop No. 1 First Floor,Zila Parishad Complex,Bathinda,Bathinda,Punjab,151001-India |
| U80100PB2018PTC048130 | PAL NANNY EDUCATION PRIVATE LIMITED | SHOP NO. 2928/E/40, BIBI WALA ROAD AGGARWAL COMPLEX, CANTT BATHINDA , BATHINDA, Punjab, India - 151001 |
| U00000PB1974PLC003479 | ROM INDUSTRIES LIMITED | SHOP NO. 04, OPP. ROSHAN LAL OIL MILLS LIMITED NACHHATAR NAGAR, MANSA ROAD, BATHINDA , BATHINDA, Punjab, India - 151001 |
| U70100PB2004PTC027789 | ASTHA ENCLAVE PROMOTERS PRIVATE LIMITED | 3038 A GURU KASHI MARG , BATHINDA, Punjab, India - 151001 |
| U70101PB2006PTC030734 | AMAR NATH AGGARWAL COLONISERS PRIVATE LIMITED | 3038-A, GURU KASHI MARG, , BATHINDA, Punjab, India - 151001 |
| U74900PB2011PTC035020 | AMAR NATH AGGARWAL ENTERTAINMENTS PRIVATE LIMITED | 3038A, GURU KASHI MARG , BATHINDA, Punjab, India - 151001 |
| U70200PB2007PTC031237 | AMAR NATH AGGARWAL REAL ESTATES PRIVATE LIMITED | 3038A, GURU KASHI MARG , BATHINDA, Punjab, India - 151001 |
| U01210PB2013PTC038063 | RISE AGRO FARMING INDIA PRIVATE LIMITED | Shop No. 8-A, Aggarwal Complex Gandhi Market , Bathinda, Punjab, India - 151001 |
| U70109PB2012PTC036845 | GREENDAYS CONTRACTORS PRIVATE LIMITED | #2680, GURU KASHI MARG NEAR TWIN PETROL PUMPS , BATHINDA, Punjab, India - 151001 |
| AAX-5706 | PAUL INTERNATIONAL EDUCATIONAL COLLEGE L LP | SHOP NO 2928 E 40, AGGARWAL COMPLEX, NEAR BIBI WALA ROAD, BATHINDA, Punjab, India - 151001 |
| U52399PB2015OPC039328 | SOLITAIR HOME PRODUCTS OPC PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 44, AMREEK AHLUWALIA COMPLEX FAUJI CHOWK, , BATHINDA, Punjab, India - 151001 |
| U17299PB2020PTC051576 | SAGAA PROPTECH PRIVATE LIMITED | SHOP NO.13, FIRST FLOOR, SHOPING COMPLEX VIKAS SCHEME, AMRIK SINGH ROAD, , BATHINDA, Punjab, India - 151001 |
| U72900PB2021PTC054565 | HIGH1 DIGITAL CONSULTING PRIVATE LIMITED | 3131, MAIN GT ROAD, OPP DISTRICT COURT COMPLEX, NEAR NEW BUS STAND, , BATHINDA, Punjab, India - 151001 |
| U80904PB2021NPL053770 | ARAVALLI ADVANCE EDUCATION AND RESEARCH FOUNDATION | KIPS COMPLEX, STREET NO. 9B, AJIT ROAD NEAR POWER HOUSE ROAD, OPP. RO PLANT , BATHINDA, Punjab, India - 151001 |
| U73100PB2024PTC062960 | THREE SIXTY MEDIAA VENTURES INDIA PRIVATE LIMITED | Shop No. 5 St. No. 1,Bhupindra Floor Millam,,Bathinda,Bathinda,Punjab,151001-India |
| U47810PB2025PTC063908 | MKTC RETAIL PRIVATE LIMITED | MC NO 19431 STREET NO 3, GURU TEG BAHADUR NAGAR,Bathinda,Bathinda,Punjab,151001-India |
| U47711PB2025FTC066343 | DIZEN B2S INDIA PRIVATE LIMITED | H NO 19017, ST NO 15,GURU TEG BAHADUR NAGAR,Bathinda,Bathinda,Punjab,151001-India |
| U74202PB2023PTC058727 | PADMA VENKATESH PRODUCTION PRIVATE LIMITED | H. No-22795,Gali No. 11/9,Guru Arjan Dev Naga,Bathinda,Bathinda,Punjab,151001-India |
| U63999PB2018PTC047866 | RIDHAYANA PRIVATE LIMITED | SHOP NO 8 100 FEET ROAD NEAR ST NO 3 SHANT NAGAR,BATHINDA,Bathinda,Punjab,151001-India |
| U65991PB2015PLC039778 | MALWA MUTUAL BENEFIT FUND LIMITED | FIRST FLOOR,SINGLA COMPLEX,ABOVE UCO BANK, OPP DAV SCHOOL,BATHINDA,PUNJAB , BATHINDA, Punjab, India - 151001 |
| U62013PB2025PTC063229 | WORKRADIUS AI TECHNOLOGIES PRIVATE LIMITED | 85 Homeland Enclave,Opp Lake No3 Goniana Road, Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U22190PB2013PTC037236 | GEE 7 GRAPHICS PRIVATE LIMITED | SHOP NO. 2, M.C. NO. 1272/2 MALL ROAD , BATHINDA, Punjab, India - 151001 |
| ACC-4338 | MELODIC FUSION LLP | H.NO. B/20272, ST NO 16GURU TEGH BAHADUR NAGAR Bathinda, Punjab, India - 151001 |
| U85110PB2012PTC036844 | DR.ABNISH'S HOSPITAL PRIVATE LIMITED | SHOP NO.1,NEAR STREET NO. 10 POWER HOUSE ROAD , BATHINDA, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.