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
CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED
CIN: U01113TN2019PTC129034 As on: 2026-07-13
CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED (CIN: U01113TN2019PTC129034) is a Private company incorporated on 01 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED are NAVIN JOSEPH SEBASTIN RAJ, MAHENDRAN ., and MOHAMED FIRTHOUS THASTHAKIR.
CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01113TN2019PTC129034 and its registration number is 129034. Users may contact CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED is NO.28, MGR NAGAR 1ST ST MADHAVARAM, M.M. PALAYAM , CHENNAI, Tamil Nadu, India - 600066.
Current status of CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED is - Strike Off.
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 CLOUDWAVES EXPORTS & IMPORTS 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 CLOUDWAVES EXPORTS & IMPORTS
Purchase full report of CLOUDWAVES EXPORTS & IMPORTS
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 CLOUDWAVES EXPORTS & IMPORTS 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 CLOUDWAVES EXPORTS & IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08439655 | NAVIN JOSEPH SEBASTIN RAJ | Director | 2019-05-01 |
| 08439656 | MAHENDRAN . | Director | 2019-05-01 |
| 08439657 | MOHAMED FIRTHOUS THASTHAKIR | Director | 2019-05-01 |
Past Directors & Key Managerial Personnel of CLOUDWAVES EXPORTS & IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN JOSEPH SEBASTIN RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED FIRTHOUS THASTHAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72500TN2019PTC131171 | TENXGEN IT SERVICES PRIVATE LIMITED | PLOT NO.50, A BLOCK S2,MM CASCADE PHASE II,M.M.PALAYAM,REDDY STREET,PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| AAJ-4574 | HUGFROG CONSULTING LLP | No 02 J P Nagar 1st main road, Surapet Chennai, Tamil Nadu, India - 600066 |
| AAX-7747 | ONEMART ECOMMERCE LLP | P. NO. 2, J P Nagar, 1st Main road Surapet Chennai, Tamil Nadu, India - 600066 |
| U74999TN2021PTC148000 | ONARRIVE OVERSEAS CONSULTANTS PRIVATE LIMITED | No 21 S P Nagar Vijayagarden 1st Street,Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U74999TN2020PTC138270 | GEMINI INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED | Door No. 31, 1st Floor, Jothi Nagar Lakshmipuram Puthagaram , Chennai, Tamil Nadu, India - 600099 |
| U47912TN2023OPC165769 | BHUMATHA ECOMMERCE (OPC) PRIVATE LIMITED | Door no. 1, JP Nagar, 1st Main Road,Surapet, Pozhal, Ponneri, Tiruvallur- 600066, Tamil Nadu,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| ACN-2683 | DAILY DRIVE RENTALS INDIA LLP | Door No. 53-26, Reddy Street,M M Palem, Chennai, Mathavaram,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| U15100TN2022PTC151725 | TUVIA AGRO FOODS PRIVATE LIMITED | P.NO.386, S.NO. 190/B1A4, SIVAPRAKASHAM NAGAR, SURAPET,AMBATTUR,CHENNAI-600066,CHENNAI,Chennai,Tamil Nadu,600066-India |
| U31900TN2007PTC063065 | I - SENSE TECHNOLOGIES PRIVATE LIMITED | No.46, Sivaraj 1st Street Kannadapalayam, Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U74999TN2019PTC133153 | LOAN KART PRIVATE LIMITED | DOOR NO. 169, 6TH STREET MGR NAGAR, PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U63012TN1999PTC043745 | FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | NO. 9A, PUZHAL AMBATTUR ROAD 1ST STREET PUZHAL , Chennai, Tamil Nadu, India - 600066 |
| U72100TN2011PTC079384 | ALTSE TECHNOLOGIES PRIVATE LIMITED | 69 &68,1ST MAIN ROAD,MGR NAGAR, MATHURA METTUPALAYAM, PUZHAL POST, , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2012PTC089038 | MERMAID CONTAINER LINES PRIVATE LIMITED | S-1, DON FLATS, J P NAGAR 1ST MAIN ROAD, SURAPET, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| U51101TN2012PTC085097 | INGET-IN COMMODITIES PRIVATE LIMITED | NO.171, 3RD FLOOR, J.S.M. CENTRE, G.N.T. ROAD, PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U63000TN2022PTC152775 | AWMP AGARWAL WORLDWIDE PACKERS AND MOVERS PRIVATE LIMITED | Sf No 382/26, P No. 8 TNKN 3rd St Puzhal,Chennai,Chennai,Tamil Nadu,600066-India |
| U74999TN2018PTC123214 | SANMUGA EXPORT & IMPORT PRIVATE LIMITED | Flat No.F3, First Floor, No.2 Srinivasa Nagar, 3rd Cross St , JP NAGAR, SURAPET, Tamil Nadu, India - 600066 |
| ACL-0188 | MVMELLIONARE LLP | No. 11, Mariyammal Nagar, 1st Street,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| U52292TN2024PTC168015 | ABNAMEX LOGISTICS PRIVATE LIMITED | NO164, MGR NGR,MM PALAYAM,PUZHAL, MADHAVARAM,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U82990TN2025OPC187905 | UNIBEE CONSULTANCY (OPC) PRIVATE LIMITED | P.No.009. 1st Main Road,Kannappasamy Nagar,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U42102TN2023PTC162343 | MADRAS VISTA CORPORATE PRIVATE LIMITED | P. No-57, M.L.V.C, Balaji Nagar , Ponneri, Tamil Nadu, India - 600066 |
| U93090TN1996PTC034661 | TOLL (INDIA) LOGISTICS PRIVATE LIMITED. | NO. 9A, PUZHAL AMBATTUR ROAD, 1ST STREET PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U30204TN2023PTC162188 | GAMMA SYNERGY PRIVATE LIMITED | P. No-57, M.L.V.C Balaji Nagar, Puzhal , Ponneri, Tamil Nadu, India - 600066 |
| AAK-4280 | VENITA FACILITIES LLP | 48A, 3RD STREET, M G R NAGAR, MADHAVARAM TK, PUZHAL THIRUVALLUR, Tamil Nadu, India - 600066 |
| U52290TN2025PTC179719 | VIVAANSHI SERVICES PRIVATE LIMITED | Plot No 3, 1st Floor, 16th Street,Sakthivel Nagar, Puzhal,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U15400TN2022OPC151937 | ALEXSMILE TRADING (OPC) PRIVATE LIMITED | OLD NO 78A NEW 35A 2ND STREET MGR NAGAR PUZHAL,CHENNAI,Thiruvallur,Tamil Nadu,600066-India |
| U51101TN2015PTC102755 | LEE EXIM SPIRULINA PRIVATE LIMITED | P.NO.87, TAMILAN NAGAR, (TNK NAGAR 2ND STREET) PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U72900TN2017PTC116784 | FORBO GLOBAL SOLUTIONS PRIVATE LIMITED | Plot No. 498, D.NO. 2/1, Sivaprakasam Nagar South, Soorapattu, , Chennai, Tamil Nadu, India - 600066 |
| U60200TN2020PTC134364 | WE MOVE PRIVATE LIMITED | PLOT NO 144, SHOP NO 5 3RD STREET, THIRUNEELAKANDAN NAGAR , KAVANGARAI, CHENNAI, Tamil Nadu, India - 600066 |
| U74110TN2018PTC125811 | GBOSS TECHNOLOGIES PRIVATE LIMITED | PLOT NO: 232, DOOR NO: F2, JOY YELLOW APPARTMENT, SIVAPRAKASAM NAGAR, SURAPET , CHENNAI, Tamil Nadu, India - 600066 |
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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.