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
CASCADE COMMODITIES PRIVATE LIMITED
CIN: U27205WB2008PTC121645 As on: 2026-07-13
CASCADE COMMODITIES PRIVATE LIMITED (CIN: U27205WB2008PTC121645) is a Private company incorporated on 11 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 930000.00.
CASCADE COMMODITIES 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.CASCADE COMMODITIES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of CASCADE COMMODITIES PRIVATE LIMITED are AJIT SINGH, and NIRANJAN KUMAR SI.
CASCADE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2008PTC121645 and its registration number is 121645. Users may contact CASCADE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASCADE COMMODITIES PRIVATE LIMITED is 127/B, JAMES LONG SARANI , KOLKATA, West Bengal, India - 700008.
Current status of CASCADE COMMODITIES 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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Previous CINs
ZaubaCorp's company report for CASCADE COMMODITIES 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 CASCADE COMMODITIES
Purchase full report of CASCADE COMMODITIES
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 CASCADE COMMODITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CASCADE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060558 | AJIT SINGH | Additional Director | 2022-11-30 |
| 00551379 | NIRANJAN KUMAR SI | Additional Director | 2022-11-30 |
Past Directors & Key Managerial Personnel of CASCADE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00556315 | AMIT KUMAR SARAOGI | Director | - | 2018-02-09 |
| 01562716 | SUNIL SHAH | Director | - | 2022-12-07 |
| 02745214 | ABHISHEK MISHRA | Additional Director | - | 2023-12-07 |
| 00551379 | NIRANJAN KUMAR SI | Director | - | 2018-03-22 |
Other Directorships of AMIT KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEURON SUPPLY PVT LTD | U51109WB1995PTC070850 | Director | - | 2009-02-28 |
| RICOCHET COMMERCIAL PRIVATE LIMITED | U51909WB1995PTC070905 | Director | - | 2009-02-27 |
| S T INFOTECH LIMITED | U72200WB1997PLC085587 | Director | - | 2015-07-13 |
Other Directorships of SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINY COMMERCIAL & FISCAL SERVICES LTD | L65923WB1990PLC048472 | Director | 2007-09-03 | Ongoing |
| REGENT MERCHANTS PRIVATE LIMITED | U52100WB2007PTC117101 | Director | - | 2022-12-07 |
| CENTUPLE FINANCE PVT LTD | U67190WB1993PTC060863 | Director | - | 2023-04-29 |
Other Directorships of ABHISHEK MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI EMBROIDERY PRIVATE LIMITED | U17120WB2010PTC152118 | Director | - | 2010-09-02 |
| ANURODH AGENCY PRIVATE LIMITED. | U51109WB2007PTC118539 | Director | - | 2013-06-01 |
| MANGALVANI TRADECON PRIVATE LIMITED | U51909WB2012PTC174397 | Director | - | 2018-01-08 |
| SUVRIDHI TRADECON PRIVATE LIMITED | U51909WB2012PTC174490 | Director | 2012-02-20 | Ongoing |
| REGENT MERCHANTS PRIVATE LIMITED | U52100WB2007PTC117101 | Additional Director | - | 2023-12-07 |
| BLUEHILL SUPPLIERS PRIVATE LIMITED | U52100WB2010PTC142257 | Director | - | 2023-12-08 |
| HUMBLE AGENCIES PRIVATE LIMITED | U52100WB2010PTC142477 | Director | - | 2023-12-07 |
| LOYAL SUPPLIERS PRIVATE LIMITED | U52390WB2010PTC142392 | Director | - | 2023-12-07 |
| DIPIKA FINANCE PVT LTD | U67120WB1991PTC051465 | Director | - | 2023-12-08 |
| COSMO PROCON PRIVATE LIMITED | U70109WB2011PTC163659 | Director | - | 2012-10-09 |
| GLORY COMMODITIES PRIVATE LIMITED | U74999WB2006PTC108264 | Director | 2013-07-15 | Ongoing |
Other Directorships of AJIT SINGH
Other Directorships of NIRANJAN KUMAR SI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLE FINCAP PRIVATE LIMITED | U51109WB1995PTC068450 | Director | - | 2009-05-15 |
| FLEURON TRACOM PVT.LTD. | U51109WB1995PTC070849 | Director | 2006-11-01 | Ongoing |
| AGASTYA VYAPAAR PRIVATE LIMITED | U51909WB1995PTC067123 | Additional Director | 2021-04-26 | Ongoing |
| NITSON RETAILER PVT. LTD. | U51909WB1995PTC070154 | Director | 2009-05-15 | Ongoing |
| REGENT MERCHANTS PRIVATE LIMITED | U52100WB2007PTC117101 | Additional Director | 2022-11-30 | Ongoing |
| BLISS TIE-UP PRIVATE LIMITED | U52190WB1995PTC068393 | Director | 2007-04-26 | Ongoing |
| KARMA SOLUTIONS PRIVATE LIMITED | U65922WB1996PTC081609 | Additional Director | 2024-05-02 | Ongoing |
| SELTRON FINANCE LTD | U67120WB1995PLC074016 | Additional Director | 2021-04-26 | Ongoing |
| VINAYAKA INFRASTRUCTURE PRIVATE LIMITED | U70109WB1997PTC085286 | Director | 2006-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2007PTC117101 | REGENT MERCHANTS PRIVATE LIMITED | 127/B, JAMES LONG SARANI , KOLKATA, West Bengal, India - 700008 |
| U67120WB1991PTC051465 | DIPIKA FINANCE PVT LTD | 127/B, JAMES LONG SARANI , kolkata, West Bengal, India - 700008 |
| U74999WB2006PTC108264 | GLORY COMMODITIES PRIVATE LIMITED | 127/B, JAMES LONG SARANI , kolkata, West Bengal, India - 700008 |
| U51909WB2012PLC181814 | SWARNA MEDICINE AND HEALTHCARE LIMITED | 127/B, JAMES LONG SARANI, NANDANPALLY PS- THAKURPUKUR , BEHALA , KOLKATA, West Bengal, India - 700008 |
| U74994WB2020PTC238965 | WC INFOTECH PRIVATE LIMITED | 127/N, James Long Sarani, Barisha, Haridevpur, , Kolkata, West Bengal, India - 700008 |
| U70109WB2011PLC169450 | PASCHIMBANGA REALTY LIMITED | 127 C/6,JAMES LONG SARANI, HARIDEVPUR , KOLKATA, West Bengal, India - 700008 |
| U74999WB2011PTC169682 | SWARNASREE JEWELLERY PRIVATE LIMITED | 127 C/6, JAMES LONG SARANI HARIDEVPUR , KOLKATA, West Bengal, India - 700008 |
| U74999WB2011PTC170324 | BANGASREE RETAIL MART PRIVATE LIMITED | 127 C/6, JAMES LONG SARANI HARIDEVPUR , KOLKATA, West Bengal, India - 700008 |
| U51909WB2010PTC148239 | PRAJAY AGENCIES PRIVATE LIMITED | 2ND FLOOR 127E JAMES LONG SARANI , KOLKATA, West Bengal, India - 700008 |
| U72900WB2009PTC133801 | VEDULA TECHNOLOGY PRIVATE LIMITED | 2ND FLOOR 127E, JAMES LONG SARANI BEHALA CHOWRASTA , KOLKATA, West Bengal, India - 700008 |
| U73200WB2021PTC245277 | FITSURANCE INDIA PRIVATE LIMITED | 3RD FLOOR, FLAT 3A 127E JAMES LONG SARANI , KOLKATA, West Bengal, India - 700008 |
| AAJ-7231 | ETHNICOAST IMPEX LLP | 209 JAMES LONG SARANI KOLKATA, West Bengal, India - 700008 |
| U51101WB2010PTC151438 | AMIT COMMODITIES MARKETING PRIVATE LIMITED | 11 JAMES LONG SARANI , KOLKATA, West Bengal, India - 700008 |
| U01400WB2009PLC135152 | MANGALAM AGRO PRODUCTS LIMITED | 170/3 SANTOSH ROY ROAD (JAMES LONG SARANI) , KOLKATA, West Bengal, India - 700008 |
| U70109WB2011PTC161103 | MANGALAM REALDEV PRIVATE LIMITED | 170/3, SANTOSH ROY ROAD (JAMES LONG SARANI) , KOLKATA, West Bengal, India - 700008 |
| U52291WB2023PTC265710 | UNICOM FOREX PRIVATE LIMITED | 37B, HO-CHI-MINH SARANI,,PS- THAKURPUKUR,,Kolkata,Kolkata,West Bengal,700008-India |
| U63030WB2021PTC248606 | INSPECTION RESOURCE ASSOCIATES PRIVATE LIMITED | 129, HO CHI MINH SARANI, FLAT 2,BLOCK B1-IV,OPP OF MANGALAM PARK , KOLKATA, West Bengal, India - 700008 |
| U72500WB2018PTC225871 | PUNWARE SOLUTIONS PRIVATE LIMITED | 129 Ho Chi Mine Sarani, Behala, Block-BV Flat No B-1, 3rd floor, , Kolkata, West Bengal, India - 700008 |
| U70109WB2011PLC165426 | METROMAX DEVELOPMENT PROJECTS INDIA LIMITED | 305, SANTOSH ROY ROAD, 2ND FLOOR, PS - HARIDEVPORE NEAR SAKHER BAZAR JAMES LONG , KOLKATA, West Bengal, India - 700008 |
| U63040WB2010PLC146767 | CEDAR TOURISM LIMITED | 33B R B ROAD WEST BARISHA , KOLKATA, West Bengal, India - 700008 |
| U55200WB2022PTC253359 | AG4U ENGINEERING SERVICES PRIVATE LIMITED | 23/B/1, D.H. ROAD, OXFORD VIEW, FLAT -B/504,,KOLKATA,Kolkata,West Bengal,700008-India |
| U01611WB2026PTC288305 | DRIVETIFY AGRO PRIVATE LIMITED | C/O S Halder and B Halder,1sr FR, FL B, 166 DH Road,Kolkata,Kolkata,West Bengal,700008-India |
| ABZ-4027 | MOULTING CATERPILLAR LLP | Tripti Abasan, Flat-4B58A,Santosh Roy Road,Barisha, Kolkata 700008 Kolkata, West Bengal, India - 700008 |
| U61209WB2023PTC264428 | PROMPTCOM SERVICES PRIVATE LIMITED | 10/B BROJOMONI DEBYA RD,LP - 126/5/2, KOLKATA,Kolkata,Kolkata,West Bengal,700008-India |
| U70102WB2016PTC209453 | BOND REALTORS PRIVATE LIMITED | 25/1B, KMC NO. 41B DIAMOND HARBOUR ROAD THAKURPUKUR , KOLKATA, West Bengal, India - 700008 |
| U01409WB2010PTC141717 | BRIGHT INFOLINE PRIVATE LIMITED | NIRUPAMA, FLAT - 5B, 5TH FLOOR 163B SANTOSH ROY ROAD, BARISHA , KOLKATA, West Bengal, India - 700008 |
| U88900WB2025NPL281273 | CLIMATETHINKER ASSOCIATION | 430B, BHUBAN MOHAN ROY,ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| U46690WB2023PTC266947 | MUKHI WASTE MANAGEMENT PRIVATE LIMITED | Block-B, Flat No.- 3C, Mo,Kolkata,Kolkata,West Bengal,700008-India |
| U51397WB2022PTC252667 | AMAZING FORMULATIONS PRIVATE LIMITED | C/O SHANKAR MUKHERJEE 244/1 VIDYASAGAR SARANI,KOLKATA,Kolkata,West Bengal,700008-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.