CASCADE EXPORTS PRIVATE LIMITED (CIN: U52110TG1992PTC013891) is a Private company incorporated on 21 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.
CASCADE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASCADE EXPORTS PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of CASCADE EXPORTS PRIVATE LIMITED are MUMTAZ HUSSAIN SOHAEL MOHAMMED, and SYEDA MASOOMA BEGUM.
CASCADE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110TG1992PTC013891 and its registration number is 13891. Users may contact CASCADE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASCADE EXPORTS PRIVATE LIMITED is 1515,AVENUE 1,VALLEY VIEW,BANJARA HILLS, ROAD NO.12, , HYDERABAD, Telangana, India - 500034.
Current status of CASCADE EXPORTS PRIVATE LIMITED is - Active.
| CIN | U52110TG1992PTC013891 |
| Name | CASCADE EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 13891 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1992-02-21 |
| Age of Company | 33 years, 0 months, 22 days |
| Activity | NIC Code: 5211 NIC Description: Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,000,000.00 |
| Paid-up Share Capital | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASCADE EXPORTS PRIVATE LIMITED |
| U52110AP1992PTC013891 |
| U52110TG1992PTC013891 |
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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 EXPORTS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01970137 | MUMTAZ HUSSAIN SOHAEL MOHAMMED | Managing Director | 1992-02-21 |
| 01984929 | SYEDA MASOOMA BEGUM | Director | 1992-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08321612 | SANOBER HUSSAIN | Additional Director | - | 2019-09-30 |
| 08321612 | SANOBER HUSSAIN | Director | - | 2021-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINEPROPORTION INTERIORS LLP | AAA-8064 | Designated Partner | 2012-02-22 | Ongoing |
| GREENFIELDS LANDSCAPE SOLUTIONS PRIVATE LIMITED | U70102TG2008PTC060208 | Director | 2008-07-18 | Ongoing |
| EXOTIC GREEN INFRA PRIVATE LIMITED | U70102TG2011PTC075932 | Director | 2011-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109TG1973PLC001662 | JINDAL STEEL TUBES LIMITED | H-NO 8-2-684/1/1 Flat No 202 Valley View Residency Banjara Hills Road No-12 , Hyderabad, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAM-3801 | EKANTIKA ASSOCIATES LLP | H.NO.8-2-326/4/A/1, PLOT NO. 133, STREET NO.2 AVENUE-7, ROAD NO.3, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U14200TG2007PTC055722 | TRANS INDIA MINERALS CRUSHING CO. PRIVATE LIMITED | PLOT NO 845, BANJARA AVENUE ROAD NO 1 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAJ-4292 | SIKHARA PROJECTS AND ESTATES LLP | H.NO. 8-2-682/1, 501, LANDMARK BANJARA ROAD NO. 12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| ABA-6732 | KAMAKSHI WEDDINGS LLP | Plot No. 11,12 & 12A, Road No.1 & 3 Junction, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAN-2840 | KADAK HOUSE LLP | 8-2-677/B/1, FLAT NO 4 BANJARA CONSTRUCTIONS, ROAD NO 12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U27109TG2005PTC046305 | GBR IRON AND STEEL COMPANY PVT LIMITED | 494. STREET NO. 6 ROAD NO. 12BANJARA HILLS HYDERABAD -34 BANJARA HILLS HYDERABAD -3 4 , HYDERABAD, Telangana, India - 500034 |
| AAW-0356 | PRERNA LEGAL LLP | H No. 8 2 704/B/15/1, 1st Floor, Sai Enclave Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAF-5206 | THEME BIO-GREEN LLP | 1-B H.No.8-2-293/8/2/L/1-B, First Floor MLA Colony, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U01119TG2007PTC052787 | PENNERU HARTICULTURE CULTIVATION PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01119TG2007PTC052567 | PENNAR AGRO PRODUCTS PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01119TG2007PTC052788 | ANANTHA HORTICULTURE PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAW-6176 | ANUSHREE REDDY WORLD LLP | Plot No. 16/1, Road No. 12, MLA Colony, Banjara Hills, Hyderabad, Hyderabad, Telangana, India - 500034 |
| U27106TG1995PLC021395 | G.D.R.INTERNATIONAL (INDIA) LIMITED | 8-2-629/1/9/2, BANJARA BASERA,ROAD NO.12 BANJARA HILLS, HYDERABAD. , HYDERABAD., Telangana, India - 500034 |
| AAV-0373 | 4SFORU ENTERPRISES LLP | H.No:8-2-644/1/205, Flat.No: 205, Hiline Complex, Road.No:12, Banjara Hills, HYDERABAD, Telangana, India - 500034 |
| AAN-1689 | KYEMISTRY PHARMA CONSULTANCY LLP | H.No. 8-2-547/1/3, Flat No. 206, Ashoka Silent Valley, Road No. 10, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U13100TG2007PTC056521 | IMS STEELS PRIVATE LIMITED | D.NO : 8-2-686/D/B/22/1 PLOT NO 22, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15314TG2016PTC110400 | DISCOUNT BUZZ PRIVATE LIMITED | H.NO:8-2-703/A/1, FLAT NO. 404, BUCHKINGHAM APART AMRUTHA VALLEY ROAD, NO.12, BANJARA HILL S , HYDERABAD, Telangana, India - 500034 |
| U24299TG2018PTC126364 | HAI-RANGSUBBS PHARMA PRIVATE LIMITED | H NO. 8-2-603/B/5/1/1, 1ST FLOOR, P.NO:1 ROAD NO. 10, ZAHERANAGAR BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAP-7863 | GLOW AESTHETIC LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAY-1308 | GLOW GLOBAL LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAY-7995 | PVL GLOBAL IT SERVICES LLP | H.No. 8 . 2 . 676/1/B4, Flat no 101, Mega Plaza Sri ram nagar colony, Road no 12, Banjara hills Hyderabad, Telangana, India - 500034 |
| U24232TG2012PTC085101 | PRANA PHARMACEUTICALS PRIVATE LIMITED | plot no : 313/A/B, sy no: 403/1, G3 floor & pent house, MLA colony, Road No: 12, Banjara Hills, , hyderabad, Telangana, India - 500034 |
| U24232TG2008PTC058417 | PRISTINE LIFE SCIENCES PRIVATE LIMITED | plot no : 313/A/B, sy no: 403/1, G3 floor & pent house, MLA colony, Road No: 12, Banjara Hills, , hyderabad, Telangana, India - 500034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162689 | 2009-06-23 | 2020-05-30 | - | 14,920,000.00 | State Bank of India | |
| 90139361 | 2002-07-02 | - | - | 3,000,000.00 | STATE BANK OF INDIA |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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