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 EXPORTS PRIVATE LIMITED
CIN: U52110TG1992PTC013891 As on: 2026-07-13
CASCADE EXPORTS PRIVATE LIMITED (CIN: U52110TG1992PTC013891) is a Private company incorporated on 21 Feb 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 Sep 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.
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 EXPORTS 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 EXPORTS
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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.
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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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Current Directors & Key Managerial Personnel of CASCADE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01970137 | MUMTAZ HUSSAIN SOHAEL MOHAMMED | Managing Director | 1992-02-21 |
| 01984929 | SYEDA MASOOMA BEGUM | Director | 1992-02-21 |
Past Directors & Key Managerial Personnel of CASCADE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08321612 | SANOBER HUSSAIN | Additional Director | - | 2019-09-30 |
| 08321612 | SANOBER HUSSAIN | Director | - | 2021-12-14 |
Other Directorships of MUMTAZ HUSSAIN SOHAEL MOHAMMED
| 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 |
Other Directorships of SYEDA MASOOMA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANOBER HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U45500TG2017PTC116052 | YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH No 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 |
| 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 |
| 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 |
| U45200TG2017PTC116078 | YOUVAKSHI SHOPPING MALLS 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 |
| U74999TG2019PTC130045 | YOUVAKSHI GODOWNS 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 |
| U93090TG2018PTC124408 | DHANA SREE COLLECTIONS 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 |
| U72200TG2009PTC062856 | EMCREDIBLE MOBILE SOLUTIONS PRIVATE LIMITED | H.No.6-3-248/3/4,12TH BANJARA AVENUE ROAD No.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2006PTC049831 | MAGICCLOUD SOFTWARE CONSULTING PRIVATE L IMITED | 8-2-686/B/12/5/A, H.NO 1511, ROAD NO 12 SRINILAYAM, VALLEY VIEW, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG1997PTC028105 | SOFT SKILLS INDIA PRIVATE LIMITED | NO.454,AVENUE 4,STREET NO.7,BANJARA HILLS HYDERABAD-500034 BANJARA HILLS,HYDERABAD -500034 , BANJARA HILLS,HYDERABAD-500034, Telangana, India - 000000 |
| U86900TS2026PTC215198 | AROKAH AESTHETICS PRIVATE LIMITED | M.C.H. No. 8-2-693/2/1A/1B/S1, Road No 12,,Suit No. 1, Ground Floor, Annapoorna Apartments Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U51909TG2003PLC042096 | KARVY COMTRADE LIMITED | 46, AVENUE 4, STREET NO.1BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| U72200TG2007PTC054475 | VIRGO IT SOLUTIONS PRIVATE LIMITED | 8-2-269-S/12, PLOT NO. 12, 1st FLOOR, STREET NO. 1 SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U67120TG1996PTC025014 | KHUJA MARKETING PRIVATE LIMITED | PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034 |
| U74900TG2015PTC100300 | FERNTELE SERVICES PRIVATE LIMITED | PLOT NO.49, STREET NO.1,BANJARA GREEN COLONY ROAD NO.12, BANJARA HILLS,HYDERABAD,Hyderabad,Telangana,500034-India |
| U45200TG2022PTC163460 | LANDS WOOD INFRA PROJECTS PRIVATE LIMITED | H NO. 8-2-686/B/55/1 P NO. 1 ROAD NO. 12 BANJARA HILLS,HYDERABAD,Hyderabad,Telangana,500034-India |
| U51909TG2022PTC166160 | KARE AND KARESS NUTRITION AND WELLNESS PRIVATE LIMITED | T.S. No. 28/1/3/1, SY No 403, MLA Colony Road No. 12, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034 |
| U72900TG2009PTC062691 | SYNVERSE TECHNOLOGIES PRIVATE LIMITED | 1539, AVENUE #1 , STREET NO.17 ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45209TG2009PTC064755 | SHRI APARAAJITHA DEVELOPERS PRIVATE LIMITED | 8-2-701/1 MAIN ROAD NEXT TO AMRUTHA VALLEY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2003PTC041257 | SFA SYSTEMS PRIVATE LIMITED | IST FLOOR, PLOT NO,502,STREET NO.6, AVENUE-1, (OLD ROAD-12),BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U74140TG1997PTC026184 | M.K. IMPEX PRIVATE LIMITED | # 6-3-596/47/A/12 BANJARA AVENUE -07, ROAD NO.1, BANJARA HILLS, , 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 |
| U85190TG2020PTC140767 | KALYANI HEALTHCARE SERVICES PRIVATE LIMITED | H.No.8-2-686/B/55/1, Plot No.1, Road No.12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U65910TG1988PTC008281 | TULASI HOLDINGS AND LEASING PVT LTD | 8-2-120/66, SUB PLOT NO. 1&2PLOT NO.1, ROAD NO. 2 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| L63030TG2022PLC165815 | BLUE WATER LOGISTICS LIMITED | H NO.8-2-270/B/1/2, Block-3, 4th Floor Uptown Banjara, Road No.3, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U24290TG2022PTC162523 | BHOOMITRA NATURAL WELLNESS PRIVATE LIMITED | 3rd Floor, CCT Spaces, T.S.No.28/1/3/1 Sy No 403, MLA Colony, Road No 12,BanjaraHills,Hyderabad,Telangana,500034-India |
| U80212TG2014PTC093307 | DELHI INTERNATIONAL SCHOOLS PRIVATE LIMITED | H.No.8-2-601/1/B/3, FLAT NO.G-1,ROAD NO-10 ASHOKA SILENT VALLEY,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| 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 |
- 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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| 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.
| 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.