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
TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED
CIN: U45309MH2020PTC343059 As on: 2026-07-13
TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED (CIN: U45309MH2020PTC343059) is a Private company incorporated on 01 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED are SANDEEP KUMAR VISHWAKARMA, and RAVI RANJAN.
TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2020PTC343059 and its registration number is 343059. Users may contact TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED is 1ST FLOOR, OPP. JAIN TEMPLE, PREMSON COMPOUND, CAVES RD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060.
Current status of TRUE CASCADE REALTY AND HOLDINGS 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 TRUE CASCADE REALTY AND HOLDINGS 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.
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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 TRUE CASCADE REALTY AND HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUE CASCADE REALTY AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08286356 | SANDEEP KUMAR VISHWAKARMA | Director | 2020-08-01 |
| 07228387 | RAVI RANJAN | Director | 2020-08-01 |
Past Directors & Key Managerial Personnel of TRUE CASCADE REALTY AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BAKURA PROPERTIES PRIVATE LIMITED | U45202MH1994PTC081324 | Director | 2020-12-22 | Ongoing |
| LUMIERE AGRO FARMING INDIA PRIVATE LIMITED | U74999MH2018PTC317974 | Director | 2018-12-07 | Ongoing |
| NOBLE CHAMBERS PREMISES PRIVATE LIMITED | U99999MH1979PTC021573 | Director | - | 2023-09-30 |
Other Directorships of RAVI RANJAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC317974 | LUMIERE AGRO FARMING INDIA PRIVATE LIMITED | 1ST FLOOR, OPP JAIN TEMPLE PREMSON COMPOUND,CAVES ROAD, , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ACC-9859 | ANIMUS NOBLE HOMES LLP | 1ST FLR, PREMSON COMPOUND,CAVES RD, OPP.JAIN TEMPLE,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACD-0038 | ANIMUS VISTA PROPERTIES LLP | 1ST FLR, PREMSON COMPOUND,CAVES RD, OPP.JAIN TEMPLE,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-2011 | AVETRA REALTY LLP | Premsons Shopping Centre, 1st Floor, Premsons Compound,, Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-9252 | ASTRAPRIME REALTY INFRA LLP | Premsons Shopping Centre, 1st Floor, Premsons Compound, Caves Road, Opp. Jain Temple, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-4895 | ANCHORSTONE REALTY INFRA LLP | Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-6037 | AVENTARA REALTY INFRA LLP | Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U70100MH2015PTC266546 | GEMSTAR REAL ESTATE PRIVATE LIMITED | 1st Floor, opposite Jain Temple, Premson Compound, Caves Road, Jogeshwari east , Mumbai, Maharashtra, India - 400060 |
| U67120MH1991PTC062708 | POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U67120MH1991PTC062713 | POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U99999MH1991PTC062709 | POPULAR BUFFER INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U99999MH1991PTC062711 | POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| AAT-1848 | UPTURN REALTY LLP | COLLEEN EST & PROPERTIES P.L., 1ST FLOOR, OPP.JAIN TEMPLE,PREMSON COMPOUND,CAVES ROAD, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U68100MH2021PTC365568 | EKFOLIO TECHNOLOGIES PRIVATE LIMITED | 001/1St Floor, Premson Compound, Opp. Jain Temple, Caves Road, Jogeshwari East,Mumbai,Bandra Suburban,Maharashtra,400060-India |
| U55101MH2010PTC204887 | GEM HOSPITALITY PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (e) , Mumbai, Maharashtra, India - 400060 |
| U74900MH2014PTC254923 | GEM CURRY & SPICES PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (e) , Mumbai, Maharashtra, India - 400060 |
| U24100MH2020PTC350929 | ASTERIX PIGMENTS AND PAINTS PRIVATE LIMITED | SH 8, PREMSON S SHOPPING CENTRE OPP JAIN TEMPLE CAVES RD, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| U65910MH1996PTC095837 | RAGINI CREDIT CAP PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U67120MH1995PTC095416 | GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U67120MH1996PTC096366 | KASTURI HOLDINGS PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2008PTC184198 | TESTTEX INDIA LABORATORIES PRIVATE LIMITED | 301,304, 3RD FLOOR, PREMSON'S INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACR-8409 | KLEARBOOKS ADVISORS LLP | R.NoA603 Govardhan Complx,Caves RdNear Caves Temple,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U77309MH2024PTC420864 | RLAC PRIVATE LIMITED | 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U72900MH2021PTC370879 | AIBENDER PRIVATE LIMITED | 1 CAVES ROAD, OPP SHIV TEMPLE, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| ACD-9892 | CNS APPAREL LLP | Unit No.122, 1st Floor,,Dipti Square, Subhash Rd,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U45202MH1994PTC081324 | BAKURA PROPERTIES PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex, Tahira Compound, Caves Road, Jogeshwari, , Mumbai, Maharashtra, India - 400060 |
| U64200MH2023PTC399719 | YAANAFIN HOLDINGS PRIVATE LIMITED | 2nd Floor, 210, Regent Grandeur, Caves Road,,Opp. Bank of Baroda,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
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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.
| 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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