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 RETAIL PRIVATE LIMITED
CIN: U52601TN2017PTC116626
CASCADE RETAIL PRIVATE LIMITED (CIN: U52601TN2017PTC116626) is a Private company incorporated on 19 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CASCADE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CASCADE RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of CASCADE RETAIL PRIVATE LIMITED are ANURADHA SURIYA ., and SATISHKUMAR KSURIYA.
CASCADE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52601TN2017PTC116626 and its registration number is 116626. Users may contact CASCADE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASCADE RETAIL PRIVATE LIMITED is 15/8, Madhi Hussain Khan Street Royapettah , Chennai, Tamil Nadu, India - 600014.
Current status of CASCADE RETAIL 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 RETAIL 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 RETAIL
Purchase full report of CASCADE RETAIL
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 RETAIL 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 CASCADE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07792699 | ANURADHA SURIYA . | Director | 2017-05-19 |
| 07792705 | SATISHKUMAR KSURIYA | Director | 2017-05-19 |
Past Directors & Key Managerial Personnel of CASCADE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANURADHA SURIYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISHKUMAR KSURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74210TN1997PTC038257 | KEMNOR ENGINEERS INDIA PRIVATE LIMITED | NO 11 MADHI HUSSAIN KHAN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U19115TN2011PTC082020 | J.F.SQUARE EXIM PRIVATE LIMITED | 8/6 JAWAHAR HUSSAIN KHAN 6TH STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| AAS-7196 | 22 STUDIO LLP | Old No.28, New No.10, Madhi Hussain Khan Street Royapettah Chennai, Tamil Nadu, India - 600014 |
| U45206TN2009PTC072071 | SYNCON CONSTRUCTIONS PRIVATE LIMITED | No 8/1, New No 15/1 , Venkatachalam Street, Royapettah, Chennai 600014. , Chennai, Tamil Nadu, India - 600014 |
| U60300TN2011PTC082951 | MRP LOGISTICS PRIVATE LIMITED | 15-1/8-1 IYYAPERUMAL STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U24231TN2004PTC053998 | AIN MEDICARE INDIA PRIVATE LIMITED | NO.7, JAWAHAR HUSSAIN KHAN 6TH STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U92190TN2010PLC078186 | AIN COMMUNICATION LIMITED | NO: 42/32, JAWAHAR HUSSAIN KHAN 1ST STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U24230TN2007PTC065851 | CURE PHARMACEUTICALS PRIVATE LIMITED | 8/1, 2nd FLOOR, JAWAHAR HUSSAIN KHAN 2nd ST ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72200TN2008PTC068022 | DELONTI IT SERVICES PRIVATE LIMITED | 44, 1ST FLOOR, JAWAHAR HUSSAIN KHAN 1ST STREET DR.BESANT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| AAV-4279 | DREAM MINDS LLP | No 8/8 (14/8), FLAT NO. 402 4TH FLOOR, SRI KRISHNAPURAM STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U72300TN1998PTC040071 | RESOURCE INFOTECH (INDIA) PRIVATE LIMITE D | NO.24,FIRST FLOOR,BALAJI NAGAR 2ND STREET, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U45302TN1996PTC035538 | ROBERT GLOBAL SYSTEM PRIVATE LIMITED | 31A, ROB 5TH STREET, ROYAPETTAH, CHENNAI-600014 AH, CHENNAI-600014 , AH, CHENNAI-600014, Tamil Nadu, India - 600014 |
| U20237TN2026PTC191076 | QURATED WELLNESS PRIVATE LIMITED | OLD NO 8 NEW NO 15,SPS 1ST STREET,Chennai,Chennai,Tamil Nadu,600014-India |
| ACJ-1775 | JENASENAN & PARTNERS LLP | New No. 15 Old No. 6,Deivasigamani Street, Lakshmipuram, Royapettah,Chennai,Chennai,Tamil Nadu,India-600014 |
| U31909TN2022OPC151128 | STOAT EV TECH (OPC) PRIVATE LIMITED | OLD NO.25, NEW NO.8, 1st FLOOR, KOYA ARUNAGIRI, 2nd STREET, ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U24231TN1988PTC015831 | MEDISONICS PVT LTD | 15, LALITHAPURAM STREET,ROYAPETTAH, MADRAS-600014. , ROYAPETTAH, MADRAS-600014., Tamil Nadu, India - 600014 |
| U51109TN1999PTC043520 | COLOUR LINK IMPEX (INDIA) PRIVATE LIMITED | NO.6,I STREET,JAGADAMBALCOLONY,ROYAPETTAH, CHENNAI-600014 , CHENNAI-600014, Tamil Nadu, India - 600014 |
| U51505TN2004PTC053757 | AMANATH SYSTEMS PRIVATE LIMITED | 26 AAYYA STREETNEAR ROYAPETTAH POLICE STATION ROYAPETTAH, CHENNAI 600014 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 600014 |
| AAP-1885 | TIAN TRADING LLP | 25 Subedar Hussain Street Royapettah chennai, Tamil Nadu, India - 600014 |
| AAQ-4304 | IDEASSION TECHNOLOGY SOLUTIONS LLP | 29/8 MIRZA HYDERALI STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U80302TN2010PTC075818 | RADHE TECHNO SOLUTIONS PRIVATE LIMITED | 1/8, KRISHNAPURAM STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U24110TN2020PTC137912 | NANOVIV TECHNOLOGIES INDIA PRIVATE LIMITED | 15/37, PUDUPET GARDEN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| AAD-1690 | WISDOM FINANCIAL AND CONSULTANCY SERVICE S LIMITED LIABILITY PARTNERSHIP | NO.15/2, CHANDA SAHIB STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAO-4537 | AL-MAJEED UNITY TOWNSHIP DEVELOPERS LLP | NO. 20/41, MOHAMED HUSSAIN STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2018PTC120785 | SUBRA SYSTEMS PRIVATE LIMITED | NO 15/8, AKBAR STREET TRIPLICANE , CHENNAI, Tamil Nadu, India - 600014 |
| U52100TN2015PTC102787 | MASHAS EXPORTS INDIA PRIVATE LIMITED | 8/145, JANI JAHAN KHAN ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U12000TN2011PTC078740 | VARAHA MINES AND MINERALS PRIVATE LIMITED | No. 8/2, PERTHO STREET GROUND FLOOR, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U55101TN2008PTC068693 | BEEHIVE HOSPITALITY PRIVATE LIMITED | 19/8, POORAM PRAKASAM STREET BALAJI NAGAR, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U63030TN2018PTC124713 | HAJJ VR VIRTUAL INDIA PRIVATE LIMITED | NO.15 SARDARJUNG GARDEN 2ND STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| 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.
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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.
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As on: 2026-07-13
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