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 STAR INDIA PRIVATE LIMITED
CIN: U51101MH2012PTC225747
CASCADE STAR INDIA PRIVATE LIMITED (CIN: U51101MH2012PTC225747) is a Private company incorporated on 05 Jan 2012. 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.
CASCADE STAR INDIA 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 STAR INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CASCADE STAR INDIA PRIVATE LIMITED are NIRAJ PRAVIN SHAH, and SIDDHARTH JAYBHAI SANGHVI.
CASCADE STAR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC225747 and its registration number is 225747. Users may contact CASCADE STAR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASCADE STAR INDIA PRIVATE LIMITED is OFFICE NO.210,C WING, FLORAL DECK PLAZA, CENTRAL MIDC ROAD,ICICI BANK,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093.
Current status of CASCADE STAR INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASCADE STAR INDIA 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 STAR INDIA
Purchase full report of CASCADE STAR INDIA
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 STAR INDIA 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 STAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09778333 | NIRAJ PRAVIN SHAH | Director | 2022-10-31 |
| 05141805 | SIDDHARTH JAYBHAI SANGHVI | Director | 2019-03-07 |
Past Directors & Key Managerial Personnel of CASCADE STAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07096886 | SURESH SHANTARAM NARVANKAR | Director | - | 2017-03-15 |
| 07765668 | PIYUSH KHIMJI GALA | Director | - | 2022-10-31 |
| 05141805 | SIDDHARTH JAYBHAI SANGHVI | Director | - | 2013-10-01 |
| 05215702 | RUTA SIDDHARTH SANGHVI | Director | - | 2013-11-01 |
| 06688667 | COIMBATORE VENUGOPAL JAISHANKAR | Director | - | 2019-03-07 |
| 06724144 | SANTHOSH NAIR MADHAVAN | Director | - | 2015-01-23 |
Other Directorships of SURESH SHANTARAM NARVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH KHIMJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAPAC DENTAL PRIVATE LIMITED | U46596MH2024PTC425921 | Director | 2024-05-27 | Ongoing |
Other Directorships of NIRAJ PRAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHARTH JAYBHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA BRAINS PRIVATE LIMITED | U31501GJ2014PTC078422 | Director | 2014-01-24 | Ongoing |
| BLUETECH IMPEX PRIVATE LIMITED | U51505GJ2015PTC145678 | Director | - | 2022-04-01 |
Other Directorships of RUTA SIDDHARTH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA BRAINS PRIVATE LIMITED | U31501GJ2014PTC078422 | Director | - | 2015-01-23 |
Other Directorships of COIMBATORE VENUGOPAL JAISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH NAIR MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC210604 | NOESIS KNOWLEDGE SOLUTIONS PRIVATE LIMITED | Office No. 209, Wing C, Floral Deck Plaza Central MIDC Road, Near ICICI Bank, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC272331 | STARSHIP VESSEL MANAGEMENT PRIVATE LIMITED | Office No.412,C-Wing,4th Floor,Floral Deck Plaza, Central MIDC Road, Near Seepz, Andheri-E ast, , Mumbai, Maharashtra, India - 400093 |
| U64202MH2001PTC236006 | 3G WIRELESS COMMUNICATIONS PRIVATE LIMITED | Unit No.601, 6th Floor, A Wing, Floral Deck Plaza Central M.I.D.C. Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| F06841 | GemCloud Pacific LLC | Office No. C 210, 2nd Floor,Floral Deck Plaza, Centraal MIDC Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACJ-4810 | JQM ILABS DIAMOND TESTING SERVICES LLP | Unit no 208, B Wing, 2nd Floor,Floral Deck Plaza, MIDC Central Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAD-9355 | DREAMSTONE ORNAMENTS LLP | UNIT NO. 411 C, FLORAL DECK PLAZA CENTRAL MIDC ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U67120MH1979PTC021585 | J T HOLDINGS PRIVATE LIMITED | Unit No. 601, Wing A, Floral Deck Plaza, Central MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74990MH2011PTC213628 | IGL GEMLAB (INDIA) PRIVATE LIMITED | Unit no.413, D Wing, Floral Deck Plaza, Central MIDC Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC308764 | ECOMBOBBY INFOTECH PRIVATE LIMITED | UNIT NO 617 E WING FLORAL DECK PLAZA CENTRAL MIDC ROAD OPP SEEPZ ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| AAP-5794 | INTERNATIONAL ADVANCED GRADING LABORATOR IES LLP | Unit no 208, B Wing , 2nd FloorFloral Deck Plaza, MIDC Central Road, Andheri E Mumbai, Maharashtra, India - 400093 |
| U45200MH2002PTC137692 | ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED | Unit No.601, Wing A, 6th Floor, Floral Deck Plaza, Central MIDC Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U36910MH2022PTC392102 | AURIFABER DESIGNS PRIVATE LIMITED | Unit no. 113, D Floral Deck Plaza Premises CHS Ltd, Wing D, Off Central MIDC Road, Opp. Rolta, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| ACJ-8827 | INNOGEM LLP | A-504, FLORAL DECK PLAZA, A-WING, ANDHERI (EAST),OPP. SEEPZ CENTRAL ROAD, MIDC MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2016PTC281594 | ARTI FACILITIES SERVICES PRIVATE LIMITED | Flat No 414, D Wing, Flora Deck Plaza, opp. Rolta Central, MIDC Road, MIDC SEEPZ, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC329374 | SHREE VINAYAK SECURITY FORCE PRIVATE LIMITED | Flat No 414, D Wing, Flora Deck Plaza, opp. Rolta Central, MIDC Road, MIDC SEEPZ, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U70200MH2024PTC435290 | ACE SMART SOLUTIONS PRIVATE LIMITED | E-218, Floral Deck Plaza, Off Central MIDC Road,Andheri (East), Mumbai-400093 (Maharashtra),Mumbai,Mumbai,Maharashtra,400093-India |
| U30000MH1996PLC095920 | PARAGON SOFTWARE LIMITED | C/409,FLORAL DECK PLAZA,CENTRAL MIDC ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2011PTC213582 | NAIR & CO GLOBAL SERVICES PRIVATE LIMITED | C-109, FLORAL DECK PLAZA, CENTRAL MIDC ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| F06685 | MAGSEIS FF LLC | 605, 606, B Wing, Floral Deck Plaza Central MIDC Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAE-1546 | DUFON EXPORTS LLP | E-419, Floral Deck Plaza, Central M.I.D.C Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U36911MH2007PTC172597 | YASUI (INDIA) CASTING MACHINES PRIVATE LIMITED | C/609, SIXTH FLOOR, FLORAL DECK PLAZA, CENTRAL MIDC ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2007PTC170229 | TROPOS NETWORKS INDIA PRIVATE LIMITED | C-109/110, FLORAL DECK PLAZA, CENTRAL MIDC ROAD ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63011MH2007PTC168190 | FERRARI VALUABLE CARGO PRIVATE LIMITED | FLORAL DESK PLAZA, GROUND FLOOR, OFFICE # 3, CENTRAL MIDC ROAD NO.23, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2008PTC179603 | ICEM FINANCIAL SOLUTIONS PRIVATE LIMITED | A/201 FLORAL DECK PLAZA P C S L CENTRAL MIDC ROAD OPP SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2016PTC280113 | BILLEASY E SOLUTIONS PRIVATE LIMITED | C 211, 2nd Floor, Floral Deck Plaza, Central M.I.D.C. Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| AAI-3700 | AOIBHINN PHARMA LLP | Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-4931 | AEGUA TECHNOLOGIES LLP | Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093 |
| U01400MH2011PTC213304 | GALENA AGRICULTURAL PRIVATE LIMITED | UNIT NO. 602, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2011PTC213018 | ORNIS AGRICULTURAL PRIVATE LIMITED | UNIT NO. 602, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| 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.
| 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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As on: 2026-07-13
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.