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      • Outstanding Payments (MSME)
      • Complaints
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      CASCADE TRAVELS LLP

      LLPIN: AAG-4994

      CASCADE TRAVELS LLP (LLPIN: AAG-4994) is a Limited Liability Partnership firm incorporated on 28 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CASCADE TRAVELS LLP are AMI JINEN SHAH, and MEENA MANOJ SHAH.

      CASCADE TRAVELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      CASCADE TRAVELS LLP's LLP Identification Number is (LLPIN)AAG-4994. Its Email address is [email protected] and its registered address is Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004

      Current status of CASCADE TRAVELS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRAVELS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASCADE TRAVELS
      DIN Director Name Designation Appointment Date
      06792048 AMI JINEN SHAH Designated Partner 2016-05-28
      06882159 MEENA MANOJ SHAH Designated Partner 2016-05-28
      Past Directors & Key Managerial Personnel of CASCADE TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMI JINEN SHAH
      Company Name CIN Designation Appointment Date Cessation
      KARAKORAM CONSULTANTS LLP AAC-1560 Designated Partner - 2019-12-31
      ALPHAWISE FINANCIAL SERVICES LLP AAD-0560 Designated Partner - 2019-04-01
      CASCADE MOBILITY DISTRIBUTION LLP AAT-0714 Designated Partner 2020-07-25 Ongoing
      LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED L65910DL1983PLC016712 Whole-time director 2019-05-06 Ongoing
      META SONI ALLOYS PRIVATE LIMITED U27106GJ1988PTC010591 Additional Director - 2023-07-22
      META SONI ALLOYS PRIVATE LIMITED U27106GJ1988PTC010591 Director 2023-07-19 Ongoing
      CORAL REEF E-TRADING PRIVATE LIMITED U74120MH2012PTC229913 Director - 2016-04-01
      Other Directorships of MEENA MANOJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALPHAWISE FINANCIAL SERVICES LLP AAD-0560 Designated Partner 2019-04-01 Ongoing
      ALPHAWISE FINANCIAL SERVICES LLP AAD-0560 Partner - 2019-03-31
      CORAL REEF E-TRADING PRIVATE LIMITED U74120MH2012PTC229913 Director - 2016-04-01

      CIN Company Name Company Address
      AAT-0714 CASCADE MOBILITY DISTRIBUTION LLP Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004
      AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
      U36999MH2016PTC285944 AISHA JEWELS PRIVATE LIMITED PLOT NO. 266, PATEL BUILDING, RAJA RAMMOHAN ROY M CENTRAL PLAZA CINEMA CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      U13203MH2012PTC231148 JAYANT IMPEX PRIVATE LIMITED Floor - Ground, Plot No. 217, Deccan Bank Building Raja Ram Mohan Roy Marg, Prarthna Samaj, Girgaon , MUMBAI, Maharashtra, India - 400004
      U74120MH2011PTC217637 LUCID PUBLISHERS PRIVATE LIMITED OFFICE NO.208, 2ND FLOOR, DIAMOND QUEEN BUILDING., RAJA RAM MOHAN ROY MARG, PRARTHANA SAMAJ , GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U72200MH2013PTC243273 SPENTA INFOTECH PRIVATE LIMITED SHOP NO 7, GROUND FLOOR, SURATWALA BLDG NO. 203 211/211A RAJA RAM MOHAN ROY ROAD, PRATHA NA SAMAJ , MUMBAI, Maharashtra, India - 400004
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U51101MH2007PTC175080 ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004
      U17121MH1997PLC105627 MEET FASHIONS LIMITED FLAT NO. 7C, 2ND FLOOR PALANJI HOUSE, RAJA RAM MOHAN ROY ROAD, , MUMBAI, Maharashtra, India - 400004
      AAL-7455 AHIMSA CLOUD SOLUTION LLP 19-B, 2nd Floor, Maharaja Building No. 3 241/243, Raja Ram Mohan Road, Girgaum MUMBAI, Maharashtra, India - 400004
      U36912MH2007PTC176267 P AND S SHRINGAR PRIVATE LIMITED SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004
      AAT-6212 SKARLITE ONE3 LLP 205, FLOOR-2ND, PLOT-CS NO 1296 & 1297,HENDRE BUILDING, VITTHALBHAI PATEL ROAD,KALBADEVI,GIRGAON MUMBAI, Maharashtra, India - 400004
      U74120MH2013PTC248290 S S L MEDIA TECHNOLOGY & SOLUTIONS PRIVATE LIMITED shop no.4,5 Gr.Floor,226, Raja Ram Mohan Roy Road Near Giragaum Portuguese Church,Giragaum , MUMBAI, Maharashtra, India - 400004
      AAT-9493 GDR AGENCY LLP Floor No. 2 Plot No. 171 Little Flower Building Khadilkar Road, Kandewadi, Girgaon Mumbai, Maharashtra, India - 400004
      AAO-6472 PRAFUL IMPEX LLP Shop No. 2, Grnd Floor, Plot No. 263, New Khatau Building, Goregaonkar Lane, Girgaon Mumbai, Maharashtra, India - 400004
      AAJ-0444 RISING STAR HOSPITALITY LLP Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004
      U46697MH2025PTC460438 ORBIT STAR PRIVATE LIMITED A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India
      U67120MH2000PTC125884 KISU CORPORATE SERVICES PRIVATE LIMITED OFFICE NO. 9A, MEZZANINE FLOOR, SOPARIWALA ESTATE, PLOT NO. 15A/15B, OPERA HOUSE,TATA ROAD NO. 2, , GIRGAON, Maharashtra, India - 400004
      AAL-4717 ARIYA HEIGHTS LLP 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
      AAX-1884 LAISHA CREATION LLP Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004
      U51101MH2009PTC192447 ABHINANDAN MULTITRADE PRIVATE LIMITED Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004
      U51101MH2014PTC260532 HP GOLD TRADING PRIVATE LIMITED SHOP NO.97, 2ND FLOOR,PLOT-C, S.NO.990 THE PLATIUM PATTHE BAPURAO MARG, OLD MAN EK BLDG , FALKLAND ROAD GIRGAON, Maharashtra, India - 400004
      U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      AAP-7374 MAKAIN INDUSTRIES LLP FLOOR-2, PLOT NO.327, MAKHARIA HOUSE, SARDAR VALLABHBHAI PATEL ROAD, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAE-5416 GIRGAON 4 RESTAURANT LLP 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004
      U33110MH2004PTC146504 RX SURGICALS PRIVATE LIMITED SHOP NO 14 RUSHABH APARTMENT104 RAJA RAM MOHAN ROY RD CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004
      U50500MH2016PTC281001 PURSUIT VENTURES PRIVATE LIMITED 51, Floor-3, Plot No. 149/151, Karsandas Building, Raja Rammohan Roy Marg, Girgaon, , Mumbai, Maharashtra, India - 400004
      AAF-2191 SPENTRA ENGINEERING SERVICES LLP 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004
      AAV-0192 MS GUARDS AND PATROL LLP 2, Ground Floor, Plot no 382/386, B, Shapur Baug Vitthalbhai Patel Road, Congress House,Girgaon, Mumbai, Maharashtra, India - 400004
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Share 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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      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

      As on: 2026-07-13

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