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
CASCAVEL PRIVATE LIMITED
CIN: U41001WB2023PTC260394 As on: 2026-07-13
CASCAVEL PRIVATE LIMITED (CIN: U41001WB2023PTC260394) is a Private company incorporated on 15 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CASCAVEL PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
Directors of CASCAVEL PRIVATE LIMITED are KHAILUN BAITE, HAOBIJAM NGANTHOI SINGH, and SUVEN NANDI.
CASCAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U41001WB2023PTC260394 and its registration number is 260394. Users may contact CASCAVEL PRIVATE LIMITED on its Email address - . Registered address of CASCAVEL PRIVATE LIMITED is EC-180, SECTOR - I,Sakltlake,North 24 Parganas,West Bengal,700064-India.
Current status of CASCAVEL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASCAVEL 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 CASCAVEL
Purchase full report of CASCAVEL
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 CASCAVEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASCAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02594900 | KHAILUN BAITE | Additional Director | 2024-06-14 |
| 07145669 | HAOBIJAM NGANTHOI SINGH | Additional Director | 2024-06-14 |
| 09437536 | SUVEN NANDI | Managing Director | 2023-03-15 |
Past Directors & Key Managerial Personnel of CASCAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHAILUN BAITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOK EAST IMPEX PRIVATE LIMITED | U51909MN2009PTC008247 | Director | 2009-06-24 | Ongoing |
Other Directorships of HAOBIJAM NGANTHOI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL ANTIQUES AND INTERIORS PRIVATE LIMITED | U74140BR2015PTC024252 | Director | - | 2020-11-30 |
Other Directorships of SUVEN NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOPE UNIVERSAL PRIVATE LIMITED | U46203WB2023PTC264396 | Managing Director | 2023-08-21 | Ongoing |
| BUSSELTON PRIVATE LIMITED | U46909WB2023PTC260393 | Managing Director | 2023-03-15 | Ongoing |
| BGM HOTELIERS PRIVATE LIMITED | U55101WB2023PTC263676 | Managing Director | 2023-07-20 | Ongoing |
| QUARDZ NTT PRIVATE LIMITED | U82990WB2023PTC262441 | Director | 2024-06-08 | Ongoing |
| UPSHUM MOTION PICTURES PRIVATE LIMITED | U92100WB2008PTC129327 | Director | 2021-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990WB2023PTC262441 | QUARDZ NTT PRIVATE LIMITED | EC-180,SECTOR-I,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U62091WB2024PTC272229 | NEXAEI CORP PRIVATE LIMITED | CA 31 SECTOR I, SALTLAKE CITY,,Bidhan Nagar, Sakltlake, North 24 Parganas,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U66290WB2025PTC283858 | GUIDE2PROTECT INSURANCE BROKERS PRIVATE LIMITED | DD-30, 5th Floor, Sector-1 Salt Lake,,Bidhan Nagar, North 24 Parganas, Sakltlake,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U71200WR2026PTC292605 | AMIGEN BIOLOGICS PRIVATE LIMITED | AE-233, SECTOR-I, SALT LAKE,PS- BIDHAN NAGAR NORTH, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U85499WR2026NPL292747 | AMIGEN FOUNDATION | AE-233, SECTOR-I, SALT LAKE,PS- BIDHAN NAGAR NORTH, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U24105WB2025PTC277680 | TUBE DYNAMICS PRIVATE LIMITED | BB-25, SECTOR-I,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| ACE-0196 | BESTMAN EXCEED SOFTWARE LLP | EC-278,SECTOR-I,Saltlake,North 24 Parganas,West Bengal,India-700064 |
| ACW-4203 | PRADHI ADVISORS LLP | DA-31, SECTOR - I,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| ACU-8732 | AUREN DECORATIVE PANELS LLP | EC - 58, SECTOR - 1,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| ACN-1588 | ODE THE LABEL LLP | BD 78,SALT LAKE, SECTOR-I,,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| U70200WR2026OPC293006 | TIMTOW (OPC) PRIVATE LIMITED | BE-229, SECTOR-I,SALT LAKE,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| ACX-7908 | NIRDHARAN VALUATORS & CONSULTANTS LLP | CE-11, SECTOR-I,SALT LAKE CITY,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| U46593WB2024PTC274238 | WHITE HORSE ELECTRICAL & ELECTRONICS PRIVATE LIMITED | BE 109,SALT LAKE CITY, SECTOR-I,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U51101WB2010PTC268113 | REFLECTION VINTRADE PRIVATE LIMITED | BB-129,,SALT LAKE CITY, SECTOR-I,,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U85212WB2024PTC271588 | JAMUNA EDUCOM PRIVATE LIMITED | EC-52, Sector-1,Salt Lake City,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U85303WB2025PTC280916 | SUDHANGSU INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | PLOT NO 146 BLOCK-CB,SECTOR I,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U24105WB2025PTC284811 | SUPRA STEEL PROCESSORS PRIVATE LIMITED | EC-224, Sector-1,,Near City Centre-1,,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| ACJ-3455 | ALEXAGEN COMMUNICATIONS LLP | DA-86, Salt Lake,Bidhan Nagar, Sector-I,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| ACP-6545 | ACOUSTICS SPECIALITY LLP | EC-138, Salt Lake,,Sector-1, Ground Floor,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| U01500WR2026PTC292649 | NATURES BOUNTY PRIVATE LIMITED | BA-178, SECTOR I,SALTLAKE CITY , KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U46306WB2026PTC286417 | AURUMTERRA GLOBAL PRIVATE LIMITED | DB-129, Ground Floor,Sector-I, Salt Lake,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U35100WB2024PTC274440 | STAR PIPE ENERGY PRIVATE LIMITED | CF-44, SECTOR-I,,SALT LAKE CITY, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U52291WB2023PTC262967 | BLISSFULL VOYAGES PRIVATE LIMITED | EC - 105,SECTOR - 1, GROUND FLOOR,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U62099WB2024PTC271885 | ALGOTROPIC SYSTEMS PRIVATE LIMITED | E.C-237 , SECTOR-1,SALT LAKE,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U63999WB2024PTC271845 | VIRIDIV GLOBAL SERVICES PRIVATE LIMITED | DB-129, Ground Floor,Sector I, Salt Lake,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U82990WB2025PTC279609 | SRI KAMALA ASSOCIATES PRIVATE LIMITED | Ground Floor, BD 36,Sector I, Salt Lake,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U79110WB2025PTC284338 | TRAVELON WINGS PRIVATE LIMITED | E.C.-237,SECTOR -1 , SALT LAKE,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U85500WB2026PTC286892 | SHREE SAMRUDDHA VENTURES PRIVATE LIMITED | BF-246, Salt Lake Sector I,Bidhan Nagar,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U56102WB2025PTC275971 | TASFFA EATERIES PRIVATE LIMITED | EC-248, 2nd Floor,,Sector - 1, Kolkata,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| 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.
| 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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