Cascade Commerce Pvt Ltd - Company overview

Cascade Commerce Pvt Ltd was incorporated on 18 July 1996 and is registered with ROC Kolkata.

1996-07-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 82.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 690.6%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -2125.2%
FY 2023
NET WORTH
₹5–10 Cr
▲ 6.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 70.7%
FY 2023
EMPLOYEE COUNT
141–150
OPEN CHARGES
22
18.65 cr
PAID-UP CAPITAL
2.44 cr
AUTHORISED CAPITAL
3.20 cr
COMPANY AGE
30 Years 3 Months
since 1996-07-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-27 10:21:14
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
25
92.27 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cascade Commerce Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cascade Commerce Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Cascade Commerce Pvt Ltd was incorporated on 18 July 1996 and is registered with ROC Kolkata. It is an active private limited company, now more than 30 years old. Its registered office is at 21, Bankim Mukherjee Sarani P-200, Block-J, New Alipore, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 93.42% of turnover.

It has two directors: Gurpreet Kaur and Charanjit Singh Saini. The longest-serving is Gurpreet Kaur, on the board since 2008; the most recent to join is Charanjit Singh Saini, appointed in May 2014. Three former directors are on record; the most recent to leave was Jaswant Singh in June 2014.

Paid-up capital stands at ₹2.44 crore out of ₹3.2 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 22 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and 25 more have been paid off.

Automotive ••••••••
  • Location 21, Bankim Mukherjee Sarani P-200, Block-J, New Alipore, Kolkata, West Bengal - 700053
  • Website sainimahindra.in
Legal NameCascade Commerce Pvt Ltd
CIN / LLPINU74940WB1996PTC080527
Company No.080527
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cascade Commerce Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

G
Gurpreet Kaur
Director | Since 2008-04-28 | DIN: 01713315
C
Charanjit Singh Saini
Director | Since 2014-05-10 | DIN: 00339414

Financial Performance of Cascade Commerce Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 82.4%
P&L ₹10–50 Lakh ▲ 690.6%
EBITDA Loss · ₹1–5 Cr ▼ -2125.2%
Net worth ₹5–10 Cr ▲ 6.4%

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Charges of Cascade Commerce Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 16.90 cr
Hdfc Bank Limited : 5.00 cr
Open Charges: 22 Satisfied Charges: 25
Open 18.65 cr
Satisfied 92.27 cr
LenderAmountStatus
Others
Creation Date: 25 Sep 2025
 3.00 cr Open
Others
Creation Date: 08 Sep 2025
 4.00 cr Open
Others
Creation Date: 18 Aug 2025
 7.25 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles93.42
Professional, scientific and technical activitiesArchitectural and engineering activities; technical testing and analysis6.58

Financial Ratios of Cascade Commerce Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cascade Commerce Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Cascade Commerce Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Cascade Commerce Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Cascade Commerce Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Cascade Commerce Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Cascade Commerce Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Cascade Commerce Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cascade Commerce Pvt Ltd?
MCA does not publish an "owner" field. Cascade Commerce Pvt Ltd is run by its directors, Gurpreet Kaur and Charanjit Singh Saini. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cascade Commerce Pvt Ltd?
Cascade Commerce Pvt Ltd has two current directors: Gurpreet Kaur (since April 2008) and Charanjit Singh Saini (since May 2014).
What is CIN of Cascade Commerce Pvt Ltd?
The CIN of Cascade Commerce Pvt Ltd is U74940WB1996PTC080527. Reading it left to right: U means it is not listed, 74940 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 080527 is its registration number.
When was Cascade Commerce Pvt Ltd incorporated?
Cascade Commerce Pvt Ltd was incorporated on 18 July 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Cascade Commerce Pvt Ltd?
The registered office on MCA records is 21, Bankim Mukherjee Sarani P-200, Block-J, New Alipore, Kolkata, West Bengal - 700053.
What is the current status of Cascade Commerce Pvt Ltd?
MCA shows Cascade Commerce Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Cascade Commerce Pvt Ltd?
You can post to its registered office at 21, Bankim Mukherjee Sarani P-200, Block-J, New Alipore, Kolkata, West Bengal - 700053 and use its website, https://sainimahindra.in.
What industry or business activity is Cascade Commerce Pvt Ltd associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles (93.42% of turnover).
What is paid-up capital and authorised share capital of Cascade Commerce Pvt Ltd?
Paid-up capital is ₹2.44 crore and authorised capital is ₹3.2 crore, so about 76% of the authorised amount has been issued.
When did Cascade Commerce Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cascade Commerce Pvt Ltd?
22 charges against Cascade Commerce Pvt Ltd are still open and 25 have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Cascade Commerce Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Jaswant Singh (June 2014), Amrik Singh Saini (March 2010) and Amarjit Kaur (March 2010).
What is the turnover or revenue of Cascade Commerce Pvt Ltd?
Based on filed financial statements, the revenue of Cascade Commerce Pvt Ltd for FY 2023 was in the ₹5–10 Cr range. That is up 82.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cascade Commerce Pvt Ltd?
For FY 2023, the net worth of Cascade Commerce Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Cascade Commerce Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cascade Commerce Pvt Ltd?
The website on record for Cascade Commerce Pvt Ltd is https://sainimahindra.in.
Which company owns sainimahindra.in?
sainimahindra.in is the website listed for Cascade Commerce Pvt Ltd in its company records.
Cascade Commerce Pvt Ltd - is it listed or unlisted?
Cascade Commerce Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cascade Commerce Pvt Ltd?
Cascade Commerce Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Cascade Commerce Pvt Ltd?
MCA classifies Cascade Commerce Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Cascade Commerce Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Cascade Commerce Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.