Cascade Travels LLP

Cascade Travels LLP - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-4994 Incorporated 28 May 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 May 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Cascade Travels LLP

Data last updated:

Cascade Travels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 28 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4994.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ami Jinen Shah and Meena Manoj Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Cascade Travels LLP
LLPIN AAG-4994
Incorporation Date 28 May 2016
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ami Jinen Shah Designated Partner Meena Manoj Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.2 Mezzanine Floor Plot No.266 Patel Building Raja Ram Mohan Roy Road, Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for Cascade Travels LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Cascade Travels LLP FY 2025 filings available

Financial Statement Summary of Cascade Travels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Cascade Travels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Cascade Travels are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Cascade Travels LLP

Cascade Travels has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ami Jinen Shah
Also directs: Cascade Mobility Distribution LLP
Designated Partner28 May 201610 Years 4 MonthsCurrent
Meena Manoj Shah
Also directs: Point 9 Ventures LLP
Designated Partner28 May 201610 Years 4 MonthsCurrent
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Charges & Borrowings of Cascade Travels LLP

Cascade Travels LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cascade Travels LLP

Employment history and EPFO contributions of people linked to Cascade Travels.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Cascade Travels LLP

Cascade Travels LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ami Jinen Shah was appointed as Designated Partner on 28 May 2016.

AGM
Cascade Travels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cascade Travels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Ami Jinen Shah was appointed as Designated Partner.
Appointed
Meena Manoj Shah was appointed as Designated Partner.
Incorporation
28 May 2016
Cascade Travels Llp was registered on 28 May 2016 with Roc Mumbai & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cascade Travels LLP

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MSME Payment Delays by Cascade Travels LLP

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Subsidiaries & Group Companies of Cascade Travels LLP

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GST Compliance of Cascade Travels LLP

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MCA Filings & Documents of Cascade Travels LLP

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Frequently Asked Questions about Cascade Travels LLP

Cascade Travels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 28 May 2016 (10+ years old) and is registered under LLPIN AAG-4994.

Cascade Travels has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Cascade Travels is AAG-4994. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Cascade Travels was incorporated on 28 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Ami Jinen Shah was appointed as Designated Partner on 28 May 2016. Meena Manoj Shah was appointed as Designated Partner on 28 May 2016.

The registered office of Cascade Travels is at Shop No.2 Mezzanine Floor Plot No.266 Patel Building Raja Ram Mohan Roy Road, Girgaon, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹50,000.

Cascade Travels operates in the transportation industry, in the transportation services segment.

Cascade Travels can be reached at its registered office: Shop No.2 Mezzanine Floor Plot No.266 Patel Building Raja Ram Mohan Roy Road, Girgaon, Mumbai, Maharashtra, India – 400004.

Cascade Travels is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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