About Cascade Commerce Pvt Ltd
Data last updated:
Cascade Commerce Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 18 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74940WB1996PTC080527. Its GSTIN is 19AABCC8518P1Z2 (West Bengal).
The company has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹2.44 Cr. It is led by directors Gurpreet Kaur and Charanjit Singh Saini.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21 Bankim Mukherjee Sarani P – 200 Block – J New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹120.52 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹2.39 Cr (net margin 2%) and EBITDA of ₹8.53 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 214% over three years and 250% over five years.
The company has about 142 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹142.73 Cr and satisfied charges of ₹102.36 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sainimahindra.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address21 Bankim Mukherjee Sarani P – 200 Block – J New Alipore, Kolkata, West Bengal, India – 700053
- IndustryAutomotive, Auto Dealership & Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Cascade Commerce Pvt Ltd
The main business activities of Cascade Commerce are wholesale and retail trade; repair of motor vehicles and motorcycles and professional, scientific and technical activities. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles and architectural and engineering activities; technical testing and analysis. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
| M | Professional, scientific and technical activities | 71 | Architectural and engineering activities; technical testing and analysis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cascade Commerce Pvt Ltd FY 2024 filings available
Cascade Commerce Pvt Ltd reported revenue of ₹120.52 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cascade Commerce Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 250% over five years, including 21% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Cascade Commerce Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.53 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.39 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cascade Commerce Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Cascade Commerce are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Cascade Commerce Pvt Ltd
Cascade Commerce Pvt Ltd is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Doon Wheel Private Limited | •••• | •••• | •••• | •••• | 17 | Dehradun, Uttarakhand, India |
| Mithra Auto Agencies Private Limited | •••• | •••• | •••• | •••• | - | Vijayawada, Andhra Pradesh, India |
| Excel Vehicles Private Limited | •••• | •••• | •••• | •••• | 24 | Bhopal, Madhya Pradesh, India |
| Tirupati Services Private Limited | •••• | •••• | •••• | •••• | 20 | New Delhi, Delhi, India |
| VCM Agencies Private Limited | •••• | •••• | •••• | •••• | - | Goregaon West, Maharashtra, India |
| Cascade Commerce Pvt Ltd this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| A. P. Motors Private Limited | •••• | •••• | •••• | •••• | - | Narnaul, Haryana, India |
| Elconconnectors Cables Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Sikka Motors Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Maharia Automobiles Private Limited | •••• | •••• | •••• | •••• | - | Sikar, Rajasthan, India |
| Cadm Tools & Components Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Cascade Commerce by revenue in the Automobiles industry (Auto and Components Dealers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Cascade Commerce Pvt Ltd
Cascade Commerce Pvt Ltd is audited by S.JAYKISHAN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.JAYKISHAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cascade Commerce Pvt Ltd
Cascade Commerce has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Kaur Also directs: Finex Merchants Pvt Ltd, Saini's Hotels & Developers Private Limited, Saini Commerce Private Limited and 1 more | Director | 28 Apr 2008 | 18 Years 5 Months | Current |
| Charanjit Singh Saini Also directs: Finex Merchants Pvt Ltd, Saini's Hotels & Developers Private Limited, Saini Commerce Private Limited and 1 more | Director | 10 May 2014 | 12 Years 4 Months | Current |
Ownership and Shareholding of Cascade Commerce Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cascade Commerce Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Others | ₹3 Cr | Open |
| 08 Sep 2025 | Others | ₹4 Cr | Open |
| 18 Aug 2025 | Others | ₹7.25 Cr | Open |
| 29 Jul 2025 | Others | ₹2.65 Cr | Open |
| 27 May 2025 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 47 View all charges
Legal Cases of Cascade Commerce Pvt Ltd
Cascade Commerce Pvt Ltd has 4 court cases on record: 1 filed by Cascade Commerce, 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed against the company by Standard Leather Pvt Ltd | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by an individual | Disposed |
| District court, Howrah, West Bengal | Court case (4.M A C C) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Cascade Commerce Pvt Ltd
Cascade Commerce Pvt Ltd has a workforce of 142 employees as of Apr 04, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Cascade Commerce Pvt Ltd
Cascade Commerce has one previous CIN (Corporate Identification Number): U80527WB1996PTC080527. The current CIN is U74940WB1996PTC080527, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74940WB1996PTC080527 | Current |
| U80527WB1996PTC080527 | Previous |
Recent Activity on Cascade Commerce Pvt Ltd
Cascade Commerce Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Charanjit Singh Saini ceased to be Additional Director on 30 Sep 2014.
79 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cascade Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cascade Commerce Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cascade Commerce Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cascade Commerce Pvt Ltd
Cascade Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC8518P1Z2 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cascade Commerce Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cascade Commerce Pvt Ltd
Cascade Commerce is an active private limited company based in Kolkata, West Bengal, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U74940WB1996PTC080527.
Cascade Commerce reported revenue of ₹120.52 Cr for FY 2025 (up 21% YoY).
Cascade Commerce has 2 current directors:
- Gurpreet Kaur - Director
- Charanjit Singh Saini - Director
Cascade Commerce reported a net profit of ₹2.39 Cr (net margin 2%) and EBITDA of ₹8.53 Cr (EBITDA margin 7.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cascade Commerce is 214% over three years and 250% over five years. In the latest year (FY 2025) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cascade Commerce is 19AABCC8518P1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Cascade Commerce is U74940WB1996PTC080527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cascade Commerce has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Cascade Commerce was incorporated on 18 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Cascade Commerce by revenue are Doon Wheel Private Limited, Mithra Auto Agencies Private Limited, Excel Vehicles Private Limited, Tirupati Services Private Limited, VCM Agencies Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers).
Charanjit Singh Saini ceased to be Additional Director on 30 Sep 2014. Jaswant Singh ceased to be Director on 14 Jun 2014. Charanjit Singh Saini was appointed as Director on 10 May 2014. Cascade Commerce has 7 board changes on record in total.