Cascade Retail Private Limited
About Cascade Retail Private Limited
Data last updated: 10 February 2026
Cascade Retail Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 19 May 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U52601TN2017PTC116626.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satishkumar Ksuriya and Anuradha Suriya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 15/8 Madhi Hussain Khan Street Royapettah, Chennai, Tamil Nadu, India – 600014.
As per the financials filed for FY 2019, the company reported a revenue of ₹14,499.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15/8 Madhi Hussain Khan Street Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
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Business Activity of Cascade Retail Private Limited
Cascade Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Cascade Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Cascade Retail Private Limited
Cascade Retail Private Limited is audited by ARAVIND & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARAVIND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cascade Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cascade Retail Private Limited
Cascade Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satishkumar Ksuriya | Director | 19 May 2017 | 9 Years 3 Months | Current |
| Anuradha Suriya | Director | 19 May 2017 | 9 Years 3 Months | Current |
Financials of Cascade Retail Private Limited FY 2019 filings available
Cascade Retail Private Limited reported revenue of ₹14,499 for FY 2019.
Ten-year financial statements for Cascade Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cascade Retail Private Limited
Shareholding and ownership data for Cascade Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cascade Retail Private Limited
Cascade Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cascade Retail Private Limited
View historical data on people associated with Cascade Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cascade Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cascade Retail Private Limited
GST registrations and filing compliance for Cascade Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cascade Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Cascade Retail Private Limited
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MSME Payment Delays by Cascade Retail Private Limited
MSME payment history for Cascade Retail Private Limited
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
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Subsidiaries & Group Companies of Cascade Retail Private Limited
Corporate group structure for Cascade Retail Private Limited
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MCA Filings & Documents of Cascade Retail Private Limited
MCA filings and documents for Cascade Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Cascade Retail Private Limited
Frequently Asked Questions about Cascade Retail Private Limited
Cascade Retail Private Limited is an active private limited company in the consumer services sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 May 2017 (9+ years old) and is registered under CIN U52601TN2017PTC116626.
Cascade Retail Private Limited reported revenue of ₹14,499 for FY 2019.
The current directors of Cascade Retail Private Limited are:
- Satishkumar Ksuriya - Director
- Anuradha Suriya - Director
The primary industry of Cascade Retail Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Cascade Retail Private Limited can be reached at the registered office: 158 Madhi Hussain Khan Street Royapettah, Chennai, Tamil Nadu, India – 600014.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.