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
JADE AIR SOLUTIONS PRIVATE LIMITED
CIN: U63000MH2010PTC210422 As on: 2026-07-13
JADE AIR SOLUTIONS PRIVATE LIMITED (CIN: U63000MH2010PTC210422) is a Private company incorporated on 30 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JADE AIR SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.JADE AIR SOLUTIONS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of JADE AIR SOLUTIONS PRIVATE LIMITED are JONATHAN JOVITO FERNANDES, and OSBERN LAWRENCE DSOUZA.
JADE AIR SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010PTC210422 and its registration number is 210422. Users may contact JADE AIR SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JADE AIR SOLUTIONS PRIVATE LIMITED is B-102,Polaris,Off Marol Maroshi Road, Andheri ( E), , Mumbai, Maharashtra, India - 400059.
Current status of JADE AIR SOLUTIONS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for JADE AIR SOLUTIONS 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.
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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 JADE AIR SOLUTIONS 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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Current Directors & Key Managerial Personnel of JADE AIR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01867791 | JONATHAN JOVITO FERNANDES | Director | 2010-11-30 |
| 07437168 | OSBERN LAWRENCE DSOUZA | Director | 2016-02-15 |
Past Directors & Key Managerial Personnel of JADE AIR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03260217 | ROY CONCESSIO | Director | - | 2015-11-30 |
Other Directorships of JONATHAN JOVITO FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST WEST FREIGHT CARRIERS LIMITED | U63040MH1979PLC021648 | CEO(KMP) | - | 2021-02-02 |
| ONLINE TOURISM & FREIGHT PRIVATE LIMITED | U63040MH2006PTC161679 | Managing Director | 2006-05-08 | Ongoing |
| JBS ENERGY SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2015PTC263229 | Director | 2015-03-30 | Ongoing |
| JBS HOUSING & CONSTRUCTIONS INDIA PRIVATE LIMITED | U74999MH2015PTC263380 | Director | 2015-04-09 | Ongoing |
Other Directorships of ROY CONCESSIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANGEROUS GOODS SAFETY MANAGEMENT INDIA PVT. LTD. (DGSM) | U63090MH2013PTC240143 | Director | 2013-02-04 | Ongoing |
Other Directorships of OSBERN LAWRENCE DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F03577 | KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) | B-203 POLARIS OFF MAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2018PTC316220 | TRAYDO SOFTECH PRIVATE LIMITED | B/203, POLARIS BUSINESS PARK, OFF MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2006PTC160565 | ZYTEX BIOTECH PRIVATE LIMITED | 702/B Polaris, Off. Marol Maroshi Road Behind Sangeet Plaza, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| U15146MH2011PTC224518 | DOLCEMENTE ITALIA FOODS PRIVATE LIMITED | 302, 'B' Wing, Mangalya, Off Marol Maroshi Road, Near Marol Fire Brigade, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U33110MH1998PTC117242 | ZYTEX (INDIA) PRIVATE LIMITED | 702/B Polaris, Off. Marol Maroshi Road Behind Sangeet Plaza, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| U51397MH2006PTC160786 | ZYTEX INTERNATIONAL PRIVATE LIMITED ZYTEX | 702/B, Polaris, Off. Marol Maroshi Road Behind Sangeet Plaza, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| U63090MH2008PTC178126 | EMIRATES LOGISTICS INDIA PRIVATE LIMITED | Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-2876 | PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC271936 | FOXBOX RETAIL PRIVATE LIMITED | UNIT NO. B-401,4TH FLOOR , POLARIS ,OFF MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2008PTC182400 | ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED | 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U45202MH2010PTC210763 | AGILITY INFRASTRUCTURE PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC260736 | AHMEDABAD LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC260743 | HOSKOTE LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC260744 | CHAKAN LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC260852 | VERNA LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC260924 | WAGHOLI LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2015PTC260927 | TAMILNADU LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2010PTC210625 | NAGPUR WAREHOUSE PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2010PTC210771 | GURGAON LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC211991 | NAGPUR LOGISTICS PARK PRIVATE LIMITED | 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U73100MH2023PTC414197 | MASHRISE PRIVATE LIMITED | B-201, POLARIS, MAROL MAROSHI ROAD,ANGALYA COMPLEX, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U70102MH2008PLC183620 | XANADU REALTY LIMITED | UNIT 3A102, WEWORK RAHEJA PLATINUM, SAG BAUG ROAD OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC266527 | SESHAT TECHNOLOGIES PRIVATE LIMITED | B-104, Mangalya, Off Marol Maroshi Road, Marol, Andheri East, Mumba i 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PLC282542 | ASSORT 1 CORP SERVICES LIMITED | Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U74120MH2014PTC255210 | FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED | B/201, Polaris, CTS-604/A, Off. Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U17120MH1942PTC003579 | GENERAL TEXTILIES STORES PVT LTD | 702B POLARIS, MAROL MAROSHI ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2009FTC216240 | SIPA INDIA PRIVATE LIMITED | B-101, Mangalya, Off Marol Maroshi Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422412 | 2013-03-21 | - | 2016-02-23 | 3,000,000.00 | YES BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.