JADE COMMODITIES PRIVATE LIMITED (CIN: U67120PN2011PTC139608) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
JADE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JADE COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JADE COMMODITIES PRIVATE LIMITED are PURSHOTTAMDAS GOVERDHANDAS MALPANI, SANJAY MALPANI, MANOJ SHRIVALLABH BAJAJ, and RAJ KAMAL.
JADE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2011PTC139608 and its registration number is 139608. Users may contact JADE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JADE COMMODITIES PRIVATE LIMITED is 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road , Pune, Maharashtra, India - 411001.
Current status of JADE COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U67120PN2011PTC139608 |
| Name | JADE COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 139608 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-19 |
| Age of Company | 13 years, 9 months, 24 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JADE COMMODITIES PRIVATE LIMITED |
| U67120PN2011PTC139608 |
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Get a list of all litigations JADE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JADE COMMODITIES. This report helps you understand the risk associated in dealing with JADE COMMODITIES and its Directors better.
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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 COMMODITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254250 | PURSHOTTAMDAS GOVERDHANDAS MALPANI | Director | 2011-05-19 |
| 00901995 | SANJAY MALPANI | Director | 2011-05-19 |
| 01550269 | MANOJ SHRIVALLABH BAJAJ | Director | 2011-05-19 |
| 02385402 | RAJ KAMAL | Director | 2011-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5513 | VENKATESH KRUPA INFRASTRUCTURE LLP | F PL 243 244, B2 Premises, S. No. 209, 2nd Floor, Narangi Baug Road, Pune, Maharashtra, India - 411001 |
| AAU-4433 | D G PATEL VENTURES LLP | F PL 243 244, B2 Premises, S. No. 209, 2nd Floor, Narangi Baug Road, PUNE, Maharashtra, India - 411001 |
| AAP-2769 | SUJASH ASSOCIATES LLP | Office No. 214-216, S. No. 354, F P No. 243/244, B2 Premises, Narangi Baug Road, Boat Club Road, Pune, Maharashtra, India - 411001 |
| AAS-1341 | RISHIRAJ IT SOLUTIONS AND AGRO LLP | F PL 243, 244, B2 Premises, S. No. 209, 2nd Fl, Narangi Baug Rd, Pune, Maharashtra, India - 411001 |
| U01403PN2004PLC018759 | RISHIRAJ IT SOLUTIONS AND AGRO LIMITED | F PL 243, 244, B2 Premises, S. No. 209, 2nd Fl, Narangi Baug Rd, , Pune, Maharashtra, India - 411001 |
| U67120PN1995PTC154521 | JADE SECURITIES PRIVATE LIMITED | 2, GROUND FLOOR CENTURY ARCADE, 243-244/B NARANGIBAUG ROAD, PUNE Pune MH 411001 IN |
| U26950PN2010PTC138070 | VELOCRETE PRECAST PRIVATE LIMITED | 102, Century Arcade, Narangi Baug Road , Pune, Maharashtra, India - 411001 |
| AAL-3772 | CRESTIVA MARKETING SERVICES LLP | 201,CENTURY ARCADE, NARANGI BAUG ROAD,NEAR BOAT CLUB PUNE, Maharashtra, India - 411001 |
| AAF-9207 | VELOSITE BUILDWELL LLP | 101, Century Arcade, Narangi Baug Road Near Boat Club Pune, Maharashtra, India - 411001 |
| AAL-5255 | THREE ACES RESTURANTS LLP | B Building, 2A Ground Floor, Siddharth Court Society, Dholepatil Road, Pune, Maharashtra, India - 411001 |
| U15111PN2017PTC173726 | CITRALA AGRO FARMS PRIVATE LIMITED | Plot No.24, Survey No. 1356A57A58, Flat No. 201 2nd Floor, GT Arcade,B.T. Kawade Road, G horpadi , Pune, Maharashtra, India - 411001 |
| U17120PN1979PTC136332 | SANJAY KNIT PRIVATE LIMITED | 102 Century Archade, Narangi Baug Road Near Boat Club Road , Pune, Maharashtra, India - 411001 |
| AAU-1972 | COMMANDO MANPOWER AND FACILITY SERVICES LLP | SHOP NO 10, LAXMI ARCADE B T KAWADE ROAD, SN69/2/1A/B1/1, GHORPADI PUNE, Maharashtra, India - 411001 |
| AAK-7501 | GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP | S. No. 347A, Hiss No. 2A/2B, A-5, the Fifth Avenue Fifth Floor, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAV-2331 | ASHOK KARIA & SONS LLP | OFFICE NO.A/5, 5TH FLOOR, FIFTH AVENUE SR. NO. 347A, HISSA NO. 2A/2B, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| U15400PN2011PTC139316 | HYGEEIAS FOODSZ PRIVATE LIMITED | C 1b, 2nd Floor, 5th Avenue, Dhole Patil Road, Pune , Pune, Maharashtra, India - 411001 |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
| AAC-5164 | WATERTOWN TOWERS LLP | B 101 MARVEL IMPERIALBOAT CLUB ROAD, NARANGI BAUG PUNE, Maharashtra, India - 411001 |
| AAQ-1022 | FLOUR WORKS HOSPITALITY LLP | SRNO 28/2 Ground Floor, North Main Road Koregaon Park Pune, Maharashtra, India - 411001 |
| U24231MH1973PTC016721 | ASK CHEMICALS INDIA PRIVATE LIMITED | 305-311, 3RD FLOOR CENTURY ARCADE, NARANGIBAUG ROAD, , PUNE, Maharashtra, India - 411001 |
| AAB-9054 | RIAN-SAKS HOSPITALITY LLP | Unit-2&3, Upper Ground Floor Gera Legend, North Main Road Pune, Maharashtra, India - 411001 |
| AAE-2643 | THIRTY ONE HINJEWADI DEVELOPERS LLP | FL NO.04, 2ND FLOOR, SATSANG APPT, B J ROAD Pune, Maharashtra, India - 411001 |
| AAK-2252 | COCOA ICEBURG F&B SERVICES LLP | Survey No. 28/2, Ground Floor, North Main Road, Koregaon Park Pune, Maharashtra, India - 411001 |
| AAD-0657 | GAGAN UNNATI LIFESPACE LLP | 2nd floor, Wellesley Court,S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp PUNE, Maharashtra, India - 411001 |
| AAC-9301 | GAGAN LIFESPACE LLP | 2nd floor, Wellesley Court,S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp PUNE, Maharashtra, India - 411001 |
| AAD-7610 | GAGAN BUILDSCAPES LLP | 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B, WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAE-3035 | GAGAN WINGS AVIATION LLP | 2ND FLOOR, WELLESLEY COURT,S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAH-7688 | TRIREALTY ESTATE (INDIA) LLP | 2nd Floor, Wellesley Court, S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp Pune, Maharashtra, India - 411001 |
| AAI-0202 | GAGAN PLATINUM SPACES LLP | 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
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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.
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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.
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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.
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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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