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  • Complaints
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JADE EARTH AGRI VENTURES LLP

LLPIN: AAB-6018 As on: 2026-07-13

JADE EARTH AGRI VENTURES LLP (LLPIN: AAB-6018) is a Limited Liability Partnership firm incorporated on 24 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

Designated Partners of JADE EARTH AGRI VENTURES LLP are SAJID KHALID ARATHODI, NEPPOLIAN PACKIRISAMY, and KAPIL JAIPRAKASH BAGARIA.

JADE EARTH AGRI VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

JADE EARTH AGRI VENTURES LLP's LLP Identification Number is (LLPIN)AAB-6018. Its Email address is [email protected] and its registered address is 501-2 ARVIND APT., L.T. ROAD BEHIND NEELAM HOTEL, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092

Current status of JADE EARTH AGRI VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 EARTH AGRI VENTURES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JADE EARTH AGRI VENTURES
DIN Director Name Designation Appointment Date
06530086 SAJID KHALID ARATHODI Designated Partner 2013-06-24
06530091 NEPPOLIAN PACKIRISAMY Designated Partner 2013-06-24
06530094 KAPIL JAIPRAKASH BAGARIA Designated Partner 2013-06-24
Past Directors & Key Managerial Personnel of JADE EARTH AGRI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAJID KHALID ARATHODI
Company Name CIN Designation Appointment Date Cessation
JADE FINANCE & MANAGEMENT ADVISORS LLP AAB-5019 Designated Partner - 2016-01-23
FAMOZ AGRI VENTURES PRIVATE LIMITED U01409KL2021PTC069860 Director 2021-07-15 Ongoing
NEAMATH HOLDINGS PRIVATE LIMITED U67100KL2020PTC065864 Director 2020-11-20 Ongoing
NEAMATH REALTY PRIVATE LIMITED U70109KL2020PTC061988 Director 2020-04-18 Ongoing
Other Directorships of NEPPOLIAN PACKIRISAMY
Company Name CIN Designation Appointment Date Cessation
JADE FINANCE & MANAGEMENT ADVISORS LLP AAB-5019 Designated Partner - 2016-01-30
DIRECTIONAL INVESTMENT ADVISORS LLP AAP-6737 Designated Partner 2019-06-19 Ongoing
Other Directorships of KAPIL JAIPRAKASH BAGARIA
Company Name CIN Designation Appointment Date Cessation
JADE FINANCE & MANAGEMENT ADVISORS LLP AAB-5019 Designated Partner - 2016-01-23
NEAMATH HOLDINGS PRIVATE LIMITED U67100KL2020PTC065864 Director - 2021-10-25
NEAMATH REALTY PRIVATE LIMITED U70109KL2020PTC061988 Director 2020-04-18 Ongoing

CIN Company Name Company Address
U43303MH2023OPC398664 VIRTUSO DEVELOPERS (OPC) PRIVATE LIMITED D-3, Dwarkesh CHS, Plot No. 96-97,L.T. Road, Borivali West, Behind Neelam Hotel,Borivali West,Mumbai,Maharashtra,400092-India
ACA-7534 SBN AUTOMOTIVE LLP 202, Arvind Apt, L.T. RoadBorivali West, Mumbai Borivali West, Maharashtra, India - 400092
ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U01120MH2022PTC391752 MY UPAVAN VRUSKSHALA PRIVATE LIMITED 2, ARVIND CHS LTD., LT ROAD BORIVALI WEST, BEHIND BEELAM HOTEL , MUMBAI, Maharashtra, India - 400092
ACN-1073 TRISHAKTI RESORTS LLP 501 SANKET SEVEN BUNGLOWS MHB COLONY L T ROAD,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ABB-0859 LEAFARM FRESH LLP 302, Arvind CHS LTD, L. T. Road,,Nr. Woodland Showroom, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U72900MH2019PTC333052 DATATICK LITCHFIELD GLOBALTREE PRIVATE LIMITED 156 GORAI ROAD, L T ROAD NEAR SHRI SAGAR HOTEL, BORIVALI SUBURBAN , WEST MUMBAI, Maharashtra, India - 400092
U51909MH2019PTC319966 SAMKIT AGRO PRIVATE LIMITED D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP L.T. ROAD, RAIL NAGAR, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
AAH-3739 MAITRI FINANCIAL CONSULTANT LLP A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092
AAH-4663 MAITRI FINTRADE LLP A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092
AAL-9866 DRM PACKAGING LLP Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092
U66000MH2018PTC311908 DHANVRIDDHI INSURANCE MARKETING PRIVATE LIMITED 2, Borivali Vishal CHS Ltd., L. T. Road Borivali (West), , MUMBAI, Maharashtra, India - 400092
U67190MH2012PTC232127 WEALTH VERTICAL SERVICES PRIVATE LIMITED S 50, 2nd floor, Zoom Plaza L.T. Road, Gorai-2, Borivali(west) , Mumbai, Maharashtra, India - 400092
U61209MH2024PTC422715 EXTENT SMS DIGITAL SOLUTION PRIVATE LIMITED Shop No S27, 2nd Floor, Zoom Plaza Premises,L T Road, Gorai Road,Borivali West,Mumbai,Maharashtra,400092-India
AAH-6553 KT HOMES LLP Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092
AAI-1002 HDS REALTORS & DEVELOPERS LLP Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092
ACK-0111 INVICTUS EXPORTS LLP Office No. 1,2,3,4,5A and 22 to 26, 2nd Floor,Navkar Paradise, L T Road, Babhai Naka,Borivali West,Mumbai,Maharashtra,India-400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
U17299MH2022PTC378932 MEMOIR HOME INNOVATIONS PRIVATE LIMITED A-401, Ramkrishna, L. T. Road, Opp. Deepak Hotel, Babhai Naka, Borivali-West,Mumbai,Mumbai City,Maharashtra,400092-India
U74999MH2017PTC298505 ZENBERRY INNOVATIONS PRIVATE LIMITED B,2/A, Wing -A, Kesar Baug Co Op Hsg, L.T. Road, Borivali (West), Babhai Naka,,Mumbai,Mumbai City,Maharashtra,400092-India
U62099MH2023PTC398532 LEO9 DESIGN PRIVATE LIMITED 2F/OFF-2 SURESHWARI TECHNO IT PARK PRE CHS L, CABIN 1,,LINK ROAD, VILLAGE EKSAR BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
U74999MH2019PTC323337 WENLAY CHEMINOR PRIVATE LIMITED C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
ACK-0374 DK FINVENTURES LLP A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
ACL-2102 JANI W92 REALTY LLP Office No. 613, W-92, L. T. Road,,Borivali West Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
AAM-0140 SANJAY HABITATS LLP D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092
AAW-4968 ANATECHNIQA SUBSEA SOLUTIONS LLP F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092
U27205MH2008PTC183005 ELEGLANCE JEWELLERY PRIVATE LIMITED 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Share held

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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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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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