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 GLOBAL IT SERVICES PRIVATE LIMITED
CIN: U72200PN2004PTC019831 As on: 2026-07-13
JADE GLOBAL IT SERVICES PRIVATE LIMITED (CIN: U72200PN2004PTC019831) is a Private company incorporated on 11 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
JADE GLOBAL IT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JADE GLOBAL IT SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of JADE GLOBAL IT SERVICES PRIVATE LIMITED are MAHESH PRAFULLADATTA TAMBEKAR, and KARAN YARAMADA.
JADE GLOBAL IT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2004PTC019831 and its registration number is 19831. Users may contact JADE GLOBAL IT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JADE GLOBAL IT SERVICES PRIVATE LIMITED is E-space IT Park A-3, 4th Floor, 104 A to E, Wadgaon Sheri, Pune-Nagar Road, , Pune, Maharashtra, India - 411014.
Current status of JADE GLOBAL IT SERVICES PRIVATE LIMITED is - Converted to LLP.
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 GLOBAL IT SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 GLOBAL IT SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JADE GLOBAL IT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07122058 | MAHESH PRAFULLADATTA TAMBEKAR | Additional Director | 2015-03-12 |
| 00519888 | KARAN YARAMADA | Director | 2004-10-11 |
Past Directors & Key Managerial Personnel of JADE GLOBAL IT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544895 | ANANT ARUN SONI | Director | - | 2015-03-12 |
| 00544895 | ANANT ARUN SONI | Whole-time director | - | 2007-07-11 |
| 00627953 | RAJEEV VEDPRAKASH HANDA | Director | - | 2008-07-30 |
| 02294661 | PALLAVI YARAMADA | Director | - | 2015-03-12 |
Other Directorships of ANANT ARUN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE GLOBAL IT SERVICES LLP | AAD-9778 | Designated Partner | 2019-09-04 | Ongoing |
| JADE GLOBAL IT SERVICES LLP | AAD-9778 | Partner | - | 2019-09-03 |
| JADE GLOBAL SOFTWARE PRIVATE LIMITED | U72200PN2012PTC142253 | Director | 2012-02-13 | Ongoing |
| JADE GLOBAL FOUNDATION | U85300PN2021NPL200837 | Director | 2021-05-07 | Ongoing |
Other Directorships of RAJEEV VEDPRAKASH HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERCO TRANSFORMERS LIMITED | U74999PN2013PLC149928 | Director | 2013-12-30 | Ongoing |
Other Directorships of PALLAVI YARAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE GLOBAL IT SERVICES LLP | AAD-9778 | Partner | 2015-05-19 | Ongoing |
| JADE GLOBAL SOFTWARE PRIVATE LIMITED | U72200PN2012PTC142253 | Additional Director | - | 2015-09-30 |
| JADE GLOBAL SOFTWARE PRIVATE LIMITED | U72200PN2012PTC142253 | Director | 2015-09-30 | Ongoing |
Other Directorships of MAHESH PRAFULLADATTA TAMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JADE GLOBAL IT SERVICES LLP | AAD-9778 | Designated Partner | - | 2016-11-07 |
Other Directorships of KARAN YARAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE GLOBAL IT SERVICES LLP | AAD-9778 | Designated Partner | 2015-05-19 | Ongoing |
| JADE GLOBAL SOFTWARE PRIVATE LIMITED | U72200PN2012PTC142253 | Director | 2012-02-13 | Ongoing |
| JADE GLOBAL FOUNDATION | U85300PN2021NPL200837 | Additional Director | - | 2022-09-20 |
| JADE GLOBAL FOUNDATION | U85300PN2021NPL200837 | Director | 2021-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9778 | JADE GLOBAL IT SERVICES LLP | E-space IT Park A-3, 4th Floor, 104 A to E, Wadgaon Sheri, Pune-Nagar Road, Pune, Maharashtra, India - 411014 |
| U72200PN2013PTC147759 | ORIGIUS SYSTEMS PRIVATE LIMITED | OFFICE NO102 D E, 2 FLOOR, BLDG A3 E SPACE IT PARK SURVEY NO. 46/1, PUNE NAGAR ROAD, VADGAO NSHERI, , PUNE, Maharashtra, India - 411014 |
| U74900PN2008FTC133221 | WANZL INDIA PRIVATE LIMITED | SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR GROUND FLOOR NEXT TO EMINENCE IT PARK AIRPORT ROAD PUNE MAHARASHTRA 411014 INDIA , Pune, Maharashtra, India - 411014 |
| U47912PN2025PTC242621 | MARVELLOUS IDEAS PRIVATE LIMITED | UNIT NO. 422 RUSHUBH BIZZ BAY & 04TH FLOOR SURVEY NO,13/1A/1C/1, 13/1A/1E/2, 13/1A/1E/1, 13/1A/A/1 BEHIND KHARADI BYPASS ROAD KHARADI,Pune City,Pune,Maharashtra,411014-India |
| AAB-7006 | ALLIED ANALYTICS LLP | 2nd Fl., 102D & 102E, Bldg. A3, E-SpaceS. No. 46/1, Nagar Road, Wadagaon Sheri Pune, Maharashtra, India - 411014 |
| U72900PN2014PTC150872 | INCEPTAA COMMUNICATIONS PRIVATE LIMITED | UNIT NO.102C102D102E, BLDG A3, E SPACE S.NO.46/1, NAGAR RD, WADGAON SHERI , pune, Maharashtra, India - 411014 |
| U74900PN2011PTC141190 | ENIT TEL SERVICES PRIVATE LIMITED | E- SPACE, 103A-104A BUILDING A3, 3RD FLOOR, VADGAON SHERI PUNE Pune MH 411014 IN |
| U72900PN2000PTC015558 | MDINDIA HEALTH INSURANCE TPA PRIVATE LIMITED | S.NO 46/1, E-SPACE, A2 BUILDING, 3RD FLOOR, PUNE-NAGAR ROAD, VADGAON SHER I. , PUNE, Maharashtra, India - 411014 |
| AAB-0384 | EBPL HOMES LLP | OFFICE NO. 1E, B3, THE CEREBRUM IT PARK, 2ND FLOOR SRNO 13 B123AND 14, KALYANI NAGAR, WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| AAO-5181 | ARUNITA DEVELOPER LLP | OFFICE NO. 1E, B3, THE CEREBRUM IT PARK, 2ND FLOOR SRNO 13 B123AND 14, KALYANI NAGAR, WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| AAO-5182 | ARUNITA LANDMARK LLP | OFFICE NO. 1E, B3, THE CEREBRUM IT PARK, 2ND FLOOR SRNO 13 B123AND 14, KALYANI NAGAR, WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| AAO-5184 | ARUNITA RESIDENCY LLP | OFFICE NO. 1E, B3, THE CEREBRUM IT PARK, 2ND FLOOR SRNO 13 B123AND 14, KALYANI NAGAR, WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| AAK-6884 | ARUNITA CONSTRUCTION LLP | OFFICE NO. 1E, B3, THE CEREBRUM IT PARK, 2ND FLOOR SRNO 13 B123AND 14, KALYANI NAGAR, WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| U72900PN2007PTC134019 | EGON SOFTWARE PRIVATE LIMITED | 102A & 102B, A-3, E-SPACE, NAGAR ROAD, , PUNE, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| U46909PN2026PTC250448 | TIGER COATINGS AND INKS INDIA PRIVATE LIMITED | Office No 101A, Cabin No 12, First Floor,,Delta One, Giga Space IT park, Nagar Road,Pune,Pune,Maharashtra,411014-India |
| U74900PN2013PTC148063 | LOTUS PROFESSIONAL CONSULTANCY PRIVATE LIMITED | S. NO. 46/1, E-SPACE, A2 BUILDING, 2ND FLOOR, PUNE-NAGAR ROAD, VADGAONSHERI, , PUNE, Maharashtra, India - 411014 |
| U85100PN2011PTC139686 | MDINDIA HEALTHCARE NETWORX PRIVATE LIMITED | S.NO. 46/1, E-SPACE, A-2 BUILDING, 2ND FLOOR, PUNE-NAGAR ROAD, VADGAONSHERI , , PUNE, Maharashtra, India - 411014 |
| U72900PN2018PTC174290 | WAYTERN SYSTEMS PRIVATE LIMITED | Office Number 709, Platinum Square No. 30/3A, 30/3B 31/1 32/1A & 1B, Next to Hyatt Hotel, Nagar Road, Viman Nagar Pune-411014 , Pune, Maharashtra, India - 411014 |
| U63030PN2021PTC202876 | ETRAVELI INDIA PRIVATE LIMITED | S.No 30/3, 31/1 2A Weikfield Estate, 6th floor, Block D, Weikfield IT Citi Info Park, Viman Nagar, Nagar Road , Pune, Maharashtra, India - 411014 |
| U72900PN2020FTC194169 | FCAIT AUTOMOTIVE INDIA PRIVATE LIMITED | No. 198/1B-401A, Giga Space IT Park Delta-1, Viman Nagar, Pune Nagar road , PUNE, Maharashtra, India - 411014 |
| U72900PN2022FTC210202 | SMART SHIP HUB DIGITAL INDIA PRIVATE LIMITED | Cerebrum IT Park , Office No 3A,Building No B3, 2nd Floor , Kalyani Nagar,Pune City,Pune,Maharashtra,411014-India |
| U85320PN2019NPL182936 | ATHARVANI GLOBAL FOUNDATION | Off.No-412,Platinum Square,S.No-30/3a,30 /3b,31/1,32/1a&1b,Next To Hyatt Hotel , NAGAR ROAD VIMANAGAR PUNE, Maharashtra, India - 411014 |
| U72900PN2015PTC157580 | AADRIKAA DIGITAL PRIVATE LIMITED | Office no. 106 AB, A-2 building, E-space, No-46/1, Nagar Road, Wadgaon Sh eri , Pune, Maharashtra, India - 411014 |
| ACA-9858 | Barkfeast Foods LLP | EON Waterfront, PH. 2 Flat E1101, SR No. 70/3A/1Grant Road, Near IT Park, Kharadi Pune, Maharashtra, India - 411014 |
| U45309PN2017PTC172206 | ARUNITA BUILDCON PRIVATE LIMITED | OFFICE NO. 1E, B3, THE CEREBRUM IT PARK, 2ND FLOOR SRNO 13 B123AND 14, KALYANI NAGAR, WAD GAON SHERI , PUNE, Maharashtra, India - 411014 |
| U62099PN2023PTC221276 | PRIMERA QUALITY MANAGEMENT SERVICES PRIVATE LIMITED | 15A, 4TH FLOOR,CITY VISTA FOUNTAIN ROAD,KHARADI Viman nagar Pune Pune MH 411014,Pune,Pune,Maharashtra,411014-India |
| ACK-4156 | PROPICE ENERGY LLP | OFF NO. 903, PLATINUM SQAURE, S.NO. 30/3A, 30/3B, 31/1, 32/1A AND 1B,NEXT TO HYATT HOTEL, NAGAR ROAD,Pune,Pune,Maharashtra,India-411014 |
| U45100PN2005PTC232249 | CHETAK HORSE RACING PRIVATE LIMITED | OFFICE NO-210, PLATINUM SQUARE, S.NO-30/3A, 30/3B,,31/1, 32/1A & 1B, NEXT TO HYATT HOTEL, NAGAR ROAD, VIMANNAGAR,Pune,Pune,Maharashtra,411014-India |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.