JADE LANDMARKS PRIVATE LIMITED (CIN: U45200MH2016PTC272898) is a Private company incorporated on 08 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35100000.00 and its paid up capital is Rs. 35100000.00.
JADE LANDMARKS 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 LANDMARKS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of JADE LANDMARKS PRIVATE LIMITED are ANITA MAHESHWARI, and SUSHIL MAHESHWARI.
JADE LANDMARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2016PTC272898 and its registration number is 272898. Users may contact JADE LANDMARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JADE LANDMARKS PRIVATE LIMITED is 512 - 513, 5th floor, Manish Chamber Opp Hotel Karan Palace, Sonawala Lane, Goregaon East , Goregaon East, Maharashtra, India - 400063.
Current status of JADE LANDMARKS PRIVATE LIMITED is - Active.
| CIN | U45200MH2016PTC272898 |
| Name | JADE LANDMARKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 272898 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-02-08 |
| Age of Company | 9 years, 1 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 35,100,000.00 |
| Paid-up Share Capital | ₹ 35,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Jade Landmarks Private Limited |
| U45200MH2016PTC272898 |
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Get a list of all litigations JADE LANDMARKS 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 LANDMARKS. This report helps you understand the risk associated in dealing with JADE LANDMARKS 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 LANDMARKS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01562307 | ANITA MAHESHWARI | Director | 2023-02-21 |
| 00015509 | SUSHIL MAHESHWARI | Director | 2023-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054001 | NIMISH MANOHARLAL ARORA | Director | - | 2023-04-13 |
| 00152708 | SONALI NIMISH ARORA | Director | - | 2019-03-25 |
| 00201764 | RAJJNISH MANOHARLAL ARORAA | Additional Director | - | 2018-07-25 |
| 00201764 | RAJJNISH MANOHARLAL ARORAA | Director | - | 2023-04-13 |
| 01562307 | ANITA MAHESHWARI | Additional Director | - | 2023-09-29 |
| 00015509 | SUSHIL MAHESHWARI | Additional Director | - | 2023-09-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC085594 | PRIEST CORPORATE SOLUTIONS PRIVATE LIMITED | 512-513 MANISH CHAMBER, OPP. HOTEL KARAN PALACE SONAWALA LANE, GOREGAON (EAST) MUMBAI MH 400063 IN |
| U74110MH2017PTC301358 | YASHI HOUSING FINANCE PRIVATE LIMITED | 512-513,MANISH CHAMBER,SONAWALA LANE, OPP.HOTEL KARAN PALACE,GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| U24231MH2009FTC423875 | SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED | Office no. 519, 5th Floor, Manish Chambers Premises Co-op Society Ltd. Sonawala cross road, Goregaon (E), , Goregaon East, Maharashtra, India - 400063 |
| AAD-1826 | RAMNATH REALTY LIMITED LIABILITY PARTNER SHIP | 518, MANISH CHAMBER,J P NAGAR GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U29219MH2014PTC252500 | NUOVO ELECTRONICS PRIVATE LIMITED | 232, 2nd Floor, Udyog Bhavan, Sonawala Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| AAO-0532 | HUNGER BITE FOODS LLP | 404, Manish Chamber,Sonawala lane Above Goregaon Post Office,Goregaon east Mumbai, Maharashtra, India - 400063 |
| AAS-0386 | JS TIBREWALA & SONS LLP | 517, 5th Floor, Corporate Avenue, Wing A,Sonawala Road, Nr Udyog Bhuvan, Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U93000MH2011PTC212553 | COSMOS MAYA INDIA PRIVATE LIMITED | 501-504, 5th Floor, Chintamani Classique, off. Vishweshwar Road, Churiwadi, Near Goregaon Station , Goregaon East, Maharashtra, India - 400063 |
| AAA-8658 | PEGAAS VERICARE LIMITED LIABILITY PARTNE RSHIP | FLAT NO. 93, FLOOR NO. 5, GYANESHWARI CHSL,PERU BAG, AAREY ROAD, PRITAM HOTEL, GOREGAON Goregaon East, Maharashtra, India - 400063 |
| U17291MH2016PTC271766 | FILOSHA FIBRES PRIVATE LIMITED | A-3104 DB Woods Opp Laxchandi Heights, Gokuldham Goregaon(East)Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| AAW-7148 | TOSHCON INDUSTRIES LLP | 401, MANISH CHAMBER SONAWALA CROSS LANE, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAF-2127 | SPECTEK INSTRUMENTS LLP | 313, 3rd Floor, Manish Chamber, Sonawala Cross Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAA-8188 | STONEWORKS CONSTRUCTION HOMES LLP | 809, Corporate Avenue, Sonawala RoadGoregaon East Goregaon East, Maharashtra, India - 400063 |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABB-9926 | ANERI IMPEX LLP | GALA NO 103, 1ST FLOOR VIVEK INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAR-4800 | VIABRIDGE SOLUTIONS LLP | G-239,GROUND Floor Express zone mall ,western Express Highway,Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAI-9209 | CONARCH LIFESPACES LLP | 602, CELLO TRIUMPH, A WINGI B. PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAZ-5171 | PRAKRITII REALTORS LLP | 602, CELLO TRIUMPH, WING A,I B PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAM-6816 | MEDIRICH BIOCARE LLP | OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAV-6141 | ROSETTE'S HIGH ON BAKES LLP | 43rd Floor, 4305, Tower A, Oberoi EsquireOff. Westen Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABB-7648 | AY ENTERPRISES LLP | Flat No. 2901, 29th Floor, A Wing, Oberoi ExquisiteOberoi Garden City, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U24230MH2005PTC156000 | VANSA BIOTECH PRIVATE LIMITED | 504,CORPORATE ANNEXE PREMISES CO-OPERATION SOCIETY LTD SONAWALA ROAD,NEAR UDGOY BHAVAN,GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063 |
| ABB-9699 | VIDTRANCE DIGI LLP | SHOP- 65, B-WING, 2ND FLOOR, EXPRESS ZONE MALL, PATEL VANILLA,WESTERN EXPRESS HIGHWAY, GOREGAON-EAST Goregaon East, Maharashtra, India - 400063 |
| AAC-6700 | ELITE IDEAS RETAIL LLP | 3A & 3F, 3rd Floor, Arihant Premises CHSL,CTS-42, Station Road, Goregaon East, Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100206670 | 2018-07-26 | 2020-09-10 | 2023-07-17 | 232,740,000.00 | YES BANK LIMITED | |
| 100462287 | 2021-06-30 | - | 2023-07-17 | 20,257,000.00 | YES BANK LIMITED | |
| 100743242 | 2023-03-31 | 2023-07-19 | - | 152,000,000.00 | HDFC BANK LIMITED |
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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