JADE FINANCE & MANAGEMENT ADVISORS LLP (LLPIN: AAB-5019) is a Limited Liability Partnership firm incorporated on 05 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of JADE FINANCE & MANAGEMENT ADVISORS LLP are SANDHYA NEPPOLIAN, PACKIRISWAMY VASUHI, and SATHYAMURTHY KRISHNASWAMY IYENGAR.
JADE FINANCE & MANAGEMENT ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
JADE FINANCE & MANAGEMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-5019. Its Email address is [email protected] and its registered address is E-12/302, Patilputra Loknagari CHS, MIDC Road, Near Essar Petrol Pump, Loknagari Ambernath East, Maharashtra, India - 421501
Current status of JADE FINANCE & MANAGEMENT ADVISORS LLP is - Active.
| LLP Identification Number | AAB-5019 |
| Name | JADE FINANCE & MANAGEMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-05-05 |
| Age of Company | 11 years, 10 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JADE FINANCE MANAGEMENT ADVISORS LLP |
| JADE FINANCE & MANAGEMENT ADVISORS LLP |
| AAB-5019 |
All 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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Get a list of all litigations JADE FINANCE & MANAGEMENT ADVISORS 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 FINANCE & MANAGEMENT ADVISORS. This report helps you understand the risk associated in dealing with JADE FINANCE & MANAGEMENT ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FINANCE & MANAGEMENT ADVISORS 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 |
|---|---|---|---|
| 07361992 | SANDHYA NEPPOLIAN | Designated Partner | 2016-01-23 |
| 07361996 | PACKIRISWAMY VASUHI | Designated Partner | 2016-01-23 |
| 06405053 | SATHYAMURTHY KRISHNASWAMY IYENGAR | Designated Partner | 2021-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06530094 | KAPIL JAIPRAKASH BAGARIA | Designated Partner | - | 2016-01-23 |
| 06530086 | SAJID KHALID ARATHODI | Designated Partner | - | 2016-01-23 |
| 06530091 | NEPPOLIAN PACKIRISAMY | Designated Partner | - | 2016-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIRECTIONAL INVESTMENT ADVISORS LLP | AAP-6737 | Designated Partner | 2019-06-19 | Ongoing |
| K-RISES SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2012PTC237279 | Director | 2012-10-29 | Ongoing |
| JADE EARTH AGRI VENTURES LLP | AAB-6018 | Designated Partner | 2013-06-24 | Ongoing |
| 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 |
| JADE EARTH AGRI VENTURES LLP | AAB-6018 | Designated Partner | 2013-06-24 | Ongoing |
| DIRECTIONAL INVESTMENT ADVISORS LLP | AAP-6737 | Designated Partner | 2019-06-19 | Ongoing |
| JADE EARTH AGRI VENTURES LLP | AAB-6018 | Designated Partner | 2013-06-24 | Ongoing |
| NEAMATH HOLDINGS PRIVATE LIMITED | U67100KL2020PTC065864 | Director | - | 2021-10-25 |
| NEAMATH REALTY PRIVATE LIMITED | U70109KL2020PTC061988 | Director | 2020-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5097 | INTEND MULTIMEDIA LLP | J-11, Vardhaman Nagar, M.I.D.C Road, Near shivsena Vadavali Section,Ambernath East Ambernath, Maharashtra, India - 421501 |
| AAP-5722 | SHRUSHTI ECO ENTERPRISE LLP | SHOP NO 06, VARDHMAN NAGAR MIDC ROAD, VADAVALI AMBERNATH EAST, Maharashtra, India - 421501 |
| U24100MH2019PTC322484 | METALIS LIFESCIENCES PRIVATE LIMITED | 704 D3 7TH FLOOR ROYAL PARK BUILDING B CABIN ROAD NEAR NAVRE NAGAR , AMBERNATH EAST THANE, Maharashtra, India - 421501 |
| U24100MH2020PTC344547 | ASTRATEQ LABORATORIES (PRIVATE) LIMITED | PLOT NO. G12, NEAR N75, MIDC, ANANDNAGAR, ADDITIONAL AMBERNATH INDUSTRIAL AREA, , AMBERNATH, Maharashtra, India - 421501 |
| U24100MH2020PTC336926 | FERRON LIFECARE PRIVATE LIMITED | PLOT NO- K50, NEAR MSEB SUBSTATION, ANAND NAGAR, ADDITIONAL MIDC, THAKURPADA, AMBERNATH E AST , AMBERNATH, Maharashtra, India - 421501 |
| AAT-3213 | SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP | ANAND VIHAR BLDG NO 2, C WING, FLAT 1 NEAR BHAWANI CHOWK, B CABIN ROAD, AMBERNATH (E) AMBERNATH, Maharashtra, India - 421501 |
| AAS-7849 | KERATRON VENTURES LLP | SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501 |
| U15400MH2021PTC356981 | PDSO BEVERAGES INDUSTRY PRIVATE LIMITED | FLAT NO 302 BLDG NO 16 E OM SHIVTHIRTH CHS, KAILASH NAGAR , AMBERNATH, Maharashtra, India - 421501 |
| U15490MH2022PTC376170 | BATHIJA FOOD PRODUCTS PRIVATE LIMITED | 104, Sawant Arcade CHS LTD 1st Floor Near Vijaya Sales Shiv Mandir Road , AMBERNATH, Maharashtra, India - 421501 |
| U15511MH2019PTC324415 | DUNNAGE SPIRITS PRIVATE LIMITED | BLDG NO. E03/302, GUT NO. 49 ROYAL PARK, NEAR NAVARE NAGAR , AMBARNATH EAST, Maharashtra, India - 421501 |
| AAA-6998 | MGS MARINE & OFFSHORE LLP | PLOT NO A-97 ADDITIONAL AMBERNATH MIDC-ANANDNAGAR ADDITIONA L AMBERNATH AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| U28999MH2017PTC299212 | MAHA TECHNOCRATS ENGINEERING PRIVATE LIMITED | PLOT NO.A-45/2 ANAND NAGAR MIDC ADDITIONAL AMBERNATH INDUTRIAL AREA , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAM-0014 | EDUTRANG TECHNOLOGY LLP | FLAT NO-303,NAMASKAR CHS,NEAR JAIHIND BANK,AMBERNATH(E), MUMBAI, Maharashtra, India - 421501 |
| AAM-7505 | PRUDENCE IT SOLUTIONS LLP | 105, Karishma CHS, Bhawani Chowk, B - Cabin Road, Ambernath (East), Thane, Maharashtra, India - 421501 |
| AAH-8390 | SANMAR TRAVELS LLP | G-401 RIO PANVELKAR GREEN CITY B CABIN ROAD NEAR JONDHALE POLYTECHNIC AMBERNATH (E) MUMBAI, Maharashtra, India - 421501 |
| AAN-8549 | PANVELKAR MARKETING SOLUTIONS LLP | Panvelkar Plaza, Shop No. 1/2, Near Dombivali Nagari Sahakari Bank, Station Road, Ambernath Mumbai, Maharashtra, India - 421501 |
| U18109MH2018PTC310975 | SUSAJJIT TEXFAB PRIVATE LIMITED | Plot No B-25/1, Ambernath MIDC Industrial Area, Near Ambernath Railway Phatak, , Ambernath West, Maharashtra, India - 421501 |
| AAR-6199 | BLANC MODE LLP | 636, KALPANA BUILDING SHIVMANDIR ROAD, AMBERNATH EAST, Maharashtra, India - 421501 |
| AAR-2355 | SUPRATECH ENGINEERING LLP | Plot No. B 110, Additional MIDC, Anandnagar, Ambernath East, Maharashtra, India - 421501 |
| AAM-1170 | PANVELKAR SAVERA CONSTRUCTION LLP | 1st Floor, Nandi Commercial Complex, Shivdham, Station Road, Ambernath East, Maharashtra, India - 421501 |
| AAS-0892 | TIME SQUARE BUILDTECH LLP | Shop No. 11, Ganesh Park, Near Jai Hind Bank, Godbolebaug Ambernath East, Maharashtra, India - 421501 |
| U45309MH2019PTC321379 | BIGSHINE BHUMIPLANNERS AND FABRIWORKS PRIVATE LIMITED | House No. 155, Fansipada, Nr Anugraha School, Addl MIDC Anandnagar , AMBERNATH EAST, Maharashtra, India - 421501 |
| U45309MH2017PTC296893 | PROWRESS INFRASTRUCTURE PRIVATE LIMITED | HARSH VARDHAN BUNGLOW, HV 2 NO 12 13 SHIVGANGA NGR , AMBERNATH(EAST), Maharashtra, India - 421501 |
| AAV-4971 | PARAMYOGI REALTY LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4626 | DIVYANAND DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4967 | PARAMYOGI DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4965 | PARAMYOGI BUILDERS AND DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAY-1104 | NEXA CONSTRUCTION LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAS-5106 | LABNOSIS LLP | BLDG NO E 05 502 GUT NO 49 ROYAL PARK AMBERNATH EAST AMBERNATH E THANE, Maharashtra, India - 421501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|---|---|---|
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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