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JADE LANDMARKS PRIVATE LIMITED

CIN: U45200MH2016PTC272898 As on: 2026-07-13

JADE LANDMARKS PRIVATE LIMITED (CIN: U45200MH2016PTC272898) is a Private company incorporated on 08 Feb 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 Sep 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 SUSHIL MAHESHWARI, and ANITA 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.

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 Names

Previous CINs

ZaubaCorp's company report for JADE LANDMARKS 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.

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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.

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 LANDMARKS
DIN Director Name Designation Appointment Date
00015509 SUSHIL MAHESHWARI Director 2023-02-21
01562307 ANITA MAHESHWARI Director 2023-02-21
Past Directors & Key Managerial Personnel of JADE LANDMARKS
DIN Director Name Designation Appointment Date Cessation
00015509 SUSHIL MAHESHWARI Additional Director - 2023-09-29
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
Other Directorships of SUSHIL MAHESHWARI
Other Directorships of NIMISH MANOHARLAL ARORA
Company Name CIN Designation Appointment Date Cessation
ARTE NOIR LLP AAY-0371 Designated Partner 2021-08-03 Ongoing
DICITEX INDUSTRIES LLP ABZ-6342 Designated Partner 2022-12-28 Ongoing
VEENA POLYSTERS PRIVATE LIMITED U17110MH2003PTC139149 Director 2003-02-13 Ongoing
DICITEX LIFESTYLE PRIVATE LIMITED U17110MH2004PTC145216 Director 2009-04-01 Ongoing
DICITEX FURNISHINGS PRIVATE LIMITED U17120MH1999PTC119692 Director - 2010-04-01
DICITEX FURNISHINGS PRIVATE LIMITED U17120MH1999PTC119692 Managing Director 2010-04-01 Ongoing
DICITEX HOME FURNISHINGS PRIVATE LIMITED U18101MH2000PTC126317 Director 2000-05-04 Ongoing
VNA REALTY PRIVATE LIMITED U45400MH2008PTC178665 Director 2008-02-08 Ongoing
BELLEVUE TRADERS PRIVATE LIMITED U51420MH2001PTC130979 Director - 2016-03-14
TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Additional Director - 2012-09-28
TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director 2012-09-28 Ongoing
OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Additional Director - 2020-12-31
OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Director - 2022-06-17
DICITEX RETAIL PRIVATE LIMITED U52100MH2012PTC232710 Director 2012-06-28 Ongoing
AMBIENTE DECOR PRIVATE LIMITED U52609MH2016PTC288452 Director 2016-12-14 Ongoing
ADRIANNA REALTORS PRIVATE LIMITED U74120MH2014PTC251678 Director 2014-11-14 Ongoing
D C SYNTHETICS PVT LTD U99999MH1981PTC024438 Director 1998-11-26 Ongoing
Other Directorships of SONALI NIMISH ARORA
Company Name CIN Designation Appointment Date Cessation
UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director - 2013-09-25
INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director - 2019-03-29
KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2011-10-07
KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director - 2014-06-16
IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2011-10-07
IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director - 2014-06-16
FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 2019-05-22 Ongoing
VNA REALTY PRIVATE LIMITED U45400MH2008PTC178665 Additional Director - 2019-09-26
VNA REALTY PRIVATE LIMITED U45400MH2008PTC178665 Director 2019-09-26 Ongoing
TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2006-04-01
TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Whole-time director 2006-04-01 Ongoing
GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2011-10-07
GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director - 2014-06-16
PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director - 2019-03-29
MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director - 2014-09-29
FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2019-03-29
TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1994-09-20 Ongoing
ADRIANNA REALTORS PRIVATE LIMITED U74120MH2014PTC251678 Director 2014-11-14 Ongoing
SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2011-10-07
SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director - 2014-06-16
Other Directorships of RAJJNISH MANOHARLAL ARORAA
Company Name CIN Designation Appointment Date Cessation
ARTE NOIR LLP AAY-0371 Designated Partner 2021-08-03 Ongoing
DICITEX INDUSTRIES LLP ABZ-6342 Designated Partner 2022-12-28 Ongoing
DICITEX INDUSTRIES PRIVATE LIMITED U17100MH1988PTC046794 Director 1991-07-15 Ongoing
VEENA POLYSTERS PRIVATE LIMITED U17110MH2003PTC139149 Director 2003-02-13 Ongoing
DICITEX LIFESTYLE PRIVATE LIMITED U17110MH2004PTC145216 Director 2009-04-01 Ongoing
DICITEX FURNISHINGS PRIVATE LIMITED U17120MH1999PTC119692 Director 1999-05-03 Ongoing
DICITEX HOME FURNISHINGS PRIVATE LIMITED U18101MH2000PTC126317 Director - 2015-07-01
DICITEX HOME FURNISHINGS PRIVATE LIMITED U18101MH2000PTC126317 Managing Director 2015-07-01 Ongoing
VNA REALTY PRIVATE LIMITED U45400MH2008PTC178665 Director - 2023-10-23
BELLEVUE TRADERS PRIVATE LIMITED U51420MH2001PTC130979 Director - 2016-03-14
OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Additional Director - 2020-12-31
OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Director - 2022-06-17
DICITEX RETAIL PRIVATE LIMITED U52100MH2012PTC232710 Director 2012-06-28 Ongoing
AMBIENTE DECOR PRIVATE LIMITED U52609MH2016PTC288452 Director 2016-12-14 Ongoing
STREY PRIVATE LIMITED U52609MH2017PTC297171 Additional Director - 2022-09-30
STREY PRIVATE LIMITED U52609MH2017PTC297171 Director 2021-09-07 Ongoing
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2021-11-30
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2021-01-13 Ongoing
D C SYNTHETICS PVT LTD U99999MH1981PTC024438 Director 1998-11-26 Ongoing
Other Directorships of ANITA MAHESHWARI

CIN Company Name Company Address
U67120MH1995PTC085594 PRIEST CORPORATE SOLUTIONS PRIVATE LIMITED 512-513 MANISH CHAMBER, OPP. HOTEL KARAN PALACE SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
U74110MH2017PTC301358 YASHI HOUSING FINANCE PRIVATE LIMITED 512-513,MANISH CHAMBER,SONAWALA LANE, OPP.HOTEL KARAN PALACE,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U67190MH1994PTC083846 EMBRYO FINANCIAL SERVICES PRIVATE LIMITED 606, Manish Chambers Premises Co Op. Soc. Ltd Sonawala Road, Opp. Karan Palace Hotel , Goregaon East, Maharashtra, India - 400063
U45201MH2010PTC207606 TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED 512-513, 5th Floor, Manish Chamber Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063
U74140MH2008PTC178455 RJC CONSULTANTS PRIVATE LIMITED 605, Manish Chamber, Sonawala Road Opp. Karan Palace Hotel, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U74999MH2014PTC257238 CHANNEL VAS SERVICES INDIA PRIVATE LIMITED 317, Manish Chamber, Sonawala Lane Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063
U74999MH2016PTC284204 ADVOICE ADVERTISING PRIVATE LIMITED 317, Manish Chamber, Sonawala Lane Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063
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
U46909MH2024PTC417289 GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India
U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
ACS-5568 ARPITA PROPERTIES LLP 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063
ACS-5574 ANUSHIL PROPERTIES LLP 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063
ACS-6513 YSM PROPERTIES LLP 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,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
U70100MH1997PTC110573 HONEST PROPERTIES PRIVATE LIMITED 232, UDYOG BHAVAN, 2ND FLOOR SONAWALA ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063
U74210MH1996PTC102720 PLATINUM PROJECTS AND ENGINEERS PRIVATE LIMITED 610, 6th Floor, Corporate Avenue, Sonawala Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
U74999MH2018PTC314257 RRIBADA FILMS PRIVATE LIMITED 901/902 , Atlanta center, Sonawala lane Near Udyog Bhavan, Goregaon East , Goregaon East, Maharashtra, India - 400063
U35122MH2012PTC235198 SYMCOM INFRASTRUCTURES PRIVATE LIMITED 101,1st Floor, Vakratunda Corporate Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
U51101MH2011PTC216360 SYMCOM IMPEX PRIVATE LIMITED 101,1st Floor, Vakratunda Corporate Park, Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
U55209MH2022PTC390584 ARNNA HOTELS PRIVATE LIMITED Ground Floor, Plot No 326,Megha Buisness Park Walbhat Road, , Opp Sharma Industrial Estate,Goregaon East , Goregaon East, Maharashtra, India - 400063
U35111MH2012PTC237171 SYMCOM EXIM PRIVATE LIMITED 101,1st Floor, Vakratunda Corporate Park, Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
U72501MH2019PTC334231 DIGIXPRESS TRADE PRIVATE LIMITED Office No 206, 1st Floor Gambhir Industrial Estate, Off Aarey Road Opp Paramount Print, 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
U74120MH2012PTC233012 THUMBNAIL PICTURES PRIVATE LIMITED Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , 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
U85300MH2022NPL382168 MATRUCHAYA FOUNDATION 603, Manish Chamber, Sonawala Lane,Above Icici Bank, Goregaon (E),Goregaon East,Mumbai,Maharashtra,400063-India
AAS-0386 JS TIBREWALA & SONS LLP 517, 5th Floor, Corporate Avenue, Wing A,Sonawala Road, Nr Udyog Bhuvan, Goregaon East, Maharashtra, India - 400063

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

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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

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

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

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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