JADE TRADERS PRIVATE LIMITED
CIN: U51909MH2002PTC135072
JADE TRADERS PRIVATE LIMITED (CIN: U51909MH2002PTC135072) is a Private company incorporated on 06 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
JADE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.JADE TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JADE TRADERS PRIVATE LIMITED are AZAM MOHMMED AHSAN SHAIKH, and RAJENDRA NAGPAL.
JADE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135072 and its registration number is 135072. Users may contact JADE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JADE TRADERS PRIVATE LIMITED is UNIT NO. 6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025.
Current status of JADE TRADERS 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 CINs
ZaubaCorp's company report for JADE TRADERS 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.
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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 TRADERS 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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Current Directors & Key Managerial Personnel of JADE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02934127 | AZAM MOHMMED AHSAN SHAIKH | Director | 2010-02-20 |
| 06699858 | RAJENDRA NAGPAL | Additional Director | 2022-03-22 |
Past Directors & Key Managerial Personnel of JADE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388277 | RAMIT AGGARWAL | Director | - | 2008-06-15 |
| 02125734 | KULWINDER KUMAR NAYYAR | Director | - | 2015-06-08 |
| 05123774 | KESHAV NAVIN TAYAL | Additional Director | - | 2018-09-29 |
| 05123774 | KESHAV NAVIN TAYAL | Director | - | 2019-06-10 |
| 02205144 | JIGAR ARVIND GADA | Director | - | 2010-02-25 |
| 06682044 | BHUSHAN SHANKAR PATIL | Additional Director | - | 2022-08-04 |
| 07194896 | DEEPAK HIMATLAL SHETH | Director | - | 2021-10-27 |
Other Directorships of RAMIT AGGARWAL
Other Directorships of KULWINDER KUMAR NAYYAR
Other Directorships of AZAM MOHMMED AHSAN SHAIKH
Other Directorships of KESHAV NAVIN TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GINGER ENTERPRISES LIMITED | U17300MH2002PLC138217 | Director | - | 2018-09-28 |
| SHREE KRISHNA SILK INDUSTRIES PVT LTD | U19000MH1986PTC040812 | Additional Director | - | 2012-09-28 |
| SHREE KRISHNA SILK INDUSTRIES PVT LTD | U19000MH1986PTC040812 | Director | - | 2015-11-14 |
| HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC165461 | Director | - | 2019-06-08 |
| LORAN LEASING AND INFOTECH PRIVATE LIMITED | U51909MH2003PTC139401 | Additional Director | - | 2018-09-29 |
| LORAN LEASING AND INFOTECH PRIVATE LIMITED | U51909MH2003PTC139401 | Director | - | 2019-06-11 |
| EMERGING MULTITRADE PRIVATE LIMITED | U74900MH2009PTC194140 | Additional Director | - | 2013-09-21 |
| EMERGING MULTITRADE PRIVATE LIMITED | U74900MH2009PTC194140 | Director | - | 2016-03-16 |
Other Directorships of JIGAR ARVIND GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED | U17293MH2006PTC165346 | Director | - | 2010-02-25 |
| BASE INDUSTRIES LIMITED | U19297GJ1986PLC009233 | Additional Director | - | 2009-03-21 |
| BASE INDUSTRIES LIMITED | U19297GJ1986PLC009233 | Director | - | 2020-02-05 |
| ADVIK TEXTILES AND REALPRO PRIVATE LIMITED | U45201MH2006PTC165338 | Director | - | 2010-10-10 |
| BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED | U45201MH2006PTC165339 | Director | - | 2010-02-25 |
| JOINDRE TEXTILES AND REALITY PRIVATE LIMITED | U45201MH2006PTC165444 | Director | - | 2010-02-25 |
| CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED | U45201MH2006PTC165460 | Director | - | 2010-02-25 |
| HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC165461 | Director | - | 2010-02-25 |
| GAMIN TRADERS PRIVATE LIMITED | U51420MH2002PTC135071 | Director | - | 2010-02-25 |
| INSTANT TRADERS PRIVATE LIMITED | U51909MH2002PTC135116 | Director | - | 2010-02-25 |
Other Directorships of BHUSHAN SHANKAR PATIL
Other Directorships of RAJENDRA NAGPAL
Other Directorships of DEEPAK HIMATLAL SHETH
| CIN | Company Name | Company Address |
|---|---|---|
| U17111MH2010PTC209335 | ADON TEXTILES PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE , MUMBAI, Maharashtra, India - 400025 |
| U17291MH2010PTC209067 | AABAN APPARELS AND REALCON PRIVATE LIMITED | UNIT NO. 6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U17120MH2010PTC209039 | EVION TEXTILES PRIVATE LIMITED | UNIT NO. 6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U17122MH2010PTC209038 | ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2002PTC135116 | INSTANT TRADERS PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2003PTC139271 | UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2003PTC139274 | OAK LEASING AND INFOTECH PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR,KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2003PTC139406 | ROSETTE LEASING AND INFOTECH PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U70102MH2010PTC209012 | SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U45201MH2006PTC165338 | ADVIK TEXTILES AND REALPRO PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP: SIDDHI VINAYAK TEMPLE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U17293MH2006PTC165346 | AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U45201MH2006PTC165461 | HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2003PTC139401 | LORAN LEASING AND INFOTECH PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U45201MH2006PTC165460 | CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, SIDDHI VINAYAK TEMPLE, , MUMBAI, Maharashtra, India - 400025 |
| U45400MH2012PTC236998 | SURYAWANSHI PATIL ESTATES PRIVATE LIMITED | UNIT NO114, 1st FLOOR,PRABHADEVI INDUSTRIAL ESTATE OPP. SIDDHIVINAYAK TEMPLE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U45206MH2013PTC248674 | PAVONIS REALTY PRIVATE LIMITED | UNIT NO 114, 1ST FLOOR, PRABHADEVI INDUSTRIAL ESTATE, OPP. SIDDHIVINAYAK TEMPLE, PRABH ADEVI , MUMBAI, Maharashtra, India - 400025 |
| U55201MH2013PTC248611 | COSTA KITCHEN PRIVATE LIMITED | Unit 2,Grd Flr, Kamat Industrial Estate,Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U63000MH2013PTC239783 | SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED | Unit 2,Grd Flr, Kamat Industrial Estate,Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U63040MH2013PTC250446 | SHREE SHIPPING LOGISTICS AND CLEARING SERVICES PRIVATE LIMITED | Unit 2,Grd Flr, Kamat Industrial Estate,Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U74110MH2008PTC186807 | GRY COSMETICS PRIVATE LIMITED | Unit 2,Grd Flr, Kamat Industrial Estate,Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U51909MH2018PLC309277 | GNH INDIA PHARMACEUTICALS LIMITED | Unit No. 14, 15, 16, 17, Ground Floor, Prabhadevi Industrial Estate, Enterprises Industrial Premises, 408, Veer Sawarkar Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U63090MH1995PTC090111 | AMIDHARA AGENCIES PRIVATE LIMITED | 3 KAMAT INDUSTRIAL ESTATE396 VEER SAVERKAR MARG OPP SIDDHI VINAYAK TEMPLE , MUMBAI, Maharashtra, India - 400025 |
| U01403MH2011PTC221799 | ORGANIC GARDENS PRIVATE LIMITED | Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74900MH2013PTC245497 | TRINITY INTEGRATED SOLUTIONS PRIVATE LIMITED | Unit no. 8, 396 Kamat Industrial Estate, Ground Floor,Veer Savarkar Marg, Prabhad evi , Mumbai, Maharashtra, India - 400025 |
| U74900MH2016PTC272860 | DULCEE ACCESSORIES PRIVATE LIMITED | Unit 02, Grd Flr, Kamat Industrial Est, Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U85100MH2022PTC382078 | HOSPITY HEALTHCARE PRIVATE LIMITED | Unit No. 219, 2nd Floor, Plot No. 470/471, Bussa Industrial Estate,S. H. Tandel Marg, NR Century Bhavan,Mumbai,Mumbai,Maharashtra,400025-India |
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U70101MH1998PTC246100 | JASRA GRAPHICS PRIVATE LIMITED | Unit No. 001, Ground Floor, Prabhadevi Indusrial Estate, Prabhadevi, Mumbai , Mumbai, Maharashtra, India - 400025 |
| U82990MH2023PTC412291 | GENSXTY TRIBE PRIVATE LIMITED | Unit No. 21, 3rd Floor, Prabhadevi Industrial Estate,,Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008564 | 2006-05-24 | - | 2017-07-11 | 98,500,000.00 | INDIAN OVERSEAS BANK | |
| 10355912 | 2012-04-30 | - | 2017-07-11 | 60,000,000.00 | INDIAN OVERSEAS BANK | |
| 100111910 | 2017-07-13 | - | - | 80,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100840926 | 2023-11-23 | - | - | 103,900,000.00 | Axis Bank Limited | |
| 100906085 | 2024-03-15 | - | - | 103,900,000.00 | Axis Bank Limited |
- 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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| Current Tax |
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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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As on: 2026-07-13
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.