JADE INVESTMENTS PRIVATE LIMITED
JADE INVESTMENTS PRIVATE LIMITED having CIN U65923MH1993PTC072496 is 32 years & 13 days old Private Indian Company incorporated on 21 Jun 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . JADE INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of JADE INVESTMENTS are Sanjay Navinchandra Shah and Rajaram Mohan Prabhu.
JADE INVESTMENTS ' Corporate Identification Number (CIN) is U65923MH1993PTC072496 and its registration number is 072496. Users may contact JADE INVESTMENTS on its Email address - [email protected] Registered address of JADE INVESTMENTS is 94A, 9th Floor, Maker Chambers III Nariman Point, Mumbai, Maharashtra, India-400021. Current status of JADE INVESTMENTS PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U65923MH1993PTC072496 |
|---|---|
| Company Status | Active |
| Registration Number | 072496 |
| Date of Incorporation | 06/21/1993 |
| RoC | ROC Mumbai |
| Company Age | 32 years & 21 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
| Listing status | Unlisted |
| Date Of Incorporation | 21-06-1993 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Dinshaw Vaccha Road, Behind Yashodhan Bldg In front of C.C.I. Club Mumbai Maharashtra India 400020 |
| Website | sekhsaria.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02647080 | 24 Feb 2023 | Director | 32 years | |
| 00701484 | 20 Mar 2023 | Director | 32 years | |
| 00276351 | 30 Aug 2024 | Director | 32 years | |
| 00592897 | 14 Mar 2023 | Director | 32 years | |
| 00046409 | 24 Feb 2023 | Director | 32 years | |
| 08704317 | 25 Jun 2024 | Director | 32 years | |
| 10834656 | 10 Dec 2024 | Director | 32 years | |
| 08189327 | 23 Feb 2024 | Director | 32 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,02,25,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 4,04,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
97,16,200.00 | 2 | Maharashtra | |
| 15,00,000.00 | 2 | Maharashtra | ||
| 5,13,65,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 2,75,00,000.00 | 1 | Maharashtra | ||
| 6,12,800.00 | 2 | Maharashtra | ||
| 3,60,000.00 | 2 | Maharashtra | ||
| 7,95,31,09,300.00 | 2 | Maharashtra | ||
| 23,00,000.00 | 2 | Maharashtra | ||
| 4,20,00,000.00 | 2 | Maharashtra | ||
| 34,24,16,950.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 74,85,00,000.00 | 2 | Maharashtra | ||
| 70,33,80,910.00 | 2 | Assam | ||
| 33,90,330.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,60,06,80,000.00 | 2 | Maharashtra | |
| 13,17,00,700.00 | 2 | Telangana | ||
|
Amalgamated
|
25,01,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,78,13,390.00 | 2 | West Bengal | |
| 2,23,460.00 | 2 | Maharashtra | ||
| 14,80,220.00 | 1 | Maharashtra | ||
| 4,21,48,990.00 | 2 | Maharashtra | ||
| 15,13,520.00 | 1 | |||
| 26,99,340.00 | 1 | Delhi | ||
| 85,02,720.00 | 1 | Maharashtra | ||
| 4,21,98,980.00 | 2 | Bihar | ||
| 1,15,54,720.00 | 1 | Telangana | ||
| 89,40,900.00 | 2 | Rajasthan | ||
| 15,81,98,800.00 | 2 | Maharashtra | ||
| 1,87,78,72,630.00 | 2 | Gujarat | ||
| 4,39,54,00,000.00 | 2 | Gujarat | ||
| 9,74,24,840.00 | 3 | Tamil Nadu |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Jade Investments Private Limited
Fund Raising Activity of Jade Investments Private Limited
| 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 |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Jade Investments Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Jade Investments Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Serious Complaints About Jade Investments Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Jade Investments Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAQs- Jade Investments Private Limited
JADE INVESTMENTS PRIVATE LIMITED having CIN U65923MH1993PTC072496 is 32 years month old Private Indian Company incorporated with MCA on 23 Feb 2024. JADE INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of JADE INVESTMENTS PRIVATE LIMITED is U65923MH1993PTC072496.
Address of JADE INVESTMENTS PRIVATE LIMITED is 94A, 9TH FLOOR, MAKER CHAMBERS III NARIMAN POINT, MUMBAI, MAHARASHTRA, INDIA-400021,.
The company has 16 directors/key management personnel Mohit Verma, Bankatlal Gaggar, Narotam Sekhsaria, Ramniranjan Pujari, Pulkit Sekhsaria, Sanjay Shah, Ramniranjan Pujari, Bankatlal Gaggar, Mohit Verma, Pulkit Sekhsaria, Lakshit Desai, Sanjay Shah, Narotam Sekhsaria, Narotam Sekhsaria, Pulkit Sekhsaria, Rajaram Prabhu.
Email : [email protected]
Address : Dinshaw Vaccha Road, Behind Yashodhan Bldg In front of C.C.I. Club Mumbai Maharashtra India 400020
JADE INVESTMENTS PRIVATE LIMITED is involved in activities such as .
Popular Services
Popular Search
Top Companies in your State
- ANANGESHWAR PARWATI RAMANUGRAH PROJECTS PRIVATE LIMITED
- BEAVER TECHNOCRATE PRIVATE LIMITED
- BUSINESS LINE (ISPAT) PRIVATE LIMITED
- HARIOM ROHAN CONSTRUCTION PRIVATE LIMITED
- HIMALIYA DEVELOPERS INDIA PRIVATE LIMITED
- INDRA RANI CONSTRCTION AND SUPPLIERS PRIVATE LIMITED
- MAA SINHASINI INFRASTRUCTURE PRIVATE LIMITED
- MOTIVE BROKING & ADVISORY PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- PRIMECOUNSEL PRIVATE LIMITED
- QCAP SECURITIES PRIVATE LIMITED
- SHAAFIA FOREX PRIVATE LIMITED
- SMIT (DAMAN) ESTATES PRIVATE LIMITED
- ALBEMARLE CHEMICALS PRIVATE LIMITED
- BEYOND BORDERS TRAVEL MANAGEMENT CO PRIVATE LIMITED
- COEUS EDUCATION MANAGEMENT PRIVATE LIMITED
- COFCO INTERNATIONAL INDIA PRIVATE LIMITED
- EVOTEK HYDRAULIC TECHNOLOGY INDIA PRIVATE LIMITED
- EXXONMOBIL COMPANY INDIA PRIVATE LIMITED
- HALITE PERSONAL CARE INDIA PRIVATE LIMITED
Exclusive Access 