Jade Constructions Private Limited, a active private limited company, was established on 08 April 2008 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45200MH2008PTC180930. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vijay Harish Mirchandani (Director), Kishor Harish Mirchandani (Director), Rajneesh Srivastav Harishchandra (Director). Past directors included Sanjay H Mirchandani, Mukesh Lakshman Bhagtani, Diipesh Lakshman Bhagtani. It holds ₹40.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 505, Shalimar Morya Park, Behind Morya Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
U45200MH2008PTC180930
180930
08 April 2008
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Harish Mirchandani | Director | 08 Apr 2008 | Current |
| Kishor Harish Mirchandani | Director | 08 Apr 2008 | Current |
| Rajneesh Srivastav Harishchandra | Director | 07 Jun 2019 | Current |
| Aditya Vijay Mirchandani | Director | 14 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2010 | Past |
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Jade Constructions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 122.89% increase. The company also saw a substantial improvement in profitability, with a 119.53% increase in profit. The company's net worth Soared by an impressive increase of 15.38%.
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In 2023, Jade Constructions had a promoter holding of 51.00% and a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2022 | Hdfc Bank Limited | ₹40.00 Cr | Open |
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Jade Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Jade Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 400.00 M registered on 07 Sep 2022 with Charge ID 100610167 was modified on 11 Oct 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 400.00 M with Charge ID 100610167 was registered on 07 Sep 2022. was documented.
The activity Rajneesh Srivastav Harishchandra was appointed as a Director was appointed as a Director on 07 Jun 2019 & has been associated with this company since 6 years 6 months . was completed.
The activity Aditya Vijay Mirchandani was appointed as a Director was appointed as a Director on 14 Oct 2015 & has been associated with this company since 10 years 2 months . was completed.
The CIN of Jade Constructions Private Limited is U45200MH2008PTC180930.
Jade Constructions Private Limited is headquartered at 505, Shalimar Morya Park, Behind Morya Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
Jade Constructions Private Limited was incorporated on 08 April 2008.
The current directors of Jade Constructions Private Limited are
The primary industry of Jade Constructions Private Limited is Construction.
Jade Constructions Private Limited is unlisted.
The authorized capital of Jade Constructions Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Jade Constructions Private Limited is Compliant.
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