Jade Finance & Management Advisors LLP
About Jade Finance & Management Advisors LLP
Data last updated:
Jade Finance & Management Advisors LLP is a limited liability partnership (LLP) based in Ambernath East, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 05 May 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5019. Its GSTIN is 27AAJFJ4611M1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners including Packiriswamy Vasuhi and Sandhya Neppolian.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E – 12/302 Patilputra Loknagari Chs MIDC Road Near Essar Petrol Pump Loknagari, Ambernath East, Maharashtra, India – 421501.
Company details
Contact details
Jade Finance & Management Advisors LLP's registered office is in Ambernath East, Maharashtra.
- Registered AddressE – 12/302 Patilputra Loknagari Chs MIDC Road Near Essar Petrol Pump Loknagari, Ambernath East, Maharashtra, India – 421501
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jade Finance & Management Advisors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jade Finance & Management Advisors LLP, buy the company report.
Designated partners of Jade Finance & Management Advisors LLP
Jade Finance & Management Advisors has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Packiriswamy Vasuhi | Designated Partner | 23 Jan 2016 | 10 Years 9 Months | Current |
| Sandhya Neppolian | Designated Partner | 23 Jan 2016 | 10 Years 9 Months | Current |
| Sathyamurthy Krishnaswamy Iyengar | Designated Partner | 09 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Jade Finance & Management Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jade Finance & Management Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jade Finance & Management Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFJ4611M1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jade Finance & Management Advisors LLP, buy the company report.
Recent activity
Jade Finance & Management Advisors LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Sathyamurthy Krishnaswamy Iyengar was appointed as Designated Partner on 09 Nov 2021.
Frequently asked questions
Jade Finance & Management Advisors is an active limited liability partnership based in Ambernath East, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 05 May 2013 (13+ years old) and is registered under LLPIN AAB-5019.
Jade Finance & Management Advisors has 3 current designated partners:
- Packiriswamy Vasuhi - Designated Partner
- Sandhya Neppolian - Designated Partner
- Sathyamurthy Krishnaswamy Iyengar - Designated Partner
The latest financial statements of Jade Finance & Management Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Jade Finance & Management Advisors is 27AAJFJ4611M1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Jade Finance & Management Advisors is AAB-5019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jade Finance & Management Advisors was incorporated on 05 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Sathyamurthy Krishnaswamy Iyengar was appointed as Designated Partner on 09 Nov 2021. Neppolian Packirisamy ceased to be Designated Partner on 30 Jan 2016. Kapil Jaiprakash Bagaria ceased to be Designated Partner on 23 Jan 2016. Jade Finance & Management Advisors has 6 designated partner changes on record in total.
The registered office of Jade Finance & Management Advisors is at E – 12302 Patilputra Loknagari Chs MIDC Road Near Essar Petrol Pump Loknagari, Ambernath East, Maharashtra, India – 421501.
Jade Finance & Management Advisors operates in the financial services industry, in the financial intermediatory segment.
Jade Finance & Management Advisors can be reached at its registered office: E – 12302 Patilputra Loknagari Chs MIDC Road Near Essar Petrol Pump Loknagari, Ambernath East, Maharashtra, India – 421501.
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