
About Jade Global IT Services Private Limited
Data last updated:
Jade Global IT Services Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 11 October 2004.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2004PTC019831.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Usjade Software Limited and Jade Global It Services Limited. It was led by directors Karan Yaramada and Mahesh Prafulladatta Tambekar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – Space IT Park A – 3 4th Floor 104 A To E Wadgaon Sheri Pune – Nagar Road, Maharashtra, India – 411014.
The last known website on record is jadeglobal.com.
Company details
Name history
Jade Global IT Services has undergone 2 name changes throughout its history. The company was previously known as Usjade Software Limited, and Jade Global It Services Limited. The current legal name is Jade Global It Services Private Limited.
| Company Name | Status |
|---|---|
| Jade Global IT Services Private Limited | Current |
| Usjade Software Limited | Previous |
| Jade Global It Services Limited | Previous |
CIN history
Jade Global IT Services has one previous CIN (Corporate Identification Number): U72200PN2004PLC019831. The current CIN is U72200PN2004PTC019831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200PN2004PTC019831 | Current |
| U72200PN2004PLC019831 | Previous |
Contact details
Jade Global IT Services Private Limited's registered office is in Pune, Maharashtra.
- Social Media
- Registered AddressE – Space IT Park A – 3 4th Floor 104 A To E Wadgaon Sheri Pune – Nagar Road, Maharashtra, India – 411014
- IndustryInformation Technology, IT Consulting & Support Services
- 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 Global IT Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jade Global IT Services Private Limited, buy the company report.
Board of directors of Jade Global IT Services Private Limited
Jade Global IT Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Prafulladatta Tambekar | Additional Director | 12 Mar 2015 | 11 Years 7 Months | As last reported |
| Karan Yaramada Also directs: Jade Global Software Private Limited, Jade Global Foundation | Director | 11 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Jade Global IT Services Private Limited 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 Global IT Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jade Global IT Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jade Global IT Services Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Mahesh Prafulladatta Tambekar was appointed as Additional Director on 12 Mar 2015.
News
Frequently asked questions
Jade Global IT Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jade Global IT Services was a private limited company based in Pune, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 11 October 2004 and is registered under CIN U72200PN2004PTC019831. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jade Global IT Services is U72200PN2004PTC019831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jade Global IT Services had 2 directors:
- Mahesh Prafulladatta Tambekar - Additional Director
- Karan Yaramada - Director
Jade Global IT Services was incorporated on 11 October 2004. It is registered with the Registrar of Companies, Pune.
Jade Global IT Services can be reached through the website jadeglobal.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Jade Global IT Services is at E – Space IT Park A – 3 4th Floor 104 A To E Wadgaon Sheri Pune – Nagar Road, Maharashtra, India – 411014.
The latest financial statements of Jade Global IT Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Jade Global IT Services operated in the information technology industry, in the IT consulting and support services segment.
Mahesh Prafulladatta Tambekar was appointed as Additional Director on 12 Mar 2015. Pallavi Yaramada ceased to be Director on 12 Mar 2015. Rajeev Vedprakash Handa ceased to be Director on 30 Jul 2008. Jade Global IT Services has 5 board changes on record in total.