Jade Global IT Services Private Limited

Jade Global IT Services Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2004PTC019831 Incorporated 11 October 2004 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company information technology
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Pune
ROC office

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

CIN U72200PN2004PTC019831
Registration Number 019831
Incorporation Date 11 October 2004
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

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 NameStatus
Jade Global IT Services Private LimitedCurrent
Usjade Software LimitedPrevious
Jade Global It Services LimitedPrevious

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.

CINStatus
U72200PN2004PTC019831Current
U72200PN2004PLC019831Previous

Contact details

Jade Global IT Services Private Limited's registered office is in Pune, Maharashtra.

  • Social Media
  • Registered Address
    E – Space IT Park A – 3 4th Floor 104 A To E Wadgaon Sheri Pune – Nagar Road, Maharashtra, India – 411014
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials of Jade Global IT Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
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Balance Sheet
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
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Efficiency and Growth
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Payable Days
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Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh Prafulladatta TambekarAdditional Director12 Mar 201511 Years 7 MonthsAs last reported
Karan YaramadaDirector11 Oct 200422 Years 0 MonthsAs last reported

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.

Appointed
Mahesh Prafulladatta Tambekar was appointed as Additional Director.
Ceased
Pallavi Yaramada ceased to be Director.
AGM
Jade Global It Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Jade Global It Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
Ceased
Rajeev Vedprakash Handa ceased to be Director.
Ceased
Anant Arun Soni ceased to be Whole-Time Director.
Appointed
Karan Yaramada was appointed as Director.
Incorporation
11 Oct 2004
Jade Global It Services Private Limited was registered on 11 Oct 2004 with Roc Pune & aged 22 years 15 days as per MCA records.

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:

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.